Gouvernance Casio Computer Co.,Ltd. OTC Markets

CSIOY

US1476182019

Appareils électroniques

Marché Fermé - OTC Markets 16:32:56 11/09/2026			Varia. 5j.	Varia. 1 janv.
131,25 ^USD	-1,22%		-12,53%	+62,47%

09/09	Casio Computer annonce le lancement de la G-Shock G-Steel GST-W1000, alliant esthétique métallique raffinée et structure multi-composants	CI
31/07	Casio Computer Co., Ltd. publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Casio Computer Co.,Ltd.

Dirigeant

Fonctions occupéesDepuis

Shin Takano

65 ans

Chief Executive Officer	27/06/2025
President	27/06/2025

Tetsuro Ono

Sales & Marketing

Yasuhiro Kobayashi

Human Resources Officer

Yasuko Hashimoto

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Composition du Conseil d'Administration: Casio Computer Co.,Ltd.

Administrateur

ComitésDepuis

Kazuhiro Kashio

60 ans

Chairman

01/04/2023

Hirotomo Abe

68 ans

Audit Committee	01/06/2025
Nominating Committee	01/06/2019
Compensation Committee Chair	01/06/2019
Compensation Committee	01/03/2022
Nominating Committee Chair	01/03/2022

Eiichiro Suhara

78 ans

Compensation Committee	01/06/2023
Nominating Committee	01/06/2023

Natsuyo Hara

60 ans

Audit Committee

22/06/2025

Akihiko Yamaguchi

65 ans

Audit Committee

01/06/2021

Shin Takano

65 ans

Compensation Committee

Yoshiko Kurazawa

62 ans

Director/Board Member	27/06/2025
Independent Dir/Board Member	27/06/2025

Seiji Tamura

Director/Board Member

27/06/2025

Anciens Dirigeants et Administrateurs: Casio Computer Co.,Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Toshiyuki Yamagishi

Chief Administrative Officer	01/04/2009	01/12/2010
Director/Board Member	01/06/2013	27/06/2025
Public Communications Contact	01/10/2019	01/06/2020
Corporate Officer/Principal	01/12/2010	27/06/2025

Yasuhito Hirota

Director/Board Member	01/06/2024	27/06/2025
Independent Dir/Board Member	01/06/2024	27/06/2025

Motoki Ozaki

Director/Board Member	01/06/2019	27/06/2025
Independent Dir/Board Member	01/06/2019	27/06/2025

Tetsuo Kashio

Director/Board Member	01/06/2019	27/06/2025
Corporate Officer/Principal	01/06/2008	27/06/2025
Sales & Marketing	01/06/2009	01/06/2016

Yuichi Masuda

Director/Board Member	01/06/2009	27/06/2025
Chief Executive Officer	01/04/2023	27/06/2025
Human Resources Officer	01/04/2023	01/06/2023
Corporate Officer/Principal	01/06/2006	01/04/2023
President	01/04/2023	27/06/2025

Kazuo Kashio

Director/Board Member	01/06/1957	01/06/2015
Chairman	01/06/2015	20/06/2018
President	01/12/1988	01/06/2015

Michiko Chiba

Director/Board Member	01/06/2019	-
Independent Dir/Board Member	01/06/2019	-

Tadashi Takasu

Comptroller/Controller/Auditor	01/06/2012	29/06/2017
Director/Board Member	01/06/2003	01/06/2012
Chief Tech/Sci/R&D Officer	01/04/2008	01/06/2012
Corporate Officer/Principal	25/11/2010	05/06/2014

Akira Kashio

Director/Board Member	01/09/1982	26/06/2015
Chief Tech/Sci/R&D Officer	01/05/2014	26/06/2015
Sales & Marketing	01/09/1982	01/05/2014

Fumitsune Murakami

Director/Board Member	01/04/1979	26/06/2015
Corporate Officer/Principal	26/11/2010	26/06/2015

Toru Tanaka

Sales & Marketing

01/10/2014

Yukio Kashio

Director/Board Member	01/06/1957	31/10/2012
Corporate Officer/Principal	01/06/1957	-

Susumu Takashima

Director/Board Member	31/03/1976	27/06/2014
Chief Tech/Sci/R&D Officer	25/11/2010	27/06/2014

Tetsuro Izumi

Corporate Officer/Principal

26/11/2010

01/08/2013

Makoto Kotani

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Yuji Sasajima

Sales & Marketing

01/05/2013

Hitoshi Nakamura

Sales & Marketing

01/04/2013

Osamu Ohno

Corporate Officer/Principal

01/04/2013

Hideyuki Toyama

Corporate Officer/Principal

26/11/2010

01/12/2012

Toshio Kashio

Chairman

01/06/1957

29/06/2011

Hirokazu Ishikawa

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Eiichi Takeuchi

Corporate Officer/Principal

01/06/2010

Ichiro Ohno

Corporate Officer/Principal

01/04/2010

Takatoshi Yamamoto

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	26/11/2010	11/10/2011

Hiroshi Nakamura

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	01/01/2016	21/04/2018
Sales & Marketing	01/06/2007	-

Akinori Takagi

Director/Board Member	01/06/1999	-
Director of Finance/CFO	01/06/2008	-
Investor Relations Contact	01/05/2014	-

Tadao Kashio

Founder

01/04/1946

05/03/1993

Shigenori Itoh

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/1983	-
Sales & Marketing	01/04/2000	21/04/2018

Makoto Kobayashi

Director/Board Member	01/06/2013	-
Human Resources Officer	01/04/2013	-
Public Communications Contact	11/04/2012	01/05/2014
Corporate Officer/Principal	-	-
Corporate Secretary	01/04/2004	01/04/2013

Tomoyuki Uchiyama

Comptroller/Controller/Auditor	01/06/2017	01/06/2019
Director/Board Member	01/06/2019	-
Director of Finance/CFO	01/09/2013	01/06/2017
Corporate Officer/Principal	01/09/1995	01/09/2013

Harumi Saito

Chief Administrative Officer	21/11/2017	-
Director/Board Member	01/06/2016	-
Human Resources Officer	01/06/2016	-

Tomimoto Umeda

Comptroller/Controller/Auditor

25/11/2010

Kouichi Takeichi

Director/Board Member	01/11/1973	12/07/2013
Human Resources Officer	26/11/2010	-

Yutaka Yanagisawa

Chief Tech/Sci/R&D Officer

Kinya Iwasaki

Comptroller/Controller/Auditor

Masayuki Shigeoka

Sales & Marketing

Shigeki Fujii

Human Resources Officer

Kenko Watanabe

Public Communications Contact

Satoshi Yamazaki

General Counsel

Yasumasa Narutaki

Chief Administrative Officer

Yuji Usui

Public Communications Contact

01/10/2014

Koji Moriya

Corporate Officer/Principal	-	-
Sales & Marketing	26/03/2012	01/04/2013

Hidekazu Tanaka

Sales & Marketing

Toyozo Numa

Corporate Officer/Principal

Akio Ota

Sales & Marketing

Atsushi Yazawa

Corporate Officer/Principal

Sales & Marketing

Sales & Marketing

Sales & Marketing

Sales & Marketing

Director/Board Member	-	-
Human Resources Officer	-	-
Corporate Officer/Principal	26/11/2010	-

Nobuyuki Mochinaga

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	26/11/2010	-

Toshiharu Okimuro

Sales & Marketing

Katsuaki Kubo

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Casio Computer Co., Ltd. est une société basée au Japon dont l'activité principale consiste à développer et à fabriquer des produits grand public et des systèmes, ainsi qu'à assurer leur commercialisation et leur service après-vente. La société exerce ses activités à travers quatre segments opérationnels. Le segment Montres et horloges est dédié à la fourniture de montres et d'horloges. Le segment Produits grand public est dédié à la fourniture de dictionnaires électroniques, de calculatrices, d'articles de papeterie électroniques et d'instruments de musique électroniques. Le segment Systèmes est dédié à la fourniture de terminaux portables, de caisses enregistreuses électroniques et de systèmes d'aide à la gestion. Le segment Autres est dédié à la fourniture de pièces moulées et de moules.

Employés

8 259

Secteur

Appareils électroniques

Agenda

29/09 Détachement de dividende - 22.5 JPY

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