Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
社外取締役(注1)
|
社外取締役常勤監査等委員(注1)
|
社外取締役(注1)
|
取締役 CTO
|
代表取締役社長
|
社外取締役監査等委員(注1)
|
社外取締役(注1)
|
取締役CFO
|
取締役
|
社外取締役監査等委員(注1)
|
— |
| Name |
須田 仁之
|
宮島 功
|
鈴木 修
|
福田 一行
|
谷郷 元昭
|
小倉 親子
|
和田 洋一
|
金子 陽亮
|
植田 修平
|
新井 健一郎
|
— |
| Date of birth |
1973-07-21
|
1961-10-30
|
1977-10-18
|
1982-06-15
|
1973-12-10
|
1969-09-17
|
1959-05-28
|
1987-12-28
|
1971-04-18
|
1981-05-15
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注2)
|
(注3)
|
(注2)
|
(注2)
|
(注2)
|
(注3)
|
(注2)
|
(注2)
|
(注2)
|
(注3)
|
— |
| Number of shares held (Ordinary shares) |
900,014
xbrli:shares
|
98,471
xbrli:shares
|
xbrli:shares
|
2,868,560
xbrli:shares
|
20,835,900
xbrli:shares
|
xbrli:shares
|
19,654
xbrli:shares
|
262,160
xbrli:shares
|
19,654
xbrli:shares
|
xbrli:shares
|
25,004,413
xbrli:shares
|