About TEIKOKU
COMPANY
Outline of Company
| Corporate Name | TEIKOKU ELECTRIC MFG. CO., LTD. |
|---|---|
| Established | September 12, 1939 |
| Business Content |
|
| Capital | 3,143,675,150yen |
| Number of Employees | 1,286 (consolidated), 313 (non-consolidated) (as of September 30, 2023) |
| Stock | Listed on the Tokyo Stock Exchange, Prime Market |
| Head Office | 60 Hirano, Shingu-cho, Tatsuno City, Hyogo Prefecture 679-4395, Japan |
| Phone | +81-791-75-0411 |
| Fax | +81-791-75-4317 |
Board of Directors (as of March31, 2024)
| President & CEO | Yoshihiro Koroyasu |
|---|---|
| Director, Senior Managing Executive Officer | Kiyoshi Murata |
| Director, Executive Officer | Tetsuzo Sato |
| Director, Executive Officer | Takashi Kagen |
| Outside Director | Chie Tomari |
| Director, Member of Audit and Supervisory Committee |
Takashi Abe |
| Outside Director, Member of Audit and Supervisory Committee | Koji Hayashi |
| Outside Director, Member of Audit and Supervisory Committee | Ichiro Kawashima |
| Outside Director, Member of Audit and Supervisory Committee | Yoshimasa Oki |
| Senior Executive Officer | Yoichiro Sugimoto |
| Executive Officer | Tomokazu Morisawa |
| Executive Officer | Jyun Yokoyama |
Note: We have designated outside director Chie Tomari, Koji Hayashi, Ichiro Kawashima and Yoshimasa Oki as an independent director in accordance with the rules of the Tokyo Stock Exchange, and have submitted notification to that effect to the Exchange.