Directors (And Other Officers)
| Concept |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
As at 2024-07-29 |
|---|---|---|---|---|---|---|---|---|---|
| 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(監査等委員)
|
— |
代表取締役社長社長役員全般内部監査部担当経営企画部担当欧州地域統括担当
|
取締役
|
取締役専務役員中国地域統括担当広州河西汽車内飾件有限公司 董事長・総経理 開封河西汽車飾件有限公司 総経理
|
取締役専務役員管理本部本部長河西工業ジャパン㈱代表取締役社長
|
取締役(監査等委員)
|
| Name |
上島宏之
|
伊豆野学
|
平田省三
|
— |
渡邊邦幸
|
結川孝一
|
山道昇一
|
半谷勝二
|
横山和彦
|
| Date of birth |
1965-11-05
|
1956-10-16
|
1948-03-23
|
— |
1949-01-15
|
1948-09-15
|
1958-10-03
|
1957-08-11
|
1953-09-18
|
| Career summary | — | ||||||||
| Term of office |
（注）３
|
（注）４
|
（注）４
|
— |
（注）３
|
（注）３
|
（注）３
|
（注）３
|
（注）４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
155,000
xbrli:shares
|
130,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
25,000
xbrli:shares
|
xbrli:shares
|