Instrument Inactif

Gouvernance New Japan Radio Co., Ltd.

Actions

6911

JP3382400004

Semi-conducteurs

Comité Exécutif: New Japan Radio Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Kazunori Baba

66 ans

Comptroller/Controller/Auditor

Yasunori Nagaoka

Sales & Marketing

Takehiro Imai

Comptroller/Controller/Auditor

Keiichi Yoshioka

President

Composition du Conseil d'Administration: New Japan Radio Co., Ltd.

Administrateur

ComitésDepuis

Satoru Taji

68 ans

Chairman

Keiichi Yoshioka

Director/Board Member

Hiroyuki Chuma

75 ans

Director/Board Member
Independent Dir/Board Member

Kazuaki Komiyama

Director/Board Member

Yasuji lshii

61 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: New Japan Radio Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Shigeki Yamaga

Corporate Officer/Principal	-	01/01/2020
Sales & Marketing	23/06/2016	01/04/2017

Norio Otomo

Corporate Officer/Principal	27/06/2014	01/01/2020
Sales & Marketing	-	-

Kazuo Toyama

Director/Board Member	23/06/2016	31/03/2019
Independent Dir/Board Member	23/06/2016	31/03/2019

Kenichiro Tanaka

Director/Board Member	01/06/2011	31/03/2019
Independent Dir/Board Member	01/06/2011	31/03/2019

Masahiro Murakami

Director/Board Member

01/03/2019

Kenji Ara

Director/Board Member

29/06/2017

Masaya Kawata

Director/Board Member

01/06/2016

Takayoshi Okugawa

Comptroller/Controller/Auditor

01/05/2015

23/06/2015

Shizuka Uzawa

Director/Board Member

01/06/2014

Shuichi Gotoh

Director/Board Member

01/06/2014

Shinji Takeuchi

Chairman	19/08/2010	01/06/2011
President	15/04/2011	01/06/2011

Yoshihito Onda

Chairman

16/06/2011

Kazuo Hirata

President

25/01/2010

31/03/2011

Manabu Arai

Chief Administrative Officer	01/06/2014	23/06/2016
Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/06/2012	-

Masaaki Isobe

Director/Board Member

19/08/2010

Kenichi Morita

Chief Administrative Officer	01/04/2016	01/04/2018
Comptroller/Controller/Auditor	01/04/2005	01/07/2008
Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/2018	01/09/2018
President	01/03/1990	-

Takaaki Murata

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/06/2012	-

Ryo Ogura

Director/Board Member	01/06/1999	01/09/2018
Chairman	01/09/2018	-
Corporate Officer/Principal	01/04/2001	01/06/2011
President	01/06/2011	01/09/2018

Kazushige Nobe

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/07/2004	-

Takashi Jozuka

Director/Board Member	01/09/2018	-
Chief Tech/Sci/R&D Officer	01/07/2003	01/06/2009
Corporate Officer/Principal	01/06/2009	-

Akira Seshimoto

Chief Tech/Sci/R&D Officer	01/06/2012	27/06/2014
Corporate Officer/Principal	27/06/2014	-

Kazuo Ozoe

Comptroller/Controller/Auditor	01/06/2015	-
Director/Board Member	01/06/2012	01/06/2015
Human Resources Officer	01/06/2012	01/06/2015

Miyuki Takahashi

Comptroller/Controller/Auditor

01/06/2012

Yuichi Seto

Director/Board Member	25/01/2010	-
Corporate Officer/Principal	19/08/2010	-

Takashi Aoki

Director/Board Member	19/08/2010	-
Corporate Officer/Principal	19/08/2010	-

Takeshi Koarai

Director/Board Member

Masanori Sudo

Investor Relations Contact

Stanley Clark

Director/Board Member

Ikuo Kisanuki

Corporate Officer/Principal

Kenichi Matsuda

Chief Tech/Sci/R&D Officer

15/04/2011

Yoshikazu Sashida

Director/Board Member

25/01/2010

Rinji Inaba

Director/Board Member

25/01/2010

Shigeo Ohki

Director/Board Member

25/01/2010

Chikara Ohshima

Chief Administrative Officer	-	-
Human Resources Officer	-	01/01/2020
Corporate Officer/Principal	01/01/2020	-

Kunio Kuramochi

Comptroller/Controller/Auditor

19/08/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	0

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	5
Femme	0

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Employés

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Départs de Personnes Clées

Shinji Takeuchi

Chairman

19/08/2010 01/06/2011

Yoshihito Onda

Chairman

16/06/2011 -

Ryo Ogura

Chairman

01/09/2018 -