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 |
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CTO
|
— |
常務取締役COO
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
代表取締役社長CEO
|
取締役
|
取締役
|
監査役
|
| Name |
坂根 裕
|
— |
大植 択真
|
都留 茂
|
佐藤 学
|
渡邊 雅之
|
飯田 善
|
春田 真
|
宗像 直子
|
杉田 浩章
|
渥美 優子
|
| Date of birth |
1974-05-28
|
— |
1988-12-05
|
1960-11-12
|
1964-10-24
|
1974-06-08
|
1967-02-15
|
1969-01-05
|
1962-02-12
|
1961-02-14
|
1971-06-25
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
3,776,000
xbrli:shares
|
5,410,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,572,000
xbrli:shares
|
32,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|