Directors (And Other Officers)
| Concept |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
As at 2024-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
取締役
|
監査役
|
監査役
|
取締役
|
代表取締役会長CEO
|
代表取締役社長COO
|
取締役CFO
|
取締役
|
取締役
|
常勤監査役
|
常勤監査役
|
| Name | — |
内藤 真一郎
|
茂田井 純一
|
寳角 淳
|
森 詩絵里
|
佐野 健一
|
大田 健司
|
中本 新一
|
原田 静織
|
那珂 通雅
|
丹羽 哲也
|
梅原 和彦
|
| Date of birth | — |
1967-06-13
|
1974-03-19
|
1977-09-01
|
1989-03-29
|
1969-11-07
|
1971-11-24
|
1972-10-21
|
1974-06-21
|
1964-08-14
|
1966-02-10
|
1953-03-03
|
| Career summary | — | |||||||||||
| Term of office | — |
(注) ３
|
(注) ４
|
(注) ４
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ３
|
(注) ４
|
(注) ４
|
| Number of shares held (Ordinary shares) |
2,916,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,611,900
xbrli:shares
|
97,700
xbrli:shares
|
191,000
xbrli:shares
|
xbrli:shares
|
11,900
xbrli:shares
|
3,700
xbrli:shares
|
xbrli:shares
|