Action 5486 PROTERAL
Ajouter à une liste
Instrument Inactif

Gouvernance Proteral

Actions

5486

JP3786200000

Comité Exécutif: Proteral

Dirigeant
Fonctions occupéesDepuis
Sean Stack

Sean Stack

58 ans

Chief Executive Officer 01/01/2023
President 01/01/2023
Toru Yamamoto

Toru Yamamoto

61 ans

Sales & Marketing 01/04/2015
Kazuya Murakami

Kazuya Murakami

63 ans

Chief Tech/Sci/R&D Officer 23/06/2020

Composition du Conseil d'Administration: Proteral

Administrateur
ComitésDepuis
Sean Stack

Sean Stack

58 ans

Chairman 01/01/2023
Toshiko Oka

Toshiko Oka

62 ans

Audit Committee 01/06/2016
Compensation Committee 01/06/2021
Nominating Committee 01/06/2021
Audit Committee Chair 01/06/2021
Makoto Uenoyama

Makoto Uenoyama

73 ans

Compensation Committee 01/06/2019
Nominating Committee 01/06/2019
Audit Committee Chair 01/06/2019
Koichi Fukuo

Koichi Fukuo

71 ans

Audit Committee 01/06/2019
Compensation Committee 01/06/2019
Nominating Committee Chair 01/06/2019
Mamoru Morita

Mamoru Morita

67 ans

Director/Board Member 23/06/2020

Dernières Nominations: Proteral

03/03/22 Hitachi Metals, Ltd. annonce des changements de direction CI
Plus d'Actualités

Anciens Dirigeants et Administrateurs: Proteral

Insider
Fonctions occupées
DepuisJusqu'au
Koji Sato
Koji Sato
President 01/04/2019 31/05/2020
Masato Hasegawa
Masato Hasegawa
Corporate Officer/Principal 01/04/2018 31/05/2020
Akitoshi Hiraki
Akitoshi Hiraki
Chief Administrative Officer 01/06/2015 01/01/2016
Director/Board Member 01/06/2015 31/05/2020
Chief Tech/Sci/R&D Officer 01/06/2015 01/04/2017
Corporate Officer/Principal 30/09/2010 01/04/2017
President 01/04/2017 01/04/2019
Kenichi Nishiie
Kenichi Nishiie
Comptroller/Controller/Auditor 01/04/2012 01/04/2013
Human Resources Officer 01/01/2016 01/04/2017
Corporate Officer/Principal 01/04/2017 01/03/2019
Director/Board Member 01/06/2019 23/06/2020
Chairman 23/06/2020 -
Naohiko Tamiya
Naohiko Tamiya
Chief Administrative Officer 01/04/2017 01/04/2020
Human Resources Officer 01/04/2017 -
Masaru Igarashi
Masaru Igarashi
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Hiroaki Nishioka
Hiroaki Nishioka
Chief Administrative Officer 01/04/2020 -
Director of Finance/CFO 01/04/2017 -
Toshitake Hasunuma
Toshitake Hasunuma
Director/Board Member 01/06/2015 -
Takeshi Shimada
Takeshi Shimada
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Keiji Kojima
Keiji Kojima
Director/Board Member 01/06/2015 -
Toshikazu Nishino
Toshikazu Nishino
Director/Board Member 01/06/2012 01/06/2015
Chairman 01/06/2018 01/04/2020
Hiroyuki Okada
Hiroyuki Okada
Chief Administrative Officer 01/04/2015 -
Chief Tech/Sci/R&D Officer 01/04/2015 -
Director of Finance/CFO 01/04/2015 -
Koji Tanaka
Koji Tanaka
Director/Board Member 01/06/2014 -
Mitsuaki Nishiyama
Mitsuaki Nishiyama
Chief Administrative Officer 01/07/2013 -
Chief Tech/Sci/R&D Officer 01/07/2013 -
Director of Finance/CFO 01/07/2013 -
Human Resources Officer 01/07/2013 -
Chief Tech/Sci/R&D Officer 01/04/2014 01/03/2015
Director of Finance/CFO 01/04/2014 01/03/2015
Human Resources Officer 01/04/2014 01/03/2015
Corporate Officer/Principal 01/07/2013 01/04/2014
Chief Executive Officer 01/04/2020 -
Chairman 01/04/2020 -
President 01/06/2020 -
Masahiro Otsuka
Masahiro Otsuka
Chief Operating Officer 01/04/2017 -
Hideaki Takahashi
Hideaki Takahashi
Director/Board Member 01/06/2013 01/04/2017
Chairman 01/04/2017 -
Chief Operating Officer 01/04/2016 -
President 01/04/2014 01/04/2017
Toyoaki Nakamura
Toyoaki Nakamura
Director/Board Member 01/06/2010 01/06/2012
Director/Board Member 01/06/2016 -
Chairman 01/12/2015 01/03/2016
Hisashi Machida
Hisashi Machida
Director/Board Member 01/06/2011 -
Independent Dir/Board Member 01/06/2011 -
Tadahiko Ishigaki
Tadahiko Ishigaki
Director/Board Member 01/06/2011 -
Yasutoshi Noguchi
Yasutoshi Noguchi
Director/Board Member 30/09/2010 -
Independent Dir/Board Member 01/06/2010 -
Nobuhiko Shima
Nobuhiko Shima
Director/Board Member 01/06/2010 -
Chief Tech/Sci/R&D Officer 01/06/2010 -
Kichie Matsuzaki
Kichie Matsuzaki
Corporate Officer/Principal 30/09/2010 -
Kazutsugu Kamatani
Kazutsugu Kamatani
Corporate Officer/Principal 01/04/2007 -
Shigekazu Suwabe
Shigekazu Suwabe
Chief Tech/Sci/R&D Officer 01/04/2017 01/04/2019
Corporate Officer/Principal 01/04/2019 -
Eiji Nakano
Eiji Nakano
Chief Tech/Sci/R&D Officer 01/04/2017 -
Eiichiro Shoji
Eiichiro Shoji
Sales & Marketing 01/04/2017 -
Masashi Aisa
Masashi Aisa
Sales & Marketing 01/04/2015 -
Katsuro Sasaka
Katsuro Sasaka
Director/Board Member 01/06/2018 -
Investor Relations Contact - -
Mikio Yasuoka
Mikio Yasuoka
Corporate Officer/Principal 01/04/1978 -
Junichi Kamata
Junichi Kamata
Director/Board Member 01/06/2015 -
Corporate Officer/Principal 30/09/2010 01/06/2015
Masaaki Nakamura
Masaaki Nakamura
Corporate Officer/Principal 31/03/1976 -
Shinichiro Murayama
Shinichiro Murayama
Sales & Marketing 30/09/2010 -
Kazuyuki Konishi
Kazuyuki Konishi
Chief Executive Officer 31/03/1976 01/04/2015
Chairman 31/03/1976 -
Shigetoshi Morita
Shigetoshi Morita
Corporate Officer/Principal 30/09/2010 -
Hironori Nakanishi
Hironori Nakanishi
Corporate Officer/Principal 30/09/2010 -
Naoki Hamamoto
Naoki Hamamoto
Corporate Officer/Principal 30/09/2010 -
Akihiro Matsunaga
Akihiro Matsunaga
Corporate Officer/Principal 01/04/1973 -
Taiji Yamada
Taiji Yamada
Chairman 01/04/1973 -
President 01/04/1973 -
Nobumichi Hisatomi
Nobumichi Hisatomi
Corporate Officer/Principal 01/04/1973 -
Hiroyuki Fujii
Hiroyuki Fujii
Director/Board Member 01/04/1972 -
Chief Executive Officer 29/09/2010 -
Chief Tech/Sci/R&D Officer 05/01/2010 29/09/2010
Corporate Officer/Principal 05/01/2010 29/09/2010
President 29/09/2010 -
Nobuo Mochida
Nobuo Mochida
Chairman 01/04/1970 -
Hiromi Yoshioka
Hiromi Yoshioka
Director/Board Member 01/04/1970 -
Masakatsu Hibata
Masakatsu Hibata
Investor Relations Contact - -
Shinya Nakajima
Shinya Nakajima
Comptroller/Controller/Auditor - 23/06/2020
Investor Relations Contact - -
Tatsuya Minami
Tatsuya Minami
Public Communications Contact - -
Takashi Hatchoji
Takashi Hatchoji
Director/Board Member 05/01/2010 -
Takaaki Fukushima
Takaaki Fukushima
Investor Relations Contact - -
Junzo Kawakami
Junzo Kawakami
Director/Board Member 05/01/2010 -
Hirokazu Tanaka
Hirokazu Tanaka
Sales & Marketing 29/06/2011 -
Hirokazu Fukuda
Hirokazu Fukuda
Corporate Officer/Principal - -
Masamichi Tokunaga
Masamichi Tokunaga
Corporate Officer/Principal 30/09/2010 -
Ryosaku Nawata
Ryosaku Nawata
Corporate Officer/Principal 30/09/2010 -
Sadao Sakamoto
Sadao Sakamoto
Corporate Officer/Principal 30/09/2010 -
Manabu Akagi
Manabu Akagi
Corporate Officer/Principal 05/01/2010 -
Kimio Hanamura
Kimio Hanamura
Chief Administrative Officer 05/01/2010 30/09/2010
Director/Board Member 30/09/2010 -
Corporate Officer/Principal 05/01/2010 30/09/2010
Yasuhiro Daimonji
Yasuhiro Daimonji
Director/Board Member 05/01/2010 -
Michihiro Honda
Michihiro Honda
Chairman - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme4
Femme1

Profil Société

Logo Proteral
Proteral Ltd, anciennement connue sous le nom d'Hitachi Metals Ltd, est une société basée au Japon dont l'activité principale est la fourniture de produits en acier spécial, de matériaux magnétiques et d'électronique de puissance, et de matériaux pour fils électriques. La société opère par le biais de quatre secteurs d'activité. Les principaux produits du segment des produits en acier spécial comprennent l'acier à outils, les matériaux de rasage et de coutellerie, l'acier spécial tel que les moulages de précision. Les principaux produits du segment Cast Iron Products comprennent les produits en fonte ductile, les produits en fonte pour le matériel de transport, les pièces moulées pour l'automobile telles que les pièces moulées résistantes à la chaleur pour les systèmes d'échappement. Les principaux produits du segment Matériaux magnétiques et électronique de puissance comprennent les matériaux magnétiques tels que les aimants à base de terres rares et les aimants en ferrite. Les principaux produits du segment Wire Materials sont les fils industriels, les matériaux électriques, les fils dont le caoutchouc industriel, les composants électriques automobiles. La société est également engagée dans des activités immobilières et des activités de logiciels.
Employés
26 496
Secteur
-
Plus d'informations sur la société

Départs de Personnes Clées

Kenichi Nishiie
-
Kenichi Nishiie

Chairman

23/06/2020 -

Toshikazu Nishino
-
Toshikazu Nishino

Chairman

01/06/2018 01/04/2020

Mitsuaki Nishiyama
-
Mitsuaki Nishiyama

Chief Executive Officer

01/04/2020 -

Hideaki Takahashi
-
Hideaki Takahashi

Chairman

01/04/2017 -

Toyoaki Nakamura
-
Toyoaki Nakamura

Chairman

01/12/2015 01/03/2016

Kazuyuki Konishi
-
Kazuyuki Konishi

Chief Executive Officer

31/03/1976 01/04/2015

Taiji Yamada
-
Taiji Yamada

Chairman

01/04/1973 -

Hiroyuki Fujii
-
Hiroyuki Fujii

Chief Executive Officer

29/09/2010 -

Nobuo Mochida
-
Nobuo Mochida

Chairman

01/04/1970 -

Michihiro Honda
-
Michihiro Honda

Chairman

  1. Bourse
  2. Actions
  3. Action 5486
  4. Société Proteral
  5. Gouvernance

Sélectionnez votre édition

Toutes les informations financières adaptées au niveau national

NORTH AMERICA

MarketScreener
United-States
MarketScreener Canada
Canada

MIDDLE EAST

MarketScreener Saudi Arabia
Saudi Arabia
MarketScreener UAE Emirates
United Arab Emirates

EUROPE

Zonebourse
France
MarketScreener Deutschland
Deutschland
Zonebourse Suisse
Suisse
MarketScreener Schweiz
Schweiz
MarketScreener Italia
Italia
MarketScreener Österreich
Österreich
MarketScreener België
België
MarketScreener Nederland
Nederland
MarketScreener España
España
MarketScreener Sverige
Sverige
MarketScreener UK
United Kingdom

APAC

MarketScreener Australia
Australia
MarketScreener India
India
MarketScreener Hong Kong
Hong Kong