Directors (And Other Officers)
| Concept |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
As at 2025-03-06 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position | — |
取締役副社長COO(環境機器関連・住宅機器関連事業セグメント担当)
|
取締役
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取締役(監査等委員)
|
取締役
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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
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常務取締役住宅機器事業統括本部長兼第二営業統括部長
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取締役
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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)
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代表取締役会長CEO
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代表取締役社長CEO CIO
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取締役
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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)
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| Name | — |
中山 繁樹
|
山下 崇文
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宇佐美 孝
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樋口 志朗
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髙岡 慎也
|
松本 浩二
|
目細 実
|
堀淵 昭洋
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大亀 裕
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大亀 裕貴
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奥田 早希子(現姓:安倍)
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本田 和博
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三好 年久
|
髙橋 祥子
|
| Date of birth | — |
1961-09-14
|
1956-10-16
|
1960-08-20
|
1958-01-23
|
1964-12-14
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1963-12-04
|
1964-07-02
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1959-06-05
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1960-05-26
|
1992-05-21
|
1970-05-27
|
1970-05-03
|
1961-09-22
|
1979-01-01
|
| Career summary | — | ||||||||||||||
| Term of office | — |
(注)２
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(注)２
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(注)３
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(注)２
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(注)２
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(注)２
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(注)２
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(注)２
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(注)２
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(注)２
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(注)２
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(注)２
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(注)３
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(注)３
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| Number of shares held (Ordinary shares) |
186,200
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
7,200
xbrli:shares
|
10,200
xbrli:shares
|
xbrli:shares
|
37,200
xbrli:shares
|
116,800
xbrli:shares
|
8,000
xbrli:shares
|
xbrli:shares
|
4,800
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|