Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
(代表取締役)
取締役CTO
|
取締役監査等委員
（社外取締役）
|
— |
取締役監査等委員
（社外取締役）
|
取締役
（社外取締役）
|
取締役CFO
|
取締役（社外取締役）
|
(代表取締役)
取締役社長CEO
|
取締役監査等委員
（社外取締役）
|
取締役
常勤監査等委員
|
取締役
（社外取締役）
|
| Name |
坂野 達也
|
山田 保裕
|
— |
田邊 るみ子
|
柳瀬 英喜
|
飯島 和人
|
吉川 恵治
|
岡田 直樹
|
中村 明日香
|
成毛 幸二
|
小池 利和
|
| Date of birth |
1964-08-22
|
1958-04-08
|
— |
1969-12-05
|
1956-10-02
|
1966-02-22
|
1950-07-06
|
1964-01-28
|
1973-12-15
|
1964-01-30
|
1955-10-14
|
| Career summary | — | ||||||||||
| Term of office |
(注)１
|
(注)２
|
— |
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
(注)２
|
(注)２
|
(注)１
|
| Number of shares held (Ordinary shares) |
23,500
xbrli:shares
|
xbrli:shares
|
53,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
18,700
xbrli:shares
|
xbrli:shares
|
3,500
xbrli:shares
|
xbrli:shares
|