Gouvernance Topy Industries, Limited

7231

JP3630200008

Pièces auto, camion, moto

Marché Fermé - Japan Exchange 08:30:00 11/09/2026			Varia. 5j.	Varia. 1 janv.
3 000,00 ^JPY	-0,83%		-3,07%	-3,07%

04/08	Topy Industries, Limited publie ses prévisions de dividendes pour la fin du deuxième trimestre de l'exercice clos le 31 mars 2027	CI
04/08	Topy Industries, Limited publie ses prévisions de dividendes pour l'exercice clos le 31 mars 2027	CI

Comité Exécutif: Topy Industries, Limited

Dirigeant

Fonctions occupéesDepuis

Takanori Kawano

65 ans

Comptroller/Controller/Auditor

01/04/2021

Shinya Hayakawa

65 ans

Comptroller/Controller/Auditor

01/06/2023

Toshihiro Matsunaga

Human Resources Officer

Koyanagi Tomoki

Investor Relations Contact

Hiroshi Ogawa

Sales & Marketing

Shinichiro Tada

Comptroller/Controller/Auditor

Masataka Takahashi

Director of Finance/CFO

Hiromi Ishii

66 ans

President

01/06/2023

Masahiro Abe

62 ans

Chief Tech/Sci/R&D Officer

01/04/2022

Yu Yasuhara

62 ans

Sales & Marketing

01/04/2022

Koji Takeuchi

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Topy Industries, Limited

Administrateur

ComitésDepuis

Takahiro Mikami

66 ans

Director/Board Member	23/06/2022
Independent Dir/Board Member	23/06/2022

Yu Yasuhara

62 ans

Director/Board Member

01/06/2024

Masahiro Abe

62 ans

Director/Board Member

01/04/2024

Hiromi Ishii

66 ans

Director/Board Member

01/06/2023

Katsuyoshi Tanaka

62 ans

Director/Board Member

01/06/2024

Shuichi Tachibana

63 ans

Director/Board Member

01/06/2022

Takao Isozaki

60 ans

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

Atsuko Kidokoro

50 ans

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

Dernières Nominations: Topy Industries, Limited

03/03

Topy Industries, Limited annonce des changements au sein de sa direction

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Topy Industries, Limited

Insider

Fonctions occupées

DepuisJusqu'au

Norio Saito

Director/Board Member	01/06/2017	23/06/2022
Director of Finance/CFO	01/04/2017	01/04/2019
Corporate Officer/Principal	01/04/1979	23/06/2022
Sales & Marketing	01/04/2018	01/04/2019

Masayuki Yamaguchi

Director/Board Member	24/06/2020	23/06/2022
Human Resources Officer	01/04/2020	01/04/2022
Investor Relations Contact	-	-
Corporate Officer/Principal	-	-
Corporate Secretary	-	-

Hiroko Kaneko

Director/Board Member	24/06/2021	-
Independent Dir/Board Member	24/06/2021	-

Sumio Moriwaki

Director/Board Member	01/06/2017	24/06/2021
Independent Dir/Board Member	01/06/2017	24/06/2021

Hiroyuki Kinoshita

Director/Board Member	01/04/2021	24/06/2021
Chief Tech/Sci/R&D Officer	01/04/2018	-
Corporate Officer/Principal	01/04/2011	01/04/2018

Takeshi Kiriyama

Director/Board Member	01/06/2020	-
Independent Dir/Board Member	01/06/2020	-

Ichiro Takeuchi

Corporate Officer/Principal

07/12/2010

01/12/2019

Masaru Yamamoto

Comptroller/Controller/Auditor	28/08/2013	26/06/2018
Corporate Officer/Principal	01/04/1977	28/08/2013

Masaichi Odagawa

Sales & Marketing

01/04/2018

Nobuhiko Takamatsu

Director/Board Member	01/06/2017	-
Chairman	-	-
President	01/06/2017	-
Sales & Marketing	01/04/2022	-

Tsuyoshi Inoue

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

Yasuo Yuuki

Director/Board Member	25/06/2015	-
Independent Dir/Board Member	25/06/2015	-

Mamoru Oto

Comptroller/Controller/Auditor

01/12/1999

25/06/2015

Takashi Arai

Director/Board Member	25/01/2010	25/06/2015
General Counsel	01/04/2014	25/06/2015
Corporate Officer/Principal	01/04/2002	01/04/2014

Yasuo Fujii

Director/Board Member	01/06/2011	-
Chief Executive Officer	01/06/2011	01/06/2017
Chairman	01/06/2017	01/04/2018
President	01/06/2011	01/06/2017

Satoshi Kumazawa

Director/Board Member	01/06/2018	-
Human Resources Officer	01/04/2015	01/04/2019
Investor Relations Contact	01/04/2010	26/06/2014
General Counsel	01/04/2010	26/06/2014
Corporate Officer/Principal	01/04/2019	01/04/2020

Yukihiro Ogawa

Comptroller/Controller/Auditor	25/06/2015	-
Investor Relations Contact	01/10/2010	01/10/2014
Public Communications Contact	01/10/2010	01/10/2014
Corporate Officer/Principal	01/10/2014	25/06/2015

Shinichi Kijima

Director of Finance/CFO	23/06/2022	-
Corporate Officer/Principal	01/04/2010	23/06/2022

Akira Tanahashi

Director/Board Member	01/04/1980	20/05/2014
Corporate Officer/Principal	07/12/2010	-

Toshiyuki Tani

Director/Board Member	01/04/1979	-
Chief Operating Officer	08/10/2013	-
Director of Finance/CFO	19/11/2012	08/10/2013
Corporate Officer/Principal	01/04/1979	19/11/2012
Corporate Officer/Principal	01/04/2016	-

Atsuo Mochizuki

Director/Board Member	01/04/1977	28/08/2013
Corporate Officer/Principal	25/01/2010	-

Masayoshi Kaneko

Director/Board Member	01/04/1977	-
Human Resources Officer	01/04/1977	-

Takahiko Sahara

Director/Board Member	19/11/2012	-
Chief Tech/Sci/R&D Officer	19/11/2012	-
Corporate Officer/Principal	07/12/2010	19/11/2012

Ikuo Kuroda

Director/Board Member

25/01/2010

Tadashi Kojima

Director/Board Member	25/06/2015	-
Corporate Officer/Principal	31/03/1976	-

Yasuto Ishii

Director/Board Member	01/06/2013	-
Chief Tech/Sci/R&D Officer	19/11/2012	-
Corporate Officer/Principal	07/12/2010	-

Akira Higashi

Director/Board Member	01/06/2003	-
Director of Finance/CFO	01/04/2015	-
Human Resources Officer	01/04/1975	01/04/2015
Corporate Officer/Principal	01/04/1975	-

Yutaka Kanamori

Director/Board Member	01/04/1975	-
Sales & Marketing	01/04/1975	-

Motomichi Nohno

Comptroller/Controller/Auditor

07/12/2010

Mitsuo Namatame

Director/Board Member

25/01/2010

Yoshiro Shimizu

Director/Board Member	09/04/2013	-
Chairman	19/11/2012	09/04/2013
General Counsel	09/04/2013	-
President	25/01/2010	19/11/2012

Takashi Takiyama

Comptroller/Controller/Auditor

07/12/2010

Yoshikazu Tamaki

Comptroller/Controller/Auditor	25/01/2010	-
Director/Board Member	25/01/2010	25/01/2010

Hideo Katsuyama

Corporate Officer/Principal	01/04/2022	-
Sales & Marketing	-	01/04/2022

Aijin Kano

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

Shigemi Okazaki

Director/Board Member

25/01/2010

Takao Murata

Director/Board Member

25/01/2010

Yasuyuki Sasai

Director/Board Member

25/01/2010

Norimasa Yoshino

Corporate Officer/Principal

25/01/2010

Toshio Nishizaki

Director/Board Member

25/01/2010

Katsuyoshi Daido

Comptroller/Controller/Auditor	01/04/2020	24/06/2021
Director/Board Member	24/06/2021	-
Corporate Officer/Principal	-	01/04/2020

Yuzo Ogawa

Corporate Officer/Principal

25/01/2010

Genya Okubo

Corporate Officer/Principal

25/01/2010

Kazunari Abe

Comptroller/Controller/Auditor

07/12/2010

Norio Akiyama

Corporate Officer/Principal

07/12/2010

Hiroshi Ikeda

Director/Board Member

25/01/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	1

Dont comité exécutif

Homme	11
Femme	0

Dont Administrateurs

Homme	7
Femme	1

Topy Industries Ltd est une entreprise spécialisée dans la fabrication de pièces pour l'automobile et les machines industrielles. Elle opère dans deux segments d'activité. Le segment Acier produit de l'acier à l'aide de fours électriques et lamine des barres d'acier. Les poutres en H, les profilés en acier et les barres d'acier déformées sont commercialisés sur les marchés nationaux et internationaux, tandis que l'acier déformé est fourni à la division des pièces pour l'automobile et les machines industrielles. Le segment des pièces pour l'automobile et les machines industrielles fournit des jantes en acier pour l'automobile, des jantes en aluminium, des jantes en acier pour les engins de chantier, des produits emboutis pour l'automobile, des fixations industrielles et des pièces pour machines industrielles. Les fixations industrielles sont destinées aux automobiles, aux appareils électroménagers et aux machines industrielles. Le segment Pièces pour machines industrielles fournit des pièces de châssis pour bulldozers et pelles mécaniques, des fixations pour lames et godets, ainsi que des lames de coupe. Les autres activités comprennent la vente en gros d'électricité, la fabrication et la vente de mica synthétique et d'autres produits.

Employés

5 290

Secteur

Pièces auto, camion, moto

Agenda

29/09 Détachement de dividende - 65 JPY

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