Description

The company specialises in a diverse range of products, including digital systems, power and renewable energy solutions, railway systems, healthcare products, and financial systems.

Katsumi Ihara:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ravi Venkatesan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Cynthia Carroll:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ikuro Sugawara:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Joe Harlan:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Louise Pentland:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Takatoshi Yamamoto:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Hiroaki Yoshihara:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Helmuth Ludwig:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Keiji Kojima:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mitsuaki Nishiyama:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Toshiaki Higashihara:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TYO
JP3788600009

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew York, New YorkA
Moody'sCredit LogoUnited States of AmericaNew York, New YorkA3
Rating and Investment Information, Inc.Credit LogoJapanTokyoAA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Katsumi

Non Executive
NationalityJapan
76
RoleChairman
QualificationNot Available
Date Appointed: 01/06/2018
Duration:
8 years and 3 months
Independance: Y
Name

Ravi

Non Executive
NationalityIndia
48
RoleDirector
QualificationMBA, MS BTech
Date Appointed: 01/10/2020
Duration:
5 years and 11 months
Independance: Y
Name

Cynthia B

Non Executive
NationalityAmerican
69
RoleNED
QualificationBachelor's degree, Master's degree in Geology, Master's in Business Administration
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Ikuro

Non Executive
NationalityJapan
69
RoleNED
QualificationBCom (Economics)
Date Appointed: 01/06/2022
Duration:
4 years and 3 months
Independance: Y
Name

Joe

Non Executive
NationalityUnited States of America
67
RoleDirector
QualificationBCom (Finance)
Date Appointed: 01/06/2018
Duration:
8 years and 3 months
Independance: Y
Name

Louise

Non Executive
NationalityUnited States of America
41
RoleDirector
QualificationBachelor of Law, LLB
Date Appointed: 01/06/2015
Duration:
11 years and 3 months
Independance: N
Name

Takatoshi

Non Executive
NationalityJapan
71
RoleDirector
QualificationBA (Physics)
Date Appointed: 01/06/2016
Duration:
10 years and 3 months
Independance: N
Name

Hiroaki

Non Executive
NationalityJapan
RoleNED
QualificationNot Available
Date Appointed: 01/06/2014
Duration:
12 years and 3 months
Independance: N
Name

Helmuth

Non Executive
NationalityGermany
57
RoleDirector
QualificationBEng, MBA
Date Appointed: 01/07/2020
Duration:
6 years and 2 months
Independance: Y
Name

Keiji

Non Executive
NationalityJapan
70
RoleCEO,NED
QualificationNot Available
Date Appointed: 01/04/1982
Duration:
44 years and 5 months
Independance: N
Name

Mitsuaki

Non Executive
NationalityJapan
69
RoleDirector
QualificationNot Available
Date Appointed: 01/06/2023
Duration:
3 years and 3 months
Independance: Y
Name

Toshiaki

Executive
NationalityJapan
71
RoleDirector
QualificationBEng, MA(Physics)
Date Appointed: 01/04/2022
Duration:
4 years and 5 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Katsumi Ihara

Duration8 years and 3 months
Name

Ravi Venkatesan

Duration5 years and 11 months
Name

Cynthia B Carroll

Duration13 years and 8 months
Name

Ikuro Sugawara

Duration4 years and 3 months
Name

Joe Harlan

Duration8 years and 3 months
Name

Louise Pentland

Duration11 years and 3 months
Name

Takatoshi Yamamoto

Duration10 years and 3 months
Name

Hiroaki Yoshihara

Duration12 years and 3 months
Name

Helmuth Ludwig

Duration6 years and 2 months
Name

Keiji Kojima

Duration44 years and 5 months
Name

Mitsuaki Nishiyama

Duration3 years and 3 months
Name

Toshiaki Higashihara

Duration4 years and 5 months

 

Director Experience

Name
Experience
Name

Katsumi

Experience Technology, Financial Services, Banking
Name

Ravi

Experience Technology, Financial Services
Name

Cynthia B

Experience Mining and Metals, Oil and Gas, Other
Name

Ikuro

Experience Technology, Automobile, Electronics
Name

Joe

Experience Chemicals, Machinery Manufacturing, Financial Services, Energy
Name

Louise

Experience Financial Services, Investment, Technology, Internet Based
Name

Takatoshi

Experience Machinery Manufacturing, Electronics
Name

Hiroaki

Experience Financial Services
Name

Helmuth

Experience Technology, Machinery Manufacturing, Software and IT, Financial Services
Name

Keiji

Experience Electronics
Name

Mitsuaki

Experience Electronics, Mining and Metals, Financial Services
Name

Toshiaki

Experience Technology, Electronics

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2017
Year9 years and 8 months

 

 

Company Committees

Name

Katsumi Ihara

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Ravi Venkatesan

Mainboard, Audit, Remuneration BD
Name

Cynthia B Carroll

Mainboard, Audit, Remuneration BD, NG
Name

Ikuro Sugawara

Mainboard, Audit, Remuneration BD, AU
Name

Joe Harlan

Mainboard, Audit, Remuneration BD, RE
Name

Louise Pentland

Mainboard, Audit, Remuneration BD
Name

Takatoshi Yamamoto

Mainboard, Audit, Remuneration BD, AU, RE
Name

Hiroaki Yoshihara

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Helmuth Ludwig

Mainboard, Audit, Remuneration BD, AU
Name

Keiji Kojima

Mainboard, Audit, Remuneration BD, RE
Name

Mitsuaki Nishiyama

Mainboard, Audit, Remuneration BD
Name

Toshiaki Higashihara

Mainboard, Audit, Remuneration BD, RE, NG

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT