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 |
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CTO
|
代表取締役COO
|
取締役CFO
|
取締役
|
— |
取締役
|
常勤監査役
|
監査役
|
| Name |
妹尾 堅一郎
|
植野 和宏
|
太田 睦
|
柳瀬 文孝
|
鈴木 達哉
|
藤田 良和
|
伊能 美和子
|
— |
中島 真
|
工木 大造
|
秋元 芳央
|
| Date of birth |
1954-01-01
|
1977-03-08
|
1984-12-29
|
1980-09-11
|
1985-07-24
|
1986-05-10
|
1964-10-11
|
— |
1979-05-09
|
1964-07-04
|
1972-12-30
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
5,800
xbrli:shares
|
200
xbrli:shares
|
5,212,200
xbrli:shares
|
1,358,200
xbrli:shares
|
1,389,200
xbrli:shares
|
507,200
xbrli:shares
|
3,600
xbrli:shares
|
8,482,400
xbrli:shares
|
1,200
xbrli:shares
|
1,400
xbrli:shares
|
3,400
xbrli:shares
|