|
| Company Profile |
 |
Shizuki Electric Co., Inc.
| * The Company was named after the famous castle,
Shizuki Castle, in Hagi
City, Yamaguchi Prefecture where the company founder Mr.Shigeo
Yamamoto grew up. |
| Head Office |
|
Tokyo Branch Office |
|
|
|
10-45 Taisha-cho, Nishinomiya,
Hyogo 662-0867 Japan
TEL: +81-798-74-5821
|
|
1-16-8 Hamamatsu-cho, Minato, Tokyo
105-0013 Japan
TEL: +81-3-5473-3900 |
| Founded |
|
Paid-in Capital |
|
Corporate Stock |
|
|
|
|
|
| March 10, 1939 |
|
\5,001,745,595 |
|
In the Second section of
the Tokyo and Osaka Stock Exchange |
| Subsidiary companies |
|
Kyushu Shizuki Co., Inc.
Akita Shizuki Co., Inc.
Okayama Shizuki Co., Inc.
Shizuki Techno Service Co., Inc.
American Shizuki Corporation (ASC)
Shizuki Electric (Shanghai) Trading Co., Inc.
Shizuki Electric (Thailand) Co., Ltd.
|
| Sales Offices |
|
| Corporate Headquarters : |
Nishinomiya |
| Branches : |
Tokyo, Kansai & Chubu |
| Sales offices : |
Sapporo, Sendai, Hitachi, Hiroshima & Fukuoka |
| Representative Offices : |
Malaysia & South Korea |
| Main Business Line |
|
| 1.Capacitors and related equipment and facilities |
| 2.Electrical machinery and equipment |
| 3.Manufacture and sale of information equipment |
| ISO certificate |
|
ISO9001 (Quality standard)
Headquarters (1998) / Akita Shizuki (1996) / Kyushu Shizuki
(1996) /
Okayama Shizuki (2000) / American Shizuki (1994)
ISO14001 (Environmental standard)
Akita Shizuki (2000) / Kyushu Shizuki (2001) |
Board members
(The
company has adopted the corporate governance system.) |
|
| Directors (As of April 1, 2012) |
 |
Chairman of the board *
|
Yasuhiko Kajikawa |
| Director |
Masafumi Kisaki |
| Director |
Tonao Kawamoto |
| Director ** |
Yoshinori Ikeda |
| Director ** |
Mikito Masuda |
* |
Officer |
|
** |
Independent director |
|
| Officers (As of April 1, 2012) |
|
Representative Executive Officer
|
Yasuhiko Kajikawa |
| President & CEO |
Kaoru Ito |
| Senior executive officer |
Nobuaki Adachi |
| Executive officer |
Masaichi Shikata |
| Executive officer |
Yoshihiro Taniguchi |
| Officer |
Hisahiro Yabe |
| Officer |
Atsushi Oda |
| Officer |
Norihiko Yamamoto |
| Officer |
Nobumasa Mitsutani |
| Officer |
Tetsuya Tomomatsu |
| Officer |
Kengo Fuziwara |
|
