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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常務取締役上席執行役員COO CIO
|
監査役
|
取締役
|
常勤監査役
|
— |
取締役
|
代表取締役社長社長執行役員CEO
|
取締役上席執行役員CFO CHRO
|
取締役
|
監査役
|
| Name |
齋藤 仁志
|
遠藤 直仁
|
草島 智咲
|
米田 康宏
|
— |
滝ヶ﨑 裕二
|
小野 尚彦
|
岡部 梨沙
|
村田 真一
|
横山 敬子
|
| Date of birth |
1978-01-19
|
1961-10-03
|
1965-04-08
|
1955-01-10
|
— |
1970-02-09
|
1973-11-16
|
1978-07-16
|
1968-03-07
|
1971-09-25
|
| Career summary | — | |||||||||
| Term of office |
注３
|
注５
|
注３
|
注４
|
— |
注３
|
注３
|
注３
|
注３
|
注５
|
| Number of shares held (Ordinary shares) |
42,433
xbrli:shares
|
1,200
xbrli:shares
|
200
xbrli:shares
|
5,000
xbrli:shares
|
150,297
xbrli:shares
|
400
xbrli:shares
|
92,949
xbrli:shares
|
7,415
xbrli:shares
|
600
xbrli:shares
|
100
xbrli:shares
|