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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
公共ビジネスグループ本部長
|
取締役
経営管理本部長
|
— |
取締役
|
代表取締役
社長
|
常勤監査役
|
取締役
モビリティ・DXビジネスグループ本部長
|
監査役
|
| Name |
久野 誠一
|
山田 麻登
|
細井 幹広
|
曽我 泰典
|
— |
梅田 靖
|
加藤 淳
|
野呂 充
|
佐藤 直人
|
中垣 堅吾
|
| Date of birth |
1962-10-25
|
1971-10-01
|
1968-01-19
|
1972-09-01
|
— |
1958-11-01
|
1967-06-07
|
1969-01-06
|
1974-03-04
|
1971-10-11
|
| Career summary | — | |||||||||
| Term of office |
(注)4
|
(注)5
|
(注)4
|
(注)4
|
— |
(注)4
|
(注)4
|
(注)5
|
(注)4
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
15,000
xbrli:shares
|
156,000
xbrli:shares
|
xbrli:shares
|
81,000
xbrli:shares
|
40,000
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|