Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||
| Official title or position |
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
代表取締役社長
兼CEO
|
代表取締役会長
兼Founder
|
取締役
|
取締役
（監査等委員）
|
| Name |
齋藤 晃宏
|
辻 哲哉
|
— |
山根 智之
|
河原 成美
|
鈴木 美奈子
|
田鍋 晋二
|
| Date of birth |
1959-05-30
|
1970-10-20
|
— |
1977-12-20
|
1952-12-18
|
1961-08-30
|
1965-07-03
|
| Career summary | — | ||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)2
|
(注)2
|
(注)2
|
(注)3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
5,474,497
xbrli:shares
|
49,283
xbrli:shares
|
5,420,512
xbrli:shares
|
xbrli:shares
|
4,702
xbrli:shares
|