Directors (And Other Officers)
| Concept |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
As at 2024-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
監査役
|
取締役
|
取締役
|
常勤監査役
|
取締役常務執行役員CTO
|
取締役
|
監査役
|
代表取締役社長執行役員CEO
|
監査役
|
— |
取締役
|
取締役専務執行役員COO
|
取締役
|
| Name |
吉里 格
|
水谷 英滋
|
石田 友豪
|
亀岡 剛
|
柏倉 正巳
|
松本 英三
|
佐々木 達哉
|
上野 正樹
|
佐藤 達也
|
野崎 晃
|
— |
槙 美冬
|
上垣内 猛
|
池田 安希子
|
| Date of birth |
1967-04-28
|
1957-08-29
|
1957-01-01
|
1956-10-18
|
1963-08-23
|
1961-01-25
|
1963-06-25
|
1961-05-20
|
1959-08-26
|
1957-11-20
|
— |
1964-12-22
|
1964-07-13
|
1960-07-26
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
800
xbrli:shares
|
800
xbrli:shares
|
1,700
xbrli:shares
|
xbrli:shares
|
16,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
35,100
xbrli:shares
|
800
xbrli:shares
|
71,500
xbrli:shares
|
xbrli:shares
|
15,600
xbrli:shares
|
xbrli:shares
|