Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
専務取締役COO
|
監査役(注２)
|
常勤監査役(注２)
|
取締役
|
代表取締役社長CEO
|
取締役(注１)
|
監査役(注２)
|
取締役CFO
|
取締役(注１)
|
取締役
|
| Name | — |
橋本 和武
|
髙安 彰子
|
掛橋 幸喜
|
波多野 奨
|
松村 智明
|
吉成 和彦
|
大塚あかり
|
福岡 裕太
|
大西 秀亜
|
高橋 勇介
|
| Date of birth | — |
1972-01-12
|
1976-08-26
|
1961-10-08
|
1980-04-26
|
1967-05-25
|
1962-08-11
|
1972-05-27
|
1990-07-29
|
1964-03-07
|
1978-03-04
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,253,604
xbrli:shares
|
5,441
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,721
xbrli:shares
|
1,239,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,321
xbrli:shares
|
xbrli:shares
|
2,721
xbrli:shares
|