Directors (And Other Officers)
| Concept |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
As at 2023-09-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
|
取締役
（監査等委員）
|
取締役
|
代表取締役
社長兼COO
|
取締役
|
取締役
（監査等委員）
|
代表取締役
会長兼CEO
|
— |
取締役CFO
|
取締役
|
| Name |
高橋 信太郎
|
大島 まり
|
残間 里江子
|
清水 新
|
佐藤 大央
|
和田 洋一
|
六川 浩明
|
西田 穣
|
— |
佐藤 博
|
川上 智子
|
| Date of birth |
1965-01-08
|
1962-03-25
|
1950-03-21
|
1972-06-01
|
1983-11-25
|
1959-05-28
|
1963-06-10
|
1963-03-17
|
— |
1956-12-26
|
1965-05-03
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)４
|
（注）３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,730,678
xbrli:shares
|
xbrli:shares
|
326
xbrli:shares
|
433,400
xbrli:shares
|
3,225,004
xbrli:shares
|
60,600
xbrli:shares
|
xbrli:shares
|