Directors (And Other Officers)
| Concept |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
As at 2024-11-22 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役（監査等委員）（注）2、3
|
取締役（監査等委員）（注）2、3
|
取締役上席執行役員管理本部長兼情報システム部長
|
取締役上席執行役員 名古屋営業第三部統括兼戦略営業推進室統括
|
取締役 （注）2
|
— |
取締役（監査等委員）（注）2、3
|
代表取締役社長社長執行役員全社統括 海外管掌
|
取締役 （注）2
|
取締役（監査等委員） （注）3
|
取締役常務執行役員営業本部長兼中部本店長
|
代表取締役会長 経営全般 製造管掌
|
| Name |
秋葉 和人
|
内藤 正明
|
加藤 清
|
濱田 弘樹
|
浅井 紀子
|
— |
木全 美加
|
瀧谷 善郎
|
加川 純一
|
茂木 恒有
|
石川 修示
|
根本 哲夫
|
| Date of birth |
1959-06-16
|
1961-04-09
|
1964-09-26
|
1968-06-01
|
1964-07-25
|
— |
1970-05-16
|
1963-12-02
|
1950-09-19
|
1955-04-07
|
1969-07-10
|
1951-09-14
|
| Career summary | — | |||||||||||
| Term of office |
(注)6
|
(注)6
|
(注)5
|
(注)5
|
(注)5
|
— |
(注)6
|
(注)5
|
(注)5
|
(注)6
|
(注)5
|
(注)5
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
13,000
xbrli:shares
|
28,000
xbrli:shares
|
xbrli:shares
|
526,000
xbrli:shares
|
xbrli:shares
|
33,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
26,000
xbrli:shares
|
422,000
xbrli:shares
|