Japan Aviation Electronics Industry, Limited
Notice of Appointment of Executive Officers
At the Annual General Meeting of Shareholders scheduled for June 24, 2026, the appointment of Takayuki Koike as Director, the resignation of Minoru Urano with subsequent appointment as Advisor, and the appointment of Yoshihiro Inoue as Auditor have been decided.
Key Figures
- New Director Candidate: Takayuki Koike (current Executive Officer)
- Director Scheduled to Resign: Minoru Urano (Senior Executive Officer, scheduled to become Advisor)
- New Auditor Candidate: Yoshihiro Inoue (Attorney, Partner at Marunouchi Sogo Law Office)
AI要約
Overview of Executive Changes
Japan Aviation Electronics Industry, Limited has decided on changes to its directors and auditors at the Annual General Meeting of Shareholders scheduled for June 24, 2026. Takayuki Koike will be newly appointed as Director, Minoru Urano will resign and assume the role of Advisor. Yoshihiro Inoue will be newly appointed as Auditor, and Hitoshi Takeda will resign. These personnel decisions were made by the Board of Directors following consultations with the Nomination and Remuneration Committee.
Future Structure and Executive Officers
Following the Annual General Meeting of Shareholders, the structure of directors and auditors will see the reappointment of several directors including President Masayuki Muraki, while new directors Takayuki Koike and Narito Ihara will join. The executive officer structure will also be partially revised, with Koike and Ihara concurrently serving as directors. Minoru Urano will step down as Senior Executive Officer and assume the role of Advisor. These changes aim to refresh the management structure.
Japan Aviation Electronics Industry, Limited
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