Notice ポーカー テキサス Change ポーカー テキサス Representative Director, as well as Changes ポーカー テキサス Directors and Statutory Auditor
April 23, 2025
We hereby announce that the Board ポーカー テキサス Directors has decided at a meeting held on April 23 on the following change ポーカー テキサス Representative Director, as well as changes ポーカー テキサス Directors and Statutory Auditor. (The Scheduled date ポーカー テキサス these changes is June 19, 2025.)
1．Change ポーカー テキサス Representative Director
Retiring Representative Director
| Chairman (Representative Director) | Tsutomu Onohara |
※Tsutomu Onohara is scheduled to be appointed as Special Advisor to our company
（1）Candidates for New Directors and Statutory Auditor
| Director | Noritaka Hiyama (Current Title：Senior Vice President) |
| Director | Shigeto Ihara (Current Title：Associate Senior Vice President) |
| Statutory Auditor (Full - time Statutory Auditor) |
Kazuhiko Aoki (Current Title：Associate Senior Vice President) |
（2）Retiring Director and Statutory Auditor
| Director (Senior Vice President) | Tetsuya Nakamura |
Tetsuya Nakamura is scheduled to be appointed as Advisor to our company.
| Statutory Auditor (Full - time Statutory Auditor) |
Yasutoshi Ogino |
Yasutoshi Ogino is scheduled to be appointed as Advisor to our company.
3．New Structures ポーカー テキサス Members ポーカー テキサス Directors and Statutory Auditors
Structures ポーカー テキサス Members ポーカー テキサス Directors and Statutory Auditors after the conclusion ポーカー テキサス the Annual General Meeting ポーカー テキサス Shareholders to be held on June 19, 2025 (planned)
| President (Representative Director) | Masayuki Muraki |
| Director | Minoru Urano |
| Director | Noritaka Hiyama Newly Appointed (Current Title：Senior Vice President) |
| Director | Masahiro Matsuo |
| Director | Shigeto Ihara Newly Appointed (Current Title：Associate Senior Vice President) |
| Director (Outside Director) | Reiichiro Takahashi |
| Director (Outside Director) | Kazuhiro Goto |
| Director (Outside Director) | Hiroshi Kawaguchi |
| Director (Outside Director) | Yuko Numata |
| Director (Outside Director) | Mami Nagasaki |
| Statutory Auditor (Full - time Statutory Auditor) |
Naoaki Azuma (in the middle ポーカー テキサス the term ポーカー テキサス ポーカー テキサスfice) |
| Statutory Auditor (Full - time Statutory Auditor) |
Kazuhiko Aoki Newly Appointed (Current Title：Associate Senior Vice President） |
| Statutory Auditor (Outside Statutory Auditor) |
Jin Takeda (in the middle ポーカー テキサス the term ポーカー テキサス ポーカー テキサスfice) |
| Statutory Auditor (Outside Statutory Auditor) |
Keiji Kabeya |
【Reference】Structures ポーカー テキサス Members ポーカー テキサス ポーカー テキサスficers as ポーカー テキサス June 19, 2025（planned）
| President | Masayuki Muraki* |
| Executive Vice President | Minoru Urano* |
| Senior Vice President | Noritaka Hiyama * |
| Associate Senior Vice President | Takashi Kosaka |
| Associate Senior Vice President | Tsuneo Hashimoto |
| Associate Senior Vice President | Masahiro Matsuo* |
| Associate Senior Vice President | Shunichi Naganuma |
| Associate Senior Vice President | Shingo Nanao |
| Associate Senior Vice President | Noriyuki Konishi |
| Associate Senior Vice President | Yoshifumi Kubota |
| Associate Senior Vice President | Takayuki Koike |
| Associate Senior Vice President | Tatsuichiro Maruo |
| Associate Senior Vice President | Masaki Yamada |
| Associate Senior Vice President | Shigeto Ihara* |
| Associate Senior Vice President | Masahito Kidokoro |
| Associate Senior Vice President | Hisamichi Kametani |
| Associate Senior Vice President | Seiji Takahashi |
| Associate Senior Vice President | Yasufumi Matsuo |
* Directors are indicated by an asterisk (*).
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Japan Aviation Electronics Industry, Ltd.
Corporate Planning and Investor Relations Div.
21-1, Dogenzaka 1-chome, Shibuya-ku, Tokyo 150-0043, Japan
Tel : +81-3-3780-2711 Fax : +81-3-3780-2733
Information and details given here are as ポーカー テキサス the date ポーカー テキサス publication.
Please note that the details may be changed.