Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
取締役専務執行役員CTO（最高技術責任者）
|
常勤監査役
|
取締役常務執行役員CFO（最高財務責任者）
|
取締役
|
常勤監査役
|
— |
監査役
|
代表取締役副社長 CRMO（最高リスク管理責任者）
|
取締役会長
|
監査役
|
取締役
|
取締役
|
代表取締役社長CEO（最高経営責任者）
|
| Name |
藤貫 哲郎
|
堤 ひろみ
|
戸田 真介
|
山下 茂
|
庄司 仁也
|
— |
古澤 ゆり
|
早田 文昭
|
中村 知美
|
桝田 恭正
|
土井 美和子
|
八馬 史尚
|
大崎 篤
|
| Date of birth |
1963-08-30
|
1957-04-25
|
1966-07-16
|
1958-02-14
|
1963-12-31
|
— |
1963-07-22
|
1964-03-18
|
1959-05-17
|
1957-02-27
|
1954-06-02
|
1959-12-08
|
1962-04-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注４)
|
(注７)
|
(注４)
|
(注４)
|
(注８)
|
— |
(注５)
|
(注４)
|
(注４)
|
(注６)
|
(注４)
|
(注４)
|
(注４)
|
| Number of shares held (Ordinary shares) |
21,165
xbrli:shares
|
19,056
xbrli:shares
|
5,546
xbrli:shares
|
3,000
xbrli:shares
|
19,542
xbrli:shares
|
167,545
xbrli:shares
|
1,100
xbrli:shares
|
23,743
xbrli:shares
|
57,961
xbrli:shares
|
0
xbrli:shares
|
400
xbrli:shares
|
1,000
xbrli:shares
|
40,133
xbrli:shares
|