Gobernanza Mazda Motor Corporation

Acciones

7261

JP3868400007

Fabricantes de automóviles y camiones

Mercado cerrado - Japan Exchange 07:30:00 07/02/2025 Varia. Cinco días. Varia. 1 de enero.
1.034,00 JPY -1,90 % Gráfico intradía de Mazda Motor Corporation -2,96 % -4,57 %

Comité Ejecutivo: Mazda Motor Corporation

Director
Funciones ocupadasDesde
Masahiro Moro

Masahiro Moro

64 años

Chief Executive Officer 01/06/2023
President 01/06/2023
Jeffrey H. Guyton

Jeffrey H. Guyton

58 años

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

Naoto Saga

57 años

Chief Tech/Sci/R&D Officer 01/04/2023
Taketo Hironaka

Taketo Hironaka

58 años

Chief Tech/Sci/R&D Officer 01/04/2021
Kazuyoshi Todo

Kazuyoshi Todo

56 años

Sales & Marketing 01/07/2019
Osamu Kawamura

Osamu Kawamura

57 años

Director of Finance/CFO 01/04/2022
Ichiro Hirose

Ichiro Hirose

64 años

Chief Tech/Sci/R&D Officer 01/06/2023
Corporate Officer/Principal 01/04/2009
Makoto Yoshihara

Makoto Yoshihara

64 años

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

Tomiko Takeuchi

50 años

Human Resources Officer 01/04/2021

Composición del Consejo de Administración: Mazda Motor Corporation

Administrador
ComitésDesde
Kiyotaka Shobuda

Kiyotaka Shobuda

65 años

Compensation Committee Chair 01/06/2021
Hiroko Shibasaki

Hiroko Shibasaki

71 años

Audit Committee 01/06/2019
Compensation Committee 01/06/2019
Masato Sugimori

Masato Sugimori

67 años

Audit Committee 01/06/2021
Compensation Committee 01/06/2021
Kiyoshi Sato

Kiyoshi Sato

68 años

Compensation Committee 26/06/2019
Michiko Ogawa

Michiko Ogawa

62 años

Compensation Committee 26/06/2019
Nobuhiko Watabe

Nobuhiko Watabe

66 años

Audit Committee 01/06/2021
Masahiro Moro

Masahiro Moro

64 años

Director/Board Member 26/06/2019
Takeji Kojima

Takeji Kojima

59 años

Director/Board Member 01/06/2023
Yasuhiro Aoyama

Yasuhiro Aoyama

59 años

Director/Board Member 24/06/2021
Takeshi Mukai

Takeshi Mukai

62 años

Director/Board Member 01/06/2022
Ichiro Hirose

Ichiro Hirose

64 años

Director/Board Member 01/06/2022
Jeffrey H. Guyton

Jeffrey H. Guyton

58 años

Director/Board Member 01/06/2023

Antiguos Directivos y Administradores: Mazda Motor Corporation

Insider
Funciones ocupadas
DesdeHasta
Seita Kanai
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
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
Minoru Mitsuda
Public Communications Contact 23/04/2012 28/06/2012
Corporate Officer/Principal 05/11/2010 01/04/2016
Takashi Furutama
Takashi Furutama
Corporate Officer/Principal 05/11/2010 01/04/2016
James J. O'Sullivan
James J. O'Sullivan
Corporate Officer/Principal 14/01/2010 24/12/2015
Taizo Muta
Taizo Muta
Director/Board Member 15/07/2011 23/06/2015
Independent Dir/Board Member 01/06/2011 23/06/2015
Koji Kurosawa
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
Takashi Yamanouchi
Chairman 05/11/2010 24/06/2014
President 22/10/2009 24/06/2014
Kazuyuki Mitate
Kazuyuki Mitate
Comptroller/Controller/Auditor 05/11/2010 24/06/2014
Director/Board Member 01/04/1974 24/06/2014
Kozo Kawakami
Kozo Kawakami
Corporate Officer/Principal 05/11/2010 27/06/2012
Thomas A. H. Pixton
Thomas A. H. Pixton
Director/Board Member 05/11/2010 27/06/2012
Corporate Officer/Principal 05/11/2010 27/06/2012
John Abel
John Abel
Corporate Officer/Principal 01/03/2003 02/07/2010
Mike Nakashima
Mike Nakashima
Corporate Officer/Principal 05/07/2010 -
Philip G. Spender
Philip G. Spender
Corporate Officer/Principal 24/03/2008 19/11/2009
Ichiro Sakai
Ichiro Sakai
Director/Board Member 01/06/2011 -
Independent Dir/Board Member 01/06/2011 -
Yoichiro Furuse
Yoichiro Furuse
Director/Board Member 01/06/2000 01/06/2000
Henry Wallace
Henry Wallace
Chief Executive Officer 01/01/1996 01/01/1997
President 01/01/1996 01/01/1997
Akira Koga
Akira Koga
Director/Board Member 26/06/2018 -
Corporate Officer/Principal 01/11/2008 01/04/2023
Kiyoshi Fujiwara
Kiyoshi Fujiwara
Director/Board Member 01/06/2016 -
Corporate Officer/Principal 01/06/2005 -
Masatoshi Maruyama
Masatoshi Maruyama
Director/Board Member 26/06/2019 -
Corporate Officer/Principal 01/01/2017 26/06/2019
Akira Marumoto
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
Yuji Takahashi
Corporate Officer/Principal 01/04/1978 -
Yuji Nakamine
Yuji Nakamine
Director/Board Member 01/06/2011 -
Corporate Officer/Principal 01/06/2005 -
Sales & Marketing 05/11/2010 04/07/2013
Masamichi Kogai
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
Nobuhide Inamoto
Director/Board Member 01/06/2001 -
Corporate Officer/Principal 01/06/2002 -
Hirotaka Kanazawa
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
Kiyoshi Ozaki
Comptroller/Controller/Auditor 01/04/1971 -
Director/Board Member 01/04/1971 -
Director of Finance/CFO 14/01/2010 -
Hiroshi Yamamoto
Hiroshi Yamamoto
Sales & Marketing 05/11/2010 -
Toshinori Kusuhashi
Toshinori Kusuhashi
Corporate Officer/Principal 05/11/2010 -
Mitsuo Hitomi
Mitsuo Hitomi
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal 18/07/2011 01/12/2017
Nariaki Uchida
Nariaki Uchida
Corporate Officer/Principal 05/11/2010 -
Takahisa Sori
Takahisa Sori
Corporate Officer/Principal 18/07/2011 -
Kazuki Imai
Kazuki Imai
Corporate Officer/Principal 05/11/2010 -
Noriaki Yamada
Noriaki Yamada
Corporate Officer/Principal 05/11/2010 -
Masafumi Nakano
Masafumi Nakano
Corporate Officer/Principal 05/11/2010 -
Philip J. Waring
Philip J. Waring
Corporate Officer/Principal 05/11/2010 -
Paul R. Randle
Paul R. Randle
Corporate Officer/Principal 05/11/2010 -
Takeshi Fujiga
Takeshi Fujiga
Human Resources Officer - -
Corporate Officer/Principal 18/07/2011 04/07/2013
Satoshi Tachikake
Satoshi Tachikake
Corporate Officer/Principal 05/11/2010 -
Todd Young
Todd Young
Corporate Officer/Principal - -
Mutsumi Fujiwara
Mutsumi Fujiwara
Director/Board Member - -
Mutsumi Yamanouchi
Mutsumi Yamanouchi
Director/Board Member - -
Ryoichi Hasegawa
Ryoichi Hasegawa
Director/Board Member - -
Gideon Wolthers
Gideon Wolthers
Director of Finance/CFO - -
Robert J. Graziano
Robert J. Graziano
Corporate Officer/Principal - -
Tom Hall
Tom Hall
Corporate Officer/Principal - -
Connell O'Donnell
Connell O'Donnell
Sales & Marketing - -
Yasuto Tatsuta
Yasuto Tatsuta
Corporate Officer/Principal 05/11/2010 -
Nobuhiro Hayama
Nobuhiro Hayama
Director/Board Member 14/01/2010 -
Corporate Officer/Principal 14/01/2010 -
Keishi Egawa
Keishi Egawa
Corporate Officer/Principal 14/01/2010 -
Toru Oka
Toru Oka
Corporate Officer/Principal 14/01/2010 -
Scott Hendrix
Scott Hendrix
Corporate Officer/Principal - -
Daniel T. Morris
Daniel T. Morris
Sales & Marketing - -
Masazumi Wakayama
Masazumi Wakayama
Director/Board Member 14/01/2010 -
Sales & Marketing 14/01/2010 -
Masaharu Yamaki
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
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 8
Mujer 1

De los cuales Directores

Hombre 10
Mujer 2

Revisiones

Revisión de la facturación 1 año
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Revisión de la facturación 4 meses
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Revisión Facturación 1 mes
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Revisión BPA 1 año
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Revisión BPA 4 meses
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ESG MSCI
BBB

ESG

Medio ambiente
Social
Gobernanza
Polémica
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
-
ESG: Controversias sobre subvenciones fiscales
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En consonancia con las finanzas islámicas
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Logo Mazda Motor Corporation
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
48.685
Agenda
Más información sobre la empresa

Salida de Personas Clave

Hisakazu Imaki
-
Hisakazu Imaki

Chairman

01/01/1965 -

Masamichi Kogai
-
Masamichi Kogai

Chief Executive Officer

01/06/2013 26/06/2018

Akira Marumoto
-
Akira Marumoto

Chief Executive Officer

26/06/2018 -

Henry Wallace
-
Henry Wallace

Chief Executive Officer

01/01/1996 01/01/1997

Martin Leac
-
Martin Leac

Chief Executive Officer

01/01/1996 01/01/1999

Mark Fields
-
Mark Fields

Chief Executive Officer

01/01/2000 01/01/2002

Takashi Yamanouchi
-
Takashi Yamanouchi

Chairman

05/11/2010 24/06/2014

Seita Kanai
-
Seita Kanai

Chairman

01/06/2014 26/06/2018