Instrument Inactif

Gouvernance Kinugawa Rubber Industrial Co Ltd

Actions

5196

JP3241200009

Pneumatiques

Comité Exécutif: Kinugawa Rubber Industrial Co Ltd

Dirigeant

Fonctions occupéesDepuis

Masuda Ko

President

Composition du Conseil d'Administration: Kinugawa Rubber Industrial Co Ltd

Administrateur

ComitésDepuis

Satoshi Tomii

Chairman

27/12/2023

Satoshi Yoshimatsu

65 ans

Compensation Committee	01/06/2010
Nominating Committee	01/06/2010

Takashi Okuda

63 ans

Audit Committee
Compensation Committee	01/02/2023

Masahiko Motono

Director/Board Member

01/07/2023

Masuda Ko

Director/Board Member

Mineo Masuda

Director/Board Member

Hiroshi Murakami

Director/Board Member

01/04/2020

Anciens Dirigeants et Administrateurs: Kinugawa Rubber Industrial Co Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Susumu Sato

Director/Board Member	-	31/12/2022
Corporate Officer/Principal	-	31/12/2022

Hirohiko Takaoka

Director/Board Member	29/06/2017	31/03/2020
President	29/06/2017	31/03/2020

Kyoji Hoshikawa

Director/Board Member

31/03/2020

Toshiyuki Nakajima

Director/Board Member	01/06/2014	31/03/2020
Corporate Officer/Principal	01/04/2014	31/03/2020

Takashi Mikkaichi

Director/Board Member

31/03/2020

Teruo Kamitsu

Director/Board Member	01/06/2014	30/09/2018
Corporate Officer/Principal	01/04/1978	30/09/2018

Sentaro Soma

Director/Board Member

28/12/2017

Tomoaki Shimazu

Investor Relations Contact

30/06/2016

Hiroshi Kyoi

Corporate Officer/Principal

30/06/2016

Isao Imabayashi

Director/Board Member	01/04/2007	31/03/2016
Corporate Officer/Principal	01/04/2007	31/03/2016

Yukio Otaka

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Tsutomu Anzai

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Norio Yoda

Director/Board Member	01/04/1975	25/06/2014
Sales & Marketing	01/04/1975	25/06/2014

Jiro Kogusuri

Director/Board Member

01/04/1982

25/06/2014

Yoshiharu Michiura

Corporate Officer/Principal

31/03/2014

Haruhisa Kodama

Corporate Officer/Principal

31/12/2013

Hiroki Kubo

Corporate Officer/Principal

01/12/2013

Seiichi Ogawa

Corporate Officer/Principal

31/03/2013

Sadao Sekiyama

Director/Board Member	01/06/2006	-
Chief Executive Officer	01/04/2006	-
President	01/04/2007	-

Atsushi Miotani

Director/Board Member

02/07/2010

Naohito Mine

Comptroller/Controller/Auditor

01/06/2013

Hiroshi Kitazawa

Comptroller/Controller/Auditor

31/03/1976

Masanori Watanabe

Comptroller/Controller/Auditor

02/07/2010

Hiroaki Yoshino

Comptroller/Controller/Auditor

01/04/1971

Kenji Uenishi

Director/Board Member

Takashi Moriuchi

Director/Board Member	01/04/2020	-
President	01/04/2020	-

Akira Nozawa

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

Akio Takahashi

Chief Administrative Officer	-	-
Investor Relations Contact	-	-

Hiroyuki Suzuki

Corporate Officer/Principal

Kanemitsu Anraku

Director/Board Member

Keiji Watanabe

Corporate Officer/Principal

Osamu Hirano

Corporate Officer/Principal

Makoto Sugita

Founder

01/10/1939

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	7
Femme	0

Profil Société

Employés

Secteur

Pneumatiques

Plus d'informations sur la société

Départs de Personnes Clées

Sadao Sekiyama

Chief Executive Officer

01/04/2006 -