Directors (And Other Officers)
| Concept |
As at 2025-04-04 |
As at 2025-04-04 |
As at 2025-04-04 |
As at 2025-04-04 |
As at 2025-04-04 |
As at 2025-04-04 |
As at 2025-04-04 |
As at 2025-04-04 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役経理財務部担当兼総務人事部長
|
取締役（監査等委員）
|
代表取締役会長兼社長兼A-COMS事業部担当兼社長室長
|
取締役第一営業部担当兼第二営業部担当
|
取締役（監査等委員）
|
取締役開発企画部担当兼 情報システム部担当
|
取締役（監査等委員）
|
— |
| Name |
田中 克典
|
奥村 佳文
|
久世 博之
|
荒谷 宗弘
|
岩田 潤
|
片田 徹
|
髙田 明夫
|
— |
| Date of birth |
1974-09-30
|
1971-01-11
|
1973-05-08
|
1963-07-18
|
1969-12-23
|
1961-09-26
|
1948-10-17
|
— |
| Career summary | — | |||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
| Number of shares held (Ordinary shares) | — | — | — |
6,000
xbrli:shares
|
— | — | — |
1,005,900
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
155,600
xbrli:shares
|
1,500
xbrli:shares
|
587,300
xbrli:shares
|
— |
1,500
xbrli:shares
|
254,000
xbrli:shares
|
xbrli:shares
|
— |