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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役経営企画部長（CF0)
|
取締役(監査等委員)
|
取締役副社長（CTO）
|
代表取締役社長（CEO）
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
| Name |
佐藤 建史
|
藤池 智則
|
小出 文彦
|
黒澤 弘
|
— |
伊藤 章子
|
百田 功
|
| Date of birth |
1987-02-06
|
1967-09-18
|
1979-01-10
|
1971-06-25
|
— |
1979-12-09
|
1948-02-16
|
| Career summary | — | ||||||
| Term of office |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
— |
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
1,540
xbrli:shares
|
xbrli:shares
|
67,334
xbrli:shares
|
288,526
xbrli:shares
|
378,400
xbrli:shares
|
xbrli:shares
|
21,000
xbrli:shares
|