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 |
|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||
| Information about directors (and corporate auditors) | |||||||
| Official title or position |
取締役（監査等委員）
|
取締役（常勤監査等委員）
|
取締役CFO
|
代表取締役CEO
|
取締役（監査等委員）
|
取締役CTO
|
— |
| Name |
水野 祐
|
田邉 美智子
|
鹿島 幸裕
|
加藤 貞顕
|
竹川 美奈子
|
今 雄一
|
— |
| Date of birth |
1981-01-20
|
1978-02-21
|
1983-04-25
|
1973-06-11
|
1967-10-04
|
1985-04-26
|
— |
| Career summary | — | ||||||
| Term of office |
（注）４
|
（注）４
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
39,400
xbrli:shares
|
5,637,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
5,696,400
xbrli:shares
|