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 |
取締役（監査等委員）
|
取締役（監査等委員）
|
取締役COO
|
取締役
|
取締役（監査等委員）
|
代表取締役
|
代表取締役CEO
|
— |
| Name |
小栗久典
|
三井田隆
|
郝天
|
柴田裕亮
|
美澤臣一
|
大野智弘
|
項大雨
|
— |
| Date of birth |
1969-09-08
|
1985-09-16
|
1984-08-10
|
1982-08-05
|
1960-06-22
|
1969-11-22
|
1984-08-30
|
— |
| Career summary | — | |||||||
| Term of office |
(注)３
|
(注)４
|
(注)２
|
(注)２
|
(注)４
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
40,000
xbrli:shares
|
2,814,200
xbrli:shares
|
29,800
xbrli:shares
|
2,884,000
xbrli:shares
|