Directors (And Other Officers)
| Concept |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
As at 2023-09-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
監査役
|
取締役CTO
|
監査役
|
— |
取締役
|
代表取締役社長
|
取締役
|
取締役COO
|
取締役
|
監査役（常勤）
|
| Name |
山本 麻記子
|
本橋 智光
|
長尾 謙太
|
— |
加賀 邦明
|
上野 太郎
|
小原 隆幸
|
矢島 祐介
|
山田 泰弘
|
秋嶋 由子
|
| Date of birth |
1971-05-29
|
1983-08-14
|
1958-12-25
|
— |
1951-09-01
|
1980-12-21
|
1977-01-29
|
1984-11-14
|
1963-06-28
|
1958-07-07
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
163,800
xbrli:shares
|
xbrli:shares
|
7,193,100
xbrli:shares
|
xbrli:shares
|
6,927,100
xbrli:shares
|
xbrli:shares
|
102,200
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|