Directors (And Other Officers)
| Concept |
As at 2023-03-15 |
As at 2023-03-15 |
As at 2023-03-15 |
As at 2023-03-15 |
As at 2023-03-15 |
As at 2023-03-15 |
As at 2023-03-15 |
As at 2023-03-15 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
監査役（注２）
|
取締役 CTO
|
監査役（注２）
|
常勤監査役（注２）
|
代表取締役社長
|
社外取締役（注１）
|
社外取締役（注１）
|
— |
| Name |
新井 健一郎
|
福田 一行
|
小倉 親子
|
宮島 功
|
谷郷 元昭
|
和田 洋一
|
須田 仁之
|
— |
| Date of birth |
1981-05-15
|
1982-06-15
|
1969-09-17
|
1961-10-30
|
1973-12-10
|
1959-05-28
|
1973-07-21
|
— |
| Career summary | — | |||||||
| Term of office |
(注４)
|
(注３)
|
(注４)
|
(注４)
|
(注３)
|
(注３)
|
(注３)
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
3,000,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
22,800,000
xbrli:shares
|
xbrli:shares
|
900,000
xbrli:shares
|
26,700,000
xbrli:shares
|