Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
— |
取締役
|
監査役
|
取締役
|
代表取締役会長CEO
|
取締役
|
代表取締役社長COO
|
監査役
|
監査役
|
取締役
|
取締役
|
監査役
（常勤）
|
取締役
|
| Name |
林 亜青
|
— |
周 斌
|
華 志松
|
阿久津 康弘
|
羅 怡文
|
福田 拓実
|
矢野 輝治
|
上村 明
|
加藤 正憲
|
陸 耀
|
中田 吉昭
|
北澤 陽一
|
郭 昂
|
| Date of birth |
1988-06-18
|
— |
1981-09-02
|
1981-05-02
|
1967-02-03
|
1963-04-29
|
1981-05-30
|
1958-02-07
|
1973-07-11
|
1971-02-15
|
1965-07-01
|
1982-11-30
|
1961-01-24
|
1978-05-14
|
| Career summary | — | |||||||||||||
| Term of office |
注４
|
— |
注４
|
注５
|
注４
|
注４
|
注４
|
注４
|
注６
|
注６
|
注４
|
注４
|
注５
|
注４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
35,330
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
15,691
xbrli:shares
|
xbrli:shares
|
16,091
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
948
xbrli:shares
|
2,600
xbrli:shares
|