Directors (And Other Officers)
| Concept |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
As at 2024-09-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | — |
監査役
|
監査役
|
代表取締役
|
取締役
|
常勤監査役
|
取締役CFO
|
取締役
|
| Name | — |
末廣 貴司
|
河村 敦志
|
小川 亮
|
藤沢 亜理沙（戸籍名：豊田 亜理沙）
|
島田 一
|
開原 信一
|
中島 真志
|
| Date of birth | — |
1974-06-12
|
1969-05-30
|
1978-09-10
|
1985-12-30
|
1957-09-25
|
1984-11-13
|
1958-07-10
|
| Career summary | — | |||||||
| Term of office | — |
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
1,430,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,140,000
xbrli:shares
|
290,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|