Directors (And Other Officers)
| Concept |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
As at 2025-05-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
代表取締役COO(最高執行責任者)
|
代表取締役社長 兼 CEO(最高経営責任者)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役
|
取締役
|
取締役(常勤監査等委員)
|
取締役
|
— |
| Name |
高木 智宏
|
志立 正嗣
|
冨田 英揮
|
丸山 みさえ
|
田邉 えり子
|
大櫃 直人
|
竹内 香苗
|
岩田 和久
|
馬渕 邦美
|
— |
| Date of birth |
1980-09-16
|
1968-01-02
|
1966-09-05
|
1970-07-13
|
1965-12-02
|
1964-09-26
|
1978-09-14
|
1963-10-01
|
1965-10-14
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)３
|
(注)１
|
(注)１
|
(注)３
|
(注)３
|
(注)１
|
(注)１
|
(注)２
|
(注)１
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
116,800
xbrli:shares
|
59,100
xbrli:shares
|
xbrli:shares
|
1,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
257,300
xbrli:shares
|
xbrli:shares
|
434,900
xbrli:shares
|