Directors (And Other Officers)
| Concept |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
As at 2024-07-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position | — |
代表取締役社長
兼代表執行役員
|
取締役
兼台湾英視股份有限公司董事長兼総経理
|
社外取締役
|
常勤監査役
|
社外監査役
|
社外取締役
|
社外監査役
|
社外取締役
|
取締役
兼執行役員営業部長
|
常務取締役
|
| Name | — |
菅原 雅史
|
菅原 亮太
|
陶山 さなえ
|
後藤 勉
|
藤田 幸治
|
小林 英明
|
佐野 元彦
|
土門 孝彰
|
渡辺 晃彦
|
冨岡 喜榮子
|
| Date of birth | — |
1954-03-03
|
1980-05-09
|
1957-03-05
|
1958-02-21
|
1950-09-23
|
1973-01-02
|
1955-04-29
|
1956-02-28
|
1961-07-29
|
1954-10-23
|
| Career summary | — | ||||||||||
| Term of office | — |
(注)４
|
(注)１
(注)４
|
(注)２
(注)４
|
(注)５
|
(注)３
(注)５
|
(注)２
(注)４
|
(注)３
(注)５
|
(注)２
(注)４
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
337,400
xbrli:shares
|
287,400
xbrli:shares
|
1,200
xbrli:shares
|
xbrli:shares
|
11,100
xbrli:shares
|
500
xbrli:shares
|
2,600
xbrli:shares
|
200
xbrli:shares
|
1,700
xbrli:shares
|
3,000
xbrli:shares
|
29,700
xbrli:shares
|