Directors (And Other Officers)
| Concept |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
As at 2021-09-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役
営業統括
本部長
|
取締役
開発本部
部長
|
取締役
|
常勤監査役
|
代表取締役
社長ＣＥＯ兼ＣＯＯ
|
監査役
|
取締役
商品統括
本部長
|
常務取締役ＣＦＯ
|
— |
監査役
|
| Name |
平田 哲士
|
柿原 孝一郎
|
木村 敏晴
|
長鋪 潤
|
平川 昌紀
|
井上 賢
|
松藤 慎治
|
葛原 昭
|
— |
榎 卓生
|
| Date of birth |
1977-07-20
|
1981-03-27
|
1977-09-16
|
1974-06-08
|
1969-07-16
|
1969-01-22
|
1977-11-16
|
1973-09-19
|
— |
1963-02-23
|
| Career summary | — | |||||||||
| Term of office |
(注)５
|
(注)５
|
(注)５
|
(注)６
|
(注)５
|
(注)７
|
(注)５
|
(注)５
|
— |
(注)６
|
| Number of shares held (Ordinary shares) |
198,200
xbrli:shares
|
9,400
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
242,300
xbrli:shares
|
4,800
xbrli:shares
|
26,000
xbrli:shares
|
358,700
xbrli:shares
|
965,100
xbrli:shares
|
119,700
xbrli:shares
|