Comité Exécutif: Meiwa Corporation

Dirigeant
Fonctions occupéesDepuis
Minoru Kuboaki

Minoru Kuboaki

President 26/06/2026
Hiromichi Matsuki

Hiromichi Matsuki

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Investor Relations Contact -
Satoshi Ishii

Satoshi Ishii

Chief Administrative Officer -

Composition du Conseil d'Administration: Meiwa Corporation

Administrateur
ComitésDepuis
Shunpei Tanaka

Shunpei Tanaka

67 ans

Audit Committee 26/06/2026
Compensation Committee Chair 01/06/2021
Nominating Committee Chair 01/06/2021
Hideaki Kan

Hideaki Kan

Audit Committee 26/06/2026
Koichi Fujii

Koichi Fujii

74 ans

Audit Committee 26/06/2026
Kei Miwa

Kei Miwa

57 ans

Audit Committee 01/06/2024
Kenichi Ando

Kenichi Ando

Director/Board Member 26/06/2026
Yosuke Mochida

Yosuke Mochida

56 ans

Director/Board Member 01/06/2023
Masahiro Kanai

Masahiro Kanai

56 ans

Director/Board Member 01/06/2024
Minoru Kuboaki

Minoru Kuboaki

Director/Board Member 26/06/2026

Anciens Dirigeants et Administrateurs: Meiwa Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Kazunori Iwamura
Kazunori Iwamura
Director/Board Member 01/06/2020 26/06/2026
Independent Dir/Board Member 01/06/2020 26/06/2026
Takashi Yoshida
Takashi Yoshida
Director/Board Member 01/06/2019 26/06/2026
Corporate Officer/Principal 01/04/2019 01/04/2020
President 01/04/2020 26/06/2026
Hiroyuki Shibuya
Hiroyuki Shibuya
Director/Board Member 01/06/2024 26/06/2026
Corporate Officer/Principal 01/10/2002 26/06/2026
Hiroko Kondo
Hiroko Kondo
Director/Board Member - 25/03/2026
Independent Dir/Board Member - 25/03/2026
Sadazuka Makoto
Sadazuka Makoto
Director/Board Member 01/06/2024 -
Nobuo Mio
Nobuo Mio
Director/Board Member 01/06/2021 -
Michitaka Goto
Michitaka Goto
Director/Board Member 01/06/2021 -
Independent Dir/Board Member 01/06/2021 -
Takayuki Mizukami
Takayuki Mizukami
Director/Board Member 01/06/2019 -
Corporate Officer/Principal 01/04/2019 -
Akiyuki Igarashi
Akiyuki Igarashi
Comptroller/Controller/Auditor 01/06/2016 01/04/2018
Director/Board Member 01/06/2016 31/03/2019
Corporate Officer/Principal 01/04/2018 31/03/2019
Hideki Kan
Hideki Kan
Director/Board Member 01/06/2018 -
Independent Dir/Board Member 01/06/2018 -
Ryu Hasegawa
Ryu Hasegawa
Director/Board Member 01/06/2013 30/06/2017
Corporate Officer/Principal 01/06/2013 30/06/2017
Shingo Torii
Shingo Torii
Director/Board Member 01/06/2016 -
Masato Konno
Masato Konno
Director/Board Member 01/06/2016 -
Satoshi Muroyama
Satoshi Muroyama
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 01/06/2019
Jun Miyasaki
Jun Miyasaki
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Takashi Okubi
Takashi Okubi
Director/Board Member 01/06/2015 -
Corporate Officer/Principal 01/06/2015 -
Nobuhiko Ootomo
Nobuhiko Ootomo
Director/Board Member 01/06/2015 -
Corporate Officer/Principal 01/06/2015 01/06/2016
President 01/06/2016 01/04/2020
Toshifumi Minami
Toshifumi Minami
Director/Board Member 01/06/2013 -
Independent Dir/Board Member 01/06/2013 -
Hiroyuki Yodoshi
Hiroyuki Yodoshi
Comptroller/Controller/Auditor 13/07/2010 01/06/2012
Director/Board Member 13/07/2010 01/06/2012
Norikazu Kawano
Norikazu Kawano
Director/Board Member 02/06/2011 01/06/2012
President 13/07/2010 01/06/2012
Fukujiro Yamabe
Fukujiro Yamabe
Director/Board Member 01/06/2011 -
Corporate Officer/Principal 01/06/2011 01/06/2012
President 01/06/2012 -
Yutaka Nagamoto
Yutaka Nagamoto
Corporate Officer/Principal - -
Teruaki Yabu
Teruaki Yabu
Corporate Officer/Principal 02/06/2011 -
Takeo Hirase
Takeo Hirase
Comptroller/Controller/Auditor 02/06/2011 -
Nobuyuki Nishihara
Nobuyuki Nishihara
Human Resources Officer 01/04/2011 -
Investor Relations Contact 02/06/2011 -
Public Communications Contact - -
General Counsel 02/06/2011 27/06/2013
Takehide Soeda
Takehide Soeda
Corporate Officer/Principal 02/06/2011 -
Gaku Ikeo
Gaku Ikeo
Corporate Officer/Principal 02/06/2011 -
Kenzo Naruse
Kenzo Naruse
Corporate Officer/Principal 02/06/2011 -
Tsutomu Aido
Tsutomu Aido
Corporate Officer/Principal 02/06/2011 -
Hiroshi Urabe
Hiroshi Urabe
Director/Board Member 13/07/2010 -
Corporate Officer/Principal 01/04/2014 -
Sales & Marketing 13/07/2010 01/04/2014
Akinori Mukai
Akinori Mukai
Director/Board Member 01/06/2010 -
Corporate Officer/Principal 01/06/2012 -
Shigeaki Ikeda
Shigeaki Ikeda
Director/Board Member 01/06/2009 -
Corporate Officer/Principal 01/06/2009 -
Sadataka Nagumo
Sadataka Nagumo
Director/Board Member 13/07/2010 -
Sales & Marketing 13/07/2010 02/06/2011
Nobuo Murakami
Nobuo Murakami
Director/Board Member 01/06/2018 -
Junichi Matsui
Junichi Matsui
Director/Board Member 01/06/2008 -
Corporate Officer/Principal 01/04/1975 01/04/2014
Sales & Marketing 01/04/2014 01/04/2018
Hiroyuki Matsumae
Hiroyuki Matsumae
Comptroller/Controller/Auditor 01/04/1974 01/06/2016
Director/Board Member 01/06/2016 -
Hideki Morisaki
Hideki Morisaki
Director/Board Member 13/07/2010 -
Corporate Officer/Principal 13/07/2010 02/06/2011
Seiji Tsukiyama
Seiji Tsukiyama
Corporate Officer/Principal 02/06/2011 -
Ken Shinozuka
Ken Shinozuka
Chief Tech/Sci/R&D Officer - -
Akira Iwai
Akira Iwai
Comptroller/Controller/Auditor 02/06/2011 -
Public Communications Contact - -
Koji Mizuru
Koji Mizuru
Corporate Officer/Principal 02/06/2011 -
Toshihiro Kobayashi
Toshihiro Kobayashi
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Investor Relations Contact - -
Kazuhiro Tanakajima
Kazuhiro Tanakajima
Corporate Officer/Principal 02/06/2011 -
Mitsuru Taniguchi
Mitsuru Taniguchi
Corporate Officer/Principal 02/06/2011 -
Makoto Tanaka
Makoto Tanaka
Director of Finance/CFO 02/06/2011 -
Tsuneyoshi Kokubu
Tsuneyoshi Kokubu
Sales & Marketing 02/06/2011 -
Toshihiko Isobe
Toshihiko Isobe
Corporate Officer/Principal 02/06/2011 -
Tsuneyuki Yamaguchi
Tsuneyuki Yamaguchi
Comptroller/Controller/Auditor - -
Corporate Officer/Principal - -
Nobuo Yagi
Nobuo Yagi
Corporate Officer/Principal 02/06/2011 -
Hiroshi Uehara
Hiroshi Uehara
Corporate Officer/Principal 02/06/2011 -
Masaaki Matsumura
Masaaki Matsumura
Comptroller/Controller/Auditor 02/06/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme0

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme8
Femme0
Logo Meiwa Corporation
Meiwa Corp est une société japonaise principalement active dans le secteur chimique. Elle opère à travers quatre segments d'activité. Le premier segment d'activité couvre les secteurs des ressources et de l'environnement, des retardateurs de flamme et des matériaux de construction fonctionnels, et propose des terres rares et des métaux rares, des produits liés à l'environnement, des produits métalliques, des retardateurs de flamme, des matériaux isolants et autres. Le deuxième segment d'activité concerne le secteur des produits pétroliers, et propose des lubrifiants, des huiles de base et des additifs. Le troisième segment d'activité est dédié aux matériaux haute performance, aux produits chimiques fonctionnels, aux résines synthétiques et aux produits chimiques inorganiques, et propose notamment des films, des matières premières pour l'impression, des matières premières chimiques pour la fabrication du papier, des matières premières pour adhésifs et autres. Le segment des matériaux pour l'automobile et les batteries est dédié aux activités liées aux matériaux pour l'automobile et les batteries, et propose des pièces automobiles et des matériaux pour batteries.
Employés
596