Directors (And Other Officers)
| Concept | As at 2024-06-20 | As at 2024-06-20 | As at 2024-06-20 | As at 2024-06-20 | As at 2024-06-20 | As at 2024-06-20 | As at 2024-06-20 | As at 2024-06-20 | 
|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||
| Information about directors (and corporate auditors) | ||||||||
| Official title or position | 
                                                取締役
(監査等委員)
                                                
                                             | — | 
                                                取締役副社長 CTO
SANTEC GLOBAL CORPORATION
代表取締役
santec LIS株式会社 監査役
                                                
                                             | 
                                                取締役
(監査等委員)
                                                
                                             | 
                                                取締役
(監査等委員)
                                                
                                             | 
                                                代表取締役社長 CEO
                                                
                                             | 
                                                取締役副社長 COO
SANTEC U.S.A. CORPORATION
取締役
santec OIS株式会社 監査役
                                                
                                             | 
                                                取締役副社長 CSO
圣徳科(上海)光通信有限公司董事
SANTEC EUROPE LTD.
取締役
santec AOC株式会社 監査役
                                                
                                             | 
| Name | 
                                                藤吉 弘亘
                                                
                                             | — | 
                                                鄭 昌鎬
                                                
                                             | 
                                                堀江 容子
                                                
                                             | 
                                                松川 知弘
                                                
                                             | 
                                                鄭 元鎬
                                                
                                             | 
                                                女鹿田 直之
                                                
                                             | 
                                                鄭 台鎬
                                                
                                             | 
| Date of birth | 
                                                1969-11-19
                                                
                                             | — | 
                                                1970-02-15
                                                
                                             | 
                                                1986-12-22
                                                
                                             | 
                                                1976-12-17
                                                
                                             | 
                                                1963-09-18
                                                
                                             | 
                                                1960-08-27
                                                
                                             | 
                                                1962-07-16
                                                
                                             | 
| Career summary | — | |||||||
| Term of office | 
                                                注3
                                                
                                             | — | 
                                                注2
                                                
                                             | 
                                                注3
                                                
                                             | 
                                                注3
                                                
                                             | 
                                                注2
                                                
                                             | 
                                                注2
                                                
                                             | 
                                                注2
                                                
                                             | 
| Number of shares held (Ordinary shares) | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                618,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                114,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             | 
                                                504,000
                                                
                                                    
                                                        xbrli:shares
                                                    
                                                
                                             |