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 |
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 |
社外取締役
|
取締役副社長
|
社外監査役
|
社外取締役
|
取締役執行役員エンジニアリングソリューション事業及びAI/AR/VR事業管掌ソリューション事業本部長
|
社外取締役
|
代表取締役社長
|
社外監査役（常勤）
|
— |
社外監査役
|
社外取締役
|
取締役執行役員コンサルティング事業管掌コンサルティング事業部担当
|
取締役執行役員最高財務責任者管理部門管掌 情報システム部、経営企画部、人事部、総務部、経理部担当
|
| Name |
関根 幸平
|
吉川 友貞
|
佐々木真一郎
|
中島 彰彦
|
大槻 哲也
|
立石 知雄
|
齋藤 公男
|
髙島 賢二
|
— |
北野 敬一
|
西嶋 俊成
|
小林 孝史
|
浅田 剛史
|
| Date of birth |
1966-05-24
|
1966-11-02
|
1971-05-28
|
1953-09-01
|
1973-09-20
|
1969-02-06
|
1968-10-08
|
1956-10-21
|
— |
1962-12-12
|
1978-03-25
|
1970-03-12
|
1974-05-26
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)５
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
84,000
xbrli:shares
|
107,600
xbrli:shares
|
40,000
xbrli:shares
|
4,542,800
xbrli:shares
|
xbrli:shares
|
4,872,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
97,600
xbrli:shares
|
xbrli:shares
|