Directors (And Other Officers)
| Concept |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
As at 2023-06-22 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
取締役執行役員CHRO
|
取締役執行役員CFO
|
監査役（注）２
|
監査役（注）２
|
常勤監査役（注）２
|
取締役執行役員CEO
|
代表取締役社長
|
取締役（注）１
|
| Name | — |
徳山 耕平
|
髙杉 慧
|
堀口 拓也
|
小川 敬介
|
田上 沙織
|
河村 晃平
|
関藤 竜也
|
柏木 彩
|
| Date of birth | — |
1982-09-21
|
1986-07-31
|
1990-03-01
|
1981-05-12
|
1983-06-24
|
1985-11-30
|
1971-05-17
|
1982-09-04
|
| Career summary | — | ||||||||
| Term of office | — |
（注）３
|
（注）３
|
（注）６
|
（注）４
|
（注）５
|
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
8,540,000
xbrli:shares
|
90,000
xbrli:shares
|
260,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
860,000
xbrli:shares
|
7,330,000
xbrli:shares
|
xbrli:shares
|