公司概要

简介

公司名称 ESPEC CORP.
总部

3-5-6 Tenjinbashi, Kita-ku, Osaka 530-8550 , Japan

总部 地址

创业 1947年7月25日
成立 1954年1月13日
资本金 ¥6,895,000,000
证券市场 东京证券交易所 Prime Market
已发行股份总数 23,781,394股
员工人数 1,526名(合计)

2022年4月4日现在

董事会成员

Representative Director and Chairperson
石田 雅昭

<Profile>

April 1977
Joined ESPEC
June 2008
Director
June 2009
Managing Director
April 2011
President & Representative Director
April 2022
Representative Director and Chairperson (present position)
Representative Director and President
荒田 知

<Profile>

April 1991
Joined ESPEC
April 2018
Senior Executive Officer
June 2018
Director
April 2019
Chief Officer, Environmental Test Equipment Headquarters
April 2021
Chief Officer, International Business Headquarters
General Manager, Fukuchiyama Plant
April 2022
Representative Director and President (present position)
Managing Director 島田 種雄

<Profile>

April 1981
Joined ESPEC
June 2009
Director
June 2012
Managing Director (present position)
April 2019
In charge of Global Marketing
Director and
Managing Executive Officer
末久 和広

<Profile>

April 1987
Joined ESPEC
April 2018
Senior Executive Officer
June 2018
Director (present position)
April 2021
Chief Officer, Business Development Headquarters
Chief Officer, Production Management Headquarters
April 2022
Director, Managing Executive Officer (present position)
Technical Management and Production Representative (present position)
General Manager, Fukuchiyama Plant (present position)
Director and
Exective Officer
浜野 寿之

<Profile>

April 1986
Joined ESPEC
April 2014
Chief Officer, Test Consulting Services Headquarters
General Manager, Utsunomiya Technocomplex
April 2016
Executive Officer (present position)
June 2019
Director (present position)
April 2022
Chief Officer, Sales Headquarters (present position)
In charge of Maintenance and Support Headquarters (present position)
Director and
Exective Officer
渕田 健二

<Profile>

April 1988
Joined ESPEC
April 2016
Executive Officer (present position)
April 2019
Chief Officer, Sales Headquarters
In charge of Maintenance and Support Headquarters
June 2019
Director (present position)
April 2022
Chief Officer, Test Consulting Services Headquarters (present position)
Outside Director 小杉 俊哉

<Profile>

April 1982
Joined Nippon Electric Company, Limited
August 1991
Joined McKinsey & Company
October 1992
Manager, Personnel & General Affairs Department, Uniden Corporation
August 1994
Director, Human Resources Division, Apple Computer, Inc., Sr. Director, Apple Japan
May 2010
Representative, Truth, Human Science, and Management Organization Laboratory LLC (present position)
April 2016
Project Professor, Graduate School of Science and Technology, Keio University (present position)
June 2017
Director at ESPEC (present position)
Outside Director, Fukuoka Financial Group, Inc. / The Bank of Fukuoka, Ltd. (present position)
April 2021
Visiting Professor, Business Break Through University (present position)
Outside Director 柳谷 彰彦

<Profile>

April 1981
Joined Sanyo Special Steel Co., Ltd.
June 2017
Director, Senior Managing Executive Officers, Sanyo Special Steel Co., Ltd.
June 2018
Specially Appointed Professor, University of Hyogo (present position)
January 2019
Fellow, Sanyo Special Steel Co., Ltd.
April 2019
Guest Professor, Osaka University (present position)
June 2021
Director at ESPEC (present position)
The Standing Audit & Supervisory Board Member 石井 邦和

<Profile>

April 1981
Joined ESPEC
April 2002
Executive Officer
June 2009
Director
June 2012
Managing Director
June 2018
The Standing Audit & Supervisory Board Member (present position)
Outside Audit & Supervisory Board Member 堤 昌彦

<Profile>

April 1978
Joined Auditing Firm Chuo Accounting Office
February 1981
Registered as a certified public accountant
February 1994
Launched Tsutsumi Certified Public Accountant's Office (present position)
June 2014
Auditor at ESPEC (present position)
Outside Audit & Supervisory Board Member 田中 崇公

<Profile>

April 2000
Registered with the Osaka Bar Association
Joined Nakanoshima Chuo Law Office
January 2007
Partner, Nakanoshima Chuo Law Office (present position)
June 2010
Outside Audit   Supervisory Board Member, Shinko Wire Company, Ltd.
April 2014
Visiting Professor, Graduate School of Intellectual Property, Osaka Institute of Technology (present position)
June 2015
Outside Director, Shinko Wire Company,Ltd. (present position)
June 2019
Outside Director,FUNAI ELECTRIC CO.,LTD (present position)
June 2020
Auditor at ESPEC (present position)
Outside Audit & Supervisory Board Member 吉田 恭子

<Profile>

October 2000
Joined Asahi & Co. (now KPMG AZUSA LLC)
May 2004
Registered as a certified public accountant
July 2005
Registered as a certified tax accountant
Launched Yoshida Certified Public Accountant Office (present position)
February 2019
Outside Audit & Supervisory Board Member, OSAKA ORGANIC CHEMICAL INDUSTEY LTD. (present position)
May 2021
Registered as U.S. Certified Public Accountant (State of Washington)
June 2021
Auditor at ESPEC (present position)

2022年4月1日现在

Exective Officer 大島 敬二
Exective Officer 西谷 淳子
Exective Officer 渡部 克彦
Exective Officer 梅原 武彦

2022年4月1日现在