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 |
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 |
代表取締役
取締役会長CEO
|
取締役
常勤監査等委員
|
取締役
監査等委員
(注)1
|
取締役
常勤監査等委員
(注)1
|
取締役
営業部門EVP
|
取締役
(注)1
|
取締役
CSO
グループCFO
経営業務部門EVP
企画・財務部門EVP
SVP渉外担当役員
|
取締役
(注)1
|
取締役
商品技術戦略部門EVP
EVP CV協業推進部
|
取締役副社長
CMzO
|
取締役
(注)1
|
取締役
監査等委員
(注)1
|
取締役
常勤監査等委員
|
— |
代表取締役
取締役社長COO
|
| Name |
片山 正則
|
渡邉 正夫
|
桜木 君枝
|
穴山 眞
|
池本 哲也
|
宮井 真千子
|
山口 真宏
|
中野 哲也
|
藤森 俊
|
髙橋 信一
|
柴田 光義
|
河村 寛治
|
宮崎 健司
|
— |
南 真介
|
| Date of birth |
1954-05-16
|
1961-03-09
|
1958-09-06
|
1963-03-14
|
1960-02-08
|
1960-09-29
|
1962-12-08
|
1963-06-12
|
1960-06-30
|
1958-01-28
|
1953-11-05
|
1947-12-15
|
1959-01-31
|
— |
1959-09-29
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)2
|
(注)3
|
(注)3
|
(注)3
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)2
|
(注)3
|
(注)3
|
— |
(注)2
|
| Number of shares held (Ordinary shares) |
128,000
xbrli:shares
|
4,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
23,000
xbrli:shares
|
xbrli:shares
|
9,000
xbrli:shares
|
xbrli:shares
|
14,000
xbrli:shares
|
62,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
291,000
xbrli:shares
|
35,000
xbrli:shares
|