Governance Harmonic Drive Systems Inc.

6324

JP3765150002

Industrial Machinery & Equipment

Market Closed - Japan Exchange Other stock markets 01:30:00 2025-01-24 am EST			5-day change	1st Jan Change
4,350.00 ^JPY	+0.69%		+3.57%	+30.04%

Jan. 16	Harmonic Drive Systems Inc. announces an Equity Buyback for 400,000 shares, representing 0.42% for ¥1,200 million.	CI
Jan. 15	Harmonic Drive Systems Inc. authorizes a Buyback Plan.	CI

Executive Committee: Harmonic Drive Systems Inc.

Manager

Positions heldSince

Yoshihide Kiyosawa

68 year

Chief Tech/Sci/R&D Officer

2010-01-28

Yoshihiro Tanioka

66 year

Chief Tech/Sci/R&D Officer

2018-05-31

Naomi Shirasawa

64 year

Sales & Marketing

2018-05-31

Akira Maruyama

62 year

Chief Operating Officer	2024-05-31
President	2024-05-31

Kazutoshi Kamijo

56 year

Comptroller/Controller/Auditor	2016-05-31
Director of Finance/CFO	2014-05-31

Composition of the Board of Directors: Harmonic Drive Systems Inc.

Director

CommitteesSince

Akira Nagai

76 year

Chairman

2024-05-31

Kazuhiko Hayashi

70 year

Director/Board Member	2022-05-31
Independent Dir/Board Member	2022-05-31

Yoshio Fukuda

71 year

Director/Board Member	2017-05-31
Independent Dir/Board Member	2020-05-31

Kazutoshi Kamijo

56 year

Director/Board Member

2014-05-31

Akira Maruyama

62 year

Director/Board Member

2016-05-31

Masanobu Nakamura

78 year

Director/Board Member	2007-05-31
Independent Dir/Board Member	2013-05-31

Naomi Shirasawa

64 year

Director/Board Member

2023-05-31

Yoshihiro Tanioka

66 year

Director/Board Member

2021-05-31

Haruhiko Yoshida

81 year

Director/Board Member	2003-05-31
Independent Dir/Board Member	2003-05-31

Former Officers and Directors: Harmonic Drive Systems Inc.

Insider

Positions held

SinceUntil

Atsushi Kawakita

Comptroller/Controller/Auditor	2001-05-31	2003-05-31
Director/Board Member	1988-02-29	2001-05-31
Chief Operating Officer	1996-06-30	1997-05-31
Director of Finance/CFO	2001-05-31	2003-05-31
Comptroller/Controller/Auditor	2012-05-31	-

Shinji Sakai

Director/Board Member	2003-05-31	-
Independent Dir/Board Member	2004-05-31	-

Haruo Wakumoto

Director/Board Member	2010-01-28	-
Chief Executive Officer	2012-07-25	-
Chief Operating Officer	2012-07-25	2012-12-18
Corporate Officer/Principal	2010-01-28	2012-07-25
President	2012-07-25	-

Yoshimasa Ito

Director/Board Member

1994-05-31

Yoshinori Ito

Director/Board Member	2018-06-21	-
Human Resources Officer	2017-05-31	2020-05-31
Corporate Officer/Principal	1989-11-30	2017-05-31

Hideo Yasue

Director/Board Member	2016-05-31	-
Corporate Officer/Principal	2009-03-31	-

Mitsumasa Ito

Director/Board Member	1979-07-31	2003-05-31
Chief Executive Officer	2005-05-31	2011-05-31
Chairman	2003-05-31	-
Corporate Officer/Principal	1991-05-31	1991-06-30
President	1994-06-30	2003-05-31

Yoshio Yamazaki

Comptroller/Controller/Auditor	2016-05-31	-
Director/Board Member	2001-05-31	2016-05-31
Human Resources Officer	2009-03-31	2013-05-31
Corporate Officer/Principal	1991-11-30	2016-05-31
Sales & Marketing	2006-05-31	2009-03-31

Masakatsu Sasahara

Director/Board Member	2010-12-08	-
Chief Operating Officer	2010-01-28	-
President	2010-01-28	-

Yutaka Nakanishi

Comptroller/Controller/Auditor

Tomoyori Ishii

Chief Tech/Sci/R&D Officer	2010-01-28	2010-01-28
Public Communications Contact	2010-01-28	-
General Counsel	2010-01-28	-

Tetsuaki Maruyama

Corporate Officer/Principal

2010-01-28

Hiroshi Ozawa

Human Resources Officer	2014-05-31	-
Public Communications Contact	2018-06-21	-
Corporate Officer/Principal	2010-01-28	2010-12-08
Sales & Marketing	2010-12-08	2014-05-31

Age distribution of managers

Parity Men Women

Male	10
Female	1

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	8
Female	1

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Harmonic Drive Systems Inc. is a Japan-based company mainly engaged in the speed reducers business. The Company is mainly engaged in the manufacture and sale of precision speed reducers, precision actuators and control devices. The Company is mainly engaged in the production of speed reducers, rotary actuators and linear actuators. The Company distributes its products within the domestic market and to overseas markets, including the Americas and Europe.

Employees

1,349

Sector

Industrial Machinery & Equipment

Calendar

2025-02-06 - Q3 2024 Earnings Release

More about the company