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 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||
| Official title or position |
代表取締役 社長執行役員
|
取締役
|
取締役 執行役員
管理本部長
モビリティ事業部長
|
取締役 執行役員
部品製造事業部長
|
取締役
|
監査役
|
監査役
|
— |
常勤監査役
|
| Name |
田中 英一郎
|
松山 科子
|
沖 健司
|
山田 勝也
|
高木 悦郎
|
南 果
|
桶屋 泰三
|
— |
高橋 睦
|
| Date of birth |
1975-10-21
|
1964-04-19
|
1972-03-01
|
1968-02-15
|
1959-10-29
|
1982-05-06
|
1953-12-09
|
— |
1965-06-25
|
| Career summary | — | ||||||||
| Term of office |
(注)５
|
（注）
２,５
|
(注)５
|
(注)５
|
(注)
２,５
|
（注）
１,３,４
|
(注)３
|
— |
（注)１
|
| Number of shares held (Ordinary shares) |
123,000
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
134,000
xbrli:shares
|
3,000
xbrli:shares
|