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 |
取締役
|
監査役
|
代表取締役CEO
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
監査役
|
— |
取締役
|
| Name |
久保田 雅也
|
立川 沙織
|
平良 真人
|
会田 容弘
|
滝島 知樹
|
市川 昇
|
野澤 俊通
|
佐藤 大輔
|
— |
下川 弘樹
|
| Date of birth |
1973-10-28
|
1986-10-29
|
1973-12-22
|
1961-08-27
|
1980-04-29
|
1952-12-16
|
1972-01-07
|
1977-10-07
|
— |
1979-12-19
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
— |
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
531,200
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
107,600
xbrli:shares
|
xbrli:shares
|
746,800
xbrli:shares
|
107,000
xbrli:shares
|