Directors (And Other Officers)
| Concept |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
As at 2023-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||||||
| Official title or position |
専務取締役
|
監査役
|
取締役北米地域本部長
|
常務取締役技術本部長
|
取締役
|
— |
取締役 グローバル部品事業本部長
|
常務取締役開発本部長
|
取締役
|
常務取締役事業管理本部長
|
取締役
|
常勤監査役
|
代表取締役社長
|
取締役
|
常勤監査役
|
取締役生産本部長
|
| Name |
桐山 敏英
|
鈴木 祐介
|
山本 晶久
|
佐々木 正男
|
松田 雅之
|
— |
藤田 伸弘
|
廣川 功
|
森田 雅彦
|
大間 孝
|
森田 幸光
|
種茂 明久
|
青島 隆男
|
松山 誠
|
一宮 勇治
|
鈴木 章平
|
| Date of birth |
1965-04-18
|
1977-07-14
|
1967-01-15
|
1963-07-03
|
1964-09-23
|
— |
1969-04-26
|
1965-02-02
|
1972-09-26
|
1965-04-29
|
1957-10-16
|
1963-10-25
|
1966-02-11
|
1956-06-16
|
1964-07-27
|
1972-10-10
|
| Career summary | — | |||||||||||||||
| Term of office |
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)3
|
— |
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
(注)5、6
|
(注)3
|
| Number of shares held (Ordinary shares) |
6,000
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
61,000
xbrli:shares
|
3,000
xbrli:shares
|
6,000
xbrli:shares
|
3,000
xbrli:shares
|
5,000
xbrli:shares
|
xbrli:shares
|
11,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
3,000
xbrli:shares
|