Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
取締役
|
代表取締役会長 兼 取締役会議長
|
取締役
|
監査役
|
— |
常勤監査役
|
取締役 兼 常務執行役員 兼 COO
|
取締役
|
取締役
|
取締役
|
常勤監査役
|
代表取締役社長 兼 CEO
|
監査役
|
| Name |
十 時 裕 樹
|
峰 岸 真 澄
|
泉 谷 直 木
|
名 取 勝 也
|
— |
西 村 崇
|
瀬名波 文野
|
Katrina Lake
|
Rony Kahan
|
本 田 桂 子
|
長嶋 由紀子(戸籍上の氏名渡邊 由紀子)
|
出木場 久征
|
小川 陽一郎
|
| Date of birth |
1964-07-17
|
1964-01-24
|
1948-08-09
|
1959-05-15
|
— |
1973-10-22
|
1982-12-05
|
1982-12-24
|
1967-11-26
|
1961-09-27
|
1961-04-04
|
1975-04-22
|
1956-02-19
|
| Career summary | — | ||||||||||||
| Term of office |
(注3)
|
(注3)
|
(注3)
|
(注4)
|
— |
(注5)
|
(注3)
|
(注3)
|
(注3)
|
(注3)
|
(注4)
|
(注3)
|
(注4)
|
| Number of shares held (Ordinary shares) |
5,000
xbrli:shares
|
1,016,000
xbrli:shares
|
1,000
xbrli:shares
|
1,000
xbrli:shares
|
2,174,000
xbrli:shares
|
136,000
xbrli:shares
|
21,000
xbrli:shares
|
xbrli:shares
|
292,000
xbrli:shares
|
3,000
xbrli:shares
|
453,000
xbrli:shares
|
241,000
xbrli:shares
|
xbrli:shares
|