Nippon Avionics Co.,Ltd. [6946.T]
TOKYO, Mar 27 (Pulse News Wire) – Nippon Avionics CO.,LTD. (6946.T) resolved today during its board meeting to appoint four director candidates and three audit committee member candidates for the upcoming 76th Ordinary General Meeting of Shareholders scheduled for June 2026.
The current seven directors, including those serving as audit committee members, will complete their terms upon the conclusion of the shareholders' meeting. The four non-audit committee director candidates are: - Takaneuchi Masahito (reappointed), currently a director - Yamagoe Hiroyuki (reappointed), currently a director - Kato Fujikiyo (reappointed), currently an outside director - Mori Seiichi (reappointed), currently an outside director The three audit committee member candidates are: - Umeno Nobu (reappointed), currently an outside director - Aoyama Kaoru (reappointed), currently an outside director - Konoda Masashi (reappointed), currently a director Following the shareholders’ meeting, the expected board structure includes: - Takaneuchi Masahito as Representative Director - Yamagoe Hiroyuki as Director - Kato Fujikiyo as Outside Director - Mori Seiichi as Outside Director - Umeno Nobu as Outside Director (Audit Committee Member) - Aoyama Kaoru as Outside Director (Audit Committee Member) - Konoda Masashi as Director (Audit Committee Member) As of April 01, 2026, the executive officer lineup consists of: - Takaneuchi Masahito as Executive Officer, President, and CEO - Yamagoe Hiroyuki as Executive Officer and CFO - Nagasawa Takeshi Haru as Executive Officer - Ieda Ken as Executive Officer - Sekimoto Ryuji as Executive Officer.
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