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 |
As at 2025-05-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
監査役
|
常勤監査役
|
取締役
|
取締役財務・経理・ＩＲ担当
|
代表取締役社長
|
監査役
|
常勤監査役
|
常務取締役マーケティング・テクノロジー・プロダクト担当
|
常務取締役人財・総務担当
|
— |
| Name |
川本 明
|
梅津 立
|
小野木 伸良
|
小室 淑恵(戸籍上の氏名 石川 淑恵)
|
吉田 昌平
|
保元 道宣
|
草野 満代
|
清家 彦三郎
|
樋口 剛宏
|
池田 大介
|
— |
| Date of birth |
1958-08-19
|
1965-04-07
|
1964-05-10
|
1975-04-16
|
1977-03-29
|
1965-09-13
|
1967-02-04
|
1960-07-19
|
1965-10-27
|
1968-03-22
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
244,000
xbrli:shares
|
xbrli:shares
|
16,000
xbrli:shares
|
40,000
xbrli:shares
|
38,000
xbrli:shares
|
343,000
xbrli:shares
|