Directors (And Other Officers)
| Concept |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
As at 2022-06-29 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役兼常務執行役員 人事企画ユニット長
|
監査役
|
取締役
|
代表取締役会長兼最高経営責任者
|
常勤監査役
|
取締役
|
取締役兼常務執行役員 コンプライアンスユニット長兼電動化・カーボンニュートラル対応ユニット長 兼犬山事業所長
|
代表取締役社長兼最高執行責任者
|
取締役
|
— |
取締役兼常務執行役員 技術ユニット長
|
監査役
|
| Name |
墓越 繁昌
|
松田 和雄
|
白井 美由里
|
判治 誠吾
|
玉谷 昌明
|
武井 敏一
|
佐藤 善昭
|
三代 元之
|
星長 清隆
|
— |
吉田 有宏
|
田辺 邦子
|
| Date of birth |
1961-04-11
|
1948-11-11
|
1963-01-02
|
1942-01-02
|
1947-02-04
|
1953-09-22
|
1956-12-19
|
1955-09-08
|
1950-11-15
|
— |
1964-03-11
|
1945-04-01
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)４
|
| Number of shares held (Ordinary shares) |
16,000
xbrli:shares
|
20,000
xbrli:shares
|
xbrli:shares
|
152,000
xbrli:shares
|
31,000
xbrli:shares
|
13,000
xbrli:shares
|
43,000
xbrli:shares
|
11,000
xbrli:shares
|
9,000
xbrli:shares
|
339,000
xbrli:shares
|
5,000
xbrli:shares
|
34,000
xbrli:shares
|