Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
代表取締役社長執行役員
|
— |
取締役
|
取締役専務執行役員
グループ技術統括担当
イノベーションセンター長
|
監査役
|
取締役専務執行役員
営業本部長
東日本支店長
|
取締役
|
常勤監査役
|
取締役
|
取締役常務執行役員
品質本部長
|
| Name |
粕谷 吉彦
|
豊田 三喜男
|
— |
渡真利 千恵
|
清水 孝雄
|
山下 和彦
|
西口 明彦
|
三木 幸信
|
斉藤 卿是
|
吉池 達悦
|
松岡 学
|
| Date of birth |
1955-10-16
|
1957-04-11
|
— |
1961-05-29
|
1953-09-28
|
1956-03-19
|
1959-08-24
|
1953-08-16
|
1947-02-05
|
1952-05-09
|
1958-09-11
|
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
16,229
xbrli:shares
|
55,015
xbrli:shares
|
xbrli:shares
|
13,553
xbrli:shares
|
xbrli:shares
|
10,785
xbrli:shares
|
xbrli:shares
|
6,890
xbrli:shares
|
xbrli:shares
|
7,558
xbrli:shares
|