Governance Otsuka Corporation

4768

JP3188200004

IT Services & Consulting

Delayed Japan Exchange Other stock markets 01:59:06 13/02/2026 GMT			5-day change	1st Jan Change
3,045.00 ^JPY	-1.65%		+1.10%	-5.79%

02-04	Biodexa announces exclusive license of Otsuka's OPB-171775, a potent phase 1 ready molecular glue for GIST	RE
02-04	HBM Holdings Limited Provides Consolidated Earnings Guidance for the Year Ended December 31, 2025	CI

Executive Committee: Otsuka Corporation

Manager

Positions heldSince

Yuji Otsuka

72 year

President	31/07/2001
Sales & Marketing	28/02/2006

Tatsumi Murata

Comptroller/Controller/Auditor

Kazuyuki Katakura

73 year

Sales & Marketing

29/02/2008

Minoru Sakurai

68 year

Chief Tech/Sci/R&D Officer

28/02/2013

Hironobu Saito

76 year

Chief Administrative Officer	25/03/2021
Comptroller/Controller/Auditor	25/03/2021

Koichi Hisano

Compliance Officer

Composition of the Board of Directors: Otsuka Corporation

Director

CommitteesSince

Tetsuo Saito

71 year

Compensation Committee	30/11/2015
Nominating Committee	30/11/2015
Audit Committee	30/04/2023

Toshiyasu Takahashi

75 year

Director/Board Member

28/02/2002

Katsuhiro Yano

70 year

Director/Board Member

28/02/2002

Hironobu Saito

76 year

Director/Board Member

28/02/2007

Hironobu Tsurumi

70 year

Director/Board Member

28/02/2010

Minoru Sakurai

68 year

Director/Board Member

28/02/2011

Kazuyuki Katakura

73 year

Director/Board Member

28/02/1997

Jiro Makino

72 year

Director/Board Member	28/02/2015
Independent Dir/Board Member	28/02/2015

Makiko Hamabe

61 year

Director/Board Member

Yuji Otsuka

72 year

Director/Board Member

29/02/1992

Latest Appointments: Otsuka Corporation

20/07/23	Longeveron Names Lisa Locklear as CFO	MT
13/03/23	Japan's Nidec lines up five execs as chairman contenders	RE
17/10/22	KalVista Pharmaceuticals Appoints Brian J.G. Pereira Chairman to Succeed Martin Edwards	MT
19/07/22	COMPASS Pathways Names Kabir Nath CEO	MT
30/09/21	OptimizeRx : Hires Edward Stelmakh as CFO, COO	MT
30/08/21	Universal Display : Unit Adesis Appoints Linda Choi MacDonald as COO	MT

More news

Former Officers and Directors: Otsuka Corporation

Insider

Positions held

SinceUntil

Kenji Ito

Corporate Officer/Principal

26/03/2020

Shuichi Matsumoto

Corporate Officer/Principal

26/03/2020

Seki Nishioka

Corporate Officer/Principal

26/03/2020

Kazuetsu Okuyama

Corporate Officer/Principal

26/03/2019

Osamu Tanaka

Director/Board Member	28/02/2013	26/03/2019
Corporate Officer/Principal	30/06/2001	26/03/2019

Takuo Fujino

Director/Board Member	27/03/2018	-
Corporate Officer/Principal	29/02/1976	-

Kiyoshi Kosemura

Corporate Officer/Principal

30/06/2018

Koji Ueno

Corporate Officer/Principal

27/03/2018

Sen Uehara

Corporate Officer/Principal

31/03/2003

30/06/2017

Kimio Shiokawa

Director/Board Member	29/02/1996	28/03/2017
Corporate Officer/Principal	28/02/1994	28/03/2017

Koji Yama

Corporate Officer/Principal

28/02/1975

28/03/2017

Kiyoshi Nakano

Comptroller/Controller/Auditor

31/03/1981

28/03/2016

Yutaka Honda

Corporate Officer/Principal

26/03/2015

Tatsuzo Yoshida

Comptroller/Controller/Auditor

14/01/2010

Yuuichi Itou

Comptroller/Controller/Auditor

27/10/2010

Yoshiaki Nagashima

Director/Board Member	14/01/2010	28/03/2011
Corporate Officer/Principal	14/01/2010	28/03/2011

Youichi Harada

Chief Administrative Officer	28/03/2011	28/03/2011
Director/Board Member	28/03/2011	28/03/2011

Katsuhiko Nakajima

Director/Board Member	14/01/2010	29/04/2010
Corporate Officer/Principal	14/01/2010	29/04/2010

Minoru Otsuka

Founder

17/07/1961

29/03/2004

Yasuhiro Wakamatsu

Chief Administrative Officer	28/02/2011	28/02/2017
Comptroller/Controller/Auditor	28/02/1998	30/06/2003
Director/Board Member	29/02/2008	-
Investor Relations Contact	28/02/2011	28/02/2017
Corporate Officer/Principal	30/06/2003	28/02/2011

Norihiko Moriya

Chief Administrative Officer	28/02/2017	-
Director/Board Member	28/02/2013	-
Human Resources Officer	31/12/2003	31/12/2019
Investor Relations Contact	28/02/2017	-

Mitsuya Hirose

Director/Board Member	28/02/2011	-
Corporate Officer/Principal	30/06/2003	-
Sales & Marketing	31/03/2001	30/06/2003

Naoto Minai

Comptroller/Controller/Auditor

31/12/2012

Kazuhide Hamada

Director/Board Member	14/01/2010	-
Chief Tech/Sci/R&D Officer	10/05/2012	-
Corporate Officer/Principal	14/01/2010	10/05/2012

Kazuo Uneno

Comptroller/Controller/Auditor

Shigeru Koizumi

Human Resources Officer

Takuya Yamashige

Corporate Officer/Principal

Kenji Saito

Comptroller/Controller/Auditor	-	31/12/2016
Corporate Officer/Principal	-	-

Hideo Nagasaka

Corporate Officer/Principal

Yoshio Adachi

Corporate Officer/Principal

Michiaki Murakami

Corporate Officer/Principal

Steven I. Engel

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	18
Female	1

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	9
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

OTSUKA CORPORATION is a Japan-based company mainly engaged in the sale of system equipment, the installation support and maintenance services. The Company operates through two business segments. System Integration segment conducts consulting, hardware and software sales, contract software development, equipment installation and network construction. Service & Support segment provides office supply, maintenance services, as well as business support services. The Company is also involved in the car maintenance business and insurance business.

Employees

9,680

Sector

IT Services & Consulting

Calendar

03-26 - Annual General Meeting

More about the company