2020.02.25
Notice of Changes in Directors and Operating Officers
COMPANY OUTLINE
| Corporate Name | SPK Corporation |
|---|---|
| Headquarters Site |
5-6-28, Fukushima, Fukushima-ku, Osaka 553-0003, Japan |
| Establishment | 1917 |
| Representative | Kyoichiro Oki President |
| Business Operations | Automotive spare parts and accessories Industrial vehicle parts/Planning and sales. |
| Number of Employees (SPK group) | 456 (as of end of March 2023) |
| Sales | 54.6 billion Yen (Consolidated FY ending March 2023) |
| Major Group Companies |
Maruyasu Shokai Co., Ltd. Tanikawa Yuka Kogyo Co., Ltd. Car Beauty Pro Co.,Ltd. Del Auto Co., Ltd. SPK Singapore Pte. Ltd.(SSP) SPK Vehicle Parts Corp.(SPK-U) Nippon Trans Pacific Corp.(NTP) SPK USA Holdings Inc. SPK Motorparts Co.,Ltd.(SMC) |
| Capitalization | 898 million yen |
| Number of Shares Outstanding | 10,453,800 shares |
| Banks of Account | The Bank of Mitsubishi UFJ, Ltd. Mizuho Bank, Ltd. Resona Bank, Ltd. Mitsubishi UFJ Trust and Banking Corporation |
Director Introduction
As of 1st April 2024
Directors
- President
- Kyoichiro Oki
- Vice President,
Corporate General Administration - Shuji Fujii
- Senior Managing Director,
Overseas Business Management - Akira Kimura
- Managing Director,
Machinery Equipment Business Management - Masahiro Doi
- Director, in Charge of the Operating Company
- Koji Ueda
- Director, Audit and Supervisory Committee Member
- Toshio Shimizu
Outside Directors
- Outside Director
- Koji Nishijima
- Outside Director,
Audit and Supervisory Committee Member - Yusaku Akasaki
- Outside Director,
Audit and Supervisory Committee Member - Tomoe Fujiwara
Operating Officers
- Managing Executive Officer, General Manager of CUSPA Division and
Manager of Public Relations Office - Hiromitsu Kawaguchi
- Managing Executive Officer
- Mike Lim
- Executive Officer,
General Manager of Domestic Sales Division - Yoshinori Hamada
- Executive Officer,
Deputy General Manager of Domestic Sales Division - Koji Tanaka
- Executive Officer, Deputy General Manager of Domestic Sales Division
- Kazuaki Moriito
- Executive Officer,
General Manager of Overseas Business Division - Masato Shingu
- Executive Officer,
General Manager of Machinery Equipment Division - Hidetoshi Kizami
- Executive Officer, General Manager of Corporate Management Division
- Eiji Kawamura
- Executive Officer, Manager of Information Systems Department
- Toshinobu Arai
- Executive Officer, Executive Officer
- Hiroyoshi Mino
- Executive Officer, President of SPK USA Holdings Inc.
- Satoshi Ebihara
- Executive Officer,
Manager of ASEAN Regional Headquarters Preparatory Office - Masayuki Hida
Major Group Companies
- Maruyasu Shokai Co., Ltd.
President - Fuyuki Toneri
- Tanikawa Yuka Kogyo Co., Ltd.
President - Shinji Ogawa
- Car Beauty Pro Co., Ltd.
President - Daisuke Koga
- Del Auto Co., Ltd.
President - Koji Ueda
- SPK Singapore Pte. Ltd.(SSP)
President - Mike Lim
- SPK USA Holdings Inc.
President - Satoshi Ebihara
- SPK Vehicle Parts Corp.（SPK-U）
President - Hiroki Yoshida
- Nippon Trans Pacific Corp.（NTP）
President - Kunihiro Miyazaki
- SPK Motorparts Co.,Ltd.
Managing Director - Hiroaki Kobayashi