Directors (And Other Officers)
| Concept |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
As at 2025-06-25 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
監査役
|
取締役専務執行役員車両統括資材部担任
|
取締役常務執行役員経営管理室・総務部・人事部・品質保証部担任
|
代表取締役社長
|
監査役(常勤)
|
監査役
|
取締役常務執行役員製作所担任
|
取締役
|
取締役
|
取締役常務執行役員経理部担任
|
取締役常務執行役員事業企画室・海外事業室担任
|
— |
監査役
|
取締役
|
| Name |
栗 本 知 子
|
青 木 裕 孝
|
岡 島 成 吉
|
吉 川 富 雄
|
森 川 国 昭
|
木 村 幸 彦
|
田 畑 果津志
|
野 崎 篤 彦
|
小 森 悟
|
岡 崎 尚 毅
|
杉 森 尚 志
|
— |
川 村 公 二
|
大津谷 正 和
|
| Date of birth |
1981-02-06
|
1958-08-28
|
1965-09-29
|
1955-09-15
|
1961-02-06
|
1956-09-05
|
1958-12-02
|
1952-12-02
|
1951-01-18
|
1965-06-19
|
1970-11-08
|
— |
1969-12-10
|
1948-10-21
|
| Career summary | — | |||||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)４
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
6,700
xbrli:shares
|
2,400
xbrli:shares
|
5,200
xbrli:shares
|
500
xbrli:shares
|
xbrli:shares
|
10,600
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,100
xbrli:shares
|
26,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|