Directors (And Other Officers)
| Concept |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
As at 2025-06-20 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
監査役
|
監査役
|
取締役 システムソリューション事業本部長
|
取締役 経営企画本部長 輸出管理室長
|
常勤監査役
|
取締役
|
取締役
|
— |
取締役
|
取締役 PPP本部長
|
常勤監査役
|
代表取締役社長
|
| Name |
福井 琢
|
楠 政己
|
伊藤 一
|
藤井 泉智夫
|
寺西 昭宏
|
小棹 ふみ子
|
相澤 馨
|
— |
田内 常夫
|
酒井 雅史
|
丹治 道子
|
山口 賢二
|
| Date of birth |
1961-08-24
|
1962-01-22
|
1970-03-20
|
1965-12-14
|
1962-08-03
|
1954-04-17
|
1952-08-25
|
— |
1957-01-24
|
1961-12-20
|
1965-01-03
|
1963-10-08
|
| Career summary | — | |||||||||||
| Term of office |
(注４)
|
(注４)
|
(注３)
|
(注３)
|
(注４)
|
(注３)
|
(注３)
|
— |
(注３)
|
(注３)
|
(注４)
|
(注３)
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
6,407
xbrli:shares
|
8,527
xbrli:shares
|
3,076
xbrli:shares
|
2,321
xbrli:shares
|
xbrli:shares
|
54,255
xbrli:shares
|
1,394
xbrli:shares
|
17,252
xbrli:shares
|
133
xbrli:shares
|
15,145
xbrli:shares
|