Directors (And Other Officers)
| Concept |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
As at 2025-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||
| Official title or position |
社外取締役
|
常務取締役
管理本部長
|
取締役
|
社外取締役
|
— |
社外監査役
|
常勤監査役
|
社外監査役
|
社外取締役
|
取締役
|
代表取締役社長
営業本部長
|
社外取締役
|
取締役
営業本部長代理
兼 車載統括部長
|
| Name |
浅井 敏保
|
益山 順光
|
世古 昌平
|
前田 辰巳
|
— |
行天 慶太
|
岡本 正
|
山田 順
|
黄 泰成
|
山田 強
|
中尾 清隆
|
本田 敦子
|
西本 博
|
| Date of birth |
1955-07-13
|
1967-06-01
|
1976-04-07
|
1953-01-01
|
— |
1958-06-25
|
1966-02-15
|
1952-06-12
|
1971-12-04
|
1972-07-13
|
1967-04-19
|
1969-12-10
|
1975-08-24
|
| Career summary | — | ||||||||||||
| Term of office |
注１
|
注１
|
注１
|
注１
|
— |
注４
|
注２
|
注３
|
注１
|
注１
|
注１
|
注１
|
注１
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|