Directors (And Other Officers)
Japan Aviation Electronics Industry, Limited - Filing #7257824
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As at 2025-06-18 |
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| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) (Proposal) | |||||||||||||||
| Official title or position |
取締役執行役員
|
監査役（常勤）
|
取締役
|
監査役（常勤）
|
監査役
|
取締役
|
監査役
|
取締役執行役員
|
取締役
|
取締役
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取締役
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取締役専 務執行役員
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取締役常 務執行役員
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社 長（代表取締役）
|
— |
| Name |
松 尾 正 宏
|
青 木 和 彦
|
長 崎 真 美
|
東 直 明
|
壁 谷 惠 嗣
|
後 藤 和 宏
|
武 田 仁
|
井 原 成 人
|
髙橋 礼一郎
|
沼 田 優 子
|
川 口 寛
|
浦 野 実
|
檜 山 憲 孝
|
村 木 正 行
|
— |
| Date of birth |
1962-07-20
|
1960-03-06
|
1973-12-13
|
1963-03-30
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1958-03-20
|
1966-02-25
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1955-11-07
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1964-01-15
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1956-04-21
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1968-04-10
|
1957-09-14
|
1959-10-07
|
1961-12-29
|
1961-07-13
|
— |
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)６
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(注)３
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(注)４
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(注)６
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(注)３
|
(注)５
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
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— |
| Number of shares held (Ordinary shares) |
12,000
xbrli:shares
|
13,000
xbrli:shares
|
xbrli:shares
|
2,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
3,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
27,000
xbrli:shares
|
11,000
xbrli:shares
|
19,000
xbrli:shares
|
90,000
xbrli:shares
|