Governance Rheon Automatic Machinery Co., Ltd.

Equities

6272

JP3979400003

Industrial Machinery & Equipment

Market Closed - Japan Exchange 02:00:00 2024-09-13 EDT 5-day change 1st Jan Change
1,331.00 JPY -0.15% Intraday chart for Rheon Automatic Machinery Co., Ltd. -1.77% -11.50%

Executive Committee: Rheon Automatic Machinery Co., Ltd.

Manager
Positions heldSince
Mikio Kobayashi

Mikio Kobayashi

69 year

President 2021-03-31
Tamotsu Kaneko

Tamotsu Kaneko

63 year

Sales & Marketing 2019-06-26
Kazushige Onuki

Kazushige Onuki

59 year

Sales & Marketing 1987-03-31
Tadao Fukuda

Tadao Fukuda

Chief Administrative Officer -
Investor Relations Contact -

Composition of the Board of Directors: Rheon Automatic Machinery Co., Ltd.

Director
CommitteesSince
Kou Hirahara

Kou Hirahara

51 year

Compensation Committee
Nominating Committee
Mikio Kobayashi

Mikio Kobayashi

69 year

Compensation Committee
Nominating Committee
Kazushige Onuki

Kazushige Onuki

59 year

Director/Board Member 2021-05-31
Tamotsu Kaneko

Tamotsu Kaneko

63 year

Director/Board Member 2017-05-31

Former Officers and Directors: Rheon Automatic Machinery Co., Ltd.

Insider
Positions held
SinceUntil
Yasunori Tashiro
Yasunori Tashiro
Director/Board Member 1987-05-31 2021-03-31
Chairman 2021-03-31 2023-06-26
Corporate Officer/Principal 2010-04-14 2011-05-22
President 2011-01-31 2021-03-31
Yoshio Katayama
Yoshio Katayama
Director/Board Member 2011-05-31 2019-06-25
Corporate Officer/Principal 2010-04-14 2014-03-30
Sales & Marketing 2000-03-31 2019-06-25
Akinori Nakao
Akinori Nakao
Director/Board Member 2011-05-31 2019-06-25
Corporate Officer/Principal 2014-03-30 2015-03-31
Sales & Marketing 2006-03-31 2019-06-25
Yoshiyuki Haneishi
Yoshiyuki Haneishi
Chief Administrative Officer 2011-05-22 2017-06-26
Comptroller/Controller/Auditor 2010-04-14 2014-03-30
Director/Board Member 1976-03-31 2017-06-26
Investor Relations Contact 1976-03-31 2017-06-26
Michio Morikawa
Michio Morikawa
Director/Board Member 2010-04-14 2015-06-25
Chief Tech/Sci/R&D Officer 2013-01-09 2014-03-31
Corporate Officer/Principal 2014-03-31 2015-06-25
Toshiaki Yamazaki
Toshiaki Yamazaki
Chief Administrative Officer 2010-04-14 2011-05-22
Director/Board Member 2010-04-14 2015-06-25
Investor Relations Contact 2011-05-23 2013-01-09
Public Communications Contact 2011-08-22 2013-01-09
Corporate Officer/Principal 2014-03-30 2015-06-25
Sales & Marketing 2013-01-09 2014-03-30
Keiji Hayashi
Keiji Hayashi
Director/Board Member 2011-05-22 2011-06-28
President 2010-04-14 2011-05-22
Hiroshi Ito
Hiroshi Ito
Director/Board Member 2010-04-14 2011-06-28
Sales & Marketing 2010-04-14 2011-05-22
Masato Nezu
Masato Nezu
Director/Board Member 2013-05-31 -
Independent Dir/Board Member 2013-05-31 -
Kazuyoshi Onoguchi
Kazuyoshi Onoguchi
Director/Board Member 2017-05-31 -
Corporate Officer/Principal 2011-03-31 -
Toshimitsu Morito
Toshimitsu Morito
Director/Board Member 2019-06-25 -
Corporate Officer/Principal 2020-03-31 -
Sales & Marketing 1985-03-31 2020-03-31
Masahiko Watanabe
Masahiko Watanabe
Director/Board Member 2019-06-25 -
Corporate Officer/Principal 1983-03-31 -
Akitsugu Hotta
Akitsugu Hotta
Comptroller/Controller/Auditor 2005-06-30 -
Corporate Secretary 2011-05-23 2013-01-09
Eiji Soma
Eiji Soma
Corporate Officer/Principal 2010-04-14 -
Hiroaki Takamatsu
Hiroaki Takamatsu
Sales & Marketing 2010-04-14 -
Hitoshi Takahashi
Hitoshi Takahashi
Sales & Marketing 2010-04-14 -
Daisuke Kawahara
Daisuke Kawahara
Sales & Marketing 2011-05-22 -
Sadao Ueno
Sadao Ueno
Corporate Officer/Principal - -
Sales & Marketing 2011-05-22 2013-01-09
Mitsuyoshi Kamiyama
Mitsuyoshi Kamiyama
Sales & Marketing - -
Masahiro Yonemaru
Masahiro Yonemaru
Corporate Officer/Principal - -
Tadashi Miyaoka
Tadashi Miyaoka
Chief Administrative Officer - 2018-03-31
Comptroller/Controller/Auditor - -
Director of Finance/CFO 2018-03-31 -
Investor Relations Contact - -
Takao Okada
Takao Okada
Human Resources Officer 2016-03-31 -
Mitsuo Sato
Mitsuo Sato
Corporate Officer/Principal 2011-05-22 -
Takao Takahashi
Takao Takahashi
Comptroller/Controller/Auditor 2011-05-22 -
Torahiko Hayashi
Torahiko Hayashi
Founder 1961-11-30 -

Age distribution of managers

Parity Men Women

Male 5
Female 0

Of which Executive Committee

Male 4
Female 0

Of which Directors

Male 4
Female 0
ESG Refinitiv
-
Logo Rheon Automatic Machinery Co., Ltd.
RHEON AUTOMATIC MACHINERY CO.,LTD. is a Japan-based company mainly engaged in the development, manufacture and sale of automatic food processing machines, and manufacture and sale of food products. It operates through two business segments. Food Processing Machinery Manufacturing and Sales business operates in Japan, North and South America, Europe and Asia, and is engaged in development, manufacture and sale of food molding machines and bread making lines. It also provides equipment and parts repair, options and technical guidance service. It provides ovens, mixers and packaging machines purchased from other companies. Food Manufacturing and Sales business operates in North and South America and Japan. It manufactures and sells high-processing frozen foods such as croissants, danish pastries, pies, cookies and frozen roll-in dough, and natural yeast bread. Food processing machines include universal automatic packaging machines, Martians, flex in clusters, EZ dividers and others.
Employees
1,078
More about the company

Departures of Key Persons

Yasunori Tashiro
-
Yasunori Tashiro

Chairman

2021-03-31 2023-06-26

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