Directors (And Other Officers)
| Concept |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
As at 2025-06-19 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
取締役専務執行役員塗料事業本部長 同 営業統括責任者
|
取締役
|
— |
監査役
|
監査役
|
常勤監査役
|
取締役
|
取締役会長 最高経営責任者
|
取締役
|
取締役専務執行役員自動車製品事業本部長同 生産統括責任者
|
代表取締役社長執行役員 最高執行責任者
|
| Name |
鈴 木 裕 史
|
奈 良 道 博
|
— |
高 橋 善 樹
|
松 藤 斉
|
川 名 宏 一
|
浅 香 衣 世
|
田 谷 純
|
矢 部 耕 三
|
中 村 信
|
遠 田 比呂志
|
| Date of birth |
1962-09-16
|
1946-05-17
|
— |
1959-04-13
|
1952-03-03
|
1956-11-27
|
1962-10-13
|
1953-03-03
|
1962-01-22
|
1964-03-09
|
1959-02-08
|
| Career summary | — | ||||||||||
| Term of office |
(注)3
|
(注)3
|
— |
(注)5
|
(注)5
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
14,100
xbrli:shares
|
25,300
xbrli:shares
|
158,000
xbrli:shares
|
5,600
xbrli:shares
|
4,200
xbrli:shares
|
13,800
xbrli:shares
|
0
xbrli:shares
|
46,000
xbrli:shares
|
3,800
xbrli:shares
|
10,600
xbrli:shares
|
34,400
xbrli:shares
|