Directors (And Other Officers)
| Concept |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
As at 2022-06-23 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||
| Information about directors (and corporate auditors) | ||||||||||||
| Official title or position |
取締役
|
取締役
|
取締役オートモーティヴ副本部長
|
— |
常務取締役製造本部長
|
専務取締役顧客本部長
|
取締役
|
代表取締役社長
|
専務取締役オートモーティヴ本部長
|
監査役
|
監査役(常勤)
|
監査役
|
| Name |
田 中 知 加
|
小 高 得 央
|
美 馬 正 道
|
— |
岡 田 義 秀
|
中 村 淳 一
|
大 西 宏 尚
|
美 馬 成 望
|
高 孟 昊
|
武 本 夕香子
|
吉 田 泰 三
|
杉 山 清 和
|
| Date of birth |
1971-02-27
|
1962-06-17
|
1970-01-07
|
— |
1963-08-26
|
1954-04-20
|
1945-05-10
|
1968-05-04
|
1953-07-20
|
1963-05-01
|
1959-10-07
|
1962-01-09
|
| Career summary | — | |||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)４
|
(注)４
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
474,000
xbrli:shares
|
1,248,000
xbrli:shares
|
12,000
xbrli:shares
|
59,000
xbrli:shares
|
xbrli:shares
|
629,000
xbrli:shares
|
60,000
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
xbrli:shares
|