Directors (And Other Officers)
| Concept |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
As at 2024-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役常務執行役員輸送機器担当
|
— |
代表取締役社長
|
取締役
|
取締役常務執行役員営業担当兼自動車機器営業担当
|
監査役
|
常勤監査役
|
取締役常務執行役員経営管理担当
|
監査役
|
取締役常務執行役員一般クラッチ生産担当
|
| Name |
松本 保則
|
— |
小倉 康宏
|
田部井 公夫
|
猪越 義彦
|
隈元 慶幸
|
金子 太一
|
河内 正美
|
山口 徹
|
秋山 浩一
|
| Date of birth |
1960-04-29
|
— |
1964-06-07
|
1953-05-26
|
1962-09-10
|
1962-12-26
|
1957-10-15
|
1947-09-14
|
1950-04-10
|
1962-05-06
|
| Career summary | — | |||||||||
| Term of office |
(注)４
|
— |
(注)４
|
(注)４
|
(注)４
|
(注)６
|
(注)５
|
(注)４
|
(注)６
|
(注)４
|
| Number of shares held (Ordinary shares) |
1,400
xbrli:shares
|
99,400
xbrli:shares
|
82,700
xbrli:shares
|
xbrli:shares
|
2,500
xbrli:shares
|
xbrli:shares
|
700
xbrli:shares
|
9,400
xbrli:shares
|
xbrli:shares
|
2,600
xbrli:shares
|