Directors (And Other Officers)
| Concept |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
As at 2023-03-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
代表取締役社長COO
|
取締役
|
監査役(常勤)
|
— |
監査役
|
取締役
|
監査役
|
監査役
|
監査役
|
取締役
|
代表取締役会長CEO
|
取締役
|
取締役
|
取締役
|
取締役
|
| Name |
矢野 輝治
|
相澤 健
|
北澤 陽一
|
— |
上村 明
|
郭 昂
|
山岸 洋一
|
華 志松
|
芝 正二
|
阿久津 康弘
|
羅 怡 文
|
龔 震宇
|
中田 吉昭
|
田 睿
|
徐 蓓蓓
|
| Date of birth |
1968-02-07
|
1963-09-16
|
1961-01-24
|
— |
1973-07-11
|
1978-05-14
|
1964-09-21
|
1981-05-02
|
1951-01-06
|
1967-02-03
|
1963-04-29
|
1971-04-29
|
1982-11-30
|
1975-06-04
|
1981-11-29
|
| Career summary | — | ||||||||||||||
| Term of office |
注４
|
注４
|
注７
|
— |
注５
|
注４
|
注６
|
注７
|
注５
|
注４
|
注４
|
注４
|
注４
|
注４
|
注４
|
| Number of shares held (Ordinary shares) |
13,952
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
28,730
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
2,300
xbrli:shares
|
xbrli:shares
|
12,478
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|