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公司概况  

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          
        公司名称       泰克米纳        
              成立时间                     1956年11月              
                    注册资本                           892,990,000日元 (截至2023年3月)                    
                          上市股票                                 东京证券交易所/第二部
证券代码:6322                          
                                员工(合并)                                       338(截至2023年3月,包括临时员工和兼职员工)                                
                                      结算期限结束                                             3月31日                                      
                                            公司总部                                                   日本 〒541-0047 大阪市中央区淡路町2-2-14
                                            
                                                  生产本部                                                         日本 〒679-3301 兵库县朝来市生野町口银谷2173                                                  
                                                        开发中心                                                               日本 〒679-3311 兵库县朝来市生野町真弓373-95                                                        
                                                              附属公司                                                                     美国泰克米纳公司
韩国泰克米纳有限公司                                                               
                                                                    帐户主银行                                                                   MUFG银行有限公司
三井住友银行公司
瑞穗银行有限公司
塔吉玛银行有限公司
                                                                    

  董事及执行董事                                                                            

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
                                                                                  主席                                                                                 山田信彦
                                                                                  
                                                                                        会长
                                                                                      
山田敬介                                                                                        
                                                                                              董事兼执行官                                                                                             白岩元文(销售控制部高级总经理)
                                                                                              
                                                                                                    董事兼执行官
                                                                                                  
Hirokimi Inoue(生产部高级总经理/生产控制部总经理)                                                                                                    
                                                                                                          董事                                                                                                         Hiroshi Yoshida(全职审计和监督委员会成员)
                                                                                                          
                                                                                                                外部董事                                                                                                                       Yukio Uchida (审计和监督委员会成员)                                                                                                                
                                                                                                                      外部董事                                                                                                                             Noritoshi Hirata(审计和监督委员会成员)
                                                                                                                      
                                                                                                                            外部董事                                                                                                                                   酒井水一(审计监督委员会委员)
                                                                                                                            
                                                                                                                                  执行官                                                                                                                                 中本大辅(海外事业部总经理)
                                                                                                                                  
                                                                                                                                        执行官                                                                                                                                       植松胜之(质量保证部总经理/生产部副总经理)
                                                                                                                                        

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