CORPORATE PROFILE

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Name TASAKI & Co.,Ltd.
Date Founded January 10, 1954
Date Incorporated December 11, 1959
Paid-in Capital 100 million yen
Employees 671
Fiscal Yearend October 31
Head Office 3-2, 6-chome, Minatojima Naka-machi, Chuo-ku, Kobe 650-0046 Japan
Phone: 81-78-302-3321 Fax: 81-78-303-7669
Main Banks
  • Sumitomo Mitsui Banking Corporation
  • Mizuho Bank, Ltd.
  • The Minato Bank, Ltd.
  • Sumitomo Mitsui Trust Bank, Limited
  • Kansai Urban Banking Corporation
Stock Listing
  • Tokyo Stock Exchange (1st Section)
  • Shares Issued. Common stock : 17,780,566 shares
  • Securities Code 7968
  • Shares traded in blocks of 100
Subsidiaries

TASAKI CHINA Co., Ltd

Head Office
3107-3108, 31F Plaza 66 Tower 1, 1266 Nanjing West Road, Shanghai, China (200040)
Phone: 86-21-5835-6741

Tasaki Jewellery (Shanghai) Co., Ltd

Head Office
7000 Chuannanfeng Road, Pudong, Shanghai China (201312)
Phone: 86-21-5823-1010

TASAKI TAIWAN Co., Ltd.

Head Office
10F-2,318 Songjiang Road.,Zhongshan District.,Taipei Taiwan (10468)
Phone: 886-2-2523-6636

TASAKI KOREA CO., Ltd.

Head Office
6F Miele House, 607-10 Yeoksam-dong, Gangnam-gu, Seoul, Korea (135-080)
Phone: 82-2-3461-5558

MYANMAR TASAKI CO., LTD.

Head Office
10(A) Thukhawad di St, West Yankin Yongon, Myanmar
Phone: 95-1-578943

TASAKI HONG KONG Co., Ltd.

Head Office
45/F, The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong

TASAKI FRANCE S.A.S.

Head Office
7 Place Vendôme, 75001, Paris, France
Phone: 33-1-53000000 Fax: 33-1-53000001

TASAKI UK LTD.

TASAKI America Inc.

Akoya Shinju Yoshokusyo Co,. Ltd.

Board of Directors and Committee Members

Directors

Directors
Toshikazu Tajima
Takayuki Ogawa
Takaya Iida
Yoshikazu Yamada
Directors
(Outside Directors)
Dannenberg Andreas Johannes
Tetsuro Ishizawa
Yukio Yonezawa

Committee Members

Nominating Committee
Toshikazu Tajima
Tetsuro Ishizawa
Dannenberg Andreas Johannes
Remuneration Committee
Toshikazu Tajima
Dannenberg Andreas Johannes
Tetsuro Ishizawa
Audit Committee
Tetsuro Ishizawa
Dannenberg Andreas Johannes
Yukio Yonezawa

Executive Officers

President and CEO
Toshikazu Tajima
COO
Takayuki Ogawa
CFO
Takaya Iida
CMO
Yoshikazu Yamada
Executive Officer
Masahiro Arigami
Officers
Shodai Tasaki
Nobuo Yamanaka