Directors (And Other Officers)
| Concept |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
As at 2025-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
常務取締役
|
取締役
|
専務取締役
|
代表取締役会長兼CEO
|
代表取締役社長兼COO
|
監査役
|
取締役CTO
|
監査役
|
常勤監査役
|
| Name | — |
結城 修
|
中 井 日 出 海
|
出口 雅晴
|
岡 本 毅
|
堀 義弘
|
北見 紀男
|
堂下 和宏
|
野本 昌城
|
岩本 孝宏
|
| Date of birth | — |
1963-06-22
|
1953-12-06
|
1959-08-14
|
1955-07-11
|
1963-04-26
|
1955-06-25
|
1963-03-03
|
1951-10-24
|
1959-01-08
|
| Career summary | — | |||||||||
| Term of office | — |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)4
|
(注)4
|
| Number of shares held (Ordinary shares) |
846,372
xbrli:shares
|
3,000
xbrli:shares
|
11,566
xbrli:shares
|
6,500
xbrli:shares
|
779,175
xbrli:shares
|
21,800
xbrli:shares
|
2,900
xbrli:shares
|
300
xbrli:shares
|
9,682
xbrli:shares
|
11,449
xbrli:shares
|