Gouvernance CMK Corporation

6958

JP3712000003

Semi-conducteurs

Temps Différé Japan Exchange 08:30:00 28/08/2026			Varia. 5j.	Varia. 1 janv.
768,00 ^JPY	-1,92%		+6,37%	+46,56%

05/08	CMK Corporation révise ses prévisions de résultats consolidés pour l'exercice clos le 31 mars 2027	CI
31/07	CMK Corporation et Guangdong Ellington Electronic Technology signent un accord d'alliance stratégique	CI

Comité Exécutif: CMK Corporation

Dirigeant

Fonctions occupéesDepuis

Yoshiaki Ishizaka

60 ans

President

01/06/2024

Kunihiko Tedo

69 ans

Comptroller/Controller/Auditor	01/08/2024
Chief Tech/Sci/R&D Officer	01/08/2024

Kazuto Ono

69 ans

Comptroller/Controller/Auditor	01/05/2025
Human Resources Officer	01/12/2024
General Counsel	01/05/2025

Tatsuya Koizumi

87 ans

Sales & Marketing

Kazutoshi Kanemori

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Composition du Conseil d'Administration: CMK Corporation

Administrateur

ComitésDepuis

Isao Osawa

68 ans

Compensation Committee
Nominating Committee

Shoshiro Taneichi

73 ans

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

Kazuto Ono

69 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Yoshiaki Ishizaka

60 ans

Compensation Committee	01/06/2021
Nominating Committee	01/06/2021

Rika Sato

64 ans

Compensation Committee Chair	01/06/2018
Nominating Committee Chair	01/06/2018

Kiyotaka Yokokoji

Director/Board Member

25/06/2026

Masayuki Ashibe

Director/Board Member

25/06/2026

Kaneki Yamaguchi

59 ans

Director/Board Member

25/06/2026

Yousuke Tomoi

70 ans

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

Kunihiko Tedo

69 ans

Director/Board Member

01/06/2021

Dernières Nominations: CMK Corporation

25/06	CMK Corporation annonce des changements au sein de son conseil d'administration, effectifs au 25 juin 2026	CI
12/01/20	Un modèle qui s'essoufle: trois CSE mardi chez Auchan, menaces sur l'emploi	AW

Plus d'Actualités

Anciens Dirigeants et Administrateurs: CMK Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Akihiro Okabe

Chief Administrative Officer	01/04/2015	01/06/2021
Comptroller/Controller/Auditor	01/06/2021	25/06/2026

Mitsuru Kaitoh

Director/Board Member	01/06/2020	-
Independent Dir/Board Member	01/06/2020	-

Takeo Takai

Director/Board Member	01/06/1997	01/04/2018
Chief Executive Officer	-	01/04/2018
Chairman	01/04/2018	01/06/2019
Chief Tech/Sci/R&D Officer	05/12/2012	16/04/2014
Corporate Officer/Principal	22/01/2010	05/12/2012
President	01/04/2014	01/04/2018

Yutaka Ishii

Comptroller/Controller/Auditor

01/06/2012

29/06/2016

Yoshiaki Hasegawa

Director/Board Member	01/06/2016	-
Independent Dir/Board Member	01/06/2016	-

Tsuyoshi Ukyo

Director/Board Member	25/06/2015	-
Independent Dir/Board Member	31/03/2016	-

Noboru Nakayama

Chairman	01/04/2011	27/03/2015
Founder	01/01/1959	27/03/2015
Corporate Officer/Principal	22/01/2010	22/02/2011

Kenichi Urushiyama

Director/Board Member	01/06/2014	-
Chief Tech/Sci/R&D Officer	01/05/2014	01/07/2015
Corporate Officer/Principal	01/04/2014	-

Kuniaki Kanemoto

Director/Board Member	01/04/1990	-
Chief Executive Officer	01/04/1990	-
President	01/04/1990	-

Akira Kurosawa

Chief Administrative Officer	01/04/2018	01/06/2019
Comptroller/Controller/Auditor	01/04/2013	01/04/2018
Director/Board Member	01/06/2014	-
Compliance Officer	01/02/2020	-
Director of Finance/CFO	01/04/2013	01/04/2018
General Counsel	01/02/2020	-
Corporate Officer/Principal	01/03/2013	01/06/2019

Takashi Ogasawara

Comptroller/Controller/Auditor	01/06/2016	-
Corporate Officer/Principal	01/12/2011	-

Takaya Oguchi

Director/Board Member	01/07/2001	-
General Counsel	01/07/2001	-

Sadanobu Kondo

Comptroller/Controller/Auditor	05/12/2012	05/12/2012
Director/Board Member	01/10/1997	-
Chief Tech/Sci/R&D Officer	05/12/2012	-
Director of Finance/CFO	05/12/2012	-
Corporate Officer/Principal	01/10/1997	05/12/2012

Akiharu Nakayama

Director/Board Member	01/06/2007	28/06/2018
Corporate Officer/Principal	22/01/2010	-

Masashi Koike

Comptroller/Controller/Auditor	01/06/2019	-
Corporate Officer/Principal	01/02/2015	01/06/2019
Sales & Marketing	01/04/2001	01/02/2015

Hiroshi Hanaoka

Comptroller/Controller/Auditor	01/04/2005	01/04/2007
Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/04/1999	-

Takahiro Shirai

Director/Board Member	01/06/2019	-
Chief Tech/Sci/R&D Officer	01/04/2006	-
Corporate Officer/Principal	01/04/2000	01/04/2006

Eizo Shibata

Director/Board Member	25/06/2015	-
Corporate Officer/Principal	01/09/2018	-
Sales & Marketing	25/06/2015	01/09/2018

Shigeo Araki

Director/Board Member	01/01/1980	-
Corporate Officer/Principal	01/01/1980	05/12/2012
Sales & Marketing	05/12/2012	-

Masanori Kawashima

Human Resources Officer

Satoru Takahashi

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Toru Nishizawa

Director/Board Member

Mikihiko Hattori

Director/Board Member	22/01/2010	-
Corporate Officer/Principal	22/01/2010	-

Tsutomu Yamaguchi

Director/Board Member	22/01/2010	-
Corporate Officer/Principal	22/01/2010	21/02/2011

Kazuhiro Ito

Director/Board Member	22/01/2010	05/12/2012
Corporate Officer/Principal	22/01/2010	-

Nobuo Akiyama

Comptroller/Controller/Auditor

22/01/2010

Teruhito Sasaki

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Nobuyuki Kageyama

Corporate Officer/Principal

22/01/2010

Hiroshi Nakano

Corporate Officer/Principal

Toshimi Kuroki

Corporate Officer/Principal

22/01/2010

Noriyuki Takei

Comptroller/Controller/Auditor

21/02/2011

Kazuma Shiobara

Corporate Officer/Principal

21/02/2011

Takahiro Nakayama

Director/Board Member	21/02/2011	-
President	22/01/2010	-

Nobutaka Okubo

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	1

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	9
Femme	1

CMK Corp est une société basée au Japon dont l'activité principale consiste en la fabrication et la vente de circuits imprimés. La société développe, fabrique et commercialise divers circuits imprimés et dispositifs électroniques destinés aux consommateurs et à l'industrie. Elle opère à travers quatre segments géographiques. Les segments Japon et Chine assurent la fabrication et la vente de circuits imprimés. Le segment Asie du Sud-Est assure la fabrication et la vente de circuits imprimés (y compris le soutien commercial). Les segments Europe et États-Unis commercialisent des cartes de circuits imprimés (y compris le soutien à la vente). Ses produits comprennent des cartes haute fréquence, des cartes rigides-flexibles, des cartes à âme métallique, des cartes semi-flexibles, des cartes à cuivre épais, des cartes à base métallique, des cartes à interconnexion haute densité (HDI) empilées, des cartes anti-fissuration de soudure et des cartes multicouches à trous traversants.

Employés

4 304

Secteur

Semi-conducteurs

Plus d'informations sur la société