Comité Exécutif: Kanematsu Electronics Ltd.

Dirigeant
Fonctions occupéesDepuis
Akira Watanabe

Akira Watanabe

61 ans

President 01/04/2019
Hideto Tamaoka

Hideto Tamaoka

58 ans

Comptroller/Controller/Auditor 01/10/2024
Takuya Ouchi

Takuya Ouchi

Sales & Marketing 01/04/2024
Kenji Fujii

Kenji Fujii

Chief Tech/Sci/R&D Officer 01/04/2024
Osamu Tsuzuki

Osamu Tsuzuki

Human Resources Officer 01/04/2024

Composition du Conseil d'Administration: Kanematsu Electronics Ltd.

Administrateur
ComitésDepuis
Tetsuro Tsutano

Tetsuro Tsutano

57 ans

Director/Board Member 01/06/2022
Hideto Tamaoka

Hideto Tamaoka

58 ans

Director/Board Member 01/06/2021
Soichi Kondo

Soichi Kondo

64 ans

Director/Board Member 20/06/2019
Akira Watanabe

Akira Watanabe

61 ans

Director/Board Member 01/06/2013

Anciens Dirigeants et Administrateurs: Kanematsu Electronics Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Tomoyuki Suzuki
Tomoyuki Suzuki
Director/Board Member 01/06/2022 -
Independent Dir/Board Member 01/06/2022 -
Miho Kuribayashi
Miho Kuribayashi
Director/Board Member 01/06/2020 -
Independent Dir/Board Member 01/06/2020 -
Mineo Sakai
Mineo Sakai
Director/Board Member 01/06/2004 20/06/2019
Chief Executive Officer 01/04/2016 01/04/2018
Chairman 01/04/2014 01/04/2018
Corporate Officer/Principal 01/06/2004 01/04/2014
Yasuhiro Kikukawa
Yasuhiro Kikukawa
Director/Board Member 01/06/2011 20/06/2019
Chief Operating Officer 01/04/2016 01/04/2018
Corporate Officer/Principal 13/05/2010 10/04/2013
President 01/04/2014 01/04/2019
Sales & Marketing 01/04/2013 01/04/2014
Koji Fujimoto
Koji Fujimoto
Director/Board Member 01/06/2017 -
Independent Dir/Board Member 01/06/2017 -
Masahiro Harada
Masahiro Harada
Director/Board Member 01/06/2017 -
Noriyuki Mori
Noriyuki Mori
Comptroller/Controller/Auditor 01/06/2013 17/06/2016
Director/Board Member 13/05/2010 01/06/2013
Sales & Marketing 13/05/2010 10/04/2013
Kenichi Kato
Kenichi Kato
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Shinsuke Kuribayashi
Shinsuke Kuribayashi
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Kazuo Ichimura
Kazuo Ichimura
Director/Board Member 17/06/2016 -
Independent Dir/Board Member 17/06/2016 -
Shuichi Harada
Shuichi Harada
Director/Board Member 01/06/2014 -
Corporate Officer/Principal 01/06/2014 -
Nobuyoshi Sakuyama
Nobuyoshi Sakuyama
Director/Board Member 01/06/2016 -
Chief Tech/Sci/R&D Officer 01/04/2018 20/06/2019
Corporate Officer/Principal 01/06/2014 -
Kaoru Tanigawa
Kaoru Tanigawa
Director/Board Member 20/06/2013 -
Kenji Irie
Kenji Irie
Comptroller/Controller/Auditor 14/01/2011 -
Hirokazu Tamura
Hirokazu Tamura
Director/Board Member 13/05/2010 -
Tadashi Hirata
Tadashi Hirata
Comptroller/Controller/Auditor 14/01/2011 -
Kazuo Nogami
Kazuo Nogami
Director/Board Member 13/05/2010 -
Chief Tech/Sci/R&D Officer 13/05/2010 -
Masahiro Suzuki
Masahiro Suzuki
Comptroller/Controller/Auditor 13/05/2010 -
Masato Suzuki
Masato Suzuki
Director/Board Member 01/06/2016 -
Corporate Officer/Principal 01/04/2007 01/04/2018
Yasuo Tanaka
Yasuo Tanaka
Director/Board Member 01/06/2019 -
Corporate Officer/Principal 01/04/2001 01/04/2014
Sales & Marketing 01/04/2014 -
Yasuhiro Okazaki
Yasuhiro Okazaki
Comptroller/Controller/Auditor 01/04/2016 -
Director/Board Member 20/06/2019 21/06/2022
Investor Relations Contact - -
Corporate Officer/Principal 01/04/2010 01/04/2016
Katsunori Toda
Katsunori Toda
Director/Board Member 01/06/2010 -
Chief Tech/Sci/R&D Officer 01/06/2013 20/06/2019
Toshiharu Murai
Toshiharu Murai
Corporate Officer/Principal 13/05/2010 -
Kaoru Takahashi
Kaoru Takahashi
Comptroller/Controller/Auditor 01/04/2005 01/04/2015
Director/Board Member 01/06/2016 -
Corporate Officer/Principal 01/04/2015 01/06/2016
Hideki Enomoto
Hideki Enomoto
Director/Board Member 13/01/2011 -
President 13/05/2010 01/04/2014
Teruyuki Nozawa
Teruyuki Nozawa
Corporate Officer/Principal 13/05/2010 -
Shigenobu Shimazaki
Shigenobu Shimazaki
Corporate Officer/Principal 13/05/2010 -
Yukihiro Kawana
Yukihiro Kawana
Corporate Officer/Principal 01/06/2013 -
Sales & Marketing 13/05/2010 01/06/2013
Shizuo Konishi
Shizuo Konishi
Corporate Officer/Principal 13/05/2010 -
Ryuzo Ohashi
Ryuzo Ohashi
Corporate Officer/Principal - 01/04/2018
Sales & Marketing 01/06/2013 -
Toshimi Kurosawa
Toshimi Kurosawa
Corporate Officer/Principal - -
Hirofumi Nogawa
Hirofumi Nogawa
Corporate Officer/Principal 13/05/2010 -
Atsushi Kano
Atsushi Kano
Corporate Officer/Principal - -
Masahiko Kitayama
Masahiko Kitayama
Corporate Officer/Principal - -
Wataru Yotsumoto
Wataru Yotsumoto
Investor Relations Contact 01/06/2013 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme0

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme4
Femme0
Logo Kanematsu Electronics Ltd.
KANEMATSU ELECTRONICS LTD. est une société basée au Japon dont l'activité principale est le commerce intérieur d'équipements liés au traitement de l'information électronique, ainsi que le développement et la maintenance de logiciels et de matériels. La société opère à travers deux secteurs d'activité. Le secteur des systèmes est principalement engagé dans le commerce intérieur d'équipements liés au traitement de l'information électronique, la proposition de systèmes d'information intégrés, le développement de logiciels, ainsi que l'intégration de systèmes et de réseaux. Le secteur des services et de l'assistance est principalement engagé dans la fourniture de services de gestion, de services d'externalisation et de services de maintenance de systèmes.
Employés
1 287

Départs de Personnes Clées

Mineo Sakai
-
Mineo Sakai

Chief Executive Officer

01/04/2016 01/04/2018