Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
代表取締役社長COO兼社長室長
|
取締役CFO
|
取締役
|
監査役 (常勤）
|
— |
代表取締役会長CEO
|
取締役
|
監査役
|
監査役
|
| Name |
神谷 アントニオ
|
佐藤 鉄平
|
高橋 誉則
|
伊藤 三八
|
— |
西野 伸一郎
|
松浦 道生
|
深町 周輔
|
遠山 孝之
|
| Date of birth |
1972-11-27
|
1977-12-01
|
1973-06-25
|
1972-01-28
|
— |
1964-10-25
|
1980-11-05
|
1976-01-23
|
1967-11-26
|
| Career summary | — | ||||||||
| Term of office |
注３
|
注３
|
注３
|
注４
|
— |
注３
|
注３
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
399,037
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,276,837
xbrli:shares
|
876,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|