Directors (And Other Officers)
| Concept |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
As at 2023-10-25 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
社外取締役(監査等委員)
|
— |
代表取締役社長
|
社外取締役（常勤監査等委員）
|
取締役
|
取締役
|
社外取締役(監査等委員)
|
取締役CTO
|
| Name |
千原 真衣子
|
— |
南 壮一郎
|
播磨 奈央子
|
酒井 哲也
|
村田 聡
|
石本 忠次
|
竹内 真
|
| Date of birth |
1974-05-03
|
— |
1976-06-15
|
1980-10-27
|
1980-04-06
|
1979-04-13
|
1973-10-09
|
1978-07-05
|
| Career summary | — | |||||||
| Term of office |
（注）４
|
— |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
16,406,800
xbrli:shares
|
15,428,300
xbrli:shares
|
xbrli:shares
|
69,500
xbrli:shares
|
164,800
xbrli:shares
|
xbrli:shares
|
744,200
xbrli:shares
|