津上机床中国(01651) - 历史董事名单
| # | 姓名 | 职衔 | 职位 | 委任日期 | 辞任日期 |
|---|---|---|---|---|---|
| 1 | 岩渕聡 | Independent Non Executive Director | 2023-06-28 | -- | |
| 2 | 米山賢司 | Non Executive Director | 2023-06-28 | -- | |
| 3 | 山田基 | Non Executive Director | 2022-04-29 | 2023-06-28 | |
| 4 | 米山賢司 | Non Executive Director | 2021-04-01 | 2022-04-29 | |
| 5 | 堆朱誠治 | Non Executive Director | 2020-06-29 | 2021-04-01 | |
| 6 | 田中學 | Non Executive Director | 2019-06-17 | 2020-06-29 | |
| 7 | 李澤群 | Executive Director | 2018-08-20 | -- | |
| 8 | 高橋伸明 | Non Executive Director | 2018-08-20 | 2019-06-17 | |
| 9 | 飛田野達史 | Non Executive Director | 2018-01-01 | 2018-08-20 | |
| 10 | 譚建波 | Independent Non Executive Director - A/F | 2016-12-12 | -- | |
| 11 | 黃平 | Independent Non Executive Director | 2015-05-13 | -- | |
| 12 | 松下真実 | Non Executive Director | 2015-05-13 | -- | |
| 13 | 唐東雷 | Executive Director | Chairman, CEO | 2015-05-13 | -- |
| 14 | 甲田英一 | Independent Non Executive Director | 2015-05-13 | 2023-06-28 | |
| 15 | 橋本剛昌 | Executive Director | 2015-05-13 | 2018-08-20 | |
| 16 | 吳麗文 | Non Executive Director | 2015-05-13 | 2018-08-20 | |
| 17 | 飛田野達史 | Executive Director | 2015-05-13 | 2018-01-01 | |
| 18 | 西嶋尚生 | Non Executive Director | 2013-07-02 | -- |