Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position |
監査役
|
取締役
|
— |
監査役(常勤)
|
取締役
|
常務取締役執行役員総務経理部門長
|
取締役執行役員生産部門長
|
監査役
|
代表取締役社長執行役員
|
| Name |
山 﨑 頼 良
|
陳 培 真
|
— |
花 田 静 夫
|
陳 明 怡
|
網 谷 嘉 寛
|
岸 下 学
|
陳 明 清
|
陳 怡 光
|
| Date of birth |
1981-03-02
|
1973-08-25
|
— |
1959-09-30
|
1973-06-22
|
1960-01-26
|
1966-11-29
|
1976-12-19
|
1971-12-28
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
(注)３
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
0
xbrli:shares
|
23,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
7,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|