Directors (And Other Officers)
| Concept |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役システム開発部長
|
取締役
|
常勤監査役
|
監査役
|
代表取締役
|
取締役
|
監査役
|
— |
取締役ＣＦＯ経営管理部長
|
| Name |
徳 永 周 彦
|
鈴 木 邦 彦
|
小 田 陽 一
|
小 田 和 也
|
秋 枝 静 香
|
吉 岡 康 弘
|
廣 瀬 卓 生
|
— |
三 條 真 弘
|
| Date of birth |
1976-04-09
|
1959-05-06
|
1978-09-05
|
1961-07-19
|
1976-12-02
|
1955-09-27
|
1971-06-28
|
— |
1976-11-20
|
| Career summary | — | ||||||||
| Term of office |
(注) 3
|
(注) 3
|
(注) 4
|
(注) 4
|
(注) 3
|
(注) 3
|
(注) 4
|
— |
(注) 3
|
| Number of shares held (Ordinary shares) |
35,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
466,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
843,100
xbrli:shares
|
341,900
xbrli:shares
|