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) | |||||||||||
| Official title or position |
取締役
監査等委員
|
専務取締役
経営全般補佐
兼開発統括
兼リスクマネジメントオフィサー
|
取締役
|
代表取締役社長
|
取締役
常勤監査等委員
|
常務取締役
二輪事業統括
兼中国地域統括
兼インド・アセアン地域統括
兼愛富士士（中国）投資有限公司 総経理
|
取締役
監査等委員
|
— |
常務取締役
四輪事業統括
|
取締役
監査等委員
|
取締役
|
| Name |
河島 多恵
|
鈴木 一人
|
小林 和徳
|
斎藤 善敬
|
坪井 彰
|
中谷 賢史
|
山本真由美
|
— |
向山 敦浩
|
杉山 一統
|
腰塚 國博
|
| Date of birth |
1979-04-22
|
1961-05-27
|
1958-06-02
|
1973-11-29
|
1964-08-13
|
1964-03-17
|
1971-07-28
|
— |
1963-07-31
|
1969-05-27
|
1955-09-30
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)２
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
16,300
xbrli:shares
|
xbrli:shares
|
39,000
xbrli:shares
|
6,000
xbrli:shares
|
15,100
xbrli:shares
|
xbrli:shares
|
91,000
xbrli:shares
|
14,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|