Instrument Inactif

Gouvernance Funai Electric Co., Ltd.

6839

JP3825850005

Appareils électroniques

Comité Exécutif: Funai Electric Co., Ltd.

Dirigeant

Fonctions occupéesDepuis

Tomokazu Ueda

51 ans

President

28/07/2021

Composition du Conseil d'Administration: Funai Electric Co., Ltd.

Administrateur

ComitésDepuis

Masahisa Shibata

Chairman

Takara Funai

Director/Board Member

Akihiro Sakou

Director/Board Member

Hidehiko Funai

Director/Board Member

Akihiro Kuromiya

Director/Board Member

Kei Mima

Director/Board Member

Tomokazu Ueda

51 ans

Director/Board Member

28/07/2021

Takeshi Ito

64 ans

Director/Board Member

01/06/2016

Hideaki Funakoshi

59 ans

Director/Board Member

01/06/2010

Motoyoshi Adachi

70 ans

Director/Board Member

27/06/2018

Anciens Dirigeants et Administrateurs: Funai Electric Co., Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Koji Bando

Director/Board Member

28/07/2021

Masahide Morimoto

Comptroller/Controller/Auditor	01/06/2010	01/06/2015
Director/Board Member	01/06/2015	26/06/2019

Takayuki Yamada

Director/Board Member	01/06/2019	-
Independent Dir/Board Member	01/06/2019	-

Takahiro Tanaka

Director/Board Member	01/06/2019	-
Independent Dir/Board Member	01/06/2019	-

Atsushi Shirakami

Director/Board Member

01/06/2019

Hiroyuki Makiura

Director/Board Member	01/06/2015	27/06/2018
Corporate Officer/Principal	01/02/2016	27/06/2018

Tetsuro Funai

Director/Board Member	-	04/07/2017
Chairman	01/08/1961	04/07/2017
Founder	10/09/2012	04/07/2017
Corporate Officer/Principal	10/11/2010	10/09/2012
President	01/08/1961	19/01/2010

Tetsuhiro Maeda

Director/Board Member	01/08/2012	28/06/2017
Investor Relations Contact	01/08/2012	-

Makoto Ueshima

Chief Administrative Officer	01/07/2017	-
Director/Board Member	01/06/2018	-
Investor Relations Contact	-	-

Fumiaki Kidera

Corporate Officer/Principal	10/11/2010	01/06/2012
Director/Board Member	01/06/2017	-

Yoshiaki Bannai

Director/Board Member

01/01/2012

Takashi Kiyomoto

Director/Board Member	10/11/2010	-
Corporate Officer/Principal	19/01/2010	-

Shinichi Komeda

Director/Board Member

01/06/2010

Joji Okada

Director/Board Member	10/11/2010	-
Chief Tech/Sci/R&D Officer	01/12/2005	-
Corporate Officer/Principal	01/12/2005	-

Yasuhisa Katsuta

Director/Board Member

19/01/2010

Masakazu Funaishi

Director/Board Member	01/07/2001	01/04/2003
Corporate Officer/Principal	01/06/1993	01/04/2003
Director/Board Member	01/06/2017	26/06/2019

Toshiaki Takamatsu

Sales & Marketing

01/01/2002

Akitaka Inoue

Comptroller/Controller/Auditor	10/11/2010	-
Director/Board Member	28/06/2017	-

Mitsuo Yonemoto

Director/Board Member	01/09/1998	-
Independent Dir/Board Member	01/09/1998	-

Shigeki Saji

Director/Board Member	10/11/2010	05/08/2013
Corporate Officer/Principal	10/11/2010	-

Yoshikazu Uemura

Director/Board Member	01/01/1992	-
Chief Executive Officer	01/01/1992	-

Hideo Nakai

Director/Board Member	10/11/2010	10/09/2012
Corporate Officer/Principal	19/01/2010	-

Hidetoshi Nishimura

Director/Board Member

19/01/2010

Hisao Fukuie

Investor Relations Contact

Hirofumi Nagaoka

Corporate Officer/Principal

Sei Kono

Corporate Officer/Principal

Mutsuo Takei

Public Communications Contact

Katsumi Hino

Corporate Officer/Principal

10/11/2010

Hisao Tatsumi

Corporate Officer/Principal

10/11/2010

Kazuo Uga

Corporate Officer/Principal

10/11/2010

Susumu Nojii

Corporate Officer/Principal

10/11/2010

Kenji Sakata

Corporate Officer/Principal

10/11/2010

Naoyuki Takanaka

Public Communications Contact

20/01/2010

Shigemichi Asakura

Director/Board Member

19/01/2010

Akira Miyazaki

Director/Board Member

19/01/2010

Nobuhisa Uchikawa

Corporate Officer/Principal

10/11/2010

Tomonori Hayashi

Director/Board Member	01/04/1969	-
President	01/10/2014	-

Hiromu Ishizaki

Comptroller/Controller/Auditor

01/09/1968

Shinji Seki

Director/Board Member	10/11/2010	-
Corporate Officer/Principal	19/01/2010	-

Toshio Otaku

Director/Board Member	10/11/2010	-
Corporate Officer/Principal	19/01/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	0

Dont comité exécutif

Homme	1
Femme	0

Dont Administrateurs

Homme	10
Femme	0

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

FUNAI ELECTRIC CO.,LTD. a pour principale activité la fabrication et la vente de machines et d'appareils électriques. La société opère dans trois secteurs d'activité : Fabrication d'équipements pour l'image et l'information, Vente d'équipements pour l'image et l'information et Autres. La société fournit des téléviseurs à écran à cristaux liquides, des enregistreurs et lecteurs de disques numériques polyvalents (DVD), des lecteurs de disques Blu-ray et des imprimantes. En outre, la Société fournit également des services après-vente pour les machines et appareils électriques. Au 31 mars 2014, la Société comptait 38 filiales et quatre sociétés associées.

Employés

2 243

Secteur

Appareils électroniques

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