Directors (And Other Officers)
| Concept |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
As at 2023-07-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position |
(代表取締役)
取締役CTO
|
取締役
監査等委員
|
— |
取締役会長
|
取締役
監査等委員
|
取締役
監査等委員
|
取締役
監査等委員
|
(代表取締役)
取締役社長CEO
|
取締役
常勤監査等委員
|
取締役CFO
|
| Name |
坂野 達也
|
花﨑 浜子
|
— |
伊藤 雅彦
|
山口 洋二
|
目黒 高三
|
吉川 恵治
|
岡田 直樹
|
成毛 幸二
|
飯島 和人
|
| Date of birth |
1964-08-22
|
1968-05-24
|
— |
1957-09-01
|
1955-06-14
|
1953-02-01
|
1950-07-06
|
1964-01-28
|
1964-01-30
|
1966-02-22
|
| Career summary | — | |||||||||
| Term of office |
(注)１
|
(注)４
|
— |
(注)１
|
(注)４
|
(注)４
|
(注)４
|
(注)１
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
23,300
xbrli:shares
|
xbrli:shares
|
109,000
xbrli:shares
|
57,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,200
xbrli:shares
|
3,100
xbrli:shares
|
6,800
xbrli:shares
|