Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役社長(代表取締役)
|
取締役 監査等委員
|
取締役
|
— |
取締役監査等委員
|
取締役 監査等委員
|
取締役システムソリューショングループ兼ネット事業統括兼管理部門管掌
|
| Name |
巽 大 介
|
村 形 聡
|
山 本 將 晴
|
— |
森 正 行
|
岸 本 達 司
|
石 川 卓 也
|
| Date of birth |
1964-05-17
|
1964-06-16
|
1970-01-08
|
— |
1965-02-02
|
1960-06-16
|
1963-06-12
|
| Career summary | — | ||||||
| Term of office |
(注)2
|
(注)4
|
(注)2
|
— |
(注)4
|
(注)3
|
(注)2
|
| Number of shares held (Ordinary shares) |
525,400
xbrli:shares
|
xbrli:shares
|
36,500
xbrli:shares
|
565,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,300
xbrli:shares
|