Directors (And Other Officers)
| Concept |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
As at 2022-08-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役 執行役員 エンタープライズ事業管掌
|
常勤監査役
|
代表取締役会長 CEO
|
社外取締役
|
— |
社外取締役
|
取締役執行役員 CFO
|
取締役社長 執行役員兼コンシューマー事業管掌
|
社外監査役
|
社外監査役
|
| Name |
髙木 洋充
|
小原 良實
|
小林 謙
|
八尋 俊英
|
— |
中山 理香
|
薗部 晃
|
中村 繁貴
|
長谷川 雄史
|
鈴木 基宏
|
| Date of birth |
1979-10-30
|
1954-07-18
|
1954-10-09
|
1965-05-05
|
— |
1963-03-27
|
1960-11-13
|
1976-06-08
|
1985-05-18
|
1978-09-09
|
| 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) |
100
xbrli:shares
|
xbrli:shares
|
144,000
xbrli:shares
|
xbrli:shares
|
257,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
113,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|