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 |
監査役
|
代表取締役社長CEO
|
取締役DXコンサルティング本部長
|
取締役COO商品戦略本部長
|
取締役新成長戦略担当
|
監査役
|
取締役
|
— |
取締役CFOコーポレート本部長
|
常勤監査役
|
| Name |
五艘 洋司
|
横井 太輔
|
城戸 猛
|
加納 正喜
|
渡辺 龍二
|
和田 希志子（戸籍名：井上 希志子)
|
地福 三郎
|
— |
北嶋 正樹
|
榎木 千昭
|
| Date of birth |
1952-11-20
|
1971-05-13
|
1966-09-08
|
1974-03-05
|
1972-05-24
|
1971-06-20
|
1959-05-28
|
— |
1977-06-18
|
1961-06-09
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,824,000
xbrli:shares
|
70,000
xbrli:shares
|
70,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
1,966,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|