Directors (And Other Officers)
| Concept |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
As at 2020-07-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
代表取締役社長
|
取締役
管理本部長
|
代表取締役
会長
|
常務取締役
技術本部・ 四輪事業部管掌
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
取締役
（監査等委員）
|
— |
専務取締役
経営戦略本部・安全品質本部管掌
|
取締役
（監査等委員）
|
常務取締役
開発本部・二輪事業部管掌
|
取締役
産機事業部長
|
| Name |
新家 啓史
|
眞田 昌則
|
新家 康三
|
菊知 克幸
|
武市 祥司
|
坂下 清司
|
梶谷 清浩
|
— |
立田 康行
|
澤 保
|
清水 俊弘
|
石村 外志雄
|
| Date of birth |
1971-08-20
|
1962-01-07
|
1950-10-25
|
1957-10-10
|
1967-02-14
|
1958-02-02
|
1961-02-04
|
— |
1951-04-14
|
1947-08-15
|
1959-02-21
|
1961-10-15
|
| Career summary | — | |||||||||||
| Term of office |
(注)２
|
(注)２
|
(注)２
|
(注)２
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)２
|
(注)３
|
(注)２
|
(注)２
|
| Number of shares held (Ordinary shares) |
11,000
xbrli:shares
|
4,000
xbrli:shares
|
69,000
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
121,000
xbrli:shares
|
11,000
xbrli:shares
|
xbrli:shares
|
20,000
xbrli:shares
|
2,000
xbrli:shares
|