Directors (And Other Officers)
| Concept |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
As at 2024-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
監査役
|
取締役 副社長執行役員自動車部品事業管掌業務本部 本部長ALPHA (GUANGZHOU) AUTOMOTIVE PARTS CO.,LTD. 董事長
|
取締役常務執行役員 営業本部 本部長
|
取締役
|
取締役
|
監査役
|
取締役常務執行役員 技術本部 本部長
|
常勤監査役
|
代表取締役社長執行役員 環境最高責任者
|
取締役 副社長執行役員最高財務責任者セキュリティ機器事業管掌住設機器事業部 事業部長
|
— |
| Name |
瀧川 廣明
|
入澤 昭
|
山本 昌明
|
上坂 こずえ
|
磯貝 和敏
|
藤間 新
|
坂本 嘉章
|
都築 邦康
|
塚野 哲幸
|
斉藤 雄一
|
— |
| Date of birth |
1955-01-11
|
1962-10-21
|
1962-01-06
|
1983-01-18
|
1955-12-21
|
1952-12-20
|
1962-11-24
|
1957-09-16
|
1964-07-28
|
1959-01-01
|
— |
| Career summary | — | ||||||||||
| Term of office |
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
— |
| Number of shares held (Ordinary shares) |
xbrli:shares
|
12,165
xbrli:shares
|
13,960
xbrli:shares
|
100
xbrli:shares
|
3,925
xbrli:shares
|
xbrli:shares
|
4,891
xbrli:shares
|
2,538
xbrli:shares
|
12,624
xbrli:shares
|
19,727
xbrli:shares
|
69,930
xbrli:shares
|