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 |
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Directors (and other officers) | |||||||||
Information about directors (and corporate auditors) | |||||||||
Official title or position |
常務取締役
開発本部長兼
総務本部長
|
社外取締役
(監査等委員)
|
常務取締役
管理本部長兼
CFO兼
経営企画室長
|
社外取締役
(常勤監査等委員)
|
社外取締役
|
— |
取締役
営業本部長
|
社外取締役
(監査等委員)
|
代表取締役社長
CEO
|
Name |
猿山 博人
|
三木 亮介
|
佐野 雄太
|
太田 行信
|
稲田 将人
|
— |
立川 康弘
|
横田 響子
|
一瀬 健作
|
Date of birth |
1970-10-20
|
1958-04-14
|
1985-10-17
|
1958-07-18
|
1959-03-01
|
— |
1972-02-19
|
1976-06-14
|
1972-06-26
|
Career summary | — | ||||||||
Term of office |
(注)2
|
(注)3
|
(注)2
|
(注)3
|
(注)2
|
— |
(注)2
|
(注)3
|
(注)2
|
Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
549,200
xbrli:shares
|
200
xbrli:shares
|
xbrli:shares
|
540,000
xbrli:shares
|