Aisin Seiki Co Ltd (7259.T)
7259.T on Tokyo Stock Exchange
5,840JPY
20 Apr 2018
5,840JPY
20 Apr 2018
Change (% chg)
¥30 (+0.52%)
¥30 (+0.52%)
Prev Close
¥5,810
¥5,810
Open
¥5,820
¥5,820
Day's High
¥5,890
¥5,890
Day's Low
¥5,800
¥5,800
Volume
388,600
388,600
Avg. Vol
566,016
566,016
52-wk High
¥6,840
¥6,840
52-wk Low
¥5,050
¥5,050
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Kanshiro Toyoda |
76 | 2014 | Chairman of the Board |
Yasumori Ihara |
66 | 2015 | President, Representative Director |
Satoshi Ogiso |
56 | 2017 | President of Subsidiary, Director |
Kazuhisa Ozaki |
59 | 2017 | President of Subsidiary, Director |
Kiyotaka Ise |
62 | 2018 | Executive Vice President |
Toshiyuki Mizushima |
58 | 2018 | Executive Vice President |
Naofumi Fujie |
64 | 2014 | Vice President, Representative Director |
Makoto Mitsuya |
58 | 2013 | Vice President, Representative Director |
Hitoshi Okabe |
62 | 2016 | Vice President, Representative Director |
Masahiro Nishikawa |
55 | 2017 | Senior Managing Executive Officer, Director |
Hiroshi Uenaka |
57 | 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 | |
Yoshiaki Kato |
2012 | Senior Managing Executive Officer | |
Shinji Mio |
2015 | Senior Managing Executive Officer | |
Ryuji Nakamura |
2015 | Senior Managing Executive Officer | |
Masayasu Saito |
2012 | Senior Managing Executive Officer | |
Masato Shimei |
2017 | Senior Managing Executive Officer | |
Seiichi Takahashi |
2013 | Senior Managing Executive Officer | |
Motohiro Takemura |
2015 | Senior Managing Executive Officer | |
Shinsuke Yagi |
60 | 2012 | Senior Managing Executive Officer, President of Subsidiary |
Satoshi Maenuma |
2013 | Managing Executive Officer, Director of Human Resources | |
Koji Aoki |
2012 | Managing Executive Officer, Director of Body System Development | |
Katsuhiko Eguchi |
2012 | Managing Executive Officer, Director of Product Development | |
Shigeki Fuji |
Managing Executive Officer | ||
Masanobu Ishikawa |
Managing Executive Officer | ||
Makoto Kamiya |
2015 | Managing Executive Officer | |
Naoki Katsurayama |
Managing Executive Officer | ||
Aritsune Kawasaki |
2013 | Managing Executive Officer, Manager of Business Planning Office | |
Yoshiaki Kuroyanagi |
2017 | Managing Executive Officer | |
Akira Nakamura |
2012 | Managing Executive Officer, President of Subsidiary | |
Takafumi Nakano |
Managing Executive Officer | ||
Morito Ohshita |
2013 | Managing Executive Officer, Deputy Director of Mobile System Development | |
Shunji Sakakibara |
2015 | Managing Executive Officer | |
Yoshio Sakamoto |
2013 | Managing Executive Officer, Director of Unit Production Engineering | |
Shingo Sanji |
2012 | Managing Executive Officer | |
Akihito Shiota |
2017 | Managing Executive Officer | |
Manabu Tanaka |
2015 | Managing Executive Officer | |
Hiroaki Tatematsu |
Managing Executive Officer | ||
Hitoshi Tauchi |
Managing Executive Officer | ||
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. |
Yasumori Ihara |
Mr. Yasumori Ihara resigned from the position of President and Representative Director of Aisin Seiki Co., Ltd. effective June 2018. He used to work for Toyota Motor Corporation and TOYOTA TRANSPORTATION Co., Ltd. |
Satoshi Ogiso |
Mr. Satoshi Ogiso resigned from the position of Director of Aisin Seiki Co., Ltd. as well as President and Director of a subsidiary, effective June 2018. He used to work for Toyota Motor Corporation. |
Kazuhisa Ozaki |
Mr. Kazuhisa Ozaki has been serving as Director in 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. |
Kiyotaka Ise |
Mr. Kiyotaka Ise was named President and Representative Director of Aisin Seiki Co., Ltd. effective June 2018. He used to work for Toyota Motor Corporation. |
Toshiyuki Mizushima |
Mr. Toshiyuki Mizushima was named Vice President and Representative Director of AISIN SEIKI CO., LTD. effective June 2018. He joined the Company in April 1981 and served as Senior Managing Director and Managing Executive Officer. |
Naofumi Fujie |
Mr. Naofumi Fujie resigned from the position of Vice President and Representative Director of Aisin Seiki Co., Ltd. effective June 2018. He joined the Company in April 1977. His previous titles include Senior Managing Director, Director of Automobile System Technology and Managing Executive Officer in the Company. |
Makoto Mitsuya |
Mr. Makoto Mitsuya has been serving as Vice President and Representative Director of 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. |
Hitoshi Okabe |
Mr. Hitoshi Okabe has been serving as Vice President and Representative Director of 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 of 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 of 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 of 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 |
|
Yoshiaki Kato |
|
Shinji Mio |
|
Ryuji Nakamura |
|
Masayasu Saito |
|
Masato Shimei |
|
Seiichi Takahashi |
|
Motohiro Takemura |
|
Shinsuke Yagi |
|
Satoshi Maenuma |
|
Koji Aoki |
|
Katsuhiko Eguchi |
|
Shigeki Fuji |
|
Masanobu Ishikawa |
|
Makoto Kamiya |
|
Naoki Katsurayama |
|
Aritsune Kawasaki |
|
Yoshiaki Kuroyanagi |
|
Akira Nakamura |
|
Takafumi Nakano |
|
Morito Ohshita |
|
Shunji Sakakibara |
|
Yoshio Sakamoto |
|
Shingo Sanji |
|
Akihito Shiota |
|
Manabu Tanaka |
|
Hiroaki Tatematsu |
|
Hitoshi Tauchi |
|
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 |
-- |
Yasumori Ihara |
-- |
Satoshi Ogiso |
-- |
Kazuhisa Ozaki |
-- |
Kiyotaka Ise |
-- |
Toshiyuki Mizushima |
-- |
Naofumi Fujie |
-- |
Makoto Mitsuya |
-- |
Hitoshi Okabe |
-- |
Masahiro Nishikawa |
-- |
Hiroshi Uenaka |
-- |
Kazumi Usami |
-- |
Takahisa Hirose |
-- |
Hirotoshi Ito |
-- |
Shintaro Ito |
-- |
Yoshiaki Kato |
-- |
Shinji Mio |
-- |
Ryuji Nakamura |
-- |
Masayasu Saito |
-- |
Masato Shimei |
-- |
Seiichi Takahashi |
-- |
Motohiro Takemura |
-- |
Shinsuke Yagi |
-- |
Satoshi Maenuma |
-- |
Koji Aoki |
-- |
Katsuhiko Eguchi |
-- |
Shigeki Fuji |
-- |
Masanobu Ishikawa |
-- |
Makoto Kamiya |
-- |
Naoki Katsurayama |
-- |
Aritsune Kawasaki |
-- |
Yoshiaki Kuroyanagi |
-- |
Akira Nakamura |
-- |
Takafumi Nakano |
-- |
Morito Ohshita |
-- |
Shunji Sakakibara |
-- |
Yoshio Sakamoto |
-- |
Shingo Sanji |
-- |
Akihito Shiota |
-- |
Manabu Tanaka |
-- |
Hiroaki Tatematsu |
-- |
Hitoshi Tauchi |
-- |
Kanichi Shimizu |
-- |
Michiyo Hamada |
-- |
Tsunekazu Haraguchi |
-- |
Toshio Kobayashi |
-- |
Yuji Fukuju |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Kanshiro Toyoda |
0 | 0 |
Yasumori Ihara |
0 | 0 |
Satoshi Ogiso |
0 | 0 |
Kazuhisa Ozaki |
0 | 0 |
Kiyotaka Ise |
0 | 0 |
Toshiyuki Mizushima |
0 | 0 |
Naofumi Fujie |
0 | 0 |
Makoto Mitsuya |
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 |
Yoshiaki Kato |
0 | 0 |
Shinji Mio |
0 | 0 |
Ryuji Nakamura |
0 | 0 |
Masayasu Saito |
0 | 0 |
Masato Shimei |
0 | 0 |
Seiichi Takahashi |
0 | 0 |
Motohiro Takemura |
0 | 0 |
Shinsuke Yagi |
0 | 0 |
Satoshi Maenuma |
0 | 0 |
Koji Aoki |
0 | 0 |
Katsuhiko Eguchi |
0 | 0 |
Shigeki Fuji |
0 | 0 |
Masanobu Ishikawa |
0 | 0 |
Makoto Kamiya |
0 | 0 |
Naoki Katsurayama |
0 | 0 |
Aritsune Kawasaki |
0 | 0 |
Yoshiaki Kuroyanagi |
0 | 0 |
Akira Nakamura |
0 | 0 |
Takafumi Nakano |
0 | 0 |
Morito Ohshita |
0 | 0 |
Shunji Sakakibara |
0 | 0 |
Yoshio Sakamoto |
0 | 0 |
Shingo Sanji |
0 | 0 |
Akihito Shiota |
0 | 0 |
Manabu Tanaka |
0 | 0 |
Hiroaki Tatematsu |
0 | 0 |
Hitoshi Tauchi |
0 | 0 |
Kanichi Shimizu |
0 | 0 |
Michiyo Hamada |
0 | 0 |
Tsunekazu Haraguchi |
0 | 0 |
Toshio Kobayashi |
0 | 0 |
Yuji Fukuju |
0 | 0 |