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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役常務執行役員 業務部門管掌
|
— |
代表取締役社長 COO 執行役員社長営業部門・技術部門管掌
|
取締役監査等委員
|
代表取締役専務専務執行役員 管理部門・IT部門管掌 コンプライアンス担当
|
代表取締役会長 CEO
|
取締役監査等委員
|
取締役常勤監査等委員
|
取締役
|
| Name |
伊 藤 義 則
|
— |
高 谷 健 文
|
中 嶋 正 博
|
安 岳 宗 吉
|
鈴 木 敏 雄
|
平 真 美
|
山 田 雅 司
|
藤 本 茂 樹
|
| Date of birth |
1982-05-01
|
— |
1972-06-20
|
1956-10-07
|
1975-07-21
|
1949-12-28
|
1962-02-20
|
1957-07-21
|
1958-02-19
|
| Career summary | — | ||||||||
| Term of office |
(注)4
|
— |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
(注)5
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
9,000
xbrli:shares
|
470,570
xbrli:shares
|
10,000
xbrli:shares
|
500
xbrli:shares
|
13,000
xbrli:shares
|
426,070
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|