Gobernanza Mazda Motor Corporation

7261

JP3868400007

Fabricantes de automóviles y camiones

Mercado cerrado - Japan Exchange Otros sitios de cotización 07:30:00 10/02/2026			Variación 5 días	Varia. 1 de enero.
1.357,50 ^JPY	+12,00 %		+12,14 %	+11,36 %

12:18	Mazda registra pérdidas en los nueve meses hasta el 31 de diciembre de 2025 debido al impacto de los aranceles en la producción y las ventas	MT
08:29	Nikkei y Topix cierran en récord histórico impulsados por resultados y optimismo tras la victoria de Takaichi	RE

Comité Ejecutivo: Mazda Motor Corporation

Director

Funciones ocupadasDesde

Masahiro Moro

65 años

Chief Executive Officer	01/06/2023
President	01/06/2023

Jeffrey H. Guyton

59 años

Director of Finance/CFO	01/06/2023
Corporate Officer/Principal	01/09/2000

Tomiko Takeuchi

51 años

Human Resources Officer

01/04/2021

Naoto Saga

58 años

Chief Tech/Sci/R&D Officer

01/04/2023

Taketo Hironaka

59 años

Chief Tech/Sci/R&D Officer

01/04/2021

Kazuyoshi Todo

57 años

Sales & Marketing

01/07/2019

Osamu Kawamura

58 años

Director of Finance/CFO

01/04/2022

Makoto Yoshihara

65 años

Comptroller/Controller/Auditor	01/04/2017
Compliance Officer	01/06/2013
General Counsel	01/04/2012

Composición del Consejo de Administración: Mazda Motor Corporation

Administrador

ComitésDesde

Kiyotaka Shobuda

66 años

Compensation Committee Chair

01/06/2021

Hiroko Shibasaki

72 años

Audit Committee	01/06/2019
Compensation Committee	01/06/2019

Masato Sugimori

68 años

Audit Committee	01/06/2021
Compensation Committee	01/06/2021

Akira Kitamura

74 años

Audit Committee

25/06/2025

Kiyoshi Sato

69 años

Compensation Committee

26/06/2019

Michiko Ogawa

63 años

Compensation Committee

26/06/2019

Hironori Tanaka

62 años

Audit Committee

25/06/2025

Nobuhiko Watabe

67 años

Audit Committee

01/06/2021

Masahiro Moro

65 años

Director/Board Member

26/06/2019

Takeji Kojima

60 años

Director/Board Member

01/06/2023

Yasuhiro Aoyama

60 años

Director/Board Member

24/06/2021

Takeshi Mukai

63 años

Director/Board Member

01/06/2022

Jeffrey H. Guyton

59 años

Director/Board Member

01/06/2023

Últimos Nombramientos: Mazda Motor Corporation

30/08/24	Mazda Norteamérica nombra a Tatsuro Omura director financiero	RE
29/03/24	ASRA: Suzuki Motor e Hitachi Astemo se unen a la organización 'Advanced Soc Research For Automotive' (ASRA)	RE
08/03/24	Tras Tesla, Polestar abandona el lobby automovilístico australiano mientras se recrudece la lucha por las emisiones	RE
22/09/23	Mazda Motor Corporation asciende a Peter Allibon al puesto de director de ventas y red de concesionarios de Mazda Europa	CI
17/03/23	Mazda nombrará al antiguo responsable de Norteamérica como próximo consejero delegado	RE

Más noticias

Antiguos Directivos y Administradores: Mazda Motor Corporation

Insider

Funciones ocupadas

DesdeHasta

Seita Kanai

Director/Board Member	14/01/2010	01/06/2014
Chairman	01/06/2014	26/06/2018
Chief Tech/Sci/R&D Officer	01/10/1974	04/07/2013
Corporate Officer/Principal	14/01/2010	04/07/2013

Yuji Harada

Director/Board Member	14/01/2010	28/06/2017
Investor Relations Contact	18/07/2011	23/04/2012
Public Communications Contact	05/11/2010	28/06/2017
Corporate Officer/Principal	14/01/2010	05/11/2010
Sales & Marketing	05/11/2010	18/07/2011

Minoru Mitsuda

Public Communications Contact	23/04/2012	28/06/2012
Corporate Officer/Principal	05/11/2010	01/04/2016

Takashi Furutama

Corporate Officer/Principal

05/11/2010

01/04/2016

James J. O'Sullivan

Corporate Officer/Principal

14/01/2010

24/12/2015

Taizo Muta

Director/Board Member	15/07/2011	23/06/2015
Independent Dir/Board Member	01/06/2011	23/06/2015

Koji Kurosawa

Comptroller/Controller/Auditor	01/06/2013	-
Director/Board Member	04/07/2013	23/06/2015
Chief Tech/Sci/R&D Officer	05/11/2010	12/11/2010
Human Resources Officer	12/11/2010	-
General Counsel	05/11/2010	-
Corporate Secretary	18/07/2011	04/07/2013

Takashi Yamanouchi

Chairman	05/11/2010	24/06/2014
President	22/10/2009	24/06/2014

Kazuyuki Mitate

Comptroller/Controller/Auditor	05/11/2010	24/06/2014
Director/Board Member	01/04/1974	24/06/2014

Kozo Kawakami

Corporate Officer/Principal

05/11/2010

27/06/2012

Thomas A. H. Pixton

Director/Board Member	05/11/2010	27/06/2012
Corporate Officer/Principal	05/11/2010	27/06/2012

John Abel

Corporate Officer/Principal

01/03/2003

02/07/2010

Mike Nakashima

Corporate Officer/Principal

05/07/2010

Philip G. Spender

Corporate Officer/Principal

24/03/2008

19/11/2009

Ichiro Sakai

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Yoichiro Furuse

Director/Board Member

01/06/2000

Henry Wallace

Chief Executive Officer	01/01/1996	01/01/1997
President	01/01/1996	01/01/1997

Akira Koga

Director/Board Member	26/06/2018	-
Corporate Officer/Principal	01/11/2008	01/04/2023

Kiyoshi Fujiwara

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/06/2005	-

Masatoshi Maruyama

Director/Board Member	26/06/2019	-
Corporate Officer/Principal	01/01/2017	26/06/2019

Akira Marumoto

Director/Board Member	01/06/1999	-
Chief Executive Officer	26/06/2018	-
Corporate Officer/Principal	01/06/2002	26/06/2018
President	26/06/2018	-

Yuji Takahashi

Corporate Officer/Principal

01/04/1978

Yuji Nakamine

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	01/06/2005	-
Sales & Marketing	05/11/2010	04/07/2013

Masamichi Kogai

Director/Board Member	01/06/2010	26/06/2018
Chief Executive Officer	01/06/2013	26/06/2018
Chairman	26/06/2018	-
Chief Tech/Sci/R&D Officer	05/11/2010	18/07/2011
Corporate Officer/Principal	18/07/2011	25/06/2013
President	01/06/2013	26/06/2018

Nobuhide Inamoto

Director/Board Member	01/06/2001	-
Corporate Officer/Principal	01/06/2002	-

Hirotaka Kanazawa

Director/Board Member	15/07/2011	-
Chief Tech/Sci/R&D Officer	23/04/2012	-
Corporate Officer/Principal	05/11/2010	23/04/2012

Kiyoshi Ozaki

Comptroller/Controller/Auditor	01/04/1971	-
Director/Board Member	01/04/1971	-
Director of Finance/CFO	14/01/2010	-

Hiroshi Yamamoto

Sales & Marketing

05/11/2010

Toshinori Kusuhashi

Corporate Officer/Principal

05/11/2010

Mitsuo Hitomi

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	18/07/2011	01/12/2017

Nariaki Uchida

Corporate Officer/Principal

05/11/2010

Takahisa Sori

Corporate Officer/Principal

18/07/2011

Kazuki Imai

Corporate Officer/Principal

05/11/2010

Noriaki Yamada

Corporate Officer/Principal

05/11/2010

Masafumi Nakano

Corporate Officer/Principal

05/11/2010

Philip J. Waring

Corporate Officer/Principal

05/11/2010

Paul R. Randle

Corporate Officer/Principal

05/11/2010

Takeshi Fujiga

Human Resources Officer	-	-
Corporate Officer/Principal	18/07/2011	04/07/2013

Satoshi Tachikake

Corporate Officer/Principal

05/11/2010

Todd Young

Corporate Officer/Principal

Mutsumi Fujiwara

Director/Board Member

Mutsumi Yamanouchi

Director/Board Member

Ryoichi Hasegawa

Director/Board Member

Gideon Wolthers

Director of Finance/CFO

Robert J. Graziano

Corporate Officer/Principal

Tom Hall

Corporate Officer/Principal

Connell O'Donnell

Sales & Marketing

Yasuto Tatsuta

Corporate Officer/Principal

05/11/2010

Nobuhiro Hayama

Director/Board Member	14/01/2010	-
Corporate Officer/Principal	14/01/2010	-

Keishi Egawa

Corporate Officer/Principal

14/01/2010

Toru Oka

Corporate Officer/Principal

14/01/2010

Scott Hendrix

Corporate Officer/Principal

Daniel T. Morris

Sales & Marketing

Masazumi Wakayama

Director/Board Member	14/01/2010	-
Sales & Marketing	14/01/2010	-

Masaharu Yamaki

Director/Board Member	14/01/2010	-
Chief Tech/Sci/R&D Officer	05/11/2010	-
Corporate Officer/Principal	14/07/2009	05/11/2010

Hisakazu Imaki

Chairman	01/01/1965	-
Public Communications Contact	18/08/2009	22/10/2009
President	01/01/1965	22/10/2009

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	18
Mujer	3

De los cuales Comité Ejecutivo

Hombre	7
Mujer	1

De los cuales Directores

Hombre	11
Mujer	2

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Mazda Motor Corporation es uno de los líderes japoneses de la construcción de automóviles. La actividad del grupo se organiza especialmente en torno a 2 áreas - venta de vehículos: utilitarios y coches individuales (1,3 millones de unidades vendidas en 2021/22 bajo la marca Mazda); - servicios de financiación. Las ventas netas se desglosan geográficamente de la siguiente manera: Japón (26,2%), América del Norte (38,7%), Europa (17,3%) y otros (17,8%).

Empleados

48.783

Sector

Fabricantes de automóviles y camiones

Agenda

10/02/2026 - Q3 2025 Publicación de resultados

Más información sobre la empresa