Gouvernance Mazda Motor Corporation

7261

JP3868400007

Fabricants de voitures et camions

Temps Différé Japan Exchange 08:30:00 02/09/2026			Varia. 5j.	Varia. 1 janv.
1 217,50 ^JPY	-4,28%		+1,21%	-0,12%

04/08	Mazda Motor Corporation publie ses prévisions de résultats consolidés pour l'exercice clos le 31 mars 2027	CI
04/08	Mazda Motor Corporation communique ses prévisions de dividendes pour l'exercice clos le 31 mars 2027	CI

Comité Exécutif: Mazda Motor Corporation

Dirigeant

Fonctions occupéesDepuis

Masahiro Moro

65 ans

Chief Executive Officer	01/06/2023
President	01/06/2023

Jeffrey H. Guyton

59 ans

Director of Finance/CFO	01/06/2023
Corporate Officer/Principal	01/09/2000

Osamu Kawamura

58 ans

Director of Finance/CFO

01/04/2022

Ryuichi Umeshita

61 ans

Chief Tech/Sci/R&D Officer

25/06/2025

Kuwada Santoku

Comptroller/Controller/Auditor	-
Public Communications Contact	-

Watanabe Keiji

Chief Administrative Officer	-
Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Naoto Saga

59 ans

Chief Tech/Sci/R&D Officer

01/04/2023

Taketo Hironaka

60 ans

Chief Tech/Sci/R&D Officer

01/04/2021

Kazuyoshi Todo

57 ans

Sales & Marketing

01/07/2019

Toru Nakajima

Sales & Marketing

Makoto Yoshihara

66 ans

Comptroller/Controller/Auditor	01/04/2017
Compliance Officer	01/06/2013
General Counsel	01/04/2012

Composition du Conseil d'Administration: Mazda Motor Corporation

Administrateur

ComitésDepuis

Kiyotaka Shobuda

67 ans

Compensation Committee Chair	01/06/2021
Compensation Committee	01/06/2023
Nominating Committee	01/06/2023

Hiroshi Inoue

69 ans

Audit Committee	01/06/2024
Nominating Committee	01/06/2024
Compensation Committee Chair	01/06/2024

Hiroko Shibasaki

73 ans

Audit Committee	01/06/2019
Compensation Committee	01/06/2019

Masato Sugimori

69 ans

Audit Committee	01/06/2021
Compensation Committee	01/06/2021

Kiyoshi Sato

70 ans

Compensation Committee

26/06/2019

Michiko Ogawa

63 ans

Compensation Committee

26/06/2019

Hironori Tanaka

63 ans

Audit Committee

25/06/2025

Miki Oikawa

57 ans

Audit Committee

25/06/2025

Akira Kitamura

75 ans

Audit Committee

25/06/2025

Takeji Kojima

61 ans

Director/Board Member

01/06/2023

Yasuhiro Aoyama

60 ans

Director/Board Member

24/06/2021

Takeshi Mukai

64 ans

Director/Board Member

01/06/2022

Ryuichi Umeshita

61 ans

Director/Board Member

25/06/2025

Jeffrey H. Guyton

59 ans

Director/Board Member

01/06/2023

Masahiro Moro

65 ans

Director/Board Member

26/06/2019

Dernières Nominations: Mazda Motor Corporation

30/08/24	Mazda Amérique du Nord nomme Tatsuro Omura au poste de directeur financier	RE
29/03/24	ASRA : Suzuki Motor et Hitachi Astemo rejoignent l'organisation "Advanced Soc Research for Automotive" (ASRA)	RE
08/03/24	Après Tesla, Polestar quitte le lobby automobile australien alors que la lutte contre les émissions s'intensifie	RE
22/09/23	Mazda Motor Corporation promeut Peter Allibon au poste de directeur des ventes et du réseau de concessionnaires pour Mazda Europe	CI
17/03/23	Mazda nomme l'ancien responsable de l'Amérique du Nord au poste de PDG	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Mazda Motor Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Seita Kanai

Director/Board Member	14/01/2010	01/06/2014
Chairman	01/06/2014	26/06/2018
Chief Tech/Sci/R&D Officer	01/10/1974	04/07/2013
Corporate Officer/Principal	14/01/2010	04/07/2013

Yuji Harada

Director/Board Member	14/01/2010	28/06/2017
Investor Relations Contact	18/07/2011	23/04/2012
Public Communications Contact	05/11/2010	28/06/2017
Corporate Officer/Principal	14/01/2010	05/11/2010
Sales & Marketing	05/11/2010	18/07/2011

Minoru Mitsuda

Public Communications Contact	23/04/2012	28/06/2012
Corporate Officer/Principal	05/11/2010	01/04/2016

Takashi Furutama

Corporate Officer/Principal

05/11/2010

01/04/2016

James J. O'Sullivan

Corporate Officer/Principal

14/01/2010

24/12/2015

Taizo Muta

Director/Board Member	15/07/2011	23/06/2015
Independent Dir/Board Member	01/06/2011	23/06/2015

Koji Kurosawa

Comptroller/Controller/Auditor	01/06/2013	-
Director/Board Member	04/07/2013	23/06/2015
Chief Tech/Sci/R&D Officer	05/11/2010	12/11/2010
Human Resources Officer	12/11/2010	-
General Counsel	05/11/2010	-
Corporate Secretary	18/07/2011	04/07/2013

Takashi Yamanouchi

Chairman	05/11/2010	24/06/2014
President	22/10/2009	24/06/2014

Kazuyuki Mitate

Comptroller/Controller/Auditor	05/11/2010	24/06/2014
Director/Board Member	01/04/1974	24/06/2014

Kozo Kawakami

Corporate Officer/Principal

05/11/2010

27/06/2012

Thomas A. H. Pixton

Director/Board Member	05/11/2010	27/06/2012
Corporate Officer/Principal	05/11/2010	27/06/2012

John Abel

Corporate Officer/Principal

01/03/2003

02/07/2010

Mike Nakashima

Corporate Officer/Principal

05/07/2010

Philip G. Spender

Corporate Officer/Principal

24/03/2008

19/11/2009

Ichiro Sakai

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

Yoichiro Furuse

Director/Board Member

01/06/2000

Henry Wallace

Chief Executive Officer	01/01/1996	01/01/1997
President	01/01/1996	01/01/1997

Akira Koga

Director/Board Member	26/06/2018	-
Corporate Officer/Principal	01/11/2008	01/04/2023

Kiyoshi Fujiwara

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/06/2005	-

Masatoshi Maruyama

Director/Board Member	26/06/2019	-
Corporate Officer/Principal	01/01/2017	26/06/2019

Akira Marumoto

Director/Board Member	01/06/1999	-
Chief Executive Officer	26/06/2018	-
Corporate Officer/Principal	01/06/2002	26/06/2018
President	26/06/2018	-

Yuji Takahashi

Corporate Officer/Principal

01/04/1978

Yuji Nakamine

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	01/06/2005	-
Sales & Marketing	05/11/2010	04/07/2013

Masamichi Kogai

Director/Board Member	01/06/2010	26/06/2018
Chief Executive Officer	01/06/2013	26/06/2018
Chairman	26/06/2018	-
Chief Tech/Sci/R&D Officer	05/11/2010	18/07/2011
Corporate Officer/Principal	18/07/2011	25/06/2013
President	01/06/2013	26/06/2018

Nobuhide Inamoto

Director/Board Member	01/06/2001	-
Corporate Officer/Principal	01/06/2002	-

Hirotaka Kanazawa

Director/Board Member	15/07/2011	-
Chief Tech/Sci/R&D Officer	23/04/2012	-
Corporate Officer/Principal	05/11/2010	23/04/2012

Kiyoshi Ozaki

Comptroller/Controller/Auditor	01/04/1971	-
Director/Board Member	01/04/1971	-
Director of Finance/CFO	14/01/2010	-

Hiroshi Yamamoto

Sales & Marketing

05/11/2010

Toshinori Kusuhashi

Corporate Officer/Principal

05/11/2010

Mitsuo Hitomi

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	18/07/2011	01/12/2017

Nariaki Uchida

Corporate Officer/Principal

05/11/2010

Takahisa Sori

Corporate Officer/Principal

18/07/2011

Kazuki Imai

Corporate Officer/Principal

05/11/2010

Noriaki Yamada

Corporate Officer/Principal

05/11/2010

Masafumi Nakano

Corporate Officer/Principal

05/11/2010

Philip J. Waring

Corporate Officer/Principal

05/11/2010

Paul R. Randle

Corporate Officer/Principal

05/11/2010

Takeshi Fujiga

Human Resources Officer	-	-
Corporate Officer/Principal	18/07/2011	04/07/2013

Satoshi Tachikake

Corporate Officer/Principal

05/11/2010

Todd Young

Corporate Officer/Principal

Mutsumi Fujiwara

Director/Board Member

Mutsumi Yamanouchi

Director/Board Member

Ryoichi Hasegawa

Director/Board Member

Gideon Wolthers

Director of Finance/CFO

Robert J. Graziano

Corporate Officer/Principal

Tom Hall

Corporate Officer/Principal

Connell O'Donnell

Sales & Marketing

Yasuto Tatsuta

Corporate Officer/Principal

05/11/2010

Nobuhiro Hayama

Director/Board Member	14/01/2010	-
Corporate Officer/Principal	14/01/2010	-

Keishi Egawa

Corporate Officer/Principal

14/01/2010

Toru Oka

Corporate Officer/Principal

14/01/2010

Scott Hendrix

Corporate Officer/Principal

Daniel T. Morris

Sales & Marketing

Masazumi Wakayama

Director/Board Member	14/01/2010	-
Sales & Marketing	14/01/2010	-

Masaharu Yamaki

Director/Board Member	14/01/2010	-
Chief Tech/Sci/R&D Officer	05/11/2010	-
Corporate Officer/Principal	14/07/2009	05/11/2010

Hisakazu Imaki

Chairman	01/01/1965	-
Public Communications Contact	18/08/2009	22/10/2009
President	01/01/1965	22/10/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	3

Dont comité exécutif

Homme	11
Femme	0

Dont Administrateurs

Homme	13
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Mazda Motor Corp est une société japonaise spécialisée dans la fabrication et la distribution de véhicules automobiles et de pièces détachées. La société opère dans quatre segments : le Japon, l'Amérique du Nord, l'Europe et les autres régions. Elle se consacre à la fabrication de voitures particulières ainsi qu'à la vente de voitures particulières et de camions. Ses principales gammes de produits comprennent les voitures particulières, les mini-véhicules, les véhicules en édition spéciale, les véhicules utilitaires et à usage spécifique, ainsi que les véhicules adaptés aux personnes à mobilité réduite. La société commercialise également des véhicules d'occasion.

Employés

47 144

Secteur

Fabricants de voitures et camions

Agenda

29/09 Détachement de dividende - 25 JPY

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