Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | ||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | ||||||||||||||
| Official title or position |
監査役
|
取締役
|
取締役
|
— |
常勤監査役
|
常勤監査役
|
監査役
|
取締役
|
取締役執行役員
Ｒ＆Ｄ統括センター長
|
取締役執行役員
防衛事業推進室長
|
代表取締役社長
|
取締役常務執行役員
経理部長
|
取締役執行役員
高周波統括部長
|
取締役
|
| Name |
佐藤 りか
|
髙橋 篤史
|
細川 昭子
|
— |
舩橋 信男
|
長本 圭司
|
新井 隆
|
塚野 英博
|
河原 敏朗
|
下田 剛
|
近藤 忠登史
|
浅井 貴史
|
冨居 博治
|
ジャン＝
フランソワ
ミニエ
|
| Date of birth |
1962-08-15
|
1976-10-13
|
1966-09-12
|
— |
1958-07-11
|
1967-10-18
|
1969-03-25
|
1958-03-21
|
1967-03-09
|
1964-04-12
|
1971-08-28
|
1972-05-01
|
1967-03-24
|
1970-11-20
|
| Career summary | — | |||||||||||||
| Term of office |
（注）４
|
（注）２
|
（注）２
|
— |
（注）４
|
（注）５
|
（注）４
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
（注）２
|
| Number of shares held (Ordinary shares) |
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
45,700
xbrli:shares
|
5,300
xbrli:shares
|
5,500
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
4,200
xbrli:shares
|
7,600
xbrli:shares
|
12,600
xbrli:shares
|
5,400
xbrli:shares
|
5,100
xbrli:shares
|
xbrli:shares
|