Directors (And Other Officers)
| Concept |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
As at 2024-09-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役
（常勤の監査等委員）
|
取締役
|
取締役
|
取締役
（監査等委員）
|
代表取締役社長
社長執行役員 CEO
|
取締役会長
Co-Founder
|
取締役
（監査等委員）
|
— |
取締役
Co-Founder
|
| Name |
谷口 卓
|
石井 隆一
|
佐野 哲哉
|
牛島 真希子
|
関口 朋宏
|
高橋 隆史
|
大久保 和孝
|
— |
佐藤 清之輔
|
| Date of birth |
1960-04-14
|
1965-05-31
|
1970-01-16
|
1965-04-10
|
1977-03-25
|
1972-09-05
|
1973-03-22
|
— |
1957-08-07
|
| Career summary | — | ||||||||
| Term of office |
（注）2
（注）4
|
（注）1
（注）3
|
（注）1
（注）3
|
（注）2
（注）5
|
（注）3
|
（注）3
|
（注）2
（注）5
|
— |
（注）3
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
200
xbrli:shares
|
30,000
xbrli:shares
|
xbrli:shares
|
191,300
xbrli:shares
|
263,100
xbrli:shares
|
3,100
xbrli:shares
|
2,174,700
xbrli:shares
|
1,687,000
xbrli:shares
|