Sanki Engineering Co Ltd (1961.T)
1961.T on Tokyo Stock Exchange
1,163JPY
15 Feb 2019
1,163JPY
15 Feb 2019
Change (% chg)
¥3 (+0.26%)
¥3 (+0.26%)
Prev Close
¥1,160
¥1,160
Open
¥1,149
¥1,149
Day's High
¥1,163
¥1,163
Day's Low
¥1,148
¥1,148
Volume
140,200
140,200
Avg. Vol
157,584
157,584
52-wk High
¥1,284
¥1,284
52-wk Low
¥1,028
¥1,028
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Takuichi Kajiura |
73 | 2017 | Chairman of the Board |
Tsutomu Hasegawa |
61 | 2015 | President, Executive President, Representative Director |
Hidemi Fujii |
66 | 2017 | Executive Vice President, Representative Director |
Nobuo Kumura |
67 | 2017 | Executive Vice President, Representative Director |
Masato Komura |
66 | 2012 | Senior Managing Executive Officer, Chief Director of CSR Promotion, Director |
Takeo Kubota |
66 | 2012 | Senior Managing Executive Officer, Representative Director |
Tetsuo Usui |
64 | 2013 | Senior Managing Executive Officer, Chief Director of Plant Equipment Business, Director |
Mamoru Shimma |
61 | 2011 | Managing Executive Officer, Chief Director of Administration, Director |
Eiji Mitsuishi |
2013 | Managing Executive Officer, President of Chubu Office | |
Hiroyuki Matsunaga |
Executive Officer, Chief Director of Sales | ||
Hiroshi Yoshikawa |
Executive Officer, Deputy Chief Director of Sales | ||
Junichi Fukuda |
Executive Officer, Vice President of Tokyo Office | ||
Hirotoshi Fukui |
Executive Officer, Manager of Technology Institute Center | ||
Matsuo Furukawa |
Executive Officer, Manager of Kyushu Office | ||
Tadaaki Inoue |
Executive Officer, Manager of Hokuriku Office | ||
Hirokazu Ishida |
Executive Officer, Manager of Hokkaido Office | ||
Masatoshi Kunihiro |
Executive Officer, Vice President of Tokyo | ||
Kazuo Miyazaki |
Executive Officer, Manager of Tohoku Office | ||
Takashi Motomatsu |
Executive Officer, Director of Environment System Business in Main Plant Equipment Business Unit | ||
Hideo Natori |
Executive Officer, Manager of Real Estate Business Supervisor Office | ||
Hideo Nishishima |
Executive Officer, Director of Machinery System Business in Main Plant Equipment Business Unit | ||
Shoji Okamoto |
Executive Officer, Manager of Chugoku Office | ||
Kazuo Saito |
63 | Executive Officer, Chief Senior Director of Technology in Main Construction Equipment Business Unit | |
Shigeru Sugiura |
Executive Officer, Deputy Chief Director of CSR Promotion, Manager of Examination Office | ||
Shigeru Suzuki |
Executive Officer, Deputy Director of Environment System Business in Main Plant Equipment Business Unit | ||
Hiroaki Tomita |
Executive Officer, Manager of Energy Solution Center in Main Construction Equipment Business Unit | ||
Junji Watanabe |
Executive Officer, Vice President of Tokyo Office | ||
Mitsuhiro Masumi |
71 | 2003 | Independent Director |
Hiroshi Nishimura |
70 | 2004 | Independent Director |
Tadayuki Motokawa |
2013 | Senior Director of Administration in Main Administration Unit, Director of Accounting |
Biographies
| Name | Description |
|---|---|
Takuichi Kajiura |
Mr. Takuichi Kajiura was named Chairman of the Board in Sanki Engineering Co., Ltd. effective April 1, 2017. He joined the Company in April 1968. His previous titles include Senior Managing Executive Officer, Chief Director of Sales, Managing Executive Officer, Executive Vice President and Chief Director of Construction Equipment Business in the Company. He obtained his Bachelor's degree in Law from Keio University in March 1968. |
Tsutomu Hasegawa |
Mr. Tsutomu Hasegawa was named President, Executive President and Representative Director in Sanki Engineering Co., Ltd. effective April 1, 2015. He joined the Company in April 1975 and served as Managing Executive Officer, President of Tokyo Office, Senior Executive Officer, Chief Director of Business Strategy in Main Construction Equipment Business Unit and Chief Senior Director of Sales. He obtained his Bachelor of Engineering from Keio University in March 1975. |
Hidemi Fujii |
Mr. Hidemi Fujii was named Executive Vice President and Representative Director in Sanki Engineering Co., Ltd. since June 2013. He joined the Company in April 1973. His previous titles include Executive Officer and Manager of Chugoku Office in the Company. He used to serve as President and Representative Director in a subsidiary. |
Nobuo Kumura |
Mr. Nobuo Kumura was named Executive Vice President and Representative Director in Sanki Engineering Co., Ltd. effective April 1, 2017. He joined the Company in April 1972. His previous titles include Executive Officer and Assistant Manager of Kansai Office in the Company. |
Masato Komura |
Mr. Masato Komura has been serving as Senior Managing Executive Officer, Chief Director of CSR Promotion and Director of Sanki Engineering Co., Ltd. since June 2012. He used to work for Meiji Yasuda Life Insurance Company and its former entity, and served as Chairman of the Board and Representative Director in Towa Kossan Co., Ltd. |
Takeo Kubota |
Mr. Takeo Kubota has been serving as Senior Managing Executive Officer and Representative Director in Sanki Engineering Co., Ltd. since April 27, 2012. He joined the Company in April 1970. His previous titles include Director of Information Communications Business, Deputy Chief Director of Construction Equipment Business, Director of Facility System Business, Chief Director of Sales Development and Managing Executive Officer in the Company. |
Tetsuo Usui |
Mr. Tetsuo Usui has been serving as Senior Managing Executive Officer, Chief Director of Plant Equipment Business and Director of Sanki Engineering Co., Ltd. since April 1, 2013. He joined the Company in April 1971 and served as Executive Officer, Chief Director of General Affairs, Managing Executive Officer and Director of Environment System Business. |
Mamoru Shimma |
Mr. Mamoru Shimma has been serving as Managing Executive Officer, Chief Director of Administration and Director in Sanki Engineering Co., Ltd. since April 2011. He used to serve as Senior Executive Officer, Chief Director of Accounting in the Company, and worked for Nippon Life Insurance Company. |
Eiji Mitsuishi |
|
Hiroyuki Matsunaga |
|
Hiroshi Yoshikawa |
|
Junichi Fukuda |
|
Hirotoshi Fukui |
|
Matsuo Furukawa |
|
Tadaaki Inoue |
|
Hirokazu Ishida |
|
Masatoshi Kunihiro |
|
Kazuo Miyazaki |
|
Takashi Motomatsu |
|
Hideo Natori |
|
Hideo Nishishima |
|
Shoji Okamoto |
|
Kazuo Saito |
|
Shigeru Sugiura |
|
Shigeru Suzuki |
|
Hiroaki Tomita |
|
Junji Watanabe |
|
Mitsuhiro Masumi |
Mr. Mitsuhiro Masumi has been serving as Independent Director of Sanki Engineering Co., Ltd. since June 2003. He used to work for Mitsui Bank and The Sakura Bank, Limited, and served as President and Representative Director in two other companies. |
Hiroshi Nishimura |
Mr. Hiroshi Nishimura has been serving as Independent Director of Sanki Engineering Co., Ltd. since June 2004. He is also working for MITSUI LIFE INSURANCE COMPANY LIMITED. He used to serve as Managing Director, Manager of Marketing, Manager of Business Planning, President and Representative Director in the former entity of MITSUI LIFE INSURANCE COMPANY LIMITED., as well as Executive President and Representative Director in MITSUI LIFE INSURANCE COMPANY LIMITED. |
Tadayuki Motokawa |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Takuichi Kajiura |
-- |
Tsutomu Hasegawa |
-- |
Hidemi Fujii |
-- |
Nobuo Kumura |
-- |
Masato Komura |
-- |
Takeo Kubota |
-- |
Tetsuo Usui |
-- |
Mamoru Shimma |
-- |
Eiji Mitsuishi |
-- |
Hiroyuki Matsunaga |
-- |
Hiroshi Yoshikawa |
-- |
Junichi Fukuda |
-- |
Hirotoshi Fukui |
-- |
Matsuo Furukawa |
-- |
Tadaaki Inoue |
-- |
Hirokazu Ishida |
-- |
Masatoshi Kunihiro |
-- |
Kazuo Miyazaki |
-- |
Takashi Motomatsu |
-- |
Hideo Natori |
-- |
Hideo Nishishima |
-- |
Shoji Okamoto |
-- |
Kazuo Saito |
-- |
Shigeru Sugiura |
-- |
Shigeru Suzuki |
-- |
Hiroaki Tomita |
-- |
Junji Watanabe |
-- |
Mitsuhiro Masumi |
-- |
Hiroshi Nishimura |
-- |
Tadayuki Motokawa |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Takuichi Kajiura |
0 | 0 |
Tsutomu Hasegawa |
0 | 0 |
Hidemi Fujii |
0 | 0 |
Nobuo Kumura |
0 | 0 |
Masato Komura |
0 | 0 |
Takeo Kubota |
0 | 0 |
Tetsuo Usui |
0 | 0 |
Mamoru Shimma |
0 | 0 |
Eiji Mitsuishi |
0 | 0 |
Hiroyuki Matsunaga |
0 | 0 |
Hiroshi Yoshikawa |
0 | 0 |
Junichi Fukuda |
0 | 0 |
Hirotoshi Fukui |
0 | 0 |
Matsuo Furukawa |
0 | 0 |
Tadaaki Inoue |
0 | 0 |
Hirokazu Ishida |
0 | 0 |
Masatoshi Kunihiro |
0 | 0 |
Kazuo Miyazaki |
0 | 0 |
Takashi Motomatsu |
0 | 0 |
Hideo Natori |
0 | 0 |
Hideo Nishishima |
0 | 0 |
Shoji Okamoto |
0 | 0 |
Kazuo Saito |
0 | 0 |
Shigeru Sugiura |
0 | 0 |
Shigeru Suzuki |
0 | 0 |
Hiroaki Tomita |
0 | 0 |
Junji Watanabe |
0 | 0 |
Mitsuhiro Masumi |
0 | 0 |
Hiroshi Nishimura |
0 | 0 |
Tadayuki Motokawa |
0 | 0 |