Directors (And Other Officers)
| Concept | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | As at 2025-03-26 | 
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | 
                                                取締役システム開発部長
                                                
                                             | 
                                                取締役
                                                
                                             | 
                                                常勤監査役
                                                
                                             | 
                                                監査役
                                                
                                             | 
                                                代表取締役
                                                
                                             | 
                                                取締役
                                                
                                             | 
                                                監査役
                                                
                                             | — | 
                                                取締役CFO経営管理部長
                                                
                                             | 
| Name | 
                                                徳 永 周 彦
                                                
                                             | 
                                                鈴 木 邦 彦
                                                
                                             | 
                                                小 田 陽 一
                                                
                                             | 
                                                小 田 和 也
                                                
                                             | 
                                                秋 枝 静 香
                                                
                                             | 
                                                吉 岡 康 弘
                                                
                                             | 
                                                廣 瀬 卓 生
                                                
                                             | — | 
                                                三 條 真 弘
                                                
                                             | 
| Date of birth | 
                                                1976-04-09
                                                
                                             | 
                                                1959-05-06
                                                
                                             | 
                                                1978-09-05
                                                
                                             | 
                                                1961-07-19
                                                
                                             | 
                                                1976-12-02
                                                
                                             | 
                                                1955-09-27
                                                
                                             | 
                                                1971-06-28
                                                
                                             | — | 
                                                1976-11-20
                                                
                                             | 
| Career summary | — | ||||||||
| Term of office | 
                                                (注) 3
                                                
                                             | 
                                                (注) 3
                                                
                                             | 
                                                (注) 4
                                                
                                             | 
                                                (注) 4
                                                
                                             | 
                                                (注) 3
                                                
                                             | 
                                                (注) 3
                                                
                                             | 
                                                (注) 4
                                                
                                             | — | 
                                                (注) 3
                                                
                                             | 
| Number of shares held (Ordinary shares) | 
                                                35,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                466,200
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                843,100
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                341,900
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             |