Aisin Seiki Co Ltd (7259.T)
7259.T on Tokyo Stock Exchange
4,345JPY
21 Jan 2019
4,345JPY
21 Jan 2019
Change (% chg)
¥125 (+2.96%)
¥125 (+2.96%)
Prev Close
¥4,220
¥4,220
Open
¥4,280
¥4,280
Day's High
¥4,355
¥4,355
Day's Low
¥4,245
¥4,245
Volume
643,000
643,000
Avg. Vol
816,279
816,279
52-wk High
¥6,840
¥6,840
52-wk Low
¥3,550
¥3,550
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Kanshiro Toyoda |
76 | 2014 | Chairman of the Board |
Kiyotaka Ise |
63 | 2018 | President, Representative Director |
Kazuhisa Ozaki |
60 | 2017 | President of Subsidiary, Director |
Makoto Mitsuya |
59 | 2013 | Vice President, Representative Director |
Toshiyuki Mizushima |
59 | 2018 | Vice President, Representative Director |
Hitoshi Okabe |
63 | 2016 | Vice President, Representative Director |
Masahiro Nishikawa |
56 | 2017 | Senior Managing Executive Officer, Director |
Hiroshi Uenaka |
58 | 2017 | Senior Managing Executive Officer, Director |
Kazumi Usami |
61 | 2013 | Senior Managing Executive Officer, Director |
Takahisa Hirose |
2013 | Senior Managing Executive Officer | |
Hirotoshi Ito |
2017 | Senior Managing Executive Officer | |
Shintaro Ito |
2017 | Senior Managing Executive Officer | |
Makoto Kamiya |
2018 | Senior Managing Executive Officer | |
Hisanori Kobayashi |
Senior Managing Executive Officer | ||
Shinji Mio |
2015 | Senior Managing Executive Officer | |
Masato Shimei |
2017 | Senior Managing Executive Officer | |
Hiroaki Tatematsu |
2018 | Senior Managing Executive Officer | |
Shinsuke Yagi |
61 | 2012 | Senior Managing Executive Officer, President of Subsidiary |
Koji Aoki |
2012 | Managing Executive Officer, Director of Body System Development | |
Katsuhiko Eguchi |
2012 | Managing Executive Officer, Director of Product Development | |
Aritsune Kawasaki |
2013 | Managing Executive Officer, Manager of Business Planning Office | |
Kazuto Koyama |
Managing Executive Officer | ||
Yoshiaki Kuroyanagi |
2017 | Managing Executive Officer | |
Akira Nakamura |
2012 | Managing Executive Officer, President of Subsidiary | |
Takeshi Nakamura |
Managing Executive Officer | ||
Takaaki Nakano |
Managing Executive Officer | ||
Etsuji Obata |
Managing Executive Officer | ||
Morito Ohshita |
2013 | Managing Executive Officer, Deputy Director of Mobile System Development | |
Tsuyoshi Osada |
Managing Executive Officer | ||
Shunji Sakakibara |
2015 | Managing Executive Officer | |
Yoshio Sakamoto |
2013 | Managing Executive Officer, Director of Unit Production Engineering | |
Shingo Sanji |
2012 | Managing Executive Officer | |
Shin Sasaki |
Managing Executive Officer | ||
Akihito Shiota |
2017 | Managing Executive Officer | |
Scott Turpin |
Managing Executive Officer | ||
Shinro Umemura |
Managing Executive Officer | ||
Zhu Zhongshan |
Managing Executive Officer | ||
Haruhiko Amakusa |
64 | 2018 | Director |
Kanichi Shimizu |
66 | 2017 | Director |
Michiyo Hamada |
70 | 2016 | Independent Director |
Tsunekazu Haraguchi |
70 | 2014 | Independent Director |
Toshio Kobayashi |
76 | 2014 | Independent Director |
Yuji Fukuju |
2017 | Director of Accounting |
Biographies
| Name | Description |
|---|---|
Kanshiro Toyoda |
Mr. Kanshiro Toyoda has been serving as Chairman of the Board in Aisin Seiki Co., Ltd. since June 2014. His previous titles include Managing Director, Senior Managing Director, Vice President and President in the Company. He used to work for a former entity of the Company and AISIN AI CO., LTD. |
Kiyotaka Ise |
Mr. Kiyotaka Ise has been serving as President and Representative Director of Aisin Seiki Co., Ltd. since June 2018. He used to work for Toyota Motor Corporation. |
Kazuhisa Ozaki |
Mr. Kazuhisa Ozaki has been serving as Director of Aisin Seiki Co., Ltd. as well as President and Director of a subsidiary, AISIN AW CO., LTD. since June 2017. He used to serve as Senior Managing Executive Officer in the Company. |
Makoto Mitsuya |
Mr. Makoto Mitsuya has been serving as Vice President and Representative Director in Aisin Seiki Co., Ltd. since June 2013. He joined the Company in April 1981. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Senior Managing Director in the Company. |
Toshiyuki Mizushima |
Mr. Toshiyuki Mizushima has been serving as Vice President and Representative Director of AISIN SEIKI CO., LTD. since June 2018. He joined the Company in April 1981 and served as Senior Managing Director and Managing Executive Officer. |
Hitoshi Okabe |
Mr. Hitoshi Okabe has been serving as Vice President and Representative Director in Aisin Seiki Co., Ltd. since June 2016. He joined the Company in April 1977. His previous titles include Managing Executive Officer, Senior Managing Executive Officer and Executive Vice President in the Company. |
Masahiro Nishikawa |
Mr. Masahiro Nishikawa has been serving as Senior Managing Executive Officer and Director in Aisin Seiki Co., Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Managing Executive Officer and Director of Car Body Engineering in the Company. |
Hiroshi Uenaka |
Mr. Hiroshi Uenaka has been serving as Senior Managing Executive Officer and Director in Aisin Seiki Co., Ltd. since June 2017. He used to serve as Managing Executive Officer in the Company. |
Kazumi Usami |
Mr. Kazumi Usami has been serving as Senior Managing Executive Officer and Director in Aisin Seiki Co., Ltd. since June 2013. He joined the Company in April 1980. His previous titles include Senior Managing Director, Managing Executive Officer and Manager of Secretary's Office in the Company. |
Takahisa Hirose |
|
Hirotoshi Ito |
|
Shintaro Ito |
|
Makoto Kamiya |
|
Hisanori Kobayashi |
|
Shinji Mio |
|
Masato Shimei |
|
Hiroaki Tatematsu |
|
Shinsuke Yagi |
|
Koji Aoki |
|
Katsuhiko Eguchi |
|
Aritsune Kawasaki |
|
Kazuto Koyama |
|
Yoshiaki Kuroyanagi |
|
Akira Nakamura |
|
Takeshi Nakamura |
|
Takaaki Nakano |
|
Etsuji Obata |
|
Morito Ohshita |
|
Tsuyoshi Osada |
|
Shunji Sakakibara |
|
Yoshio Sakamoto |
|
Shingo Sanji |
|
Shin Sasaki |
|
Akihito Shiota |
|
Scott Turpin |
|
Shinro Umemura |
|
Zhu Zhongshan |
|
Haruhiko Amakusa |
Mr. Haruhiko Amakusa has been serving as Director of Aisin Seiki Co., Ltd. since June 2018. He used to work for a subsidiary, AISIN TAKAOKA CO.,LTD. |
Kanichi Shimizu |
Mr. Kanichi Shimizu has been serving as Director of Aisin Seiki Co., Ltd. since June 2017. He used to work for a subsidiary, AISIN CHEMICAL CO.,LTD. |
Michiyo Hamada |
Ms. Michiyo Hamada has been serving as Independent Director of Aisin Seiki Co., Ltd. since June 2016. She is also serving as Independent Director in Sangetsu Corporation, and working for Metropolitan Expressway Co., Ltd., TOHO GAS Co., Ltd. and Toyota Technological Institute. She is also an honorary professor of Nagoya University. |
Tsunekazu Haraguchi |
Mr. Tsunekazu Haraguchi has been serving as Independent Director in Aisin Seiki Co., Ltd. since June 2014. He is also serving as Director in AEON BANK, LTD. and AEON Financial Service Co., Ltd. as well as working for another company. He used to work for AEON Reit Management Co., Ltd. |
Toshio Kobayashi |
Mr. Toshio Kobayashi has been serving as Independent Director in Aisin Seiki Co., Ltd. since June 2014. He is also working for Japan Automobile Research Institute and Japan Drive-Recorder Consortium. He used to work for The University of Tokyo. |
Yuji Fukuju |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Kanshiro Toyoda |
-- |
Kiyotaka Ise |
-- |
Kazuhisa Ozaki |
-- |
Makoto Mitsuya |
-- |
Toshiyuki Mizushima |
-- |
Hitoshi Okabe |
-- |
Masahiro Nishikawa |
-- |
Hiroshi Uenaka |
-- |
Kazumi Usami |
-- |
Takahisa Hirose |
-- |
Hirotoshi Ito |
-- |
Shintaro Ito |
-- |
Makoto Kamiya |
-- |
Hisanori Kobayashi |
-- |
Shinji Mio |
-- |
Masato Shimei |
-- |
Hiroaki Tatematsu |
-- |
Shinsuke Yagi |
-- |
Koji Aoki |
-- |
Katsuhiko Eguchi |
-- |
Aritsune Kawasaki |
-- |
Kazuto Koyama |
-- |
Yoshiaki Kuroyanagi |
-- |
Akira Nakamura |
-- |
Takeshi Nakamura |
-- |
Takaaki Nakano |
-- |
Etsuji Obata |
-- |
Morito Ohshita |
-- |
Tsuyoshi Osada |
-- |
Shunji Sakakibara |
-- |
Yoshio Sakamoto |
-- |
Shingo Sanji |
-- |
Shin Sasaki |
-- |
Akihito Shiota |
-- |
Scott Turpin |
-- |
Shinro Umemura |
-- |
Zhu Zhongshan |
-- |
Haruhiko Amakusa |
-- |
Kanichi Shimizu |
-- |
Michiyo Hamada |
-- |
Tsunekazu Haraguchi |
-- |
Toshio Kobayashi |
-- |
Yuji Fukuju |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Kanshiro Toyoda |
0 | 0 |
Kiyotaka Ise |
0 | 0 |
Kazuhisa Ozaki |
0 | 0 |
Makoto Mitsuya |
0 | 0 |
Toshiyuki Mizushima |
0 | 0 |
Hitoshi Okabe |
0 | 0 |
Masahiro Nishikawa |
0 | 0 |
Hiroshi Uenaka |
0 | 0 |
Kazumi Usami |
0 | 0 |
Takahisa Hirose |
0 | 0 |
Hirotoshi Ito |
0 | 0 |
Shintaro Ito |
0 | 0 |
Makoto Kamiya |
0 | 0 |
Hisanori Kobayashi |
0 | 0 |
Shinji Mio |
0 | 0 |
Masato Shimei |
0 | 0 |
Hiroaki Tatematsu |
0 | 0 |
Shinsuke Yagi |
0 | 0 |
Koji Aoki |
0 | 0 |
Katsuhiko Eguchi |
0 | 0 |
Aritsune Kawasaki |
0 | 0 |
Kazuto Koyama |
0 | 0 |
Yoshiaki Kuroyanagi |
0 | 0 |
Akira Nakamura |
0 | 0 |
Takeshi Nakamura |
0 | 0 |
Takaaki Nakano |
0 | 0 |
Etsuji Obata |
0 | 0 |
Morito Ohshita |
0 | 0 |
Tsuyoshi Osada |
0 | 0 |
Shunji Sakakibara |
0 | 0 |
Yoshio Sakamoto |
0 | 0 |
Shingo Sanji |
0 | 0 |
Shin Sasaki |
0 | 0 |
Akihito Shiota |
0 | 0 |
Scott Turpin |
0 | 0 |
Shinro Umemura |
0 | 0 |
Zhu Zhongshan |
0 | 0 |
Haruhiko Amakusa |
0 | 0 |
Kanichi Shimizu |
0 | 0 |
Michiyo Hamada |
0 | 0 |
Tsunekazu Haraguchi |
0 | 0 |
Toshio Kobayashi |
0 | 0 |
Yuji Fukuju |
0 | 0 |