Directors (And Other Officers)

CYBERLINKS CO.,LTD. - Filing #7344757

Concept	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28	As at 2024-03-28
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	取締役	取締役	取締役	代表取締役会長	取締役	取締役(監査等委員)	取締役(監査等委員)	常務取締役	代表取締役社長	—	取締役(監査等委員)	取締役
Name	盛田 義次	内田 善彦	武田 好修	本間 英明	村上 恒夫	松山 浩士	森本 鉄平	豊田 泰史	湯川 隆志	東 直樹	—	潰瀧 順一	水間 乙允
Date of birth	1956-12-20	1968-05-17	1952-05-09	1957-11-24	1947-11-13	1969-01-27	1978-12-27	1954-07-07	1958-01-17	1956-04-11	—	1952-06-19	1961-10-04
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]
Term of office	(注)2	(注)2	(注)2	(注)2	(注)2	(注)2	(注)4	(注)4	(注)2	(注)2	—	(注)3	(注)2
Number of shares held (Ordinary shares)	20,064 xbrli:shares	xbrli:shares	xbrli:shares	xbrli:shares	390,168 xbrli:shares	3,800 xbrli:shares	xbrli:shares	xbrli:shares	20,688 xbrli:shares	23,640 xbrli:shares	488,993 xbrli:shares	xbrli:shares	30,633 xbrli:shares