Directors (And Other Officers)
| Concept |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
As at 2025-06-12 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||
| Official title or position |
社外取締役
|
— |
取締役
常務執行役員
モビリティ＆サービス
事業本部長
|
取締役
執行役員
経理本部長
|
社外監査役
|
取締役
執行役員
管理本部長
|
取締役
常務執行役員
ライフ＆サポート事業本部長兼商品開発研究所長
|
代表取締役
社長執行役員
|
社外取締役
|
常勤監査役
|
社外監査役
|
| Name |
滝沢 玲奈
|
— |
沓掛 吉彦
|
和泉 秀樹
|
三浦 伸昭
|
小山 千明
|
千葉 和樹
|
丸山 将一
|
上條 由紀子
|
近藤 重光
|
廣中 龍蔵
|
| Date of birth |
1988-03-26
|
— |
1964-03-07
|
1963-04-13
|
1968-01-26
|
1967-12-23
|
1964-01-04
|
1972-12-06
|
1969-04-10
|
1964-11-08
|
1964-02-15
|
| Career summary | — | ||||||||||
| Term of office |
(注)３
|
— |
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
405,000
xbrli:shares
|
32,000
xbrli:shares
|
22,000
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
215,000
xbrli:shares
|
xbrli:shares
|
90,000
xbrli:shares
|
xbrli:shares
|