Directors (And Other Officers)
| Concept |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役
副社長執行役員CTO
|
— |
取締役
(監査等委員)
|
代表取締役社長CEO
|
取締役
(監査等委員)
|
取締役
|
取締役
|
取締役
(監査等委員)
[常勤]
|
代表取締役
副社長執行役員CEO補佐
|
取締役
(監査等委員)
|
取締役
|
| Name |
野村 淳一
|
— |
川村 雄介
|
森本 卓
|
曽我辺 美保子
|
松澤 修一
|
玉井 裕人
|
益本 広史
|
佐藤 裕
|
千原 真衣子
|
長﨑 剛
|
| Date of birth |
1958-10-26
|
— |
1953-12-05
|
1957-07-31
|
1969-12-10
|
1965-11-20
|
1958-02-02
|
1959-08-06
|
1961-10-17
|
1974-05-03
|
1976-01-27
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
— |
(注)4
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)3
|
| Number of shares held (Ordinary shares) |
3,460
xbrli:shares
|
17,160
xbrli:shares
|
xbrli:shares
|
6,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,100
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|