Directors (And Other Officers)
| Concept |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
As at 2024-04-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
経営管理担当
|
取締役
会長
|
取締役
デザイン・制作担当
|
社外取締役
監査等委員
|
代表取締役
社長
|
社外取締役
監査等委員
|
取締役
常勤監査等委員
|
— |
社外取締役
|
取締役
営業・マーケティング担当
|
社外取締役
監査等委員
|
| Name |
津 久 井 哲 雄
|
高 橋 貴 志
|
森 永 倫 夫
|
吉 井 清 信
|
小 林 統
|
保坂 理枝
|
戸 髙 久 幸
|
— |
板 谷 敏 正
|
深 谷 徹
|
槇 原 耕 太 郎
|
| Date of birth |
1966-12-27
|
1955-09-09
|
1963-04-09
|
1965-06-01
|
1959-06-19
|
1981-07-07
|
1957-11-24
|
— |
1963-04-24
|
1964-05-13
|
1961-10-01
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
(注)４
|
— |
(注)２
|
(注)２
|
(注)３
|
| Number of shares held (Ordinary shares) |
4,000
xbrli:shares
|
170,000
xbrli:shares
|
15,000
xbrli:shares
|
6,000
xbrli:shares
|
34,000
xbrli:shares
|
xbrli:shares
|
37,000
xbrli:shares
|
271,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|