- Management Structure
- Stock Information
|President and Chairman||Minoru Souda|
|Senior Managing Director||Head, Sales Department||Yoshitake Souda|
|Managing Director||Head, Business
|Managing Director||in charge of construction
* denotes Outside Director and Outside Auditors.
We at Token Corporation aim to optimize our company’s value by building a responsive and transparent management structure closely tied to our founding spirit and strong management principles.
We believe that swift, transparent decision-making and auditing processes help to build society’s trust in our company, ensuring that these processes receive a high level of attention and priority.
In addition to our Board of Directors, our bodies for deliberation, decision-making, and reporting on management issues include our Management Conference, consisting of executives, division heads, block leaders, and others, and our Data Strategy Conference. The Management Conference meets every other month while the Data Strategy Conference meets as required. We also conduct management instruction meetings on behalf of subsidiaries whenever the need arises.
We have the Token Risk and Compliance Committee, which integrates compliance management across the Group.
Moreover, our four-person Internal Audit Office performs regular operational and other audits on behalf of the Company and our subsidiaries. The team reports audit results to top management while following up with audited divisions on the status of improvements directed by the results. Accounting audits, meanwhile, are carried out under contract by our chosen outside auditor, Deloitte Touche Tohmatsu (Japan Group).
Token Corporation employs a corporate auditor system. One of our five directorsis an outside director, and two of four auditors are outside auditors. The outside director worked as the representative director of another stock company, and one of the outside auditors is a certified tax accountant while the other is a certified lawyer. The current system is used as it has been deemed effective in allowing these three outside officers to perform management oversight functions concerning corporate management practices, accounting, and law, among other areas.
|Number of Shares Authorized||53,888,000 shares|
|Number of Shares Issued and Outstanding||13,472,000 shares|
|Number of Shareholders||25,378|
|Tomei Corporation Co., Ltd.||41,000||30.43%|
|BBH for Fidelity Low-Priced
Stock Fund (Principal
All Sector Sub Portfolio)
|Japan Trustee Services Bank,
Ltd. (Trust Account)