森松国际控股有限公司(2155)董事会成员及委员会组成情况公告

金吾财讯
Dec 29, 2025

(原标题:森松国际控股有限公司(2155)董事会成员及委员会组成情况公告)金吾财讯| 森松国际控股有限公司(2155)于2025年12月29日发布了关于董事会成员及其角色和职能的公告。公告详细列出了公司的执行董事、非执行董事及独立非执行董事的名单,并介绍了董事会下属三个常务委员会的成员构成。 执行董事包括西松浩行、平泽淳吾、唐伟华、盛烨和川岛宏隆。非执行董事为松久晃基,担任董事会主席。独立非执行...

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