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 |
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Directors (and other officers) | |||||||||||
Information about directors (and corporate auditors) | |||||||||||
Official title or position |
代表取締役社長COO(最高執行責任者)兼CFO(最高財務責任者)
|
社外取締役
|
社外取締役
|
— |
代表取締役会長CEO(最高経営責任者)
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社外監査役
|
社外取締役
|
社外監査役
|
社外取締役
|
常勤監査役
|
社外取締役
|
Name |
前川 雅彦
|
渡邉 雅之
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中井川 俊一
|
— |
羅 怡文
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加藤 正憲
|
竹村 滋幸
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沼井 英明
|
上村 明
|
古屋 進
|
相澤 茜
|
Date of birth |
1978-03-21
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1970-05-02
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1963-04-16
|
— |
1963-04-29
|
1971-02-15
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1950-05-30
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1982-11-29
|
1973-07-11
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1967-11-24
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1963-12-09
|
Career summary | — | ||||||||||
Term of office |
(注)2
|
(注)2
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
Number of shares held (Ordinary shares) |
24,000
xbrli:shares
|
30,000
xbrli:shares
|
67,000
xbrli:shares
|
204,000
xbrli:shares
|
8,000
xbrli:shares
|
8,000
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
7,000
xbrli:shares
|
3,000
xbrli:shares
|