Governance TBK Co., Ltd.

7277

JP3588200000

Auto, Truck & Motorcycle Parts

Delayed Japan Exchange Other stock markets 07:00:00 10/09/2024 BST			5-day change	1st Jan Change
292.00 ^JPY	+0.34%		-3.63%	-21.51%

08-08	TBK Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2025	CI
05-14	TBK Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2025	CI

Executive Committee: TBK Co., Ltd.

Manager

Positions heldSince

Kaoru Ogata

Chief Executive Officer	28/06/2023
President	28/06/2023

Takeshi Hoji

Sales & Marketing

30/09/2019

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

Director

CommitteesSince

Keiichi Murata

69 year

Director/Board Member

Yoshiaki Suzuki

58 year

Director/Board Member

Xu Wei Ding

Director/Board Member

31/05/2021

Kaoru Ogata

Director/Board Member

31/05/2021

Yuko Chiyoda

63 year

Director/Board Member
Independent Dir/Board Member

Latest Appointments: TBK Co., Ltd.

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Garuda Indonesia Persero Tbk PT : Australia's Tigerair abruptly quits Bali flights after Indonesia ruling	03/02/17	RE
Garuda Indonesia Persero Tbk PT : Indonesia carrier Garuda says Citilink head Arif Wibowo appointed CEO	12/12/14	RE

More news

Former Officers and Directors: TBK Co., Ltd.

Insider

Positions held

SinceUntil

Shozo Watanabe

Director/Board Member

28/06/2023

Takaaki Kishi

Director/Board Member	31/05/2012	28/06/2023
Corporate Officer/Principal	31/05/2008	30/09/2009
President	15/04/2014	28/06/2023
Sales & Marketing	30/09/2009	15/04/2014

Hiromichi Furukawa

Corporate Officer/Principal

30/03/2018

Satoru Nimiya

Director/Board Member	31/05/2013	31/05/2016
Chief Tech/Sci/R&D Officer	31/05/2013	31/03/2016
Corporate Officer/Principal	08/02/2010	31/05/2014

Hiroshi Sumitani

Director/Board Member	31/05/2003	15/04/2014
Chairman	15/04/2014	17/06/2015
Chief Operating Officer	05/05/2011	14/02/2013
Corporate Officer/Principal	04/05/2011	05/05/2011
President	31/05/2007	15/04/2014

Masayuki Yamazaki

Director/Board Member	31/05/2015	-
Independent Dir/Board Member	31/05/2015	-

Hiroshi Takahashi

Director/Board Member	31/05/2014	-
Independent Dir/Board Member	31/05/2014	-

Shigeharu Tago

Director/Board Member	07/02/2010	31/05/2013
Chief Tech/Sci/R&D Officer	04/05/2011	31/05/2013

Satoshi Azuhata

Director/Board Member	31/05/2016	-
Corporate Officer/Principal	30/09/2018	31/03/2020
Sales & Marketing	31/03/2015	30/09/2018

Kazuho Ota

Corporate Officer/Principal

29/06/2010

Yoshio Hara

Chairman

07/02/2010

22/04/2010

Kenji Yamada

Comptroller/Controller/Auditor	31/05/2013	31/03/2015
Director/Board Member	31/05/2013	-
Compliance Officer	31/03/2015	31/03/2016
Chief Tech/Sci/R&D Officer	31/03/2016	31/07/2016
Corporate Officer/Principal	31/07/2016	-

Jarle Tiller Bjørntvedt

Corporate Officer/Principal

31/05/1993

Kousuke Iguchi

Director/Board Member	07/02/2010	-
Sales & Marketing	04/05/2011	-

Hiroaki Katayama

Director/Board Member	31/05/2010	-
Corporate Officer/Principal	31/05/2008	31/03/2018

Tsutomu Sato

Director/Board Member	22/06/2017	-
Chief Tech/Sci/R&D Officer	22/06/2017	31/12/2017
Corporate Officer/Principal	31/12/2017	-

Takashi Araki

Director/Board Member	07/02/2010	-
Corporate Officer/Principal	05/05/2011	-

Kazuhiko Sato

Corporate Officer/Principal

05/05/2011

Norihisa Okada

Corporate Officer/Principal

08/02/2010

Yasushi Kikuchi

Corporate Officer/Principal

Kunihiko Yasumura

Investor Relations Contact	-	-
Sales & Marketing	-	-

Gudmundur Einarsson

Corporate Officer/Principal

Masaaki Sase

Corporate Officer/Principal

08/02/2010

Masatoshi Morishita

Corporate Officer/Principal

08/02/2010

Shigetsugu Koyanagi

Corporate Officer/Principal

08/02/2010

Toru Chiba

Director/Board Member

07/02/2010

Jan Engebretsen

Corporate Officer/Principal

Michio Yagai

Director/Board Member	07/02/2010	-
Corporate Officer/Principal	04/05/2011	-

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	4
Female	1

ESG Refinitiv

TBK Co., Ltd. is a Japan-based manufacturer of automobile parts. The brakes division manufactures and sells brakes, which are used in small-scale cars, large-scale trucks and buses, among others. The engine component and others division manufactures and sells lube oil pumps and water pumps, which are used for engine cooling purposes in small-scale cars, large-scale trucks and buses, among others.

Employees

1,885

Sector

Auto, Truck & Motorcycle Parts

Calendar

26/09/2024 - Détachement de for dividende intermédiaire

More about the company