Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||
| Official title or position | — |
代表取締役社長
|
取締役
|
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
|
取締役
|
取締役
監査等委員
|
| Name | — |
菅 原 正 純
|
森 芳 英
|
藤 本 一 郎
|
何 清
|
張 力 耘
|
堂 野 達 之
|
真 鍋 恵 美 子
|
陳 德 彪
|
折 橋 秀 三
|
| Date of birth | — |
1969-01-15
|
1954-01-10
|
1975-11-16
|
1968-04-25
|
1964-04-20
|
1971-08-17
|
1979-07-27
|
1971-01-10
|
1958-08-18
|
| Career summary | — | |||||||||
| Term of office | — |
注3
|
注3
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注3
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注3
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注3
|
注4
|
注4
|
注3
|
注4
|
| Number of shares held (Ordinary shares) |
1,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,600
xbrli:shares
|
xbrli:shares
|