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 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||
| Official title or position |
監査役
|
— |
代表取締役社長ＣＥＯ
|
常勤監査役
|
取締役ＣＴＯ／ＣＩＳＯ
|
取締役
|
取締役ＣＦＯ
|
監査役
|
| Name |
片岡 久依
|
— |
林 良太
|
佐藤 守
|
田島 悟史
|
山内 英貴
|
伊藤 祐一郎
|
野村 亮輔
|
| Date of birth |
1959-01-29
|
— |
1985-12-14
|
1957-07-17
|
1989-08-30
|
1963-05-12
|
1986-05-13
|
1972-05-05
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
19,585,864
xbrli:shares
|
18,537,630
xbrli:shares
|
600
xbrli:shares
|
50,000
xbrli:shares
|
xbrli:shares
|
997,634
xbrli:shares
|
xbrli:shares
|