Directors (And Other Officers)
| Concept |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
As at 2024-08-23 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役専務役員企画本部本部長兼)経理財務グループ担当
|
取締役
|
取締役
|
取締役(監査等委員)
|
取締役(監査等委員)
|
取締役副社長役員広州河西汽車内飾件有限公司担当
|
取締役(監査等委員)
|
取締役
|
代表取締役社長社長役員全般内部監査部情報取扱責任者
|
— |
| Name |
小川耕一
|
三原康弘
|
野地彦旬
|
松谷英明
|
古川裕二
|
山道昇一
|
城戸和弘
|
児玉幸信
|
半谷勝二
|
— |
| Date of birth |
1968-01-15
|
1961-07-31
|
1958-10-30
|
1955-04-22
|
1961-09-24
|
1958-10-03
|
1958-03-06
|
1954-12-28
|
1957-08-11
|
— |
| Career summary | — | |||||||||
| Term of office |
（注）３
|
（注）３
|
（注）３
|
（注）４
|
（注）４
|
（注）３、６
|
（注）４
|
（注）３
|
（注）３、６
|
— |
| Number of shares held (Ordinary shares) | — |
xbrli:shares
|
xbrli:shares
|
7,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
28,000
xbrli:shares
|
35,000
xbrli:shares
|
| Number of shares held (Other than ordinary shares) |
xbrli:shares
|
— | — | — | — | — | — | — | — | — |