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
|