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 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
代表取締役専務 DX事業統括統括責任者
|
取締役(非常勤)
|
取締役(監査等委員)
|
取締役(非常勤)
|
取締役(監査等委員)
|
取締役(非常勤)
|
取締役 DX事業統括統括副責任者
|
— |
代表取締役社長
|
取締役(監査等委員)
|
| Name |
小 西 貴 裕
|
門 松 美 枝
|
中 尾 敏 明
|
梶 浦 正 人
|
竹 中 宣 雄
|
古 原 広 行
|
岩 越 弘 行
|
— |
船 橋 俊 郎
|
恩 田 学
|
| Date of birth |
1976-03-03
|
1959-12-10
|
1948-04-30
|
1971-09-28
|
1948-07-16
|
1960-08-07
|
1957-06-06
|
— |
1959-11-17
|
1976-09-14
|
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
3,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,400
xbrli:shares
|
12,600
xbrli:shares
|
4,600
xbrli:shares
|
xbrli:shares
|