Directors (And Other Officers)
| Concept |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
As at 2025-02-25 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
代表取締役CEO
|
取締役COO
|
監査役
|
監査役
|
社外取締役
|
取締役CFO
|
常勤監査役
|
社外取締役
|
| Name | — |
豊澤 一晃
|
鈴木 紀行
|
阿部 洋
|
川添 文彬
|
守屋 実
|
白井 元
|
佐々木 輝
|
藤田 和久
|
| Date of birth | — |
1976-09-03
|
1976-08-04
|
1977-12-30
|
1986-05-28
|
1969-05-01
|
1986-05-10
|
1989-07-07
|
1969-10-09
|
| 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) |
6,080,465
xbrli:shares
|
4,933,025
xbrli:shares
|
250,000
xbrli:shares
|
21,780
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
844,410
xbrli:shares
|
25,000
xbrli:shares
|
6,250
xbrli:shares
|