Directors (And Other Officers)
| Concept |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
As at 2025-01-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長兼COO
|
監査役
|
代表取締役会長兼CEO
|
取締役
|
取締役
|
監査役(常勤)
|
取締役CFO
|
取締役副社長兼CIO
|
監査役
|
取締役CGO兼営業本部第二営業部部長
|
— |
| Name |
森 遼太
|
小川 隆史
|
小代 義行
|
宇陀 栄次
|
影山 泰仁
|
岡本 司
|
浅川 燿佑
|
永田 基樹
|
棟田 裕幸
|
大澤 遼一
|
— |
| Date of birth |
1988-04-30
|
1975-07-20
|
1971-12-28
|
1956-08-03
|
1956-04-29
|
1952-10-10
|
1997-08-02
|
1989-11-30
|
1954-10-24
|
1991-10-21
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)６
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
1,045,800
xbrli:shares
|
xbrli:shares
|
2,006,220
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
24,000
xbrli:shares
|
1,117,400
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
4,202,420
xbrli:shares
|