Directors (And Other Officers)
| Concept |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
As at 2025-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役専務執行役員 自動車部品事業部 事業部長
|
— |
取締役常務執行役員住設機器事業部事業部長
|
常勤監査役
|
代表取締役社長執行役員 環境最高責任者
|
取締役
|
監査役
|
取締役
|
監査役
|
取締役 副社長執行役員 経営企画本部 本部長
|
取締役常務執行役員 自動車部品事業部 モノづくりセンター長
|
| Name |
山本 昌明
|
— |
内山 真
|
都築 邦康
|
塚野 哲幸
|
上坂 こずえ
|
瀧川 廣明
|
磯貝 和敏
|
滝川 陽三
|
入澤 昭
|
坂本 嘉章
|
| Date of birth |
1962-01-06
|
— |
1961-04-20
|
1957-09-16
|
1964-07-28
|
1983-01-18
|
1952-12-20
|
1955-12-21
|
1961-08-14
|
1962-10-21
|
1962-11-24
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)５
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
16,706
xbrli:shares
|
66,249
xbrli:shares
|
3,900
xbrli:shares
|
2,854
xbrli:shares
|
15,793
xbrli:shares
|
100
xbrli:shares
|
xbrli:shares
|
4,880
xbrli:shares
|
xbrli:shares
|
15,100
xbrli:shares
|
6,916
xbrli:shares
|