Directors (And Other Officers)

Ubicom Holdings, Inc. - Filing #7251183

Concept As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
As at
2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position
常勤監査役
取締役コーポレート本部長兼経営企画部長 兼広報IR部長 兼メディカル事業本部長
監査役
社外取締役
社外取締役
監査役
代表取締役社長
社外取締役
Name
松本 一喜
北岡 明哲
大下 泰高
橋谷 義典
伊藤 俊幸
森下 志文
青木 正之
齊藤 裕子
Date of birth
1954-08-09
1976-04-16
1970-08-16
1959-01-27
1958-03-11
1974-08-31
1958-07-29
1961-12-29
Career summary
Term of office
(注)4
(注)3
(注)4
(注)3
(注)3
(注)4
(注)3
(注)3
Number of shares held (Ordinary shares)
20,000 xbrli:shares
11,400 xbrli:shares
30,000 xbrli:shares
4,870,740 xbrli:shares
1,000 xbrli:shares
1,000 xbrli:shares
xbrli:shares
4,807,340 xbrli:shares
xbrli:shares

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