Notice of Changes in Representative Directors and Corporate Officers
February 22, 2023
Japan Aviation Electronics Industry, Ltd. (JAE) hereby announces that its Board of Directors today decided on the following personnel changes in its Representative Directors and Corporate Officers.
1. Changes in Representative Directors (As of April 1, 2023)
(1) Details of personnel changes
Chairman (Representative Director) Tsutomu Onohara (Current position: President (Representative Director))
President (Representative Director) Masayuki Muraki (Current position: Senior Vice President and Member of the Board)
(2) Reason for personnel changes
To strengthen management structure
(3) Career summary of Representative Director to be newly appointed
Masayuki Muraki (Born on July 13, 1961)
May 2003 Manager of 1st Administration Department, Connector Division
Apr. 2010 President and Director of JAE Wuxi Co., Ltd.
Jul. 2014 Deputy General Manager of Connector Division, and Manager of Global Techno-Center of the Company
Apr. 2016 Associate Senior Vice President, Deputy General Manager of Connnector Division, Manager of Business Planning Department, and Manager of Global Techno-Center
Apr. 2020 Associate Senior Vice President and General Manager of Connnector Division
Jun. 2021 Director and Associate Senior Vice President, and General Manager of Connnector Division
Apr. 2022 Director and Senior Vice President, and General Manager of Connnector Division (current position)
2. Compositions of Corporate Officers (As of April 1, 2023)
| Chairman | Tsutomu Onohara* Promoted |
| President | Masayuki Muraki* Promoted |
| Executive Vice President | Minoru Urano* |
| Senior Vice President | Tetsuya Nakamura* |
| Associate Senior Vice President | Toru Kono |
| 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 | Noritaka Hiyama |
| Associate Senior Vice President | Kazuhiko Aoki |
| 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 Newly appointed (Current position: General Manager, User Interface Solutions Division) |
| Associate Senior Vice President | Masaki Yamada Newly appointed (Current position: General Manager, Aerospace Division) |
〇Retiring officers
Associate Senior Vice President Kokichi Sasao To be appointed as an Advisor (As of April 1, 2023)
Associate Senior Vice President Yasuhiro Nose To be appointed as a Fellow (As of April 1, 2023)
* Directors are indicated by an asterisk (*).
(For Reference) Directors and Auditors (As of April 1, 2023 Current directors and auditors will continue to be in their term of office)
| Chairman (Representative Director) | Tsutomu Onohara |
| President (Representative Director) | Masayuki Muraki |
| Director | Minoru Urano |
| Director | Tetsuya Nakamura |
| Director | Masahiro Matsuo |
| Director (Outside Director) | Shiro Hirohata |
| Director (Outside Director) | Shuichi Kashiwagi |
| Director (Outside Director) | Reiichiro Takahashi |
| Director (Part - time Director) | Motoo Nishihara |
| Statutory Auditor (Full - time Statutory Auditor) | Yasutoshi Ogino |
| Statutory Auditor (Full - time Statutory Auditor) | Tatsuo Shibuya |
| Statutory Auditor (Outside Statutory Auditor) | Jin Takeda |
| Statutory Auditor (Outside Statutory Auditor) | Keiji Kabeya |
Contact Us
Feedback
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 of the date of publication.
Please note that the details may be changed.