Directors (And Other Officers)
| Concept |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
As at 2024-05-20 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役(注)２
|
取締役(注)１
|
取締役兼COO
|
取締役兼CFO
|
代表取締役社長兼CEO
|
監査役(注)２
|
常勤監査役(注)２
|
取締役(注)１
|
取締役(注)１
|
— |
| Name |
松田 日佐子
|
野口 祐子(戸籍名：鈴木 祐子)
|
ブラッカビー・クリストファー
|
松山 宜弘
|
岡田 光信
|
池田 明霞
|
鈴木 隆之
|
ヴァーナー・ヤン
|
シェパード・ゲイル
|
— |
| Date of birth |
1955-02-03
|
1972-10-15
|
1973-09-03
|
1986-07-22
|
1973-03-27
|
1959-01-01
|
1952-11-08
|
1954-07-18
|
1953-12-08
|
— |
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
13,300
xbrli:shares
|
27,600,300
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
27,615,600
xbrli:shares
|