Directors (And Other Officers)
| Concept |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
As at 2023-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||
| Information about directors (and corporate auditors) | ||||||||||
| Official title or position |
取締役(監査等委員)
|
取締役副社長役員中国地域統括担当広州河西汽車内飾件有限公司 董事長・総経理 開封河西汽車飾件有限公司 総経理
|
取締役(監査等委員)
|
代表取締役社長社長役員全般内部監査部情報取扱責任者
|
— |
取締役(監査等委員)
|
取締役
|
取締役
|
取締役常務役員企画本部本部長
|
取締役
|
| Name |
横山和彦
|
山道昇一
|
城戸和弘
|
半谷勝二
|
— |
伊豆野学
|
結川孝一
|
児玉幸信
|
糟谷充彦
|
三原康弘
|
| Date of birth |
1953-09-18
|
1958-10-03
|
1958-03-06
|
1957-08-11
|
— |
1956-10-16
|
1948-09-15
|
1954-12-28
|
1963-08-21
|
1961-07-31
|
| Career summary | — | |||||||||
| Term of office |
（注）４
|
（注）３
|
（注）４
|
（注）３
|
— |
（注）４
|
（注）３
|
（注）３
|
（注）３
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
— |
xbrli:shares
|
| Number of shares held (Other than ordinary shares) | — | — | — | — | — | — | — | — |
xbrli:shares
|
— |