Directors (And Other Officers)

CYBERLINKS CO.,LTD. - Filing #7269451

Concept	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31	As at 2025-03-31
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役	取締役	—	取締役(監査等委員)	代表取締役社長	取締役	取締役	取締役	取締役(監査等委員)	取締役(監査等委員)	代表取締役会長	取締役	常務取締役
Name	水間 乙允	盛田 義次	内田 善彦	—	宮内 宏	東 直樹	中越 康之	鳥居 孝行	本間 英明	森本　鉄平	山﨑 和典	村上 恒夫	松山 浩士	湯川 隆志
Date of birth	1961-10-04	1956-12-20	1968-05-17	—	1960-09-22	1956-04-11	1965-02-21	1972-02-21	1957-11-24	1978-12-27	1963-06-28	1947-11-13	1969-01-27	1958-01-17
Career summary	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)2	(注)2	(注)2	—	(注)3	(注)2	(注)2	(注)2	(注)2	(注)3	(注)3	(注)2	(注)2	(注)2
Number of shares held (Ordinary shares)	33,345 xbrli:shares	21,317 xbrli:shares	xbrli:shares	224,953 xbrli:shares	xbrli:shares	29,064 xbrli:shares	5,400 xbrli:shares	9,800 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	96,060 xbrli:shares	6,231 xbrli:shares	23,736 xbrli:shares