Directors (And Other Officers)
| Concept |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
As at 2022-04-08 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||||
| Official title or position |
監査役(常勤)
|
取締役OHT事業部長
|
取締役MB事業本部長兼ホース配管事業部長
|
取締役
|
取締役
|
監査役
|
— |
監査役
|
取締役
|
取締役
|
取締役経営管理本部長兼経理部担当兼CSR本部長兼IT企画本部担当兼PRGR担当
|
取締役
|
監査役
|
代表取締役社 長
|
常任監査役(常勤)
|
取締役タイヤ生産本部長
|
取締役技術統括兼品質保証本部担当兼タイヤ製品開発本部長
|
| Name |
内 田 寿 夫
|
Nitin Mantri
|
中 山 靖 夫
|
岡 田 秀 一
|
河 野 宏 和
|
木 村 博 紀
|
— |
亀 井 淳
|
堀 雅 寿
|
竹 中 宣 雄
|
松 尾 剛 太
|
金 子 裕 子
|
清 水 恵
|
山 石 昌 孝
|
三 上 修
|
中 村 亨
|
清 宮 眞 二
|
| Date of birth |
1962-06-07
|
1970-03-29
|
1962-08-29
|
1951-10-15
|
1957-04-22
|
1962-01-19
|
— |
1944-05-30
|
1953-10-14
|
1948-07-16
|
1966-04-19
|
1958-03-28
|
1968-07-22
|
1962-06-05
|
1962-06-05
|
1964-05-17
|
1964-12-20
|
| Career summary | — | ||||||||||||||||
| Term of office |
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)5
|
— |
(注)5
|
(注)3
|
(注)3
|
(注)3
|
(注)3
|
(注)6
|
(注)3
|
(注)4
|
(注)3
|
(注)3
|
| Number of shares held (Ordinary shares) |
3,000
xbrli:shares
|
xbrli:shares
|
10,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
240,000
xbrli:shares
|
0
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
33,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
122,000
xbrli:shares
|
38,000
xbrli:shares
|
23,000
xbrli:shares
|
5,000
xbrli:shares
|