Japan Aviation Electronics Industry, Limited [6807.T]
TOKYO, Apr 24 (Pulse News Wire) – Japan Aviation Electronics Industry,limited (6807.T) announced today that its Nomination and Remuneration Committee recommended changes to the board of directors and auditors, which were approved at the board meeting held on April 24. The proposed changes will be presented at the upcoming annual shareholders' meeting scheduled for June 24.
The key appointments include: Directors: - Appointment of Takayuki Koike as a new director from his current position as an executive officer. - Retirement of Shinji Urano, who will transition to an advisory role within the company. Auditors: - Appointment of Norihisa Inoue as a new external auditor, currently a partner at Marunouchi Comprehensive Law Office. - Retirement of Jin Matsuda as an external auditor.
Following the shareholder meeting, the company's leadership structure will remain largely unchanged, with President Masayuki Muraki and several other directors being reappointed. The new composition includes Koike’s appointment as a director alongside existing members such as Kenkichi Hinokuma, Masahiro Matsumoto, and others. The revised executive team, effective June 24, will also feature Muraki as president, with Koike among those appointed as executives concurrently serving as directors. Notably, Urano will step down from his executive role.
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