Directors (And Other Officers)
| Concept |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
As at 2025-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役社長
|
取締役
開発本部長
|
監査役
|
監査役
(常勤)
|
取締役
|
常務取締役
北米事業統括兼ニートン・オート・プロダクツ取締役社長
|
監査役
|
取締役
|
常務取締役
管理本部長
|
取締役
|
— |
| Name |
時 田 孝 志
|
上 野 正 揮
|
伊 東 弘 美
|
森 昭 彦
|
佐 藤 り か
|
豊 田 剛 志
|
松 田 徹 也
|
林 高 史
|
渡 辺 和 洋
|
長 谷 川 淳 治
|
— |
| Date of birth |
1969-01-17
|
1969-08-02
|
1960-05-06
|
1958-06-10
|
1962-08-15
|
1964-12-02
|
1963-08-07
|
1966-10-27
|
1960-11-11
|
1953-10-08
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
3,400
xbrli:shares
|
2,600
xbrli:shares
|
xbrli:shares
|
5,600
xbrli:shares
|
xbrli:shares
|
1,900
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
5,300
xbrli:shares
|
xbrli:shares
|
18,800
xbrli:shares
|