Directors (And Other Officers)
| Concept |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
As at 2023-11-07 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
代表取締役社長
|
取締役管理本部長
|
取締役会長
|
— |
取締役副社長テクノロジー本部長
|
監査役（常勤）
|
監査役
|
| Name |
河本 尚之
|
品川理絵子
|
伊勢 康永
|
髙山 博和
|
保坂 義仁
|
加藤 良太郎
|
— |
深谷 直紀
|
三木 孝司
|
福﨑 剛志
|
| Date of birth |
1952-10-16
|
1981-12-01
|
1978-01-31
|
1983-08-08
|
1971-11-07
|
1978-12-02
|
— |
1983-06-28
|
1949-02-01
|
1975-07-06
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
200,000
xbrli:shares
|
26,000
xbrli:shares
|
201,448
xbrli:shares
|
627,448
xbrli:shares
|
200,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|