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
|
常勤監査役
|
監査役
|
— |
常勤監査役
|
代表取締役社長執行役員
|
取締役会長
|
取締役常務執行役員 営業本部長部品事業部担当
|
代表取締役常務執行役員 社長補佐、CFO サステナビリティ担当
|
取締役
|
監査役
|
| Name |
竹 内 美 奈 子(注)１
|
三 尾 良 孝(注)２
|
中 川 徹 也(注)２
|
— |
中 森 義 巳
|
山 口 淳
|
佐 藤 基 行
|
山 尾 明
|
青 池 慶 介
|
萩 田 敦 司(注)１
|
松 田 結 花(注)２
|
| Date of birth |
1961-01-17
|
1965-08-15
|
1951-09-24
|
— |
1965-05-08
|
1965-06-16
|
1954-12-25
|
1961-08-03
|
1967-08-10
|
1959-01-17
|
1960-09-19
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)４
|
— |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,200
xbrli:shares
|
xbrli:shares
|
2,500
xbrli:shares
|
63,500
xbrli:shares
|
2,800
xbrli:shares
|
14,500
xbrli:shares
|
34,200
xbrli:shares
|
7,500
xbrli:shares
|
600
xbrli:shares
|
xbrli:shares
|
200
xbrli:shares
|