Directors (And Other Officers)
| Concept |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
As at 2024-06-27 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
代表取締役
専務執行役員
管理本部長
|
代表取締役
社長執行役員
|
取締役
非常勤
|
取締役
監査等委員
非常勤
|
取締役
常務執行役員
サスペンション部門長
|
取締役
監査等委員
非常勤
|
取締役
会長執行役員
|
— |
取締役
監査等委員
常勤
|
取締役
非常勤
|
取締役
非常勤
|
| Name |
金 田 雅 年
|
奈 良 正
|
鍵 谷 文 子
|
田 中 敦
|
杉 村 和 俊
|
山 田 泉
|
大 谷 忠 雄
|
— |
掛 川 徹
|
小 澤 浩 子
|
三 宅 義 浩
|
| Date of birth |
1961-04-21
|
1960-08-31
|
1983-01-10
|
1960-07-28
|
1963-05-14
|
1962-02-24
|
1960-09-27
|
— |
1961-06-26
|
1961-12-15
|
1968-03-12
|
| Career summary | — | ||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)１
(注)２
|
(注)１
(注)３
|
(注)２
|
(注)１
(注)３
|
(注)２
|
— |
(注)１
(注)３
|
(注)１
(注)２
|
(注)１
(注)２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
18,000
xbrli:shares
|
xbrli:shares
|
44,000
xbrli:shares
|
75,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|