Nippon Avionics Co., Ltd.
Notice Regarding the Determination of Director Candidates
Nihon Avionics Co., Ltd. has determined seven director candidates (including three audit and supervisory committee members) at the Ordinary General Meeting of Shareholders for the 76th term scheduled in June 2026, following the expiration of the terms of seven directors.
Key Figures
- Number of Director Candidates: 7 (including audit and supervisory committee members)
- Number of Director Candidates (Non-Audit and Supervisory Committee Members): 4 (all reappointed)
- Number of Director Candidates Serving as Audit and Supervisory Committee Members: 3 (all reappointed)
AI要約
Overview of Director Candidate Determination
At the Ordinary General Meeting of Shareholders for the 76th term scheduled in June 2026, Nihon Avionics Co., Ltd. resolved to appoint four director candidates and three director candidates serving as audit and supervisory committee members as successors to the seven directors (including audit and supervisory committee members) whose terms expire. All candidates are current directors up for reappointment, with Masato Takeuchi continuing as Representative Director and President. This decision aims to stabilize the board of directors and ensure continuity of management.
Future Structure and Executive Officer System
The new board structure is scheduled to be established after the Ordinary General Meeting of Shareholders and the subsequent board meeting in June 2026. The Representative Director is expected to be decided at the board meeting following the general meeting. Additionally, the executive officer system as of April 1, 2026, has been announced, with Masato Takeuchi appointed as Representative Director and CEO, and Hiroyuki Yago as Executive Officer and CFO. This will further strengthen management.
