Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
常務取締役
営業本部担当
|
取締役
|
監査等委員）
|
取締役
DC・クラウドサービス推進本部担当
DC・クラウドサービス推進本部長
|
取締役
|
— |
取締役
（監査等委員）
|
取締役
イノベーション推進担当
|
取締役
|
取締役
（常勤監査等委員）
|
代表取締役
社長
|
常務取締役
開発本部担当
|
取締役
管理本部担当兼
情報開示担当
|
| Name |
村松 文男
|
小林 秀明
|
小出 貞之
|
吉川 満則
|
田中 良平
|
— |
宮坂 直慶
|
増田 久
|
渡辺 雅義
|
漆原 道雄
|
轟 一太
|
依田 頼和
|
穂川 尚実
|
| Date of birth |
1960-12-13
|
1945-12-19
|
1947-06-18
|
1965-10-06
|
1984-10-27
|
— |
1969-01-07
|
1961-02-16
|
1954-06-15
|
1961-10-02
|
1946-01-18
|
1967-02-04
|
1968-04-18
|
| Career summary | — | ||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
6,800
xbrli:shares
|
7,300
xbrli:shares
|
1,100
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
89,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,200
xbrli:shares
|
500
xbrli:shares
|
58,000
xbrli:shares
|
4,200
xbrli:shares
|
4,400
xbrli:shares
|