Instrument Inactif

Gouvernance RYOSAN

8140

JP3975400007

Comité Exécutif: RYOSAN

Dirigeant

Fonctions occupéesDepuis

Kenji Ishimura

Chief Tech/Sci/R&D Officer

Hiroyuki Igari

59 ans

Chief Administrative Officer

25/06/2021

Kazuhiko Inaba

59 ans

President

14/02/2020

Toshiya Endo

59 ans

Chief Tech/Sci/R&D Officer	-
Sales & Marketing	01/06/2016

Hideo Yuasa

Director of Finance/CFO	-
Investor Relations Contact	-

Hirofumi Kitora

Sales & Marketing

Tatsumi Nakahigashi

Sales & Marketing

Composition du Conseil d'Administration: RYOSAN

Administrateur

ComitésDepuis

Haruyoshi Kawabe

70 ans

Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Kazuhiko Inaba

59 ans

Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Keiji Hirooka

64 ans

Audit Committee Chair

01/06/2022

Yasuko Teraura

55 ans

Audit Committee

01/06/2022

Mahito Ogawa

65 ans

Audit Committee

01/06/2016

Atsushi Kawabata

69 ans

Director/Board Member	01/06/2022
Independent Dir/Board Member	01/06/2022

Toshiya Endo

59 ans

Director/Board Member

25/06/2021

Hiroyuki Igari

59 ans

Director/Board Member

25/06/2021

Anciens Dirigeants et Administrateurs: RYOSAN

Insider

Fonctions occupées

DepuisJusqu'au

Yasuo Yoshiizumi

Director/Board Member	01/06/2012	26/06/2017
Corporate Officer/Principal	01/04/2012	24/06/2020

Hiroyuki Kurihara

Director/Board Member	01/06/2012	14/02/2020
President	23/06/2017	14/02/2020
Sales & Marketing	01/06/2012	23/06/2017

Koji Honma

Director/Board Member	01/06/2010	26/06/2017
Corporate Officer/Principal	01/06/2010	01/04/2014
Sales & Marketing	01/04/2007	25/06/2019

Naoto Mimatsu

Director/Board Member	01/06/2006	23/06/2017
Chairman	23/06/2017	25/06/2019
President	01/05/2007	23/06/2017

Hirokazu Tamura

Director/Board Member	01/06/2018	-
Independent Dir/Board Member	01/06/2018	-

Shinya Nanbu

Director/Board Member

01/06/2016

Masaaki Komatsu

Director/Board Member	01/06/2012	26/06/2015
Independent Dir/Board Member	23/06/2014	26/06/2015

Hideki Kuwahata

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Fumiaki Sato

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Kosuke Nishimoto

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Masahide Nishiura

Comptroller/Controller/Auditor	01/06/2015	-
Director/Board Member	01/06/2015	-
Director of Finance/CFO	01/04/2015	-
Investor Relations Contact	-	-
Public Communications Contact	01/06/2015	26/06/2017

Hidekazu Sano

Chief Administrative Officer	01/04/2011	23/06/2014
Director/Board Member	01/04/2011	-
Director of Finance/CFO	23/06/2014	-
Investor Relations Contact	23/06/2014	-

Tetsuro Kanai

Director/Board Member	11/08/2011	-
Sales & Marketing	11/08/2011	-

Tatsuo Ui

Chairman

25/06/2010

Takeshi Honda

Chief Administrative Officer	15/12/2010	10/09/2012
Comptroller/Controller/Auditor	01/06/2012	-
Director/Board Member	01/06/2009	10/09/2012

Satoshi Takabayashi

Director/Board Member	01/06/2008	-
Corporate Officer/Principal	15/12/2010	-

Toshifumi Sakata

Director/Board Member	01/06/2007	-
Chief Tech/Sci/R&D Officer	01/06/2009	-
Corporate Officer/Principal	15/12/2010	10/09/2012

Itsuto Hamasaki

Director/Board Member	01/06/2006	-
Corporate Officer/Principal	14/12/2010	-

Harumitsu Seki

Comptroller/Controller/Auditor	01/06/2012	-
Director/Board Member	01/06/2004	10/09/2012
Director of Finance/CFO	14/12/2010	10/09/2012
Corporate Officer/Principal	01/06/2004	22/01/2010

Hajime Shibatani

Comptroller/Controller/Auditor

01/06/2004

Iwao Sakamoto

Chief Administrative Officer	24/06/2020	-
Director/Board Member	01/06/2014	-
Corporate Officer/Principal	25/06/2019	24/06/2020
Sales & Marketing	01/04/2004	01/06/2014

Hiroshi Shibuya

Director/Board Member	01/06/2006	26/06/2017
Corporate Officer/Principal	01/04/2002	-
Sales & Marketing	01/06/2009	26/06/2017

Kazunori Sato

Director/Board Member	01/06/2012	25/06/2019
Corporate Officer/Principal	01/10/2011	-
Sales & Marketing	01/11/2012	01/06/2016

Katsuyuki Suzuki

Director/Board Member	01/04/1982	-
Corporate Officer/Principal	01/04/1982	22/01/2010
Sales & Marketing	15/12/2010	-

Tsuyoshi Koyama

Director/Board Member	01/04/1973	-
Corporate Officer/Principal	10/09/2012	-
Sales & Marketing	15/12/2010	10/09/2012

Yukio Tanaka

Comptroller/Controller/Auditor

15/12/2010

Bowa Shin

Investor Relations Contact	-	-
Public Communications Contact	-	-

Kiyoshi Suzuki

Investor Relations Contact

11/08/2011

Kazuhiro Saito

Corporate Officer/Principal	24/06/2020	-
Sales & Marketing	-	24/06/2020

Isao Hayashi

Director/Board Member	01/04/1968	-
Corporate Officer/Principal	01/04/1968	22/01/2010
Sales & Marketing	14/12/2010	-

Naotsugu Kasuya

Comptroller/Controller/Auditor

01/04/1967

Fujio Mori

Founder

18/11/1953

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	1

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	7
Femme	1

Ryosan Company, Limited est une société basée au Japon dont l'activité principale est la vente de semi-conducteurs, de composants électroniques et de dispositifs électroniques. La société a trois secteurs d'activité. Les principaux produits du secteur des semi-conducteurs comprennent les mémoires, les circuits intégrés à grande échelle (LSI) et les semi-conducteurs individuels. Les principaux produits du segment des composants électroniques comprennent les dispositifs d'affichage, les alimentations électriques et les composants structurels. Les principaux produits du secteur des équipements électroniques comprennent les équipements de systèmes et les équipements d'installations.

Employés

927

Secteur

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