Directors (And Other Officers)
| Concept |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
As at 2025-05-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長
|
監査役
|
常勤監査役
|
代表取締役COO
|
取締役
|
取締役
|
— |
監査役
|
取締役基盤技術部部長
|
取締役
|
常務取締役
|
| Name |
屋代 浩子
|
西村 健
|
谷本 真一
|
屋代 哲郎
|
三坂 紀
|
大西 孝明
|
— |
吉村 龍吾
|
夏目 伸彦
|
稲岡 研士
|
山田 尚紀
|
| Date of birth |
1965-03-31
|
1965-09-19
|
1963-04-27
|
1965-02-19
|
1968-03-04
|
1973-01-29
|
— |
1965-02-17
|
1984-09-11
|
1956-08-09
|
1964-01-26
|
| Career summary | — | ||||||||||
| Term of office |
（注）４
|
（注）５
|
（注）５
|
（注）４
|
（注）４
|
（注）４
|
— |
（注）５
|
（注）４
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
394,900
xbrli:shares
|
38
xbrli:shares
|
10,000
xbrli:shares
|
396,700
xbrli:shares
|
9,311
xbrli:shares
|
8,407
xbrli:shares
|
870,097
xbrli:shares
|
10,000
xbrli:shares
|
8,703
xbrli:shares
|
38
xbrli:shares
|
32,000
xbrli:shares
|