Directors (And Other Officers)
| Concept |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
As at 2025-04-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常勤監査役
|
取締役情報システム事業部担当
|
監査役
|
取締役
|
取締役企画部長管理部担当
|
取締役
|
— |
監査役
|
代表取締役社長営業本部担当
|
取締役副社長 新規事業開発本部担当
|
| Name |
籾 木 勲
|
牛 﨑 晋 一
|
森 直 樹
|
前 中 匡 史
|
神 崎 真由美
|
佐久間 宏
|
— |
上林 三子雄
|
酒 井 敬
|
村 井 芸 典
|
| Date of birth |
1968-07-18
|
1971-11-23
|
1971-06-28
|
1966-09-26
|
1979-01-31
|
1959-01-28
|
— |
1960-12-14
|
1979-07-05
|
1976-05-15
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)６
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
43,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
180,000
xbrli:shares
|
248,900
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
1,200
xbrli:shares
|