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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||
| Information about directors (and corporate auditors) | |||||||||||
| Official title or position |
取締役
|
取締役
|
— |
取締役専務役員生産本部本部長欧米地区統括担当 北米地域統括担当欧州地域統括担当KASAI NORTH AMERICA,INC. 取締役社長
|
取締役
|
取締役(監査等委員)
|
取締役専務役員中国地区統括担当 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)
|
取締役専務役員管理本部本部長
|
取締役(監査等委員)
|
代表取締役社長社長役員全般PD室担当経営企画部担当内部監査部担当CN推進部担当アジア地区統括担当
|
| Name |
結川孝一
|
児玉幸信
|
— |
山根利公
|
三原康弘
|
横山和彦
|
山道昇一
|
城戸和弘
|
半谷勝二
|
伊豆野学
|
渡邊邦幸
|
| Date of birth |
1948-09-15
|
1954-12-28
|
— |
1961-08-23
|
1961-07-31
|
1953-09-18
|
1958-10-03
|
1958-03-06
|
1957-08-11
|
1956-10-16
|
1949-01-15
|
| Career summary | — | ||||||||||
| Term of office |
（注）３
|
（注）３
|
— |
（注）３
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
（注）４
|
（注）３
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
156,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
26,000
xbrli:shares
|
xbrli:shares
|
130,000
xbrli:shares
|