Directors (And Other Officers)
| Concept |
As at 2022-02-24 |
As at 2022-02-24 |
As at 2022-02-24 |
As at 2022-02-24 |
As at 2022-02-24 |
As at 2022-02-24 |
As at 2022-02-24 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役兼経営企画部長
|
常勤監査役
|
— |
監査役（非常勤）
|
代表取締役社長兼テクノロジー事業本部長
|
取締役
|
監査役(非常勤)
|
| Name |
竹中 康晴
|
松山 康孝
|
— |
大西 由紀
|
梶谷 眞一郎
|
橋本 和幸
|
成井 弦
|
| Date of birth |
1965-04-28
|
1958-11-12
|
— |
1963-04-12
|
1960-03-03
|
1962-12-12
|
1944-04-18
|
| Career summary | — | ||||||
| Term of office |
(注)３
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
67,500
xbrli:shares
|
xbrli:shares
|
66,000
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|