Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position | — |
取締役
|
監査役(非常勤)
|
代表取締役会長
|
専務 取締役
|
取締役
|
取締役関西事業部担当兼近畿四国営業本部部長兼大阪支店長
|
監査役(常勤)
|
常務取締役西日本事業部担当
|
監査役(非常勤)
|
常務取締役システム開発事業部担当
|
常務取締役ソリューション事業部担当
|
代表取締役社長
|
| Name | — |
愛甲 孝
|
若松 一三
|
野村 俊郎
|
野村 俊幸
|
福元 紳一
|
長澤 宗年
|
稲村 修一
|
野村 竜彦
|
徳留 利幸
|
下玉利 一志
|
齊藤 克司
|
萩原 千恵子（戸籍名：島森 千恵子）
|
| Date of birth | — |
1944-10-09
|
1953-01-03
|
1947-02-07
|
1970-09-30
|
1958-07-20
|
1974-09-18
|
1956-03-02
|
1976-03-01
|
1961-04-06
|
1978-10-16
|
1960-10-25
|
1962-05-10
|
| Career summary | — | ||||||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,372,149
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|
1,273,292
xbrli:shares
|
30,000
xbrli:shares
|
2,200
xbrli:shares
|
3,255
xbrli:shares
|
4,500
xbrli:shares
|
3,784
xbrli:shares
|
2,100
xbrli:shares
|
2,846
xbrli:shares
|
18,936
xbrli:shares
|
29,636
xbrli:shares
|