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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
監査役
|
取締役CFO
|
取締役 創業者
|
取締役
|
代表取締役社長CEO
|
常勤監査役
|
— |
監査役
|
取締役
|
監査役
|
| Name |
矢島 里佳
|
岸 周平
|
上杉 昌隆
|
田中 雄一郎
|
福野 泰介
|
菅沼 匠
|
川股 将
|
葛西 倫子
|
— |
豊島 絵
|
赤浦 徹
|
上松 恵理子
|
| Date of birth |
1988-07-24
|
1976-08-16
|
1965-07-31
|
1992-12-30
|
1978-11-08
|
1981-02-16
|
1991-09-04
|
1972-04-24
|
— |
1977-02-04
|
1968-08-07
|
1959-11-13
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
— |
(注)５
|
(注)３
|
(注)６
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,749,300
xbrli:shares
|
xbrli:shares
|
43,000
xbrli:shares
|
10,429,200
xbrli:shares
|
xbrli:shares
|
169,600
xbrli:shares
|
xbrli:shares
|
20,803,100
xbrli:shares
|
xbrli:shares
|
5,412,000
xbrli:shares
|
xbrli:shares
|