Gouvernance Mitsuba Corporation

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7280

JP3895200008

Pièces auto, camion, moto

Marché Fermé - Japan Exchange 08:30:00 19/06/2026 Varia. 5j. Varia. 1 janv.
1 117,00 JPY -0,18% Graphique intraday de Mitsuba Corporation +4,69% +6,79%

Comité Exécutif: Mitsuba Corporation

Dirigeant
Fonctions occupéesDepuis
Kouji Mizuno

Kouji Mizuno

Sales & Marketing -
Koji Ogino

Koji Ogino

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Sadami Hino

Sadami Hino

President -
Takayuki Fukuda

Takayuki Fukuda

Chief Tech/Sci/R&D Officer -
Yoshiaki Takei

Yoshiaki Takei

Investor Relations Contact -
Yoichi Shindo

Yoichi Shindo

Comptroller/Controller/Auditor 01/04/2018
Ryu Saito

Ryu Saito

Sales & Marketing -
Masamichi Mogi

Masamichi Mogi

69 ans

Sales & Marketing -
Nobuyuki Take

Nobuyuki Take

Compliance Officer 01/04/2020

Composition du Conseil d'Administration: Mitsuba Corporation

Administrateur
ComitésDepuis
Yoko Nakai

Yoko Nakai

Audit Committee
Shigeki Dantani

Shigeki Dantani

77 ans

Audit Committee 23/06/2017
Hideo Imai

Hideo Imai

Audit Committee
Hiroaki Tanji

Hiroaki Tanji

73 ans

Audit Committee
Nobuyuki Take

Nobuyuki Take

Director/Board Member 01/04/2021
Masahiko Sugiyama

Masahiko Sugiyama

Director/Board Member
Sadami Hino

Sadami Hino

Director/Board Member
Takeshi Yamazaki

Takeshi Yamazaki

Director/Board Member 01/06/2025

Anciens Dirigeants et Administrateurs: Mitsuba Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Katsuyoshi Kitada
Katsuyoshi Kitada
Director/Board Member - 30/06/2025
Chief Tech/Sci/R&D Officer 07/11/2013 -
Corporate Officer/Principal - 01/04/2020
President 01/04/2020 01/06/2024
Takashi Komagata
Takashi Komagata
Director/Board Member 01/09/2020 -
Yusuke Tasaka
Yusuke Tasaka
Director/Board Member 22/06/2018 -
Kazuhiro Maehara
Kazuhiro Maehara
Director/Board Member 01/06/2016 22/06/2018
Independent Dir/Board Member 01/06/2016 22/06/2018
Tsuneo Akuto
Tsuneo Akuto
Director/Board Member 01/06/1994 23/06/2017
Chief Operating Officer 01/08/1971 04/07/2013
President 01/02/2010 04/07/2013
Katsuo Takahara
Katsuo Takahara
Director/Board Member 04/07/2013 24/06/2016
Corporate Officer/Principal 04/07/2013 -
President 26/09/2012 04/07/2013
Mitsukasu Kudo
Mitsukasu Kudo
Director/Board Member 01/06/2015 24/06/2016
Takashi Hayama
Takashi Hayama
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Teruhide Mitsuhashi
Teruhide Mitsuhashi
Comptroller/Controller/Auditor 01/06/2015 01/06/2016
Director/Board Member 01/06/2016 -
Hiroyuki Sekine
Hiroyuki Sekine
Director/Board Member 01/02/2010 27/06/2012
Corporate Officer/Principal 01/02/2010 27/06/2012
Hiroyuki Komiya
Hiroyuki Komiya
Director/Board Member 01/02/2010 27/06/2012
Corporate Officer/Principal 01/02/2010 10/10/2011
Sales & Marketing 10/10/2011 27/06/2012
Soh Okada
Soh Okada
Director/Board Member 01/06/2011 27/06/2012
Tomonori Ito
Tomonori Ito
Director/Board Member 01/06/2012 -
Shigeru Hino
Shigeru Hino
Comptroller/Controller/Auditor 01/02/2010 28/12/2010
Director/Board Member 28/12/2010 24/03/2012
Kengo Takano
Kengo Takano
Director/Board Member 28/12/2010 -
Akira Fujiwara
Akira Fujiwara
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Yoshiyuki Hirai
Yoshiyuki Hirai
Comptroller/Controller/Auditor 01/04/2007 -
Satoshi Yamazaki
Satoshi Yamazaki
Comptroller/Controller/Auditor 28/12/2010 -
Hitoshi Minorikawa
Hitoshi Minorikawa
Director/Board Member 01/02/2010 -
Corporate Officer/Principal 01/02/2010 -
Kenichi Kuramochi
Kenichi Kuramochi
Director/Board Member 01/02/2010 -
Corporate Officer/Principal 01/02/2010 -
Toshifumi Kohno
Toshifumi Kohno
Director/Board Member 01/02/2010 -
Corporate Officer/Principal 01/02/2010 -
Yuichi Nagase
Yuichi Nagase
Director/Board Member 01/06/2013 -
Chief Tech/Sci/R&D Officer 01/06/2013 -
Corporate Officer/Principal 28/12/2010 04/07/2013
President 01/04/2013 01/04/2020
Sales & Marketing 01/06/2013 -
Koji Kobayashi
Koji Kobayashi
Comptroller/Controller/Auditor 01/06/2014 01/06/2016
Director/Board Member 01/06/2016 -
Corporate Officer/Principal 01/04/2006 01/06/2014
Yoshikazu Takahashi
Yoshikazu Takahashi
Director/Board Member 01/06/2008 -
Corporate Officer/Principal 01/01/2004 -
Kenichi Mita
Kenichi Mita
Director/Board Member 01/06/2008 -
Corporate Officer/Principal 01/01/2004 -
Noboru Abe
Noboru Abe
Director/Board Member 01/02/2010 -
Corporate Officer/Principal 01/02/2010 -
Masayuki Oyama
Masayuki Oyama
Corporate Officer/Principal 01/02/2010 -
Yoshimasa Kimura
Yoshimasa Kimura
Corporate Officer/Principal - -
Keiji Kiuchi
Keiji Kiuchi
Director/Board Member 01/04/2021 -
Corporate Officer/Principal - 01/04/2021
Masanori Shoji
Masanori Shoji
Corporate Officer/Principal - -
Sales & Marketing - -
Hisashi Ogata
Hisashi Ogata
Chief Tech/Sci/R&D Officer 13/07/2012 -
Corporate Officer/Principal 01/04/2018 21/06/2019
Kazumi Umahashi
Kazumi Umahashi
Corporate Officer/Principal - 01/06/2013
Sales & Marketing 01/06/2013 -
Shingo Nishikawa
Shingo Nishikawa
Corporate Officer/Principal - -
Art Gase
Art Gase
Corporate Officer/Principal - -
Takashi Nara
Takashi Nara
Corporate Officer/Principal 01/02/2010 -
Hiroyuki Otaki
Hiroyuki Otaki
Corporate Officer/Principal 01/02/2010 -
Shigeo Sekita
Shigeo Sekita
Chief Tech/Sci/R&D Officer 23/06/2017 -
Corporate Officer/Principal - 23/06/2017
Shunji Komatsu
Shunji Komatsu
Director/Board Member 01/02/2010 -
Junichi Iizuka
Junichi Iizuka
Corporate Officer/Principal 28/12/2010 -
Kiyoshi Konishi
Kiyoshi Konishi
Corporate Officer/Principal 28/12/2010 -
Hirofumi Nakayama
Hirofumi Nakayama
Corporate Officer/Principal 28/12/2010 -
Hideo Sasaki
Hideo Sasaki
Corporate Officer/Principal 01/02/2010 -
Noboru Hino
Noboru Hino
Director/Board Member 01/02/1976 01/06/2007
Chairman 01/06/2007 -
President 01/06/1988 01/06/2007
Shinichi Kuwabara
Shinichi Kuwabara
Director/Board Member 01/02/2010 -
Corporate Officer/Principal 01/02/2010 -
Katsuhiko Hisaki
Katsuhiko Hisaki
Director/Board Member 01/02/2010 -
Corporate Officer/Principal 01/02/2010 -
Nobuo Shindo
Nobuo Shindo
Director/Board Member 01/08/1958 -
Corporate Officer/Principal 01/08/1958 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme25
Femme1

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme7
Femme1
Logo Mitsuba Corporation
Mitsuba Corp est une société basée au Japon, principalement engagée dans les activités liées aux équipements de transport et aux services d'information, ainsi que dans d'autres activités telles que les travaux d'agence et les travaux électriques pour les groupes et le grand public. Elle opère à travers trois segments. Le segment des activités liées aux équipements de transport est impliqué dans la fourniture de systèmes d'essuie-glace, de moteurs de démarreur, de moteurs de ventilateur, de vitres électriques, de moteurs et d'activités de transport et d'entreposage. Le secteur des services d'information fournit des services d'intégration de systèmes, de développement de systèmes et de développement de logiciels. Le secteur Autres activités est impliqué dans le développement et la vente de pièces détachées et d'accessoires automobiles, d'agences contractuelles, de prêts d'argent, de travaux électriques et d'activités de génie civil et de construction.
Employés
21 887

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