Directors (And Other Officers)
| Concept |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
As at 2024-06-18 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position | — |
代表取締役社長
社長執行役員
|
常勤監査役
|
社外取締役
|
取締役
執行役員
モビリティ＆サービス
事業本部長
|
取締役
常務執行役員
商品開発研究所長
|
取締役
常務執行役員
ライフ＆サポート
事業本部長
|
社外取締役
|
取締役
執行役員
管理本部長
|
社外監査役
|
取締役
執行役員
経理本部長
|
社外監査役
|
| Name | — |
丸山 将一
|
近藤 重光
|
滝沢 玲奈
|
沓掛 吉彦
|
千葉 和樹
|
早川 和弘
|
上條 由紀子
|
酒向 邦明
|
廣中 龍蔵
|
和泉 秀樹
|
三浦 伸昭
|
| Date of birth | — |
1972-12-06
|
1964-11-08
|
1988-03-26
|
1964-03-07
|
1964-01-04
|
1957-02-16
|
1969-04-10
|
1964-06-01
|
1964-02-15
|
1963-04-13
|
1968-01-26
|
| Career summary | — | |||||||||||
| Term of office | — |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
457,000
xbrli:shares
|
199,000
xbrli:shares
|
87,000
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
15,000
xbrli:shares
|
66,000
xbrli:shares
|
xbrli:shares
|
15,000
xbrli:shares
|
xbrli:shares
|
19,000
xbrli:shares
|
25,000
xbrli:shares
|