Directors (And Other Officers)
| Concept |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
As at 2025-02-26 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役(常勤監査等委員)
|
取締役 CFO
|
— |
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役 CEO
|
取締役 COO
|
取締役 CVO founder
|
| Name |
上沢 徹二
|
大谷 真樹
|
— |
三上 純昭
|
森 順子
|
澤 篤史
|
小宮 謙一
|
加藤 義博
|
| Date of birth |
1956-06-14
|
1971-01-22
|
— |
1956-03-19
|
1956-08-01
|
1977-02-04
|
1968-09-14
|
1971-01-31
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,100
xbrli:shares
|
3,117,600
xbrli:shares
|
2,500
xbrli:shares
|
xbrli:shares
|
53,700
xbrli:shares
|
1,300
xbrli:shares
|
3,059,000
xbrli:shares
|