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
|
監査役
|
監査役
|
取締役
|
常勤監査役
|
取締役
兼CGO
|
— |
代表取締役会長
兼CVO
|
代表取締役社長
兼CIOO
|
| Name |
髙野 雅晴
|
矢本 浩教
|
中東 正文
|
清水 菜保子
|
長谷川 孝文
|
岡田 健一
|
— |
熊野 英介
|
末次 貴英
|
| Date of birth |
1963-09-13
|
1978-01-24
|
1965-09-19
|
1973-05-17
|
1962-01-21
|
1979-01-15
|
— |
1956-03-17
|
1981-01-19
|
| Career summary | — | ||||||||
| Term of office |
(注)１
|
(注)３
|
(注)３
|
(注)１
|
(注)２
|
(注)１
|
— |
(注)１
|
(注)１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
159,000
xbrli:shares
|
9,000
xbrli:shares
|
5,698,000
xbrli:shares
|
5,523,700
xbrli:shares
|
6,300
xbrli:shares
|