Directors (And Other Officers)
| Concept |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
As at 2025-03-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役管理本部長
|
監査役常勤
|
— |
取締役システムサービス本部長 兼 システム企画室長
|
取締役
|
取締役非常勤
|
監査役非常勤
|
代表取締役 社長
|
取締役非常勤
|
取締役営業本部長
|
監査役非常勤
|
取締役非常勤
|
| Name |
長谷川 毅
|
大林 幹司(注10)
|
— |
艾力江 買買提 （アリジャン メメット）
|
石塚 昭浩
|
住原 智彦
|
中谷 浩一(注10)
|
江田 敏彦
|
安孫子 和司(注９)
|
木幡 徹
|
山田 啓介(注10)
|
木﨑 重雄(注９)
|
| Date of birth |
1970-10-15
|
1956-05-31
|
— |
1969-09-24
|
1968-08-17
|
1957-11-26
|
1969-11-17
|
1953-09-15
|
1963-12-06
|
1977-03-16
|
1958-05-19
|
1963-06-28
|
| Career summary | — | |||||||||||
| Term of office |
(注11)
|
(注12)
|
— |
(注11)
|
(注11)
|
(注11)
|
(注12)
|
(注11)
|
(注11)
|
(注11)
|
(注12)
|
(注11)
|
| Number of shares held (Ordinary shares) |
700
xbrli:shares
|
4,400
xbrli:shares
|
400,800
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
233,500
xbrli:shares
|
xbrli:shares
|
161,000
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|