PANASONIC AVIONICS CORPORATION

Company number FC018534

57 officers / 51 resignations

BONFIGLIO, Sundi Yungk

• Correspondence address: 3347 Michelson Drive, Suite 100, Irvine, California, 92612, United States
• Role (Active): Secretary
• Appointed on: 24 January 2022

HODKINSON, Jessica

• Correspondence address: 2 Riverfront Plaza, Newark, New Jersey (07102-5490), United States
• Role (Active): Secretary
• Appointed on: 1 September 2018

JORDAN, Afiya Monifa

• Correspondence address: Two, Riverfront Plaza, Newark, New Jersey (07102-5490), United States
• Role (Active): Secretary
• Appointed on: 1 July 2021

HIGUCHI, Yasuyuki

• Correspondence address: 1-5, Matsuo-Cho, Kadoma City, Osaka 571-0044, Japan
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 1 April 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LEE, Myung Won

• Correspondence address: Two, Riverfront Plaza, Newark, New Jersey (07102-5490), United States
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chairwoman And Chief Executive Officer

SAIN, Kenneth William

• Correspondence address: 3347 Michelson Drive, Suite 100, Irvine, California 92612, United States
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 2 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

ABEL, Paul Edward

• Correspondence address: 18 Briarwood Street, Parsippany, New Jersey 07054, Usa
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 September 1996
• Nationality: American
• Occupation: N/A

ATKINS, Damien

• Correspondence address: 2 Riverfront Plaza, Newark, New Jersey (07102-5490), United States
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 1 August 2018

MARIN, Robert Samuel

• Correspondence address: 56 Circle Drive, Hastings-On-Hudson, Westchester County New York, Usa, 10706
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 30 April 2015
• Nationality: American

BHATIA, Brinder

• Correspondence address: 30465 Hunky Dory Lane, Trabacu Canyon, California 92678, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 April 1995
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Director

DOI, Junzo

• Correspondence address: 3-2-9- Shiraniwada, Ikoma, Nara, Japan
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 May 1999
• Resigned on: 1 April 2002
• Nationality: Japan
• Occupation: General Manager

ENOKIDO, Yasuji

• Correspondence address: 1-15, Matsuo-Cho, Kadoma City, Osaka (571-8504), Japan
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: Japanese
• Country of residence: Japan/Hyogo
• Occupation: Director

ENOKIDO, Yasuji

• Correspondence address: 2-15, Matsuba-Cho, Kadoma City, Osaka 571-8503, Japan
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2007
• Resigned on: 15 June 2014
• Nationality: Japanese
• Country of residence: Japan/Hyogo
• Occupation: Director

FUJIMOTO, Yasuo

• Correspondence address: 22333 29th Drive Se, Bothell, Wa 98021, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 May 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Japanese

GEBHARDT, Thomas Alan

• Correspondence address: Two, Riverfront Plaza, Newark, New Jersey 07102-5490, United States
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2017
• Resigned on: 31 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ITO, Yoshio

• Correspondence address: Tezukayama 2-6-16, Nava City, 631-0062, Japan
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2005
• Resigned on: 1 April 2009
• Nationality: Japanese
• Occupation: Director

IWATANI, Hideaki

• Correspondence address: 103 South Street, Demarest, New Jersey Nj07627, Usa
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 June 2000
• Resigned on: 29 June 2004
• Nationality: Japanese
• Occupation: Chairman & Chief Executive

KAJITANI, Nashahiko

• Correspondence address: 7-1 Naritahigashimachi, Neyagawa-Shi, Osaka, Japan, 572
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 27 April 1995
• Resigned on: 29 June 1999
• Nationality: Japanese
• Occupation: Director

KAWABATA, Hiroyuki

• Correspondence address: 15032 North East 12th Street, Bellevue, Washington 98007, Usa
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 April 1995
• Resigned on: 27 June 1997
• Nationality: Japanese
• Occupation: Director

KAWAI, Yasuhiko

• Correspondence address: 10-24 Myoukenzaka, Katano, Osaka 576, Japan
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 27 April 1995
• Resigned on: 1 April 1997
• Nationality: Japanese
• Occupation: Director

KOBE, Yoshinori

• Correspondence address: 1512 Palisade Avenue, Apartment 6h, Fort Lee, New Jersey 07024, Usa
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 27 June 1997
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: Chairman

KONOSHI, Shuichi

• Correspondence address: 12-24-12 Kourigaoka, Hirakata, Osaka, Japan, 573
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1997
• Resigned on: 1 May 2004
• Nationality: Japanese
• Occupation: General Manager

KRAFT, Richard Albert

• Correspondence address: 375 North Valley Road, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 27 April 1995
• Resigned on: 27 June 1997
• Nationality: American
• Occupation: Director

KUME, Motoo

• Correspondence address: 1-15, Matsuo-Cho, Kadoma City, Osaka 571-0044, Japan
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 15 June 2014
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan / Shizuoka-Prefecture
• Occupation: Company Director

LEE, Myung Won

• Correspondence address: Two, Riverfront Plaza, Newark, New Jersey, 07102-5490, United States Of America
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 January 2015
• Resigned on: 1 April 2015
• Nationality: Us Citizen
• Country of residence: United States Of America/New Jersey
• Occupation: Director

LEE, Myung Won

• Correspondence address: 1006 Kadoma, Kadoma City, Osaka 571-8501, Japan
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 30 September 2004
• Resigned on: 15 July 2013
• Nationality: U.S Citizen
• Occupation: Director

MARGIS, Paul Anthony

• Correspondence address: 26200 Enterprise Way, Lake Forest, Ca 92630, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2005
• Resigned on: 2 February 2017
• Nationality: Us Citizen
• Occupation: Director

MARGIS, Paul Anthony

• Correspondence address: 6 Glorieta East, Irvine, Ca 92604-1849, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2002
• Resigned on: 1 May 2004
• Nationality: Us Citizen
• Occupation: Senior Vice Presidnet

MIYABE, Yoshiyuki

• Correspondence address: 1-15, Matsuo-Cho, Kadoma City, Osaka 571-0044, Japan
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 June 2014
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: Japan / Osaka
• Occupation: Company Director

MIZUMA, Takashi

• Correspondence address: 17223 N,E. 26th Court, Redmond, Washington, 98052
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 April 1999
• Resigned on: 1 April 2005
• Nationality: Japanese
• Occupation: Director

MOSKOWITZ, Michael

• Correspondence address: 329 Richview Avenue, Toronto, Ontario M5p3g4, Canada, M5P 3GA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 August 2019
• Resigned on: 1 October 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chairman And Chief Executive Officer

NAKAMURA, Kunio

• Correspondence address: 74-1 Uji-Myoraku, Uji, Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 29 June 1999
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: President

NAKAMURA, Kunio

• Correspondence address: 74-1 Uji-Myoraku, Uji, Kyoto, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 27 April 1995
• Resigned on: 29 June 2000
• Nationality: Japanese
• Occupation: President

NAKANO, Hideo

• Correspondence address: 26200 Enterprise Way, Lake Forest, California 92630, United States
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 February 2017
• Resigned on: 2 December 2019
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director/President & Chief Executive Officer

NAKANO, Hideo

• Correspondence address: 26200 Enterprise Way, Lake Forest, Ca 92630, United States Of America
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 February 2015
• Resigned on: 1 April 2015
• Nationality: Japanese
• Country of residence: United States Of America/California
• Occupation: Director

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