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 |
|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||
| Official title or position |
取締役
常務執行役員 CFO
|
取締役
（監査等委員）
監査等委員長
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
代表取締役
社長執行役員 CEO兼CIO
|
— |
| Name |
岸本 謙司
|
橋 徳人
|
澁谷 功
|
丸山 千名美
|
丸山 俊
|
— |
| Date of birth |
1969-12-02
|
1957-09-04
|
1973-05-10
|
1974-10-17
|
1978-04-18
|
— |
| Career summary | — | |||||
| Term of office |
（注）３
|
（注）４
|
（注）４
|
（注）４
|
（注）３
|
— |
| Number of shares held (Ordinary shares) |
3,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,900
xbrli:shares
|