Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役
|
— |
取締役
(監査等委員)
|
代表取締役
社長
CEO
|
取締役
|
取締役
専務執行役員CTO
iCasカンパニー長
|
取締役
専務執行役員CFO
経営戦略本部長
|
取締役
(監査等委員)
|
取締役
(監査等委員)
|
| Name |
遠藤 仁
|
— |
鮫島 正洋
|
井上 善雄
|
林 隆一
|
井上 雄介
|
山口 正明
|
鈴木 健一郎
|
大室 のり子
|
| Date of birth |
1960-04-17
|
— |
1963-01-08
|
1964-11-08
|
1958-12-14
|
1973-10-22
|
1963-03-15
|
1975-07-13
|
1964-07-14
|
| Career summary | — | ||||||||
| Term of office |
（注）４
|
— |
（注）５
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
（注）５
|
（注）５
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
129,000
xbrli:shares
|
3,000
xbrli:shares
|
9,000
xbrli:shares
|
4,000
xbrli:shares
|
108,000
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|