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 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Limited","jir_importance":"\u2605\u2605\u2605\u2606\u2606","jir_publication_date":"2026-04-24","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/04\/6807-20260424-03.pdf","jir_short_summary":"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.","jir_summary":"### Overview of Executive Changes\nJapan 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.\n\n### Future Structure and Executive Officers\nFollowing 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.","jir_financial_highlights":"New Director Appointment: Takayuki Koike (current Executive Officer) (New appointment)\nDirector Resignation: Minoru Urano (Senior Executive Officer) (Resignation, scheduled to become Advisor)\nNew Auditor Appointment: Yoshihiro Inoue (Attorney, Partner at Marunouchi Sogo Law Office) (New appointment)\nAuditor Resignation: Hitoshi Takeda (Outside Auditor) (Resignation)\nAnnual General Meeting Date: 2026-06-24 (Scheduled date)","jir_category":"","jir_hashtags":"#JapanAviationElectronicsIndustryLimited, #ExecutiveAppointments, #JapaneseStocks","jir_key_figures":"New Director Candidate: Takayuki Koike (current Executive Officer)\nDirector Scheduled to Resign: Minoru Urano (Senior Executive Officer, scheduled to become Advisor)\nNew Auditor Candidate: Yoshihiro Inoue (Attorney, Partner at Marunouchi Sogo Law Office)","jir_meta_title":"\u3010Japan Aviation Electronics Industry\u3011Appointment of Executive Officers\uff5cAGM Scheduled for June 2026","jir_meta_description":"Japan Aviation Electronics Industry, Limited has decided on the appointment of Takayuki Koike as Director, the resignation and advisory appointment of Minoru Urano, and the appointment of Yoshihiro Inoue as Auditor at the Annual General Meeting scheduled for June 24, 2026.","jir_og_title":"\u3010Japan Aviation Electronics Industry\u3011Appointment of Executive Officers\uff5cAGM Scheduled for June 2026","jir_og_description":"Japan Aviation Electronics Industry has decided on executive changes at the June 2026 Annual General Meeting. Appointments and resignations of new directors and auditors have been determined.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":9096,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"executive_change","footnotes":""},"sector":[],"importance":[],"class_list":["post-42404","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"\n