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) | |||||||||
| Official title or position | — |
常務取締役自動車部品事業部事業部長
|
取締役総務部長
|
取締役自動車部品事業部副事業部長
|
取締役(監査等委員)(常勤)
|
取締役自動車部品事業部副事業部長
|
取締役(監査等委員)
|
取締役社長(代表取締役)
|
取締役(監査等委員)
|
| Name | — |
染 谷 節 美
|
田 口 英 美
|
芝 﨑 茂 治
|
田 中 清 貴
|
水 野 正 己
|
西 田 政 隆
|
岩 崎 元 治
|
齋 藤 勝 則
|
| Date of birth | — |
1960-03-10
|
1960-03-25
|
1956-04-27
|
1959-06-06
|
1966-03-17
|
1955-12-08
|
1980-08-03
|
1953-04-08
|
| Career summary | — | ||||||||
| Term of office | — |
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
350,003
xbrli:shares
|
13,000
xbrli:shares
|
4,600
xbrli:shares
|
11,700
xbrli:shares
|
3,600
xbrli:shares
|
1,400
xbrli:shares
|
xbrli:shares
|
315,703
xbrli:shares
|
xbrli:shares
|