Directors (And Other Officers)
| Concept |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
As at 2024-06-21 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position | — |
取締役会長 最高経営責任者
|
取締役
|
取締役専務執行役員自動車製品事業本部長同 生産統括責任者
|
代表取締役社長執行役員 最高執行責任者
|
取締役専務執行役員塗料事業本部長
|
取締役
|
監査役
|
監査役
|
常勤監査役
|
| Name | — |
田 谷 純
|
矢 部 耕 三
|
中 村 信
|
遠 田 比呂志
|
鈴 木 裕 史
|
奈 良 道 博
|
高 橋 善 樹
|
松 藤 斉
|
川 名 宏 一
|
| Date of birth | — |
1953-03-03
|
1962-01-22
|
1964-03-09
|
1959-02-08
|
1962-09-16
|
1946-05-17
|
1959-04-13
|
1952-03-03
|
1956-11-27
|
| Career summary | — | |||||||||
| Term of office | — |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
(注)5
|
(注)4
|
| Number of shares held (Ordinary shares) |
143,100
xbrli:shares
|
42,000
xbrli:shares
|
3,400
xbrli:shares
|
8,400
xbrli:shares
|
30,100
xbrli:shares
|
11,900
xbrli:shares
|
24,900
xbrli:shares
|
5,200
xbrli:shares
|
3,800
xbrli:shares
|
13,400
xbrli:shares
|