Governance Kaga Electronics Co.,Ltd.

8154

JP3206200002

Electronic Equipment & Parts

Market Closed - Japan Exchange Other stock markets 02:30:00 2026-06-11 am EDT			5-day change	1st Jan Change
4,560.00 ^JPY	-0.11%		-5.88%	+17.68%

May. 15	Kaga Electronics Co.,Ltd. proposed to acquire Shinko Shoji Co., Ltd. from Akio Kitai, Aya Nomura, Kitai & Company Ltd., City Index First Co., Ltd., City Index Eleventh Co., Ltd., Restar Corporation and others for ¥46 billion.	CI
May. 15	Kaga Electronics Launches Tender Offer For Shinko Shoji	MT

Executive Committee: Kaga Electronics Co.,Ltd.

Manager

Positions heldSince

Ryoichi Kado

68 year

President

2014-03-31

Yasuhiro Ishihara

61 year

Chief Administrative Officer	2023-03-31
Investor Relations Contact	-

Composition of the Board of Directors: Kaga Electronics Co.,Ltd.

Director

CommitteesSince

Isao Tsukamoto

82 year

Chairman

2007-03-31

Mamoru Yoshida

70 year

Compensation Committee	2020-06-25
Nominating Committee	2020-06-25

Kyoko Oyanagi

47 year

Audit Committee

2025-05-31

Yoichi Sato

74 year

Audit Committee

2025-05-31

Susumu Tachibana

52 year

Audit Committee

2025-05-31

Eiji Kawamura

70 year

Audit Committee

2012-05-31

Hitoshi Kojitani

56 year

Director/Board Member

2025-05-31

Takeshi Tsukamoto

61 year

Director/Board Member

2016-03-31

Yasuhiro Ishihara

61 year

Director/Board Member

2025-05-31

Noritomo Hashimoto

71 year

Director/Board Member	2019-05-31
Independent Dir/Board Member	2019-05-31

Susumu Miyoshi

85 year

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

Ryoichi Kado

68 year

Director/Board Member

1995-05-31

Latest Appointments: Kaga Electronics Co.,Ltd.

25-06-16	Kaga Electronics Co.,Ltd. Announces Resignation of Takao Okabe as Senior Executive Officer, Effective June 16, 2025	CI
25-04-24	Kaga Electronics Co.,Ltd. Announces Retirement of Shintaro Kakei as Director and Senior Managing Executive Officer, Effective June 26, 2025	CI
25-03-27	Kaga Electronics Co.,Ltd. Proposes Amendments to the Articles of Incorporation	CI
24-12-26	Kaga Electronics Co.,Ltd. Announces Management Changes, Effective January 1, 2025	CI
24-04-26	Kaga Electronics Nominates Yoshida as New Outside Director	MT
22-02-10	Kaga Electronics Co.,Ltd. Announces Personnel Changes	CI
21-05-27	Kaga Electronics Co.,Ltd. Announces Establishment of Nomination and Compensation Committee	CI

More news

Former Officers and Directors: Kaga Electronics Co.,Ltd.

Insider

Positions held

SinceUntil

Hirokazu Nishiyama

Director/Board Member

2021-06-28

Akira Tamura

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

Takahiro Ishii

Comptroller/Controller/Auditor

2015-05-31

Kazunori Kameda

Comptroller/Controller/Auditor

2015-05-31

Kikuo Sumino

Comptroller/Controller/Auditor

2009-12-31

Masahiro Ishikawa

Comptroller/Controller/Auditor

2010-01-25

Shintaro Kakei

Director/Board Member	2000-05-31	-
Corporate Officer/Principal	2022-03-31	-
Sales & Marketing	1997-03-31	2011-03-31

Toshinari Motonori

Director/Board Member	2015-05-31	-
Corporate Officer/Principal	2011-12-31	-
Sales & Marketing	2004-03-31	2011-12-31

Mitsuhiro Nohara

Director/Board Member	2015-05-31	-
Corporate Officer/Principal	2011-03-31	-
Sales & Marketing	1997-03-31	2011-03-31

Tomohisa Tsukamoto

Director/Board Member	2013-02-19	-
Chief Operating Officer	2011-02-28	2013-02-19
President	2010-01-25	2013-03-30

Shinsuke Takahashi

Director/Board Member	1995-05-31	-
Corporate Officer/Principal	2022-03-31	-
Sales & Marketing	1991-03-31	1995-05-31

Yukio Takashi

Director/Board Member	1996-05-31	-
Corporate Officer/Principal	1991-03-31	1996-05-31

Toshihiro Shimauchi

Director/Board Member	1977-02-28	-
Corporate Officer/Principal	1977-02-28	-

Waichiro Shimoyama

Chief Administrative Officer	2011-02-28	2013-02-19
Director/Board Member	2010-01-25	-
Director of Finance/CFO	2011-02-28	2013-02-19
Public Communications Contact	2010-08-11	2011-02-28
Corporate Officer/Principal	2013-02-19	-

Hiroo Fujita

Comptroller/Controller/Auditor

2010-01-25

Kazuo Yamana

Director/Board Member

2010-01-25

Katsutoshi Suzuki

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	12
Female	0

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	12
Female	0

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Kaga Electronics Co Ltd is a Japan-based company that mainly manufactures and sells electronic components. The Company operates through four business segments. The Electronic Components Business segment develops, manufactures and sells semiconductors, general electronic components, electronics manufacturing service (EMS) and others. The Information Equipment Business segment sells finished products including personal computers, personal computer (PC) peripherals, home appliances, photo and video related products, as well as original brand products. The Software Business segment produces computer graphic (CG) videos and plans and develops amusement-related products. The Other Business segment repairs and supports electronics equipment, manufactures and sells amusement equipment and sells sporting goods.

Employees

8,560

Sector

Electronic Equipment & Parts

More about the company