Directors (And Other Officers)
| Concept |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
As at 2023-10-06 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
社外監査役（常勤）
|
— |
取締役CFO
|
社外監査役（非常勤）
|
代表取締役社長
|
取締役CTO
|
取締役CSO
|
社外監査役（非常勤）
|
社外取締役
|
| Name |
とよかわ しゅんすけ豊川 峻輔
|
— |
まつもと まさと松本 真佐人
|
にしだ やすたか西田 恭隆
|
ふくしま こうめい福島 弘明
|
なかむら まさや中村 雅也
|
おかの ひでゆき岡野 栄之
|
いそはた あきこ五十畑 亜紀子
|
はった けいこ八田 圭子
|
| Date of birth |
1958-12-05
|
— |
1975-08-27
|
1977-11-28
|
1960-07-30
|
1961-07-26
|
1959-01-26
|
1976-02-08
|
1959-09-13
|
| Career summary | — | ||||||||
| Term of office |
（注）４
|
— |
（注）３
|
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
5,000,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,436,000
xbrli:shares
|
1,282,000
xbrli:shares
|
1,282,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|