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Japan Aviation Electronics Industry Ltd (6807.T)

6807.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasutaka Akiyama

66 2014 Chairman of the Board, Representative Director

Tsutomu Onohara

55 2014 President, Representative Director

Takashi Tamaki

64 2013 Senior Managing Executive Officer, Director

Kazuo Takeda

61 2013 Managing Executive Officer, Director

Takaji Imai

59 2013 Executive Officer, Director of General Affairs and Human Resources

Yasutoshi Ogino

56 2013 Executive Officer, Director

Toru Kono

2013 Executive Officer

Seiji Murano

55 2013 Executive Officer

Tetsuya Nakamura

2013 Executive Officer

Mamoru Okamoto

61 2013 Executive Officer, President of Subsidiary

Haijime Saito

57 2013 Executive Officer

Kokichi Sasao

2013 Executive Officer

Akira Shimazaki

59 2013 Executive Officer

Keiji Tanabe

2013 Executive Officer

Minoru Urano

53 2013 Executive Officer

Katsumi Watanabe

2013 Executive Officer

Kazuhiko Aoki

Director of Accounting

Biographies

Name Description

Yasutaka Akiyama

Mr. Yasutaka Akiyama was named Chairman of the Board and Representative Director of Japan Aviation Electronics Industry, Limited effective June 25, 2014. He joined the Company in April 1970. His previous titles include Director of Connector Business, Managing Director and Senior Managing Director of the Company.

Tsutomu Onohara

Mr. Tsutomu Onohara was named President and Representative Director of Japan Aviation Electronics Industry, Limited effective June 25, 2014. He joined the Company in April 1981. He used to be General Manager and Director in a China-based subsidiary.

Takashi Tamaki

Mr. Takashi Tamaki has been serving as Senior Managing Executive Officer and Director in Japan Aviation Electronics Industry, Limited, since June 2013. He joined the Company in April 1972. His previous titles include Chief Director of 1st Connector Sales, Chief Director of Connector Sales Promotion and Chief Director of Connector Sales Planning of the Company.

Kazuo Takeda

Mr. Kazuo Takeda has been serving as Managing Executive Officer and Director in Japan Aviation Electronics Industry, Limited since June 2013. He previously served as Managing Director and Director of Business Planning of the Company, as well as work for NEC Corporation.

Takaji Imai

Mr. Takaji Imai has been serving as Executive Officer, Director of General Affairs and Human Resources in Japan Aviation Electronics Industry, Limited since June 2013. He joined the Company in April 1978 and used to serve as Director.

Yasutoshi Ogino

Mr. Yasutoshi Ogino has been serving as Executive Officer and Director in Japan Aviation Electronics Industry, Limited since June 2013. He previously worked for NEC Corporation.

Toru Kono

Seiji Murano

Mr. Seiji Murano has been serving as Executive Officer in Japan Aviation Electronics Industry, Limited since June 2011. He joined the Company in April 1980. He used to be Director and Director of 3rd Connector Sales in the Company.

Tetsuya Nakamura

Mamoru Okamoto

Mr. Mamoru Okamoto has been serving as Executive Officer in Japan Aviation Electronics Industry, Limited, as well as President in a subsidiary, since June 2013. He joined the Company in April 1974 and used to serve as Director.

Haijime Saito

Mr. Haijime Saito has been serving as Executive Officer in Japan Aviation Electronics Industry, Limited since June 2013. He joined the Company in April 1979 and used to serve as Director.

Kokichi Sasao

Akira Shimazaki

Mr. Akira Shimazaki has been serving as Executive Officer in Japan Aviation Electronics Industry, Limited since June 2013. He previously served as Director and Chief Director of 3rd Overseas Sales in the Company, and worked for NEC Corporation.

Keiji Tanabe

Minoru Urano

Mr. Minoru Urano has been serving as Executive Officer in Japan Aviation Electronics Industry, Limited since June 2013. He joined the Company in April 1982 and used to serve as Director.

Katsumi Watanabe

Kazuhiko Aoki