Gouvernance Origin Company, Limited

6513

JP3200400004

Equipements et composants électriques

Temps Différé Japan Exchange 02:10:33 01/10/2026			Varia. 5j.	Varia. 1 janv.
1 295,00 ^JPY	-1,07%		-1,07%	+21,25%

12/05	Origin Company, Limited (TSE:6513) annonce un rachat d'actions portant sur 130 000 titres, soit 2,45% du capital, pour 134,03 millions de yens.	CI
12/05	Origin Company, Limited autorise un programme de rachat d'actions.	CI

Comité Exécutif: Origin Company, Limited

Dirigeant

Fonctions occupéesDepuis

Takashi Kurihara

Chief Tech/Sci/R&D Officer

Atsushi Akamatsu

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

Yoshio Sato

60 ans

Compliance Officer

01/06/2026

Hideki Inaba

62 ans

President

01/06/2023

Yoshihiko Naito

62 ans

Chief Tech/Sci/R&D Officer

01/06/2023

Composition du Conseil d'Administration: Origin Company, Limited

Administrateur

ComitésDepuis

Ikuo Chiyonobe

63 ans

Audit Committee

01/06/2022

Kanji Miyata

61 ans

Audit Committee

01/06/2026

Yoshihiko Naito

62 ans

Director/Board Member

01/06/2022

Hideki Inaba

62 ans

Director/Board Member

01/06/2023

Yoshio Sato

60 ans

Director/Board Member

01/06/2021

Tatsuko Koike

68 ans

Director/Board Member	01/06/2019
Independent Dir/Board Member	01/06/2019

Anciens Dirigeants et Administrateurs: Origin Company, Limited

Insider

Fonctions occupées

DepuisJusqu'au

Mamoru Irie

Director/Board Member	26/06/2020	-
Independent Dir/Board Member	26/06/2020	-

Hiroshi Tojo

Director/Board Member	01/06/2016	26/06/2020
Independent Dir/Board Member	01/06/2016	26/06/2020

Masaki Hanawa

Director/Board Member	26/06/2020	-
Independent Dir/Board Member	26/06/2020	-

Katsuyuki Takagi

Chief Administrative Officer	01/04/2009	-
Director/Board Member	01/06/2007	26/06/2020
Chief Tech/Sci/R&D Officer	01/09/2006	01/06/2012
Corporate Officer/Principal	01/09/2006	26/06/2020

Tadayoshi Takada

Director/Board Member	01/06/2015	26/06/2020
Independent Dir/Board Member	01/06/2015	26/06/2020

Katsuhiko Obinata

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

Shuichi Murakami

Director/Board Member

01/06/2012

Seiji Yamamoto

Comptroller/Controller/Auditor	01/01/2011	01/06/2014
Director/Board Member	01/06/2014	-
Investor Relations Contact	01/01/2011	01/06/2014
Corporate Officer/Principal	01/06/2014	-

Shoichi Tozuka

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/06/2015	28/06/2018
Sales & Marketing	01/04/2010	01/06/2015

Nobuhito Sato

Comptroller/Controller/Auditor	01/06/2012	-
Director/Board Member	01/06/2016	-

Noboru Sato

Comptroller/Controller/Auditor	01/06/2012	-
Director/Board Member	01/06/2003	-

Takeo Ishida

Director/Board Member	01/06/2017	29/06/2022
Corporate Officer/Principal	01/04/2007	-

Kohei Miyauchi

Director/Board Member	01/06/2022	-
Corporate Officer/Principal	01/07/2013	01/06/2022
Sales & Marketing	01/04/2006	01/07/2013

Yasuhiro Genjima

Director/Board Member	01/06/2009	-
Chief Tech/Sci/R&D Officer	01/04/2001	01/06/2014
Corporate Officer/Principal	01/05/2009	-

Masahiko Kotoyori

Director/Board Member	01/06/2018	29/06/2022
Chief Tech/Sci/R&D Officer	01/10/2005	01/04/2010
Corporate Officer/Principal	01/04/2010	-

Junichi Higuchi

Chief Administrative Officer	01/06/2017	01/04/2019
Director/Board Member	01/06/2013	-
Corporate Officer/Principal	01/04/2003	01/06/2017
Sales & Marketing	01/04/2006	01/07/2009

Shinichi Shinohara

Director/Board Member	01/06/2007	-
Chief Tech/Sci/R&D Officer	01/04/2003	01/06/2014
Corporate Officer/Principal	01/06/2009	-

Masaru Kadowaki

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/04/2005	-

Kazuhiro Seo

Director/Board Member	01/06/2010	01/06/2023
Chairman	01/06/2023	-
Compliance Officer	01/06/2023	-
Chief Tech/Sci/R&D Officer	01/06/2023	-
Corporate Officer/Principal	01/04/2006	01/06/2012
President	01/06/2012	01/06/2023

Minoru Fujisawa

Director/Board Member	15/03/2011	-
Corporate Officer/Principal	15/03/2011	-

Kenichi Masuda

Comptroller/Controller/Auditor

15/03/2011

Yasuyuki Sugiyama

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Keizo Okabe

Chief Operating Officer

Masayuki Okawara

Sales & Marketing

Kenji Soejima

Human Resources Officer	-	-
Corporate Officer/Principal	-	-

Kiyoshi Shinohara

Chief Tech/Sci/R&D Officer

Yoshinori Kato

Consultant / Advisor

Haruhiko Mochizuki

Sales & Marketing

Tatsuro Sakai

Chief Tech/Sci/R&D Officer

Hideo Kobayashi

Corporate Officer/Principal

Fujio Enomoto

Comptroller/Controller/Auditor	15/03/2011	12/12/2014
Corporate Officer/Principal	-	-

Akio Kamimori

Director/Board Member

22/02/2010

Toshio Kashiwagi

Director/Board Member	15/03/2011	17/07/2012
Chairman	17/07/2012	-
President	22/02/2010	17/07/2012

Norio Miyashita

Director/Board Member	22/02/2010	-
Corporate Officer/Principal	15/03/2011	-

Yasutaro Fuji

Founder

01/05/1938

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	1

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	5
Femme	1

Origin Company, Limited, anciennement Origin Electric Co., Ltd, est principalement engagée dans la fabrication et la vente d'équipements d'alimentation électrique, de dispositifs à semi-conducteurs, de composants mécaniques de précision, d'équipements de systèmes et de revêtements en résine synthétique. La société opère dans quatre secteurs d'activité. Le secteur de l'électronique s'occupe de la fabrication et de la vente d'équipements d'alimentation électrique. Le secteur de la mécatronique s'occupe de la fabrication et de la vente d'équipements de systèmes. Le secteur de la chimitronique concerne la fabrication et la vente de produits de revêtement en résine synthétique. Le segment des composants concerne la fabrication et la vente de dispositifs à semi-conducteurs et de composants mécaniques de précision.

Employés

1 066

Secteur

Equipements et composants électriques

Agenda

11/11 Publication des résultats - Q2 2027

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