Directors (And Other Officers)
| Concept |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
As at 2025-02-14 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
常任監査役(常勤)
|
監査役
|
代表取締役社長
|
取締役
|
取締役ソリューションセンター長
|
監査役
|
取締役会長
|
常務取締役経営企画室長
|
— |
| Name |
渡 邊 修
|
仙 田 正 典
|
進 藤 大 資
|
野 口 葉 子（現姓：春馬）
|
本 田 信 之
|
横 井 陽 子
|
古 川 雅 隆
|
横 地 克 典
|
— |
| Date of birth |
1955-06-19
|
1955-08-10
|
1972-03-17
|
1974-11-19
|
1957-04-02
|
1970-09-06
|
1968-01-09
|
1970-03-30
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
54,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|
226,000
xbrli:shares
|
30,000
xbrli:shares
|
345,000
xbrli:shares
|