Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
常務取締役
営業本部担当
|
取締役
（監査等委員）
|
代表取締役
社長
|
— |
取締役
DC・クラウドサービス推進本部担当
DC・クラウドサービス推進本部長
|
取締役
管理本部担当兼
情報開示担当
|
取締役
|
取締役
（監査等委員）
|
取締役
|
取締役
|
取締役
（常勤監査等委員）
|
常務取締役
開発本部担当
|
取締役
（監査等委員）
|
取締役
イノベーション推進担当
|
| Name |
村松 文男
|
広瀬 敏男
|
轟 一太
|
— |
吉川 満則
|
穂川 尚実
|
田中 良平
|
宮坂 直慶
|
小林 秀明
|
渡辺 雅義
|
漆原 道雄
|
依田 頼和
|
小出 貞之
|
増田 久
|
| Date of birth |
1960-12-13
|
1961-03-18
|
1946-01-18
|
— |
1965-10-06
|
1968-04-18
|
1984-10-27
|
1969-01-07
|
1945-12-19
|
1954-06-15
|
1961-10-02
|
1967-02-04
|
1947-06-18
|
1961-02-16
|
| Career summary | — | |||||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
xbrli:shares
|
67,600
xbrli:shares
|
110,300
xbrli:shares
|
7,700
xbrli:shares
|
5,800
xbrli:shares
|
700
xbrli:shares
|
xbrli:shares
|
8,400
xbrli:shares
|
1,900
xbrli:shares
|
500
xbrli:shares
|
5,900
xbrli:shares
|
1,300
xbrli:shares
|
1,500
xbrli:shares
|