Gouvernance KODENSHA

1948

JP3288600004

Marché Fermé - Japan Exchange 08:30:00 24/09/2026			Varia. 5j.	Varia. 1 janv.
11 450,00 ^JPY	+0,17%		-.--%	+129,00%

07/07	Kinden finalise son offre publique d'achat sur The Kodensha Co	MT
06/07	Kinden Corporation (TSE:1944) a finalisé l'acquisition d'une participation de 42,53 % dans The Kodensha Co., Ltd. (TSE:1948) auprès d'un groupe d'actionnaires pour 42,7 milliards de yens	CI

Comité Exécutif: KODENSHA

Dirigeant

Fonctions occupéesDepuis

Katsuhide Yamana

65 ans

Compliance Officer

01/04/2022

Yuji Kajikawa

65 ans

President

01/04/2023

Ryuichi Takemura

59 ans

Director of Finance/CFO

01/04/2024

Manabu Hirokawa

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Kagaya Takuji

Compliance Officer

Egawa Katsuhiko

Chief Tech/Sci/R&D Officer

01/04/2026

Composition du Conseil d'Administration: KODENSHA

Administrateur

ComitésDepuis

Masako Tomotsune

54 ans

Compensation Committee Chair	01/06/2018
Nominating Committee Chair	01/06/2018
Audit Committee	01/06/2020
Compensation Committee	01/06/2020
Nominating Committee	01/06/2020

Yuji Kajikawa

65 ans

Compensation Committee	24/06/2022
Nominating Committee	24/06/2022

Katsuhide Yamana

65 ans

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019

Takahiro Nishimura

54 ans

Audit Committee

01/06/2025

Ichiro Katsuo

57 ans

Director/Board Member

01/06/2025

Kyoko Takano

62 ans

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

Tomoaki Furuya

61 ans

Director/Board Member

01/06/2025

Shigeto Honda

Director/Board Member

01/06/2024

Yoshio Murata

65 ans

Director/Board Member	01/06/2022
Independent Dir/Board Member	01/06/2022

Ryuichi Takemura

59 ans

Director/Board Member

01/06/2022

Anciens Dirigeants et Administrateurs: KODENSHA

Insider

Fonctions occupées

DepuisJusqu'au

Hisanori Matsui

Director/Board Member	01/06/2018	01/06/2023
Corporate Officer/Principal	01/04/2018	01/06/2019
President	01/06/2019	01/06/2023

Hiroyuki Harada

Director/Board Member

01/06/2023

Hideyuki Kitajima

Director/Board Member

01/06/2021

Junichi Kato

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

Tetsuya Higashi

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

Tetsuya Azuma

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

Tatsuro Honma

Director/Board Member

01/06/2016

Seiji Nomura

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

Yukio Miyamoto

Director/Board Member	01/04/1970	26/06/2015
Corporate Officer/Principal	01/04/1970	26/06/2015

Mitsugu Miyanaga

Director/Board Member

26/06/2015

Shigenori Shioda

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

Yasumasa Uchiyama

Director/Board Member	07/09/2011	01/06/2014
President	07/09/2011	01/06/2014

Haruki Matsuda

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	01/04/2013	01/06/2014
President	01/06/2014	-

Akio Kinugawa

Director/Board Member	01/06/2012	-
Sales & Marketing	01/04/2012	-

Satoru Shimono

Director/Board Member	01/06/2014	-
Director of Finance/CFO	01/04/2020	-
Corporate Officer/Principal	01/04/2012	01/04/2020

Yoshio Sawada

Director/Board Member

07/09/2011

Masato Yamamoto

Director/Board Member	08/09/2011	-
Investor Relations Contact	08/09/2011	-
Public Communications Contact	08/09/2011	-
General Counsel	08/09/2011	-

Kazumasa Watanabe

Director/Board Member	08/09/2011	-
Corporate Officer/Principal	08/09/2011	-

Kiyoshi Kobayashi

Director/Board Member	01/06/2009	-
Chief Operating Officer	07/09/2011	12/03/2014
Corporate Officer/Principal	01/04/2008	-

Hiroshi Ohori

Comptroller/Controller/Auditor

01/06/2006

Tetsuo Watanabe

Comptroller/Controller/Auditor	12/03/2014	-
Director/Board Member	07/09/2011	12/03/2014
Corporate Officer/Principal	07/09/2011	12/03/2014

Yasushi Nagashima

Director/Board Member	01/04/1984	25/06/2021
Corporate Officer/Principal	01/04/1984	-

Toshiaki Yaginuma

Director/Board Member	01/04/1983	25/06/2021
Chief Operating Officer	01/04/1983	25/06/2021
Corporate Officer/Principal	01/04/1983	-

Tsutomu Yamazaki

Director/Board Member	24/06/2022	-
Chief Tech/Sci/R&D Officer	01/04/2015	-
Corporate Officer/Principal	01/04/2008	-

Yuichi Kobayashi

Comptroller/Controller/Auditor	01/04/2009	01/06/2020
Director/Board Member	01/06/2020	-
Corporate Officer/Principal	01/04/2008	01/04/2009

Makoto Katsumata

Director/Board Member	01/04/1979	-
Compliance Officer	01/06/2017	-

Masaru Yamada

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/04/2008	-
Sales & Marketing	01/04/2015	01/04/2016

Hironori Morita

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/04/2008	01/04/2017

Hironori Okabe

Comptroller/Controller/Auditor

01/06/2013

Hiromitsu Yokota

Director/Board Member	07/09/2011	-
Sales & Marketing	07/09/2011	-

Haruki Hayashi

Director/Board Member	07/09/2011	-
Corporate Officer/Principal	07/09/2011	-

Hiroshi Matsuyama

Director/Board Member	01/06/2012	-
Compliance Officer	01/06/2012	-
Investor Relations Contact	01/06/2012	01/04/2013

Akinori Sato

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/04/2008	-

Masazumi Yamashita

Director/Board Member	07/09/2011	-
Corporate Officer/Principal	07/09/2011	-

Osamu Shibata

Director/Board Member	07/09/2011	-
Corporate Officer/Principal	07/09/2011	-

Yasuo Kashima

Comptroller/Controller/Auditor

08/09/2011

Tomoyuki Nagano

Human Resources Officer

Yoshio Ishizuka

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

Akie Koh

Director/Board Member

Toshio Otomo

Comptroller/Controller/Auditor

08/09/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	2

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	8
Femme	2

Kodensha Co Ltd est une société basée au Japon dont les activités principales sont la construction d'installations électriques et la vente de produits. La société opère dans deux secteurs d'activité. Le secteur de la construction d'installations électriques s'occupe de la conception, de la construction et de l'exécution de travaux de câblage domestique, de construction de lignes de transmission d'énergie, de production et de transformation d'énergie, de communication et de conditionnement d'air. Le secteur de la vente de produits s'occupe de la vente d'équipements électriques généraux, d'équipements électriques et électroniques industriels, d'équipements de chauffage et de refroidissement, et de la vente d'appareils électroniques de contrôle et de mesure, d'équipements de sous-station, de machines-outils, d'appareils d'information et de communication, d'appareils de réfrigération et de climatisation, d'ascenseurs, et d'appareils de surveillance et de contrôle.

Employés

696

Secteur

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