Directors (And Other Officers)
| Concept |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
As at 2025-06-13 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
取締役（常勤監査等委員）
|
取締役常務執行役員事業本部長兼フィナンシャルシステム事業部長
|
— |
取締役執行役員決済ビジネス事業部長
|
取締役執行役員管理本部長
|
代表取締役社長
|
代表取締役会長
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
本山 昌人
|
大枝 博隆
|
— |
河野 一典
|
中山 かつお
|
坂田 幸司
|
佐藤 恒徳
|
阿部 和香
|
福田 伊津子
|
金澤 浩志
|
| Date of birth |
1958-02-24
|
1957-07-23
|
— |
1972-12-12
|
1965-05-09
|
1966-01-26
|
1964-12-14
|
1972-06-15
|
1962-02-05
|
1979-04-20
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)４
|
(注)５
|
(注)５
|
| Number of shares held (Ordinary shares) |
96,100
xbrli:shares
|
187,600
xbrli:shares
|
605,000
xbrli:shares
|
24,000
xbrli:shares
|
81,100
xbrli:shares
|
141,700
xbrli:shares
|
71,400
xbrli:shares
|
3,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|