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 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
常勤監査役
|
取締役AI Store事業部長
|
監査役
|
取締役副社長
|
監査役
|
取締役
|
代表取締役社長
|
取締役経営管理部長
|
取締役
|
— |
| Name |
久喜 政徳
|
平本 洋輔
|
湯瀬 陽子
|
横井 文昭
|
古島 守
|
芦澤 光二
|
谷口 辰成
|
佐藤 仁美
|
倉林 聡子
|
— |
| Date of birth |
1957-05-01
|
1987-08-07
|
1981-03-17
|
1961-04-01
|
1970-02-16
|
1950-11-24
|
1976-10-14
|
1976-01-23
|
1974-05-13
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,450,035
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
1,473,835
xbrli:shares
|