Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position |
代表取締役社長
|
取締役
監査等委員
|
取締役
監査等委員
|
代表取締役
|
代表取締役会長
|
常務取締役
|
取締役
監査等委員
|
— |
| Name |
菅 原 正 純
|
張 力 耘
|
真 鍋 恵 美 子
|
陳 德 彪
|
折 橋 秀 三
|
何 清
|
堂 野 達 之
|
— |
| Date of birth |
1969-01-15
|
1964-04-20
|
1979-07-27
|
1972-01-10
|
1958-08-18
|
1968-04-25
|
1971-08-17
|
— |
| Career summary | — | |||||||
| Term of office |
注2
|
注3
|
注4
|
注2
|
注2
|
注2
|
注4
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|