Directors (And Other Officers)
| Concept |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
As at 2023-03-29 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役
|
取締役
|
取締役
|
取締役
|
監査役
（常勤）
|
監査役
|
監査役
|
代表取締役社長
兼ＣＯＯ
|
代表取締役会長
兼ＣＥＯ
|
| Name | — |
桂川 梢
|
高橋 直樹
|
小松 真実
|
深谷 弦希
|
忠地 奈美
|
松田 聡
|
植木 昌成
|
垣内 康晴
|
加藤 博敏
|
| Date of birth | — |
1977-05-10
|
1961-04-26
|
1975-09-14
|
1968-05-01
|
1970-09-02
|
1955-03-11
|
1954-10-04
|
1963-07-09
|
1958-02-28
|
| Career summary | — | |||||||||
| Term of office | — |
注３
|
注３
|
注３
|
注３
|
注４
|
注４
|
注４
|
注３
|
注３
|
| Number of shares held (Ordinary shares) |
2,561,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
2,555,000
xbrli:shares
|