Directors (And Other Officers)
| Concept |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
社外取締役（注１）
|
常勤監査役（注２）
|
代表取締役社長
|
取締役 CTO
|
監査役（注２）
|
— |
社外取締役（注１）
|
社外取締役（注１）
|
監査役（注２）
|
| Name |
須田 仁之
|
宮島 功
|
谷郷 元昭
|
福田 一行
|
小倉 親子
|
— |
和田 洋一
|
植田 修平
|
新井 健一郎
|
| Date of birth |
1973-07-21
|
1961-10-30
|
1973-12-10
|
1982-06-15
|
1969-09-17
|
— |
1959-05-28
|
1971-04-18
|
1981-05-15
|
| Career summary | — | ||||||||
| Term of office |
(注３)
|
(注４)
|
(注３)
|
(注３)
|
(注４)
|
— |
(注３)
|
(注３)
|
(注４)
|
| Number of shares held (Ordinary shares) |
834,400
xbrli:shares
|
xbrli:shares
|
20,835,900
xbrli:shares
|
2,606,400
xbrli:shares
|
xbrli:shares
|
24,276,700
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|