Directors (And Other Officers)
| Concept |
As at 2023-09-15 |
As at 2023-09-15 |
As at 2023-09-15 |
As at 2023-09-15 |
As at 2023-09-15 |
As at 2023-09-15 |
As at 2023-09-15 |
As at 2023-09-15 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
取締役監査等委員（常勤）
|
取締役監査等委員
|
取締役兼CFO
|
代表取締役社長兼CEO
|
取締役監査等委員
|
代表取締役副社長兼COO
|
— |
取締役監査等委員
|
| Name |
櫻庭一憲
|
伊藤史行
|
橋本裕昭
|
岡村恒一
|
濱田武士
|
八木康次
|
— |
小嶋京子
|
| Date of birth |
1955-01-21
|
1977-04-24
|
1969-11-05
|
1961-02-11
|
1969-03-13
|
1971-06-02
|
— |
1971-01-26
|
| Career summary | — | |||||||
| Term of office |
（注）４
|
（注）４
|
（注）３
|
（注）３
|
（注）５
|
（注）３
|
— |
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,538,280
xbrli:shares
|
xbrli:shares
|
277,560
xbrli:shares
|
4,935,840
xbrli:shares
|
120,000
xbrli:shares
|