Directors (And Other Officers)
| Concept |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
As at 2024-12-25 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役(注)２
|
取締役CTOサービス開発部 マネージャー
|
代表取締役社長
|
取締役CFO
|
— |
監査役（常勤)(注)２
|
取締役(注)１
|
監査役(注)２
|
取締役(注)１
|
| Name |
成川 弘樹
|
江口 元昭
|
佐久間 亮輔
|
神津 光良
|
— |
小泉 妙美
|
村野 慎之介
|
阿曾 友淳
|
中野 玲也
|
| Date of birth |
1986-02-15
|
1978-04-27
|
1978-11-27
|
1984-05-01
|
— |
1968-11-29
|
1979-11-08
|
1969-01-22
|
1984-08-17
|
| Career summary | — | ||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
1,600,000
xbrli:shares
|
2,400,000
xbrli:shares
|
8,800
xbrli:shares
|
4,023,200
xbrli:shares
|
10,000
xbrli:shares
|
400
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|