序號 | 職稱|負責人姓名|持股 | 變更日期 |
---|---|---|
1 | 董事長|Allen Artiss|5,000,000 董事|Michael Kyung - We Artiss|5,000,000 董事|渋谷敏孝(Toshitaka Shibuya)|5,000,000 監察人|飯田峰彦|5,000,000 監察人|Clarence King Yue Fong|5,000,000 | 2021-10-01 |
2 | 董事長|Allen Artiss|5,000,000 董事|Michael Kyung - We Artiss|5,000,000 董事|渋谷敏孝(Toshitaka Shibuya)|5,000,000 監察人|Clarence King Yue Fong|5,000,000 董事|菊池咲子(Sakiko Kikuchi)|5,000,000 董事|後藤豊(Yutaka Goto)|5,000,000 董事|涉谷敏孝(Toshitaka Shibuya)|5,000,000 | 2016-11-15 |
3 | 董事長|Allen Artiss|5,000,000 董事|Michael Kyung - We Artiss|5,000,000 董事|菊池咲子(Sakiko Kikuchi)|5,000,000 董事|後藤豊(Yutaka Goto)|5,000,000 董事|涉谷敏孝(Toshitaka Shibuya)|5,000,000 監察人|Clarence King Yue Fong|5,000,000 董事|薛瑞麟|5,000,000 | 2016-02-04 |
4 | 董事長|Allen Artiss|5,000,000 董事|Michael Kyung - We Artiss|5,000,000 董事|菊池咲子(Sakiko Kikuchi)|5,000,000 董事|後藤豊(Yutaka Goto)|5,000,000 董事|涉谷敏孝(Toshitaka Shibuya)|5,000,000 董事|薛瑞麟|5,000,000 監察人|Clarence King Yue Fong|5,000,000 董事|菊池子(Sakiko Kikuchi)|5,000,000 | 2014-09-17 |
5 | 董事長|Allen Artiss|5,000,000 董事|Michael Kyung - We Artiss|5,000,000 董事|菊池子(Sakiko Kikuchi)|5,000,000 董事|後藤豊(Yutaka Goto)|5,000,000 董事|涉谷敏孝(Toshitaka Shibuya)|5,000,000 董事|薛瑞麟|5,000,000 監察人|Clarence King Yue Fong|5,000,000 董事|菊池咲子(Sakiko Kikuchi)|5,000,000 | 2013-09-03 |
6 | 董事長|Allen Artiss|5,000,000 董事|Michael Kyung - We Artiss|5,000,000 董事|菊池咲子(Sakiko Kikuchi)|5,000,000 董事|後藤豊(Yutaka Goto)|5,000,000 董事|涉谷敏孝(Toshitaka Shibuya)|5,000,000 董事|薛瑞麟|5,000,000 監察人|Clarence King Yue Fong|5,000,000 | 2013-05-09 |