Directors (And Other Officers)
| Concept |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
As at 2023-06-28 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||||||
| Information about directors (and corporate auditors) | |||||||||||||
| Official title or position |
監査役常勤
|
代表取締役社長CEO
|
監査役非常勤
|
取締役非常勤
|
取締役非常勤
|
取締役非常勤
|
取締役非常勤
|
取締役非常勤
|
監査役常勤
|
監査役非常勤
|
— |
取締役副社長執行役員人事総務管掌、広報・サステナビリティ推進担当、CAO、CCO
|
代表取締役副社長執行役員社長補佐、航空機器製造事業担当、安全品質統括・航空機整備事業管掌
|
| Name |
粕 谷 寿 久
|
阿部 俊之
|
高 橋 均
|
鈴 木 伸 一
|
渡 辺 樹 一
|
髙端 優
|
原田 茂
|
鶴 由貴
|
蕪 木 昇
|
池之上 孝幸
|
— |
木 村 敏 和
|
米 倉 隆
|
| Date of birth |
1960-03-01
|
1960-08-07
|
1955-09-21
|
1948-11-12
|
1955-06-07
|
1972-10-22
|
1965-11-09
|
1969-05-16
|
1958-12-20
|
1959-08-22
|
— |
1959-10-14
|
1960-03-31
|
| Career summary | — | ||||||||||||
| Term of office |
(注)７
|
(注)６
|
(注)７
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)６
|
(注)７
|
(注)７
|
— |
(注)６
|
(注)６
|
| Number of shares held (Ordinary shares) |
11,400
xbrli:shares
|
5,400
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
1,500
xbrli:shares
|
xbrli:shares
|
41,700
xbrli:shares
|
15,200
xbrli:shares
|
8,200
xbrli:shares
|