Directors (And Other Officers)
| Concept |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
As at 2024-12-27 |
|---|---|---|---|---|---|---|---|---|
| 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
（監査等委員）
|
代表取締役
社長
Global CEO
|
取締役
（常勤監査等委員）
|
— |
取締役
|
取締役
CFO
|
取締役
|
| Name |
高田 祐史
|
松橋 雅之
|
本田 謙
|
井出 博之
|
— |
大元 伸一
|
永井 秀輔
|
時吉 啓司
|
| Date of birth |
1980-01-27
|
1970-07-20
|
1974-09-06
|
1968-05-23
|
— |
1975-06-12
|
1980-10-23
|
1982-05-19
|
| Career summary | — | |||||||
| Term of office |
(注)４
|
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,500
xbrli:shares
|
6,204,100
xbrli:shares
|
xbrli:shares
|
6,565,600
xbrli:shares
|
xbrli:shares
|
177,000
xbrli:shares
|
183,000
xbrli:shares
|