Directors (And Other Officers)
| Concept |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
As at 2024-08-30 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役 （監査等委員）
|
代表取締役社長CEO
|
取締役COO
|
取締役(監査等委員)
|
— |
取締役(監査等委員)
|
取締役（非常勤）
|
取締役(監査等委員)
|
代表取締役CFO
|
| Name |
小 尾 敏 仁
|
秋 田 英 好
|
高 橋 祐 希
|
野 口 仁（注）１
|
— |
竹 村 滋 幸（注）１
|
岡 本 吉 起
|
菅 原 貴 与 志（注）１
|
伊 藤 裕 章
|
| Date of birth |
1960-06-04
|
1968-03-12
|
1984-05-06
|
1979-08-18
|
— |
1950-05-30
|
1961-06-10
|
1960-03-18
|
1984-04-12
|
| Career summary | — | ||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)４
|
— |
(注)４
|
(注)２
|
(注)４
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
300,000
xbrli:shares
|
xbrli:shares
|
300,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|