Company Name | Diamond Electric Holdings Co., Ltd. | |
---|---|---|
Founded | October 1, 2018 | |
Capital | 1,236 million yen (As of March 31, 2023) | |
Headquarters Location | 1-15-27, Tsukamoto, Yodogawa-ku, Osaka 532-0026, Japan TEL: +81-6-6302-8211 FAX: +81-6-6302-8220 |
|
President and CEO | YuuRi Ono | |
Employees (Consolidatied) | 4,091 (As of March 31, 2023) | |
Business Description | Business management of subsidiaries, etc., engaged in mobility equipment business, electronic control device business and all incidental related businesses, also other operations incidental or related business thereto. | |
Major Customers (Japanese Alphabetical Order) |
|
|
Member of the Board of Directors / Audit & Supervisory Committee Members | President and CEO | YuuRi Ono President's Office |
External Director | Takashi Yoshida Director and Senior Advisor DAITO PRESS Mfg. Co., Ltd. |
|
External Director |
Gaku Okamoto Lawyer Okamoto & Toyonaga Law Office |
|
External Director, Audit and Supervisory Committee Member | Masakazu Furukawa | |
External Director, Audit and Supervisory Committee Member | Kazutoshi Miyamoto | |
External Director, Audit and Supervisory Committee Member | Shiro Kasama | |
Director, Audit and Supervisory Committee Member | Masataka Irie | |
Director and CCO, Assigned to Internal Control and Safety | Jun Hasegawa | |
Group Business Execution Structure | President and CEO | YuuRi Ono |
Senior Executive Officer, COO | Ichiro Fujiki | |
Senior Executive Officer, CAO | Yutaka Soramoto | |
Principal Fellow (Senior Executive Officer level), CTO | Shintaro Mori | |
Senior Executive Officer, CFO | Eishin Tokuhara | |
Managing Executive Officer, CMO Chief General Manager of Procurement Division, Head of President's Office |
Yusuke Nishikawa | |
Executive Officer, CQO and Chief General Manager of Quality Assurance Division | Kenichiro Abe | |
Executive Officer, Group Factory Manager and Chief General Manager of Monozukuri Division | Hirokazu Uejima | |
Executive Officer, Head of President's Office (Special Assignment) | Shin Endo | |
Executive Officer, Assigned to Create Customer Touchpoint, Chief General Manager of Group Sales and Mobility Equipment Division | Koji Morishita | |
Executive Officer and Chief General Manager of Home Electronics Division | Atsushi Iwano | |
Executive Officer and Chief General Manager of Energy Solutions Division | Yasuo Miyagi | |
Technical Development Structure | Senior Chief Engineer and Chief General Manager of Ignition Combustion Technology Division | Keiichi Yamaguchi |
Senior Chief Engineer and Chief General Manager of Home Electronics & Energy Solutions Technology Division | Keiichi Higashitani | |
Senior Chief Engineer and Deputy Chief General Manager of Ignition Combustion Technology Division | Koji Fujii | |
Chief Engineer and Deputy Chief General Manager of Quality Assurance Division | Masakazu Yoshikawa | |
Founded | October 1, 2021 | |
---|---|---|
Address | 1-15-27, Tsukamoto, Yodogawa-ku, Osaka 532-0026, Japan TEL: +81-6-6195-5230 FAX: +81-6-6195-5260 |
|
Board of Directors and Executive Officers | President and CEO | YuuRi Ono |
Director | Daisuke Okamoto | |
Director | Ichiro Fujiki | |
Director | Shintaro Mori | |
Director | Yutaka Soramoto | |
Auditor | Jun Hasegawa | |
Auditor | Masataka Irie |
Founded | September 1984 | |
---|---|---|
Address | 65-4 kounosu, Yoshida, Tsubame, Niigata 959-0261, Japan TEL: +81-256-92-5101 FAX: +81-256-92-7657 |
|
Board of Directors and Executive Officers | Representative Director, Chairman and President | Saburou Ashitani |
Director | Akihiro Ikenaga | |
Director | Kazuyoshi Kobayashi (Chairman of Corona Corporation) |
|
Auditor | Mitsuru Omomo (President of Corona Corporation) |
|
Auditor | Masataka Irie |
Founded | June 1940 | |
---|---|---|
Address | 18 Nanei-cho, Tottori 689-1192, Japan TEL: +81-857-53-1121 FAX: +81-857-53-1104 |
|
Board of Directors and Executive Officers | President and CEO | YuuRi Ono |
Representative Director, Operation Base COO and Factory Manager of Tottori Factory | Shin Endo | |
Director and Deputy Factory Manager of Tottori Factory | Hideo Tezuka | |
Director | Yutaka Soramoto | |
Director | Kenichiro Abe | |
Director | Koji Morishita | |
Director | Yutaka Sakane | |
Auditor | Shigenobu Yakami |
Founded | December 1967 | |
---|---|---|
Address | 1-1475 Wakakusa, Otawara, Tochigi, 324-0021, Japan TEL: +81-287-22-3885 FAX: +81-287-23-6090 |
|
Board of Directors and Executive Officers | Representative Director | YuuRi Ono |
Director, Operation Base COO | Yutaka Sakane | |
Director | Yutaka Soramoto | |
Director | Keiichi Yamaguchi | |
Director | Atsushi Iwano | |
Director | Yasuo Miyagi | |
Director | Hideo Tezuka | |
Auditor | Toru Maeta |
Founded | July 1990 | |
---|---|---|
Address | 2-6-2 Nagaoka Mizuho-machi, Nishitama-gun, Tokyo 190-1232, Japan TEL: +81-42-568-7776 FAX: +81-42-557-7945 |
Founded | December 1987 | |
---|---|---|
Address | Eleanor Industrial Parkway, State Route 62, Eleanor, WV, 25070, U.S.A. TEL: +1-304-586-0070 FAX: +1-304-586-0075 |
|
Board of Directors and Executive Officers | Director, Operation Base COO | Lloyd Ayers |
Director | Chad Carte | |
Director (part-time) | Ichiro Fujiki | |
Director (part-time) | Kenichiro Abe | |
Director (part-time) | Hirokazu Uejima | |
Director (part-time) | Koji Morishita |
Founded | September 2000 | |
---|---|---|
Address | 2500 Esztergom Rubik Erno Utca 1. Hungary TEL: +36-33-542-200 FAX: +36-33-542-201 |
|
Board of Directors and Executive Officers | Representative Director, Operation Base COO | Tetsunori Fukuta |
Director (part-time) | Yusuke Nishikawa | |
Director (part-time) | Lloyd Ayers | |
Director (part-time) | Atsushi Sawa | |
Director (part-time) | Hiroyuki Baba |
Founded | July 2018 | |
---|---|---|
Address | 5 rue Heienhaff 2nd floor (Wing E – Suite 2E) L-1736 Senningerberg, Luxembourg TEL: +352-284878-2070 |
|
Board of Directors and Executive Officers | Director, Operation Base COO | Salah Derrouich |
Director (part-time) | Yusuke Nishikawa | |
Director (part-time) | Koji Morishita | |
Director (part-time) | Chad Carte |
Founded | December 1987 | |
---|---|---|
Address | 88 Moo 5 Debaratna Road, Tambol Bangsamuk, Amphur Bangpakong, Chachoengsao 24130 Thailand TEL: +66-38-538-982 FAX: +66-38-538-987 |
|
Board of Directors and Executive Officers | Director, Operation Base COO | Keisuke Warashina |
Director | Phimphan Visuthamporn | |
Director | Cheera Chamngam | |
Director (part-time) | Atsushi Iwano | |
Director (part-time) | Yasuo Miyagi | |
Director (part-time) | Kazuhiko Ura | |
Director (part-time) | Takashi Yamane |
Founded | December 2014 | |
---|---|---|
Address | 780 Moo9,Gateway City Industrial Estate Soi6,Huasamrong,Plaengyao,Chachoengsao 24190 Thailand TEL: +66-38-086-716 |
|
Board of Directors and Executive Officers | Representative Director, Operation Base COO | Kazuhiko Ura |
Director | Takashi Yamane | |
Director | Yoshihito Asada | |
Director (part-time) | Keisuke Warashina | |
Director (part-time) | Satoshi Hatanaka | |
Director (part-time) | Toru Maeta |
Founded | August 2013 | |
---|---|---|
Address | 122/20 Moo 6, Tambon BangPhriang, Amphoe Bang Bo, Samut Prakarn, 10560 Thailand TEL: +66 (0)2-170-8282 FAX: +66 (0)2-170-9868 |
Founded | April 1995 | |
---|---|---|
Address | Room 202 Building B,No.898 Jiujing Town Songjiang District Shanghai,China TEL: +86-21-576-36475 FAX: +86-21-576-36852 |
|
Board of Directors and Executive Officers | Representative Director | Masahisa Sato |
Director, Operation Base COO | Fumiaki Yamagata | |
Director | Atsushi Iwano | |
Director | Hisato Takahashi | |
Director | Wang Mingbo | |
Director | Shigenobu Yakami |
Founded | May 2004 | |
---|---|---|
Address | No.145 YangPu Road, Suzhou Industrial Park 215126 Jiangsu P.R.China TEL: +86-512-6283-6908 FAX: +86-512-6283-6447 |
|
Board of Directors and Executive Officers | Representative Director, Operation Base COO | Masahisa Sato |
Director | Minayo Okamoto | |
Director (part-time) | Shin Endo | |
Director (part-time) | Masakazu Yoshikawa | |
Director (part-time) | Nobujiro Teratani | |
Director (part-time) | Fumiaki Yamagata | |
Director (part-time) | Shigenobu Yakami | |
Director (part-time) | Toshitaka Tokuda |
Founded | November 2010 | |
---|---|---|
Address | No.145 YangPu Road, Suzhou Industrial Park 215126 Jiangsu P.R.China TEL: +86-512-6818-5150 |
|
Board of Directors and Executive Officers | Representative Director | Masahisa Sato |
Director, Operation Base COO | Yuji Tategaki | |
Director | Minayo Okamoto | |
Director (part-time) | Nobujiro Teratani | |
Director (part-time) | Shigenobu Yakami | |
Director (part-time) | Toshitaka Tokuda |
Founded | June 2007 | |
---|---|---|
Address | Plot No.38, Sector-5, HSIIDC Growth Centre, Phase-II Bawal Distt.Rewari, Haryana India TEL: +91-9053-029816 |
|
Board of Directors and Executive Officers | Representative Director, Operation Base COO | Shingo Takebe |
Representative Director | Toshimi Maekawa | |
Director (part-time) | Atsushi Iwano | |
Director (part-time) | Kenichi Maruta |
Founded | December 2008 | |
---|---|---|
Address | Plot No.116A, 2nd Main Road, Sidco Industrial Estate, Thirumazhisai, Chennai-600124, Tamil Nadu, India TEL: +91-44-42852001,02,03 FAX: +91-44-42852004 |
Founded | September 2007 | |
---|---|---|
Address | Lot I3, Dai Dong Hoan Son Industrial Park, Bac Ninh Province, Vietnam TEL: +84-222-384-7435 FAX: +84-222-384-7437 |
|
Board of Directors and Executive Officers | Director, Operation Base COO | Takehiko Adachi |
Director (Chairman of the General Meeting) | Yusuke Nishikawa | |
Director | Atsushi Iwano | |
Director | Junko Midorikawa | |
Auditor | Eishin Tokuhara |
Founded | November 2018 | |
---|---|---|
Address | M Floor, TTC Tower Building, 19 Duy Tan Street, Dich Vong Hau Ward, Cau Giay District, Hanoi, Vietnam TEL: +84-24-3212-3407 |
|
Board of Directors and Executive Officers | Delegated representative | Yusuke Nishikawa |
Director | Takehiko Adachi | |
Auditor | Eishin Tokuhara |
Founded | February 2012 | |
---|---|---|
Address | Hanshin Intervalley West 1212 Yeoksam-Dong , 322, Teheran-Ro, Gangnam-Gu, Seoul, 06211 Korea TEL: +82-2-2183-1831 |
|
Board of Directors and Executive Officers | Representative Director, Operation Base COO | Jung Jaehun |
Director | Moon Ji Hyun | |
Director (part-time) | Koji Morishita | |
Auditor (part-time) | Hisato Takahashi |
Founded | July 2013 | |
---|---|---|
Address | BM Rental Factory, Unit A-2. Jalan Madural Blok L-9. Kawasan Industri MM2100 Ds. Cikedokan, Kec. Cikarang Barat, Kab Bekasi 17530 TEL: +62-21-2214-3052 FAX: +62-21-2214-3772 |
|
Board of Directors and Executive Officers | Representative Director, Operation Base COO | Satoshi Miyawaki |
Director | Effendi | |
Director (part-time) | Toshio Nakahira | |
Director (part-time) | Satoshi Hatanaka | |
Director (part-time) | Tomihiro Tsuchida | |
Auditor (part-time) | Hirokazu Uejima |