Directors (And Other Officers)

HPC SYSTEMS Inc. - Filing #7307415

Concept	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27	As at 2024-09-27
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役管理部長	取締役HPC事業部営業統括	—	取締役(注)１	取締役CTO事業部長	取締役(注)１	監査役(注)２	代表取締役	取締役HPC事業部長	取締役(注)１	常勤監査役	取締役CTO事業部営業統括	監査役(注)２
Name	下川　健司	齋藤　正保	—	森　葉子	末松　孝規	小野　元孝	一柳　宣男	小野　鉄平	長谷川　真樹	古屋　和彦	安部　大助	新井　一善	和氣　隆
Date of birth	1967-10-03	1972-09-13	—	1968-11-02	1950-03-16	1952-07-27	1944-03-20	1974-01-05	1972-01-11	1953-04-16	1960-02-20	1976-11-07	1951-11-22
Career summary	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)３	(注)３	—	(注)３	(注)３	(注)３	(注)４	(注)３	(注)３	(注)３	(注)４	(注)３	(注)４
Number of shares held (Ordinary shares)	25,700 xbrli:shares	14,500 xbrli:shares	193,400 xbrli:shares	xbrli:shares	5,000 xbrli:shares	xbrli:shares	1,000 xbrli:shares	100,000 xbrli:shares	30,700 xbrli:shares	12,500 xbrli:shares	xbrli:shares	3,000 xbrli:shares	1,000 xbrli:shares