Directors (And Other Officers)
Concept |
As at 2025-06-25 |
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 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
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Directors (and other officers) | ||||||||||||||
Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
Official title or position | — |
取締役副社長執行役員CTO
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常勤監査役
|
— |
取締役
|
取締役
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取締役会長
|
取締役
|
取締役
|
監査役
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監査役
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代表取締役社長執行役員CEO
|
取締役
|
監査役
|
Name | — |
近藤 一也
|
柏倉 正巳
|
— |
槙 美冬
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吉里 格
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佐藤 達也
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池田 安希子
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石田 友豪
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菅原 万里子
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田名部 雅文
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春山 裕一郎
|
佐々木 達哉
|
上野 正樹
|
Date of birth | — |
1968-03-05
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1963-08-23
|
— |
1964-12-22
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1967-04-28
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1959-08-26
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1960-07-26
|
1957-01-01
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1966-04-13
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1959-05-12
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1969-12-19
|
1963-06-25
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1961-05-20
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Career summary | — | — | ||||||||||||
Term of office |
(注)3
|
(注)3
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(注)4
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)5
|
(注)5
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(注)3
|
(注)3
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(注)4
|
Number of shares held (Ordinary shares) | — |
2,800
xbrli:shares
|
xbrli:shares
|
69,482
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
55,300
xbrli:shares
|
100
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,682
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|