Directors (And Other Officers)
| Concept |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
As at 2024-10-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役社長
|
常務取締役AI・DX事業共創
|
取締役管理部長
|
常務取締役カスタムAIソリューション 事業部長
|
— |
| Name |
椿山 善昭
|
西村 竜彦
|
松本 範平
|
櫟本 健夫
|
齊藤 友紀
|
柳原 尚史
|
小松 平佳
|
中井 努
|
市來 和樹
|
— |
| Date of birth |
1965-10-10
|
1979-01-03
|
1956-07-22
|
1965-01-01
|
1979-10-22
|
1981-02-05
|
1981-01-29
|
1972-08-12
|
1990-04-11
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,115,000
xbrli:shares
|
180,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
1,300,000
xbrli:shares
|