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 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
— |
監査役
|
取締役CCO
|
取締役
|
常勤監査役
|
取締役CSO
|
取締役
|
代表取締役社長 兼CEO
|
取締役会長
|
| Name |
松本 伸也
|
— |
九里 和男
|
塚本 由紀
|
藤倉 尚
|
佐々木 敬
|
二宮 宏文
|
白石 徹
|
松本 大輔
|
唐島 夏生
|
| Date of birth |
1959-08-12
|
— |
1956-01-08
|
1980-06-02
|
1967-12-11
|
1952-03-15
|
1968-05-22
|
1957-10-25
|
1973-09-08
|
1959-08-17
|
| Career summary | — | |||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
(注)１
|
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
640,208
xbrli:shares
|
xbrli:shares
|
69,385
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
38,274
xbrli:shares
|
xbrli:shares
|
152,081
xbrli:shares
|
377,468
xbrli:shares
|