Directors (And Other Officers)
Japan Aviation Electronics Industry, Limited - Filing #7332613
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|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||||
| Official title or position |
取締役専 務執行役員
|
取締役執行役員
|
監査役（常勤）
|
監査役
|
会 長（代表取締役）
|
— |
取締役
|
取締役
|
取締役
|
取締役
|
社 長（代表取締役）
|
取締役常 務執行役員
|
監査役（常勤）
|
取締役
|
監査役
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| Name |
浦 野 実
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松 尾 正 宏
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東 直 明
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武 田 仁
|
小野原 勉
|
— |
髙橋 礼一郎
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川 口 寛
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沼 田 優 子
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後 藤 和 宏
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村 木 正 行
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中 村 哲 也
|
荻 野 康 俊
|
長 崎 真 美
|
壁 谷 惠 嗣
|
| Date of birth |
1959-10-07
|
1962-07-20
|
1963-03-30
|
1955-11-07
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1958-09-04
|
— |
1956-04-21
|
1957-09-14
|
1968-04-10
|
1966-02-25
|
1961-07-13
|
1958-12-25
|
1956-09-04
|
1973-12-13
|
1958-03-20
|
| Career summary | — | ||||||||||||||
| Term of office |
(注)３
|
(注)３
|
(注)４
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(注)６
|
(注)３
|
— |
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)３
|
(注)５
|
(注)３
|
(注)５
|
| Number of shares held (Ordinary shares) |
26,000
xbrli:shares
|
11,000
xbrli:shares
|
1,000
xbrli:shares
|
xbrli:shares
|
78,000
xbrli:shares
|
195,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
12,000
xbrli:shares
|
24,000
xbrli:shares
|
40,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|