Directors (And Other Officers)
| Concept |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
As at 2024-06-14 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役
|
— |
取締役（監査等委員）
|
取締役兼COO
|
取締役
|
取締役（監査等委員）
|
取締役（監査等委員）
|
代表取締役社長兼CEO
|
取締役副社長兼CFO
|
取締役
|
| Name |
秀 誠
|
閑歳 孝子
|
及川 卓也
|
— |
西山 久美子
|
廣瀬 文慎
|
永田 佑子
|
五十嵐 弘子
|
宇都宮 純子
|
澤田 宏太郎
|
栁澤 孝旨
|
齋藤 太郎
|
| Date of birth |
1979-01-23
|
1979-04-01
|
1965-08-28
|
— |
1964-03-10
|
1977-08-17
|
1978-11-22
|
1965-07-07
|
1971-06-21
|
1970-12-15
|
1971-05-19
|
1972-11-24
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
308,850
xbrli:shares
|
xbrli:shares
|
60,050
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
80,900
xbrli:shares
|
164,900
xbrli:shares
|
xbrli:shares
|