Governance Rheon Automatic Machinery Co., Ltd.

6272

JP3979400003

Industrial Machinery & Equipment

Market Closed - Japan Exchange Other stock markets 02:30:00 2025-07-14 EDT			5-day change	1st Jan Change
1,255.00 ^JPY	+1.05%		+2.78%	-14.16%

07-11	Rheon Automatic Machinery to Issue 11,745 Restricted Shares for Executive Compensation	MT
05-14	Rheon Automatic Machinery Co., Ltd. Announces Changes to Status of Consideration for Construction of New Plant at Consolidated Subsidiary	CI

Executive Committee: Rheon Automatic Machinery Co., Ltd.

Manager

Positions heldSince

Mikio Kobayashi

70 year

President

2021-03-31

Kazushige Onuki

60 year

Sales & Marketing

1987-03-31

Tadao Fukuda

Chief Administrative Officer	-
Investor Relations Contact	-

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

Director

CommitteesSince

Kou Hirahara

52 year

Compensation Committee
Nominating Committee

Mikio Kobayashi

70 year

Compensation Committee
Nominating Committee

Yoshiyuki Kikuchi

Director/Board Member

2025-06-24

Kazushige Onuki

60 year

Director/Board Member

2021-05-31

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

Insider

Positions held

SinceUntil

Tamotsu Kaneko

Director/Board Member	2017-05-31	2025-06-24
Chief Tech/Sci/R&D Officer	2015-03-31	2017-05-31
Corporate Officer/Principal	2017-05-31	2019-06-26
Sales & Marketing	2019-06-26	2025-06-24

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

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

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

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

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

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

Hiroshi Ito

Director/Board Member	2010-04-14	2011-06-28
Sales & Marketing	2010-04-14	2011-05-22

Keiji Hayashi

Director/Board Member	2011-05-22	2011-06-28
President	2010-04-14	2011-05-22

Masato Nezu

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

Kazuyoshi Onoguchi

Director/Board Member	2017-05-31	-
Corporate Officer/Principal	2011-03-31	-

Toshimitsu Morito

Director/Board Member	2019-06-25	-
Corporate Officer/Principal	2020-03-31	-
Sales & Marketing	1985-03-31	2020-03-31

Masahiko Watanabe

Director/Board Member	2019-06-25	-
Corporate Officer/Principal	1983-03-31	-

Akitsugu Hotta

Comptroller/Controller/Auditor	2005-06-30	-
Corporate Secretary	2011-05-23	2013-01-09

Tadashi Miyaoka

Chief Administrative Officer	-	2018-03-31
Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	2018-03-31	-
Investor Relations Contact	-	-

Masahiro Yonemaru

Corporate Officer/Principal

Mitsuyoshi Kamiyama

Sales & Marketing

Takao Okada

Human Resources Officer

2016-03-31

Mitsuo Sato

Corporate Officer/Principal

2011-05-22

Sadao Ueno

Corporate Officer/Principal	-	-
Sales & Marketing	2011-05-22	2013-01-09

Daisuke Kawahara

Sales & Marketing

2011-05-22

Eiji Soma

Corporate Officer/Principal

2010-04-14

Hiroaki Takamatsu

Sales & Marketing

2010-04-14

Hitoshi Takahashi

Sales & Marketing

2010-04-14

Takao Takahashi

Comptroller/Controller/Auditor

2011-05-22

Torahiko Hayashi

Founder

1961-11-30

Age distribution of managers

Parity Men Women

Male	5
Female	0

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	0

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

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

1,075

Sector

Industrial Machinery & Equipment

Calendar

08-06 - Q1 2025 Earnings Release

More about the company