Directors (And Other Officers)
| Concept |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
As at 2022-06-24 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
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
|
取締役北米地域本部長
|
専務取締役
|
常務取締役技術本部長
|
監査役
|
取締役
|
取締役 グローバル事業本部長
|
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
|
| Name |
柴 行延
|
種茂 明久
|
青島 隆男
|
松山 誠
|
一宮 勇治
|
— |
鈴木 章平
|
山本 晶久
|
桐山 敏英
|
佐々木 正男
|
鈴木 祐介
|
松田 雅之
|
藤田 伸弘
|
廣川 功
|
森田 雅彦
|
大間 孝
|
大橋 貞明
|
| Date of birth |
1954-03-13
|
1963-10-25
|
1966-02-11
|
1956-06-16
|
1964-07-27
|
— |
1972-10-10
|
1967-01-15
|
1965-04-18
|
1963-07-03
|
1977-07-14
|
1964-09-23
|
1969-04-26
|
1965-02-02
|
1972-09-26
|
1965-04-29
|
1961-10-16
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)５
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)４
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
10,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
51,000
xbrli:shares
|
xbrli:shares
|
4
xbrli:shares
|
5,000
xbrli:shares
|
6,000
xbrli:shares
|
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
5,000
xbrli:shares
|
2
xbrli:shares
|
4,000
xbrli:shares
|
5,000
xbrli:shares
|