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 |
As at 2025-03-26 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
代表取締役CEO
|
取締役
|
取締役
|
常勤監査役
|
取締役
|
取締役
|
監査役
|
監査役
|
取締役
|
| Name | — |
新井 元行
|
海老澤 観
|
志藤 篤
|
服部 実穂
|
渥美 優子
|
小畑 俊裕
|
戸田 隆夫
|
吉村 龍吾
|
金山 秀樹
|
| Date of birth | — |
1978-11-18
|
1960-03-25
|
1980-05-15
|
1984-04-16
|
1971-06-25
|
1973-01-17
|
1960-08-02
|
1965-02-17
|
1962-01-21
|
| Career summary | — | |||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
6,554,400
xbrli:shares
|
5,819,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
735,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|