Directors (And Other Officers)
| Concept |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
As at 2023-03-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
監査等委員
|
— |
取締役CFO
|
取締役
|
取締役
監査等委員
|
取締役
|
取締役CTO
|
代表取締役社長兼CEO
|
取締役
|
取締役
監査等委員
|
取締役会長
|
| Name |
秋山 友紀
|
鈴木 真美
|
— |
小野 晃嗣
|
太田 大哉
|
杉山 真一
|
原 敏弘
|
今村 雅幸
|
岩田 匡平
|
我堂 佳世
|
川崎 晴一郎
|
吉村 英毅
|
| Date of birth |
1982-08-09
|
1982-08-31
|
— |
1981-03-07
|
1981-06-27
|
1960-07-08
|
1958-03-06
|
1983-06-12
|
1984-05-29
|
1982-09-18
|
1978-12-06
|
1982-05-23
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)３
|
— |
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
4,100
xbrli:shares
|
xbrli:shares
|
9,884,300
xbrli:shares
|
72,000
xbrli:shares
|
148,000
xbrli:shares
|
xbrli:shares
|
1,000
xbrli:shares
|
4,000
xbrli:shares
|
1,012,000
xbrli:shares
|
1,500
xbrli:shares
|
2,400
xbrli:shares
|
8,639,300
xbrli:shares
|