Directors (And Other Officers)
| Concept |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
As at 2024-12-23 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
(監査等委員)
|
取締役
(監査等委員)
|
代表取締役社長
|
— |
取締役
(監査等委員)
|
代表取締役副社長
|
取締役ソフトウェアソリューション本部長
|
取締役
管理本部長
|
| Name |
小 林 靖 弘
|
中 田 裕 規
|
齋 藤 良 二
|
— |
髙 瀨 実
|
三 澤 昇 平
|
池 田 貴 志
|
大 代 一 寿
|
| Date of birth |
1969-05-28
|
1979-06-13
|
1961-11-20
|
— |
1962-09-25
|
1978-05-17
|
1971-07-16
|
1965-02-12
|
| Career summary | — | |||||||
| Term of office |
（注）２
（注）３
|
（注）２
（注）３
|
（注）１
|
— |
（注）２
|
（注）１
|
（注）１
|
（注）１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
60,000
xbrli:shares
|
119,000
xbrli:shares
|
xbrli:shares
|
22,000
xbrli:shares
|
17,000
xbrli:shares
|
19,000
xbrli:shares
|