Executive Committee: Takara Holdings Inc.

Manager
Positions heldSince
Mutsumi Kimura

Mutsumi Kimura

63 year

President 27/06/2018
Teruaki Mitsui

Teruaki Mitsui

64 year

Comptroller/Controller/Auditor 31/03/2015
Keisuke Mori

Keisuke Mori

63 year

Comptroller/Controller/Auditor 31/05/2025

Composition of the Board of Directors: Takara Holdings Inc.

Director
CommitteesSince
Masako Tomotsune

Masako Tomotsune

54 year

Compensation Committee Chair 31/05/2018
Nominating Committee Chair 31/05/2018
Audit Committee 31/05/2020
Compensation Committee 31/05/2020
Nominating Committee 31/05/2020
Seiichiro Shirahata

Seiichiro Shirahata

64 year

Compensation Committee 31/05/2024
Nominating Committee 31/05/2024
Tomoko Kawakami

Tomoko Kawakami

60 year

Compensation Committee 31/05/2019
Nominating Committee 31/05/2019
Mutsumi Kimura

Mutsumi Kimura

63 year

Compensation Committee 31/05/2014
Nominating Committee 31/05/2014
Masanao Suzuki

Masanao Suzuki

Director/Board Member 31/05/2025

Former Officers and Directors: Takara Holdings Inc.

Insider
Positions held
SinceUntil
Yukiko Yabu
Yukiko Yabu
Director/Board Member 31/05/2015 -
Independent Dir/Board Member 31/05/2015 -
Toshihiko Yoshida
Toshihiko Yoshida
Director/Board Member 31/05/2016 -
Independent Dir/Board Member 31/05/2016 -
Kunihiro Handa
Kunihiro Handa
Comptroller/Controller/Auditor 17/11/2010 -
Takehiko Ueta
Takehiko Ueta
Director/Board Member 31/05/2007 -
Yoshie Ota
Yoshie Ota
Comptroller/Controller/Auditor 17/11/2010 -
Hideto Sekiyama
Hideto Sekiyama
Comptroller/Controller/Auditor 31/05/2004 -
Masaharu Yano
Masaharu Yano
Director/Board Member 31/05/2002 -
Hajime Nishikawa
Hajime Nishikawa
Comptroller/Controller/Auditor 30/11/2010 -
Tadashi Ohmiya
Tadashi Ohmiya
Comptroller/Controller/Auditor 31/05/2000 17/11/2010
Director/Board Member 31/05/2000 -
Director of Finance/CFO 31/05/2000 17/11/2010
Public Communications Contact 31/05/2000 17/11/2010
Corporate Officer/Principal 17/11/2010 -
Kazuyoshi Ito
Kazuyoshi Ito
Director/Board Member 31/05/2013 -
Koichi Nakao
Koichi Nakao
Director/Board Member 31/05/2009 -
Corporate Officer/Principal - -
Hideo Takahashi
Hideo Takahashi
Director/Board Member 31/05/2018 -
Human Resources Officer 31/03/2012 31/05/2018
Yoichi Suzuki
Yoichi Suzuki
Comptroller/Controller/Auditor 31/05/2012 -
Kenji Murata
Kenji Murata
Director/Board Member 31/05/2016 -
Corporate Officer/Principal - -
Shuichiro Matsuzaki
Shuichiro Matsuzaki
Director/Board Member 01/04/1980 -
Public Communications Contact 29/08/2010 17/11/2010
Minoru Washino
Minoru Washino
Comptroller/Controller/Auditor 31/05/2018 -
Director/Board Member 31/05/2014 31/05/2018
Public Communications Contact - 31/05/2018
Corporate Officer/Principal 31/05/2014 31/05/2018
Yuzo Watanabe
Yuzo Watanabe
Comptroller/Controller/Auditor 31/05/2015 -
Takao Okane
Takao Okane
Director/Board Member 01/04/1977 -
Human Resources Officer 17/11/2010 -
Daisuke Nakao
Daisuke Nakao
Director/Board Member 31/03/1976 -
Shinji Ueda
Shinji Ueda
Comptroller/Controller/Auditor 31/05/2013 -
Toshio Kakimoto
Toshio Kakimoto
Director/Board Member 17/11/2010 -
Corporate Officer/Principal 17/11/2010 -
President 01/04/1973 27/06/2018
Hideo Tomomura
Hideo Tomomura
Comptroller/Controller/Auditor 01/04/1972 -
Tomio Kamada
Tomio Kamada
Comptroller/Controller/Auditor 17/11/2010 -
Kazumi Oshita
Kazumi Oshita
Comptroller/Controller/Auditor - -
Investor Relations Contact - -
Takuya Kakemi
Takuya Kakemi
Investor Relations Contact - -
Hisashi Omiya
Hisashi Omiya
Director/Board Member 01/05/1974 31/05/2012
Chairman 31/05/2012 -
Corporate Officer/Principal 01/04/1974 31/05/1993
President 31/05/1993 31/05/2012
Isao Goto
Isao Goto
Chairman 17/11/2010 -

Age distribution of managers

Parity Men Women

Male5
Female2

Of which Executive Committee

Male3
Female0

Of which Directors

Male3
Female2

Revisions

Révisions CA 1 an
-
Révisions CA 4 mois
-
Révisions CA 1 mois
-
Révisions BNA 1 an
-
Révisions BNA 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Takara Holdings Inc.
TAKARA HOLDINGS INC. is Japan-based brewing holding company. The Company operates in three business segments. The TAKARA SHUZO CO., LTD segment is engaged in the manufacture and sales of alcohol beverages, food seasonings and other businesses. The TAKARA SHUZO INTERNATIONAL CO., LTD segment exportr liquors from Japan, manufactures and sells liquors overseas, and conducts Japanese food wholesale business. The TAKARA BIO INC segment involves in the manufacture and sale of research reagents, physical and chemical equipment, mushrooms, the provision of contract research services on gene therapy and cell therapy.
Employees
5,729

Departures of Key Persons

Hisashi Omiya
-
Hisashi Omiya

Chairman

31/05/2012 -

Isao Goto
-
Isao Goto

Chairman

17/11/2010 -