Gouvernance The Yokohama Rubber Company, Limited OTC Markets

YORUF

JP3955800002

Pneumatiques

Marché Fermé - OTC Markets Autres places de cotation 19:15:38 22/06/2026			Varia. 5j.	Varia. 1 janv.
49,16 ^USD	+6,75%		-.--%	+90,03%

04:10	Le Nikkei japonais cherche sa direction dans l'attente de l'inflation américaine	RE
10/08	Yokohama Rubber : le bénéfice bondit de 104 % au premier semestre	MT

Comité Exécutif: The Yokohama Rubber Company, Limited

Dirigeant

Fonctions occupéesDepuis

Masataka Yamaishi

64 ans

Chief Administrative Officer	01/04/2024
Chief Executive Officer	-

Motoji Fujita

Chief Tech/Sci/R&D Officer

Shinji Seimiya

61 ans

Chief Operating Officer	01/03/2024
President	01/03/2024

Yuki Masahiro

57 ans

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Satoshi Fujitsu

Sales & Marketing

Nitin Mantri

56 ans

Chief Operating Officer

01/04/2024

Composition du Conseil d'Administration: The Yokohama Rubber Company, Limited

Administrateur

ComitésDepuis

Masataka Yamaishi

64 ans

Chairman

01/04/2024

Hirokazu Kono

69 ans

Audit Committee	01/03/2018
Compensation Committee Chair
Nominating Committee Chair

Megumi Shimizu

58 ans

Audit Committee	01/12/2015
Compensation Committee
Nominating Committee

Hisako Takada

56 ans

Compensation Committee
Nominating Committee

Gota Matsuo

60 ans

Audit Committee Chair

Hisao Uchida

64 ans

Audit Committee

01/03/2023

Atsushi Kamei

82 ans

Audit Committee

01/03/2023

Hiroki Kimura

64 ans

Audit Committee

01/03/2023

Hideichi Okada

74 ans

Compensation Committee

Nobuhiko Sasaki

Director/Board Member
Independent Dir/Board Member

Nitin Mantri

56 ans

Director/Board Member

27/03/2020

Yuki Masahiro

57 ans

Director/Board Member

01/03/2023

Shinji Seimiya

61 ans

Director/Board Member

01/03/2022

Junichi Furukawa

58 ans

Director/Board Member	01/02/2023
Independent Dir/Board Member	01/02/2023

Tomoaki Miyamoto

59 ans

Director/Board Member

01/03/2023

Anciens Dirigeants et Administrateurs: The Yokohama Rubber Company, Limited

Insider

Fonctions occupées

DepuisJusqu'au

Masatoshi Hori

Director/Board Member	27/03/2020	01/04/2024
Independent Dir/Board Member	27/03/2020	01/04/2024

Yuko Kaneko

Director/Board Member

01/04/2024

Takashi Yamane

Director/Board Member	27/03/2020	-
Independent Dir/Board Member	27/03/2020	-

Tooru Kobayashi

Director/Board Member	01/04/1975	30/03/2016
General Counsel	01/04/1975	01/01/2014
Corporate Officer/Principal	01/01/2014	01/06/2017
Corporate Secretary	01/04/1975	01/01/2014

Sigeru Kagami

Corporate Officer/Principal

30/03/2016

Kazuyuki Mineo

Chief Tech/Sci/R&D Officer

30/03/2016

Fumio Morita

Comptroller/Controller/Auditor	01/04/1978	16/04/2014
Director/Board Member	01/04/1978	30/03/2016
Chief Tech/Sci/R&D Officer	01/04/1978	16/04/2014
Corporate Officer/Principal	16/04/2014	30/03/2016

Nobuo Takenaka

Director/Board Member	01/03/2016	-
Independent Dir/Board Member	01/03/2016	-

Hiroshi Sumino

Corporate Officer/Principal

01/08/2009

01/02/2013

Misao Hiza

Corporate Officer/Principal

19/11/2010

29/03/2012

Tatsuya Murata

Corporate Officer/Principal

29/06/2011

Toshihiko Suzuki

Director/Board Member	31/03/1976	29/06/2011
Corporate Officer/Principal	31/03/1976	29/06/2011

Michio Yuge

Comptroller/Controller/Auditor

29/06/2011

Naozumi Furukawa

Director/Board Member	01/03/2014	-
Independent Dir/Board Member	01/03/2014	-

Shigeru Nakano

Director/Board Member	30/03/2016	29/03/2018
Corporate Officer/Principal	01/05/1992	-

Toru Nakamura

Director/Board Member	01/03/2019	-
Corporate Officer/Principal	01/04/2011	-

Yasuo Nakayama

Director/Board Member	01/03/2021	-
Corporate Officer/Principal	01/06/2009	-

Masaki Noro

Director/Board Member	01/03/2017	-
Chief Tech/Sci/R&D Officer	01/03/2019	-
Corporate Officer/Principal	01/06/2007	01/03/2019

Osamu Mikami

Comptroller/Controller/Auditor	01/03/2021	-
Director/Board Member	30/03/2016	01/03/2021
Corporate Officer/Principal	01/03/2017	-
Sales & Marketing	01/10/2013	01/03/2017

Tetsuya Kuze

Director/Board Member	01/04/1983	30/03/2016
Corporate Officer/Principal	01/04/1983	-

Hideto Katsuragawa

Director/Board Member	01/03/2013	29/03/2018
Corporate Officer/Principal	01/01/2014	-
Sales & Marketing	01/04/1983	30/03/2016

Hikomitsu Noji

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	01/04/1982	24/05/2011
President	01/06/2011	01/03/2017

Masayoshi Daio

Comptroller/Controller/Auditor

01/03/2013

Yasushi Kikuchi

Comptroller/Controller/Auditor	01/03/2017	-
Director/Board Member	30/03/2016	-
Chief Tech/Sci/R&D Officer	30/03/2016	-
Corporate Officer/Principal	01/04/1980	30/03/2016

Shigeo Komatsu

Chief Administrative Officer	30/03/2016	-
Director/Board Member	01/03/2014	-
Corporate Officer/Principal	01/04/1980	30/03/2016

Takao Oishi

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	01/04/1979	-
Sales & Marketing	01/04/1979	17/04/2014

Hirohiko Takaoka

Comptroller/Controller/Auditor	01/03/2015	-
Sales & Marketing	31/03/1976	01/03/2015

Kinya Kawakami

Director/Board Member	31/03/1976	-
Chief Tech/Sci/R&D Officer	31/03/1976	-
Human Resources Officer	21/02/2012	14/05/2012

Norio Karashima

Director/Board Member	31/03/1976	-
Corporate Officer/Principal	31/03/1976	14/05/2012
Sales & Marketing	14/05/2012	-

Yuji Goto

Director/Board Member	31/03/1976	-
Corporate Officer/Principal	31/03/1976	-

Takashi Fukui

Comptroller/Controller/Auditor	01/04/1975	-
Director/Board Member	01/04/1975	-
Human Resources Officer	19/11/2010	23/02/2012
Corporate Officer/Principal	01/04/1975	19/11/2010

Hideo Fujiwara

Comptroller/Controller/Auditor

19/11/2010

Kenichi Murata

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

Shiro Higuchi

Director/Board Member

Jun Shimada

Chief Tech/Sci/R&D Officer

Shuichi Tsukada

Compliance Officer	-	-
Corporate Officer/Principal	-	-

Masaaki Kushida

Comptroller/Controller/Auditor

Satoshi Miyata

Investor Relations Contact

Koichi Tsuruno

Corporate Officer/Principal

Shigetoshi Kondo

Corporate Officer/Principal

Atao Kishi

Corporate Officer/Principal

Tatsunari Kojima

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

Kazuya Nakazawa

Corporate Officer/Principal

Hirohisa Hazama

Corporate Officer/Principal	27/03/2020	-
Sales & Marketing	-	27/03/2020

Tadashi Suzuki

Corporate Officer/Principal

Takaharu Fushimi

Corporate Officer/Principal	01/03/2019	-
Sales & Marketing	-	01/03/2019

Toshiyuki Nishida

Corporate Officer/Principal

Yasushi Tanaka

Corporate Officer/Principal

Toshio Izawa

Corporate Officer/Principal

Seiji Takai

Corporate Officer/Principal

Shinichi Suzuki

Corporate Officer/Principal

Koichi Tanaka

Corporate Officer/Principal

Tadanobu Nagumo

Director/Board Member	01/06/1999	01/06/2011
Chief Executive Officer	01/06/2011	30/03/2016
Chairman	01/06/2011	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	2

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	13
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Yokohama Rubber Co Ltd est une société japonaise dont l'activité principale consiste en la fabrication et la vente de pneus pour voitures et d'autres produits automobiles. La société opère à travers deux segments d'activité. Le segment des pneus est dédié à la fabrication et à la vente de pneus, de chambres à air, de jantes en aluminium et d'accessoires automobiles destinés aux voitures particulières, aux camions et aux bus, aux camionnettes, aux machines agricoles, aux engins de chantier, aux véhicules industriels et aux équipements forestiers. Le segment des activités diverses (MB) est dédié à la fabrication et à la vente de bandes transporteuses, de divers tuyaux, de pare-chocs, de barrières anti-déversement, de tuyaux marins et de pièces pour l'aéronautique. La société fournit également des articles de sport et des services de traitement de l'information.

Employés

34 471

Secteur

Pneumatiques

Agenda

13/11 Publication des résultats - Q3 2026

Plus d'informations sur la société