Directors (And Other Officers)
| Concept |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
As at 2023-09-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役（監査等委員）
|
取締役 営業統括部長
|
取締役 製品部長兼CTO
|
取締役（監査等委員）
|
取締役 キーパーLABO 事業部統括部長
|
— |
代表取締役会長兼CEO
|
常務取締役 兼CFO
|
取締役（監査等委員）
|
取締役
|
専務取締役 兼Co-COO
|
取締役（監査等委員）
|
代表取締役社長兼Co-COO
|
取締役
|
| Name |
水島 正
|
三浦 健典
|
増田 貴志
|
武藤 敬
|
野﨑 佳介
|
— |
谷 好通
|
山下 文子
|
河野 文雄
|
齋藤 良介
|
鈴置 力親
|
松原 佳弘
|
賀来 聡介
|
大島 もえ(現姓:坂野)
|
| Date of birth |
1951-05-21
|
1984-07-19
|
1979-08-09
|
1950-11-28
|
1986-12-27
|
— |
1952-03-18
|
1978-02-07
|
1958-11-18
|
1973-03-26
|
1978-09-15
|
1960-12-12
|
1971-05-04
|
1976-06-13
|
| Career summary | — | |||||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
— |
(注)2
|
(注)２
|
|
(注)３
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
14,600
xbrli:shares
|
32,300
xbrli:shares
|
xbrli:shares
|
2,200
xbrli:shares
|
1,912,600
xbrli:shares
|
40,000
xbrli:shares
|
1,100
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
644,400
xbrli:shares
|
xbrli:shares
|
1,178,000
xbrli:shares
|
xbrli:shares
|