Directors (And Other Officers)
| Concept |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
As at 2024-02-20 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
常務取締役COO
|
取締役CFO
|
取締役
|
取締役（監査等委員）
|
代表取締役社長CEO
|
— |
常務取締役CTO
|
取締役（監査等委員）
|
取締役（監査等委員）
|
| Name |
舩渡 大地
|
五十嵐 知子
|
藤井 彰人
|
入山 章栄
|
玉川 憲
|
— |
安川 健太
|
伊佐山 元
|
岩松 カール
|
| Date of birth |
1969-10-28
|
1963-06-30
|
1970-10-26
|
1972-12-08
|
1976-01-10
|
— |
1980-08-11
|
1973-02-26
|
1958-12-25
|
| Career summary | — | ||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
— |
（注）３
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
2,880,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,880,000
xbrli:shares
|
7,440,000
xbrli:shares
|
1,680,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|