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    Société » À propos d'HORIBA » Conseil d'administration 

Conseil d'administration

Conseil d'administration

Président-directeur général du groupe
Atsushi Horiba

Vice-président directeur et directeur des opérations du groupe
Juichi Saito

Président et directeur des opérations
Masayuki Adachi

Directeur général
Masao Okawa

Directeur
Takashi Nagano

Directeur
Jai Hakhu

Directeur (non exécutif), Directeur indépendant
Sawako Takeuchi

Directeur (non exécutif), Directeur indépendant
Haruyuki Toyama

Directeur (non exécutif), Directeur indépendant
Fumihiko Matsuda

Membre du conseil d'audit et de supervision (auditeur permanent)
Atsushi Nakamine

Membre du conseil d'audit et de supervision (auditeur externe indépendant)
Keiji Yamada

Membre du conseil d'audit et de supervision (auditeur externe indépendant)
Tomoko Tanabe

Mandataires sociaux

En 1998, HORIBA a mis en place un système de mandataires sociaux afin de mettre en œuvre une stratégie opérationnelle agile sous la supervision et les conseils de directeurs.

Mandataires sociaux seniors
Hideyuki Koishi
George Gillespie
Hiroo Chihara
Dan Horiba

Mandataires sociaux
Hiroshi Nakamura
Toshiya Higashino
Yasuo Yamashita
Tadao Nakamura
Hiroyuki Urabe
Arnaud Pradel
Dale Poole
Akio Kinoshita
Rajeev Gautam
Stuart Knight
Laurent Fullana

Mandataires sociaux juniors
Yuko Kimura
Hitoshi Motokawa
Narihiro Oku
Hideyuki Nishibun
Masashi Nishimura
Tsukasa Satake
Kentaro Nishikata
Maki Moriguchi

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