Directors (And Other Officers)
| Concept |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
As at 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役 執行役員CSO
|
取締役
|
監査役
|
代表取締役 社長執行役員兼CEO
|
監査役
|
常勤監査役
|
取締役 執行役員CFO
|
— |
取締役
|
取締役
|
| Name |
梶原 理加
|
北原 整
|
波多野 日出夫
|
宇佐美 進典
|
澤田 静華
|
野口 誉成
|
永岡 英則
|
— |
渡辺 尚
|
石渡 万希子
|
| Date of birth |
1979-12-09
|
1968-07-15
|
1971-09-17
|
1972-10-12
|
1971-02-11
|
1971-04-03
|
1972-08-11
|
— |
1964-12-11
|
1972-05-21
|
| Career summary | — | |||||||||
| Term of office |
注３
|
注３
|
注５
|
注３
|
注６
|
注４
|
注３
|
— |
注３
|
注３
|
| Number of shares held (Ordinary shares) |
4,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,869,154
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
372,084
xbrli:shares
|
2,245,438
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|