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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
取締役常務執行役員財務統括
|
取締役専務執行役員事業副統括電動化ソリューション事業責任者
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役(監査等委員)
|
代表取締役副社長執行役員管理統括経営企画統括
|
代表取締役社長 社長執行役員品質保証管掌 事業統括
|
— |
| Name |
杉 山 雅 彦
|
山 崎 武 志
|
今 井 秀 夫
|
段 谷 繁 樹
|
丹 治 宏 彰
|
中 井 陽 子
|
武 信 幸
|
日 野 貞 実
|
— |
| Date of birth |
1963-07-29
|
1958-09-04
|
1957-04-14
|
1948-09-09
|
1952-07-31
|
1965-07-19
|
1957-05-08
|
1977-10-04
|
— |
| Career summary | — | ||||||||
| Term of office |
(注)２
|
(注)２
|
(注)4
|
(注)3
|
(注)4
|
(注)4
|
(注)２
|
(注)２
|
— |
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
15,000
xbrli:shares
|
10,000
xbrli:shares
|
15,000
xbrli:shares
|
3,000
xbrli:shares
|
2,000
xbrli:shares
|
40,000
xbrli:shares
|
545,000
xbrli:shares
|
644,000
xbrli:shares
|