Directors (And Other Officers)
| Concept |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
As at 2025-03-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||
| Official title or position |
取締役
|
取締役(監査等委員)
|
取締役
|
常務取締役CGO環境機器事業統括本部長兼海外事業統括本部長
|
常務取締役住宅機器事業統括本部長
|
— |
取締役
|
取締役副会長CFO(財務戦略・再エネセグメント・その他事業担当)
|
代表取締役会長CEO
|
取締役
|
代表取締役社長CEO CIO
|
常務取締役CCO経営管理本部長
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取締役(常勤監査等委員)
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取締役(監査等委員)
|
| Name |
山下 崇文
|
宇佐美 孝
|
樋口 志朗
|
髙岡 慎也
|
松本 浩二
|
— |
目細 実
|
堀淵 昭洋
|
大亀 裕
|
奥田 早希子(現姓:安倍)
|
大亀 裕貴
|
本田 和博
|
三好 年久
|
髙橋 祥子
|
| Date of birth |
1956-10-16
|
1960-08-20
|
1958-01-23
|
1964-12-14
|
1963-12-04
|
— |
1964-07-02
|
1959-06-05
|
1960-05-26
|
1970-05-27
|
1992-05-21
|
1970-05-03
|
1961-09-22
|
1979-01-01
|
| Career summary | — | |||||||||||||
| Term of office |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
(注)２
|
— |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
8,900
xbrli:shares
|
19,500
xbrli:shares
|
195,400
xbrli:shares
|
xbrli:shares
|
37,200
xbrli:shares
|
116,800
xbrli:shares
|
xbrli:shares
|
8,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|