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 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
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取締役(監査等委員)(注)１
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取締役(注)１
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— |
取締役(注)１
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取締役(監査等委員)(注)１
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取締役 執行役員 副社長 ネットワンシステムズ㈱代表取締役 社長執行役員最高経営責任者ＣＥＯ
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取締役(監査等委員)(注)１
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取締役(注)１
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代表取締役執行役員 社長
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取締役会長
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取締役(監査等委員)(常勤)
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| Name |
加 藤 真 一
|
松 石 秀 隆
|
久 保 哲 也
|
— |
山 名 昌 衛
|
三 木 泰 雄
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竹 下 隆 史
|
早稲田 祐美子
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平 田 貞 代
|
當 麻 隆 昭
|
中 島 正 樹
|
實 野 容 道
|
| Date of birth |
1963-04-23
|
1957-02-22
|
1953-09-24
|
— |
1954-11-18
|
1955-03-01
|
1965-03-28
|
1960-01-29
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1963-08-04
|
1965-02-17
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1962-11-13
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1963-02-22
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
— |
(注)２
|
(注)４
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
37,226
xbrli:shares
|
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
600
xbrli:shares
|
35,526
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|