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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
代表取締役社長CEO
|
取締役CFO
|
取締役（監査等委員）
|
取締役COO
|
取締役（監査等委員）
|
— |
取締役（監査等委員）
|
| Name |
渡久地 択
|
烏野 裕明
|
蔵元 左近
|
岩松 秀樹
|
佐藤 孝幸
|
— |
加川 亘
|
| Date of birth |
1984-04-29
|
1975-01-05
|
1975-10-22
|
1975-07-10
|
1969-10-10
|
— |
1953-10-04
|
| Career summary | — | ||||||
| Term of office |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)３
|
| Number of shares held (Ordinary shares) |
1,879,368
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
300
xbrli:shares
|
xbrli:shares
|
1,881,168
xbrli:shares
|
xbrli:shares
|