Directors (And Other Officers)
| Concept |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
As at 2025-05-30 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役
|
代表取締役
ＣＥＯ兼
Coleman Research Group, Inc. President
|
社外取締役
（監査等委員）
|
取締役
|
社外取締役
（監査等委員）
|
社外取締役
（監査等委員）
|
— |
社外取締役
（監査等委員）
|
| Name |
七倉 壮
|
端羽 英子
|
平栗 遵宜
|
宮崎 雄
|
青山 正明
|
堅田 航平
|
— |
上埜 喜章
|
| Date of birth |
1988-01-05
|
1978-07-11
|
1981-07-18
|
1984-03-08
|
1979-11-25
|
1979-06-14
|
— |
1970-03-16
|
| Career summary | — | |||||||
| Term of office |
（注）１
|
（注）１
|
（注）３
|
（注）１
|
（注）２
|
（注）２
|
— |
（注）２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
4,444,600
xbrli:shares
|
xbrli:shares
|
17,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,461,600
xbrli:shares
|
xbrli:shares
|