Directors (And Other Officers)
| Concept |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
As at 2025-03-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
取締役（非常勤)報酬委員
|
取締役（非常勤)指名委員
|
取締役（非常勤)指名委員報酬委員
|
取締役（非常勤)指名委員監査委員
|
取締役
|
取締役
|
取締役（非常勤)監査委員
|
— |
取締役（非常勤)監査委員報酬委員
|
| Name |
謝永達
|
蔡篤恭
|
岩間 耕二
|
森 直樹
|
横山 毅
|
黒木 陽一
|
沈俊宏
|
— |
河野 通有
|
| Date of birth |
1957-12-05
|
1950-11-30
|
1951-07-28
|
1971-06-28
|
1966-11-19
|
1970-08-06
|
1966-02-16
|
— |
1957-06-28
|
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
900
xbrli:shares
|
400
xbrli:shares
|
xbrli:shares
|
1,300
xbrli:shares
|
xbrli:shares
|