Directors (And Other Officers)
| Concept |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
As at 2023-01-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
取締役経営管理部長
|
取締役顧客ソリューション部長
|
取締役
|
常勤監査役
|
代表取締役会長
|
取締役第一システム部長インフラソリューション部長先進技術研究室長
|
代表取締役社長
|
監査役
|
取締役技術営業部長
|
— |
| Name |
前川 宗夫
|
伊藤 純一郎
|
田村 光
|
石黒 訓
|
寺本 昌弘
|
宮崎 勝
|
菅野 真弘
|
大谷 明広
|
津野 友邦
|
松本 泰明
|
— |
| Date of birth |
1948-02-12
|
1968-08-05
|
1973-07-17
|
1957-11-10
|
1972-09-27
|
1939-01-27
|
1978-11-04
|
1964-11-13
|
1973-01-20
|
1970-04-30
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注) ６
|
(注) ４
|
(注) ４
|
(注) ４
|
(注) ５
|
(注) ４
|
(注) ４
|
(注) ４
|
(注) ７
|
(注) ４
|
— |
| Number of shares held (Ordinary shares) |
20,130
xbrli:shares
|
7,440
xbrli:shares
|
135
xbrli:shares
|
xbrli:shares
|
5,625
xbrli:shares
|
1,300,000
xbrli:shares
|
5,535
xbrli:shares
|
11,250
xbrli:shares
|
xbrli:shares
|
335
xbrli:shares
|
1,350,450
xbrli:shares
|