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 |
取締役
CFO
|
監査役
|
取締役
|
代表取締役
社長兼CEO
|
— |
取締役
CSO兼CISO
|
代表取締役
CTO
|
取締役
|
監査役
|
常勤監査役
|
| Name |
倉田 雅史
|
泉 健太
|
栗原 博
|
小池 敏弘
|
— |
桐山 隼人
|
渡辺 洋司
|
伊倉 吉宣
|
村田 育生
|
関 大地
|
| Date of birth |
1991-08-30
|
1979-08-02
|
1953-09-12
|
1983-01-02
|
— |
1979-07-09
|
1975-08-19
|
1979-05-08
|
1958-06-05
|
1969-10-02
|
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
16,812
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
120,721
xbrli:shares
|
151,644
xbrli:shares
|
xbrli:shares
|
14,111
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|