Directors (And Other Officers)
| Concept |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役第一システム部長先進技術研究室長
|
常勤監査役
|
代表取締役社長
|
監査役
|
取締役技術営業部長
|
取締役顧客ソリューション部長
|
取締役
|
代表取締役会長
|
— |
| Name |
前川 宗夫
|
菅野 真弘
|
柴 芳浩
|
大谷 明広
|
津野 友邦
|
松本 泰明
|
田村 光
|
石黒 訓
|
宮崎 勝
|
— |
| Date of birth |
1948-02-12
|
1978-11-04
|
1961-11-19
|
1964-11-13
|
1973-01-20
|
1970-04-30
|
1973-07-17
|
1957-11-10
|
1939-01-27
|
— |
| Career summary | — | |||||||||
| Term of office |
(注) ６
|
(注) ４
|
(注) ５
|
(注) ４
|
(注) ７
|
(注) ４
|
(注) ４
|
(注) ４
|
(注) ４
|
— |
| Number of shares held (Ordinary shares) |
20,130
xbrli:shares
|
5,535
xbrli:shares
|
125
xbrli:shares
|
16,300
xbrli:shares
|
xbrli:shares
|
335
xbrli:shares
|
135
xbrli:shares
|
xbrli:shares
|
1,300,000
xbrli:shares
|
1,342,560
xbrli:shares
|