Governance Shimadzu Corporation

7701

JP3357200009

Office Equipment

Delayed Japan Exchange Other stock markets 11:04:13 20/01/2026 am IST			5-day change	1st Jan Change
4,276.00 ^JPY	+0.30%		-1.34%	+2.52%

25/12	Shimadzu Corp - Acquisition price for all shares of Tescan to be approx $678 million	RE
25/12	Shimadzu Corporation agreed to acquire Tescan Group, A.S. from The Carlyle Group Inc. (NasdaqGS:CG) for approximately $680 million.	CI

Executive Committee: Shimadzu Corporation

Manager

Positions heldSince

Yasunori Yamamoto

66 year

Chief Executive Officer	01/04/2022
President	01/04/2022

Ryono Kajitani

General Counsel

Makoto Koyazaki

63 year

Comptroller/Controller/Auditor

01/04/2019

Composition of the Board of Directors: Shimadzu Corporation

Director

CommitteesSince

Teruhisa Ueda

68 year

Chairman

01/04/2022

Nami Hamada

61 year

Audit Committee

01/03/2019

Yoshiyuki Nakanishi

71 year

Audit Committee Chair

01/06/2020

Nobuo Hanai

72 year

Compensation Committee

01/03/2024

Yasunori Yamamoto

66 year

Director/Board Member

01/06/2020

Former Officers and Directors: Shimadzu Corporation

Insider

Positions held

SinceUntil

Hiroyuki Fujii

Comptroller/Controller/Auditor	01/06/2013	01/04/2025
Director/Board Member	01/06/2009	01/06/2013
Human Resources Officer	01/04/2005	01/06/2011
Public Communications Contact	01/06/2011	01/06/2012
General Counsel	01/06/2012	01/06/2013
Corporate Officer/Principal	01/06/2007	01/06/2009

Hiroko Wada

Director/Board Member	01/06/2016	26/06/2024
Independent Dir/Board Member	01/06/2016	26/06/2024

Akira Nakamoto

Director/Board Member	01/04/2022	01/06/2022
Chief Executive Officer	01/06/2013	01/06/2015
Chairman	01/06/2015	01/04/2022
President	01/06/2009	01/06/2015

Taketsugu Fujiwara

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Minoru Sawaguchi

Director/Board Member

01/06/2013

Ichiro Kowaki

Comptroller/Controller/Auditor	01/06/2005	-
Director/Board Member	01/06/2005	-
Public Communications Contact	01/06/2005	-
Corporate Officer/Principal	01/06/2013	-

Koji Uematsu

Comptroller/Controller/Auditor

01/06/2011

Atsubumi Hirusaki

Comptroller/Controller/Auditor

18/01/2010

Mitsuo Kitaoka

Director/Board Member	01/06/2019	-
Chief Tech/Sci/R&D Officer	01/06/2017	-
Corporate Officer/Principal	01/01/2007	01/06/2017

Yasunori Tokumasu

Director/Board Member	01/04/1981	-
Sales & Marketing	01/04/1981	-

Yasuo Miura

Comptroller/Controller/Auditor	01/06/2013	01/04/2021
Director/Board Member	01/06/2013	-
Director of Finance/CFO	01/04/1980	01/04/2021
Corporate Officer/Principal	01/04/2005	01/06/2013
Sales & Marketing	01/06/2013	-

Katsutoshi Nishihara

Comptroller/Controller/Auditor	01/06/2011	-
Director/Board Member	01/06/2009	-
Human Resources Officer	01/06/2013	-
General Counsel	01/06/2012	-

Koji Furusawa

Director/Board Member	01/06/2017	-
Investor Relations Contact	01/06/2017	-
Corporate Officer/Principal	01/04/1979	01/06/2017

Hiroshi Fujino

Director/Board Member	01/06/2012	-
Investor Relations Contact	01/06/2012	01/06/2017
Public Communications Contact	01/06/2013	01/06/2017
Corporate Officer/Principal	01/06/2005	-

Osamu Ando

Director/Board Member	01/04/1979	27/06/2013
Chief Tech/Sci/R&D Officer	01/04/1979	27/06/2013
Corporate Officer/Principal	27/06/2013	-

Satoru Suzuki

Director/Board Member	01/06/2007	-
Chief Tech/Sci/R&D Officer	01/06/2012	-
Corporate Officer/Principal	04/11/2010	27/11/2012

Yoshikazu Yoshida

Director/Board Member	18/01/2010	27/11/2012
Chief Tech/Sci/R&D Officer	04/11/2010	-
Corporate Officer/Principal	27/11/2012	-

Yutaka Nakamura

Director/Board Member	18/01/2010	27/06/2013
Corporate Officer/Principal	04/11/2010	-

Yukio Yoshida

Comptroller/Controller/Auditor	04/11/2010	-
Director/Board Member	18/01/2010	-
Chief Tech/Sci/R&D Officer	04/11/2010	04/11/2010

Masaki Kono

Public Communications Contact

Genzo Shimadzu

Founder

Kensuke Sasakura

Public Communications Contact

Go Wakao

Public Communications Contact

Kenichiro Hirata

Human Resources Officer	-	-
General Counsel	-	-

Shin Bandai

Director of Finance/CFO	-	-
Investor Relations Contact	-	-
Public Communications Contact	-	-

Shimomura Yoshiki

Public Communications Contact

Setsushi Nishimura

Corporate Officer/Principal

Yoshiaki Mase

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Kozo Miishi

Corporate Officer/Principal

Kiminobu Imura

Comptroller/Controller/Auditor	01/06/2021	-
Human Resources Officer	-	01/06/2021
General Counsel	01/06/2021	-
Corporate Officer/Principal	27/11/2012	-
Corporate Secretary	-	27/11/2012

Masahiro Iwasaki

Corporate Officer/Principal

Tsuguo Kishida

Corporate Officer/Principal

Takeshi Kawami

Corporate Officer/Principal

Takayuki Kato

Director/Board Member

18/01/2010

Tadayoshi Fukushima

Comptroller/Controller/Auditor

18/01/2010

Shigehiko Hattori

Chairman

01/04/1964

Ryuji Ueda

Comptroller/Controller/Auditor

01/04/1963

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	4
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Shimadzu Corp is a Japan-based company mainly engaged in the research, development, manufacture, sale and maintenance of scientific and precision equipment. The Company has four segments. Testing and Measuring Instruments segment is engaged in the provision of chromatographic analysis systems, mass spectrometry systems, light analysis systems, thermal analysis systems, bio-related analysis systems, water quality measurement systems and others. Medical Equipment segment is engaged in the provision of X-ray television (TV) systems, angiography systems, X-ray imaging systems and others. Aircraft Equipment segment is engaged in the provision of flight control systems, air management systems, cockpit display systems and others. Industrial Equipment segment is engaged in the provision of turbomolecular pumps and others. The Company is also engaged in the leasing and management of real estate business.

Employees

14,481

Sector

Office Equipment

Calendar

05/02 - Q3 2025 Earnings Release

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