Directors (And Other Officers)
| Concept |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
As at 2024-12-20 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役(注)１
|
— |
監査役(常勤)
|
取締役(注)１
|
代表取締役執行役員CEO
|
監査役(注)２
|
取締役執行役員CPO
|
監査役(注)２
|
取締役執行役員
|
| Name |
松澤 香
|
— |
後藤 圭史
|
三村 真宗
|
倉橋 健太
|
山並 憲司
|
柴山 直樹
|
福島 史之
|
髙栁 慶太郎
|
| Date of birth |
1978-09-29
|
— |
1982-04-30
|
1969-08-15
|
1983-03-14
|
1972-08-11
|
1982-09-19
|
1982-01-10
|
1982-09-21
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
18,393,043
xbrli:shares
|
50,000
xbrli:shares
|
20,000
xbrli:shares
|
10,965,000
xbrli:shares
|
xbrli:shares
|
7,066,000
xbrli:shares
|
xbrli:shares
|
292,043
xbrli:shares
|