Directors (And Other Officers)
| Concept |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
As at 2023-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役(監査等委員)
|
取締役常務執行役員 ソリューションサービス事業本部長兼西日本地区担当
|
取締役(監査等委員)
|
取締役
|
代表取締役社長執行役員
|
取締役副社長執行役員事業部門統括兼ＣＩＯ兼ＣＩＳＯ兼ＣＱＯ
|
取締役
|
取締役(監査等委員)
|
取締役執行役員管理本部長兼総務・人事部長
|
| Name | — |
河合 健一
|
道田 隆典
|
佐藤 滋美
|
大石 素久
|
德田 康行
|
平野 文康
|
吉田 芳之
|
杉田 光秀
|
大川 正
|
| Date of birth | — |
1949-04-05
|
1958-02-19
|
1956-04-26
|
1964-03-10
|
1956-04-23
|
1956-07-14
|
1957-05-30
|
1957-09-29
|
1970-01-17
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)２
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(注)３
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(注)２
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(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
14,200
xbrli:shares
|
xbrli:shares
|
4,300
xbrli:shares
|
2,400
xbrli:shares
|
xbrli:shares
|
5,400
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|