Governance Marumae Co., Ltd.

6264

JP3878150006

Electronic Equipment & Parts

Market Closed - Japan Exchange Other stock markets 07:30:00 17/07/2026 BST			5-day change	1st Jan Change
1,932.00 ^JPY	-7.60%		-12.78%	+68.07%

07-03	Marumae Co., Ltd. Reports Earnings Results for the Nine Months Ended May 31, 2026	CI
06-11	Marumae Co., Ltd. Revises Year End Dividend Guidance for the Fiscal Year Ending August 31, 2026	CI

Executive Committee: Marumae Co., Ltd.

Manager

Positions heldSince

Toshikazu Maeda

59 year

President

31/07/2003

Kota Kaizaki

53 year

Sales & Marketing

31/10/2008

Hiroto Ando

47 year

Chief Tech/Sci/R&D Officer

31/03/2018

Takeshi Shimomai

Chief Administrative Officer	-
Investor Relations Contact	-

Composition of the Board of Directors: Marumae Co., Ltd.

Director

CommitteesSince

Keiji Hokanishi

62 year

Executive Committee	31/10/2020
Audit Committee Chair	31/10/2020

Hirotsugu Miyakawa

46 year

Audit Committee

31/10/2019

Hiroto Ando

47 year

Executive Committee

31/10/2018

Satoshi Momokino

60 year

Audit Committee

31/10/2017

Kota Kaizaki

53 year

Executive Committee

30/09/2004

Takaaki Yamamoto

73 year

Audit Committee

31/10/2019

Toshikazu Maeda

59 year

Executive Committee

01/10/1988

Akiko Kadota

57 year

Director/Board Member	31/10/2020
Independent Dir/Board Member	31/10/2020

Kumiko Seko

53 year

Director/Board Member	31/10/2022
Independent Dir/Board Member	31/10/2022

Former Officers and Directors: Marumae Co., Ltd.

Insider

Positions held

SinceUntil

Hiroshi Furue

Chief Administrative Officer	31/10/2018	-
Director/Board Member	31/10/2018	-
Director of Finance/CFO	31/05/2018	31/10/2018
Corporate Officer/Principal	31/05/2018	31/10/2018

Hiroshi Yamamoto

Director/Board Member	31/10/2011	20/01/2018
Corporate Officer/Principal	31/10/2011	20/01/2018

Toshinari Tsuruta

Director/Board Member

31/10/2017

Tomokazu Kakoi

Director/Board Member	31/10/2015	-
Independent Dir/Board Member	31/10/2015	-

Taku Omichi

Director/Board Member	31/10/2017	-
Independent Dir/Board Member	31/10/2017	-

Koei Igarashi

Director/Board Member	21/08/2010	29/06/2011
Corporate Officer/Principal	21/08/2010	29/06/2011

Koji Tabata

Comptroller/Controller/Auditor	31/08/2005	29/06/2011
Director/Board Member	21/08/2010	29/06/2011
Director of Finance/CFO	21/08/2010	29/06/2011

Shunichi Shibi

Comptroller/Controller/Auditor

31/03/2007

Yukio Terahata

Comptroller/Controller/Auditor	31/07/2005	31/10/2015
Director/Board Member	31/10/2015	-
Independent Dir/Board Member	31/10/2015	-

Toshihisa Fujiyama

Chief Administrative Officer	30/06/2011	31/10/2018
Director/Board Member	31/10/2004	-
Investor Relations Contact	30/06/2011	-
Public Communications Contact	31/10/2018	-
Corporate Officer/Principal	31/05/2005	30/06/2011

Yoshiji Kojima

Comptroller/Controller/Auditor	30/11/2013	31/10/2015
Director/Board Member	31/10/2015	-

Tsutomu Maeda

Founder	01/04/1965	-
President	01/04/1965	-

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	1

Marumae Co.,Ltd. is a Japan-based company mainly engaged in the precision cutting works. The Company is engaged in the manufacture of vacuum chambers and electrodes used in flat panel display (FPD) manufacturing equipment and semiconductor manufacturing equipment. The products include semiconductor manufacturing equipment related parts, FPD manufacturing equipment related parts, and other equipment parts. The semiconductor manufacturing equipment parts are vacuum parts for semiconductor manufacturing equipment and inspection equipment. The FPD manufacturing equipment parts are vacuum devices for manufacturing equipment apparatus and inspection apparatus used in liquid crystal and organic electro luminescence (EL). The other parts consist surface processing equipment for smart phone housing, solar cell manufacturing equipment parts, motorcycle racing parts, industrial equipment parts for camera and microscope, as well as parts for medical equipment.

Employees

462

Sector

Electronic Equipment & Parts

Calendar

08-28 - Ex-dividend date - 26 JPY

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