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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役
|
代表取締役社長
|
取締役
執行役員
グローバル
開発本部長
|
— |
取締役
執行役員
ソリューション
営業本部長
|
取締役
執行役員
海外事業本部長
|
監査役
|
取締役
|
監査役
(常勤)
|
監査役
|
| Name |
半 田 実
|
谷 口 方 啓
|
音 野 徹
|
— |
早 川 宏
|
西 野 崇
|
佐 和 周
|
村 田 雅 詩
|
西 垣 岳 史
|
西 片 和 代
|
| Date of birth |
1959-10-16
|
1969-08-01
|
1964-09-10
|
— |
1962-08-26
|
1970-04-12
|
1976-08-08
|
1958-03-19
|
1963-12-11
|
1969-04-22
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)４
|
(注)５
|
— |
(注)４
|
(注)４
|
(注)８
|
(注)５
|
(注)６
|
(注)７
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
49,000
xbrli:shares
|
3,000
xbrli:shares
|
87,000
xbrli:shares
|
13,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|