Board of Management
Page 1 of 8 1
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Takehiko Kawamoto |
Chairman of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Tomohiko Kawamoto |
Member of BOD |
1973 |
Bachelor |
0 |
n/a |
Mr. Trần Minh Loan |
CEO/Member of BOD |
1957 |
Bachelor of Economics |
2,188,100 |
2004 |
Mr. Hosokoji Yu |
Deputy CEO/Member of BOD |
1981 |
University |
0 |
n/a |
Mr. Lại Văn Tú |
Chief Accountant |
1979 |
Bachelor of Economics |
0 |
n/a |
Mr. Toshiyuki Shimbori |
Chairman of the Audit Committee/Member of BOD |
-- N/A -- |
University |
0 |
Independence |
Mr. Yasuyoshi Kasahara |
Member of the Audit Committee/Member of BOD |
-- N/A -- |
N/a |
0 |
Independence |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Takehiko Kawamoto |
Chairman of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Tomohiko Kawamoto |
Member of BOD |
1973 |
Bachelor |
0 |
n/a |
Mr. Trần Minh Loan |
CEO/Member of BOD |
1957 |
Bachelor of Economics |
2,188,100 |
2004 |
Mr. Hirohisa Ikeno |
Deputy CEO/Member of BOD |
1964 |
Bachelor of Commerce |
0 |
n/a |
Mr. Lại Văn Tú |
Chief Accountant |
1979 |
Bachelor of Economics |
0 |
n/a |
Mr. Yasuyoshi Kasahara |
Chief of Internal Audit committee/Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Huỳnh Bửu Tuấn |
Member of Internal Audit committee |
1962 |
N/a |
0 |
2007 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Mr. Takehiko Kawamoto |
Chairman of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Tomohiko Kawamoto |
Member of BOD |
-- N/A -- |
Bachelor |
0 |
n/a |
Mr. Trần Minh Loan |
CEO/Member of BOD |
1957 |
Bachelor of Economics |
2,188,100 |
2004 |
Mr. Hirohisa Ikeno |
Deputy CEO/Member of BOD |
1964 |
Bachelor of Commerce |
0 |
n/a |
Mr. Lại Văn Tú |
Chief Accountant |
1979 |
Bachelor of Economics |
0 |
n/a |
Mr. Yasuyoshi Kasahara |
Chief of Internal Audit committee/Member of BOD |
-- N/A -- |
N/a |
0 |
n/a |
Mr. Huỳnh Bửu Tuấn |
Member of Internal Audit committee |
1962 |
N/a |
0 |
2007 |
|
|
|