Directors (And Other Officers)
| Concept |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
As at 2024-03-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
常勤監査役
|
取締役 グローバルシステム本部長
|
— |
専務取締役 事業開発本部及びイノベーション本部本部長
|
常務取締役 事業開発本部長
|
監査役
|
常務取締役 グローバル経営管理本部長
|
取締役会長
|
監査役
|
代表取締役社長
|
| Name |
安田 昌史
|
橋本 昌司
|
手塚 奈々子
|
安藤 健一郎
|
— |
本郷 哲也
|
長田 幸也
|
浜谷 正俊
|
森 勇憲
|
熊谷 正寿
|
松井 秀行
|
細川 慎一
|
| Date of birth |
1971-06-10
|
1967-07-14
|
1973-08-11
|
1977-01-23
|
— |
1971-12-11
|
1984-03-21
|
1969-10-09
|
1977-09-17
|
1963-07-17
|
1965-04-10
|
1973-02-05
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)６
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,800
xbrli:shares
|
32,350
xbrli:shares
|
4,450
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
3,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
20,300
xbrli:shares
|