Profile
Company name |
ADEKA CORPORATION |
|
|---|---|---|
Established |
January 27, 1917 |
|
Paid-in capital |
23.0 billion yen |
|
Head office location |
7-2-35 Higashi-ogu, Arakawa-ku, Tokyo 116-8554, Japan |
|
Domestic office |
Sales office:6、Production base:7、 |
|
Group Companies |
54（16 countries / regions） |
|
Board of Directors |
President and Chief Executive Officer, |
Hidetaka Shirozume |
Representative Director and Senior Managing |
Haruhiko Tomiyasu |
|
Director and Operating Officer |
Youji Shiga |
|
Susumu Yasuda |
||
External Director |
Kazuyuki Nagai | |
| Shigeru Endo | ||
| Makoto Horiguchi | ||
Director, Full-time Audit and Supervisory |
Koichi Taya |
|
External Director, Audit and Supervisory |
Akio Okuyama |
|
Ikuko Hirasawa |
||
| Listed stock exchange | TOKYO STOCK EXCHANGE |
|
| Number of Employees (as of March 31, 2023) |
Consolidated: 5,494 Non-Consolidated: 1,796 |
|
| Stock | Number of share issued (as of March 31, 2023) |
103,768,142 |
| Number of Shareholders (as of March 31, 2023) |
7,384 | |
Skills matrix of Directors
ADEKA strives to ensure the diverse values and expertise of the members of the Board of Directors with fairness and a broad perspective when nominating candidates for director in order to respond vigorously to change in the business environment and social issues.
We establish a skills matrix for the knowledge, experience of directors, that is necessary in light of our management policy and strategy, and use it to confirm the skill balance of the members of the Board of Directors, as well as to provide information to shareholders.
Click to Enlarge.
Please refer to the "ADEKA Group Corporate Governance Guidelines" for the relevant requirements for each item of the skills matrix. ▶check