Directors (And Other Officers)
| Concept |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
As at 2024-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役
デジタルソリューション事業本部長
|
取締役
|
取締役
|
— |
代表取締役社長
兼技術情報ソリューション事業本部長
|
監査役
|
常務取締役
技術情報ソリューション事業本部東日本統括
|
取締役
|
取締役
ＦＡロボットソリューション事業本部長
|
取締役
技術情報ソリューション事業本部西日本統括兼広島支社長
|
取締役
技術情報ソリューション事業本部中日本統括兼松本支社長
|
監査役
|
常勤監査役
|
取締役
経理・財務部長
|
代表取締役会長
|
| Name |
太田 晃
|
生田 卓史
|
伊藤 善文
|
— |
芝崎 雄太
|
福地 和彦
|
和田 隆
|
岩堀 剛士
|
下間 篤
|
高橋 哲也
|
舞田 浩子
|
埴岡 登
|
市川 洋行
|
中嶋 國雄
|
芝崎 晶紀
|
| Date of birth |
1959-12-03
|
1954-08-09
|
1945-05-04
|
— |
1971-01-27
|
1954-01-06
|
1948-12-26
|
1951-04-14
|
1966-03-11
|
1972-07-05
|
1961-01-19
|
1950-12-03
|
1967-05-13
|
1967-05-26
|
1945-01-20
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)６
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
2,165
xbrli:shares
|
1,804
xbrli:shares
|
8,000
xbrli:shares
|
442,865
xbrli:shares
|
191,774
xbrli:shares
|
xbrli:shares
|
14,236
xbrli:shares
|
1,000
xbrli:shares
|
2,502
xbrli:shares
|
15,480
xbrli:shares
|
26,690
xbrli:shares
|
1,000
xbrli:shares
|
95
xbrli:shares
|
87,919
xbrli:shares
|
90,200
xbrli:shares
|