Directors (And Other Officers)
| Concept |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
As at 2024-02-29 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役
|
監査役
|
取締役
|
監査役
|
取締役CHRO
|
常勤監査役
|
代表取締役
|
代表取締役CEO兼CFO
|
| Name | — |
加藤 智久
|
田岡 恵
|
平野 圭二
|
亀甲 智彦
|
白坂 ゆき
|
小松原 丈夫
|
池田 裕樹
|
加茂 雄一
|
| Date of birth | — |
1980-09-08
|
1970-09-19
|
1970-12-19
|
1980-11-25
|
1980-01-07
|
1954-11-22
|
1978-05-16
|
1982-10-28
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
663,340
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
331,670
xbrli:shares
|
331,670
xbrli:shares
|