Gouvernance SAXA, Inc.

6675

JP3471200000

Communications et réseautage

Marché Fermé - Japan Exchange 08:30:00 10/09/2026			Varia. 5j.	Varia. 1 janv.
2 089,00 ^JPY	-1,88%		-5,09%	+4,62%

02/03	Les mines d'Arizona et de Californie de SAXA, Inc. annulent l'acquisition de NewGenIvf Group Limited (NasdaqCM:NIVF) dans le cadre d'une fusion inversée	CI
19/02	Asset Value Investors Limited détient 5,03% du capital de Saxa Inc, selon un dépôt	RE

Comité Exécutif: SAXA, Inc.

Dirigeant

Fonctions occupéesDepuis

Masatoshi Saito

62 ans

Chief Executive Officer	01/10/2023
President	01/10/2023

Satoshi Wada

64 ans

Comptroller/Controller/Auditor

29/06/2021

Masaharu Hasegawa

57 ans

Investor Relations Contact	-
Corporate Officer/Principal	01/06/2026

Toshio Kobayashi

65 ans

Comptroller/Controller/Auditor

01/04/2022

Composition du Conseil d'Administration: SAXA, Inc.

Administrateur

ComitésDepuis

Miyako Hamano

71 ans

Compensation Committee Chair
Nominating Committee Chair

Satoshi Hirano

68 ans

Director/Board Member	01/06/2025
Independent Dir/Board Member	01/06/2025

Mitsuhiko Saijo

60 ans

Director/Board Member	01/06/2024
Independent Dir/Board Member	01/06/2024

Mari Yamauchi

66 ans

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

Takashi Inomata

61 ans

Director/Board Member

01/06/2024

Masatoshi Saito

62 ans

Director/Board Member

01/06/2023

Masaharu Hasegawa

57 ans

Director/Board Member

01/06/2024

Anciens Dirigeants et Administrateurs: SAXA, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Jun Wajima

Chief Administrative Officer	01/07/2024	01/06/2026
Comptroller/Controller/Auditor	-	01/07/2024
Human Resources Officer	22/06/2021	01/06/2026

Shutaro Otahara

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

Mitsuo Umedzu

Comptroller/Controller/Auditor

01/06/2017

29/06/2021

Junko Koshino

Director/Board Member	29/06/2021	-
Independent Dir/Board Member	29/06/2021	-

Osamu Ichikawa

Director/Board Member

01/12/2020

Ken Shimanaka

Comptroller/Controller/Auditor

01/12/2020

Yasuo Ueda

Director/Board Member	01/12/2020	-
Investor Relations Contact	01/09/2021	-
Corporate Officer/Principal	01/12/2020	01/09/2021

Tsutomu Kuribayashi

Director/Board Member	01/11/2020	-
Independent Dir/Board Member	01/11/2020	-

Kimio Oguchi

Director/Board Member	01/06/2015	27/06/2019
Independent Dir/Board Member	01/06/2015	27/06/2019

Masashi Fuse

Director/Board Member

01/06/2015

27/06/2019

Yuichiro Katagiri

Director/Board Member

01/06/2019

Takeshi Marui

Director/Board Member	01/06/2018	-
President	01/08/2020	-

Katsuhiko Hatori

Comptroller/Controller/Auditor

01/06/2013

29/06/2017

Yuzuru Suzuki

Director/Board Member	01/06/2005	29/06/2017
Director of Finance/CFO	26/06/2015	29/06/2017

Atsushi Sogabe

Director/Board Member	01/06/2017	-
Chief Tech/Sci/R&D Officer	-	01/04/2022
Public Communications Contact	-	01/04/2022
Corporate Officer/Principal	01/04/2022	-

Masao Koshikawa

Director/Board Member	02/02/2004	29/06/2016
Corporate Officer/Principal	02/02/2004	01/06/2010
President	01/06/2010	29/06/2016

Koji Nakamura

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/06/2016	-

Hideo Yamamoto

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

Naomitsu Murata

Director/Board Member

03/02/2010

27/06/2014

Mutsuo Takematsu

Director/Board Member	11/01/2011	27/06/2014
Corporate Officer/Principal	19/04/2011	06/12/2012

Toshiharu Shimada

Comptroller/Controller/Auditor

11/01/2011

Fumihisa Isono

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/06/2015	01/06/2016

Keizo Ikeda

Director/Board Member

01/06/2012

Tadashi Minagawa

Director/Board Member

01/06/2012

Mitsugu Osaka

Director/Board Member	01/06/2012	-
Chief Operating Officer	01/06/2017	01/04/2019
Corporate Officer/Principal	01/06/2012	27/06/2019

Tomoyuki Shimada

Director/Board Member

11/01/2011

Hiroshi Kimura

Director/Board Member

01/06/2010

Naoki Matsuo

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/06/2012	-
President	29/06/2016	-

Naoki Yoshimura

Director/Board Member

03/02/2010

Toshiya Hatakeyama

Director/Board Member

19/04/2011

Susumu Etoh

Comptroller/Controller/Auditor

01/06/2016

Masaki Ohuchi

Comptroller/Controller/Auditor	01/06/2012	-
Director/Board Member	01/06/2008	01/06/2012

Yoichi Inoue

Comptroller/Controller/Auditor	01/04/2006	01/04/2019
Director/Board Member	01/06/2016	-
Human Resources Officer	01/04/2006	29/06/2017
Investor Relations Contact	01/04/2006	-
Corporate Officer/Principal	01/04/2019	-

Masayuki Fukushima

Comptroller/Controller/Auditor

03/02/2010

Shigeru Sasaki

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Yukio Kubo

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Toru Asahi

Chief Tech/Sci/R&D Officer

Sawako Takeuchi

Director/Board Member

Toshio Adachi

Director/Board Member

03/02/2010

Shuji Matsuyama

Director/Board Member

03/02/2010

Shin Murakami

Director/Board Member

03/02/2010

Tomomi Ohara

Sales & Marketing

Satoshi Kanno

Comptroller/Controller/Auditor

Masanori Yoshioka

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	5
Femme	2

Saxa Inc, anciennement SAXA Holdings Inc, est une société holding basée au Japon qui se consacre au développement, à la fabrication et à la distribution d'équipements et de composants liés aux systèmes de communication d'information, ainsi qu'à la fourniture de services connexes. Ses produits se répartissent entre la téléphonie professionnelle, les appareils de réseau et la prévention du crime et des catastrophes. Le secteur de la téléphonie professionnelle offre une variété de téléphones professionnels, tels que OPTYS, PLATIA III et IP NetPhone SX III. Le domaine de la prévention du crime et des catastrophes offre des caméras de surveillance, des dispositifs d'alarme incendie, des dispositifs d'autophonie et des transmetteurs de sécurité pour les bureaux.

Employés

1 299

Secteur

Communications et réseautage

Agenda

29/09 Détachement de dividende - 22 JPY

Plus d'informations sur la société