Instrument Inactif

Gouvernance Asahi Kasei Corporation Other OTC

AHKSY

US0434001006

Chimie diversifiée

Comité Exécutif: Asahi Kasei Corporation

Dirigeant

Fonctions occupéesDepuis

Nobuhiro Yamaguchi

Compliance Officer	-
Public Communications Contact	-
General Counsel	-

Osamu Matsuzaki

Chief Tech/Sci/R&D Officer

Takuya Magara

68 ans

Comptroller/Controller/Auditor

01/06/2023

Motomichi Kishino

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-
Investor Relations Contact	-

Hiroshi Ohshita

Human Resources Officer

Hiroki Ideguchi

63 ans

Comptroller/Controller/Auditor

01/06/2025

Kazusuke Kuze

66 ans

Chief Tech/Sci/R&D Officer

01/04/2024

Koshiro Kudo

67 ans

President

01/04/2022

Shun Horie

Chief Tech/Sci/R&D Officer	-
Public Communications Contact	-

Composition du Conseil d'Administration: Asahi Kasei Corporation

Administrateur

ComitésDepuis

Hideki Kobori

71 ans

Compensation Committee	19/06/2026
Nominating Committee	19/06/2026

Chieko Matsuda

61 ans

Audit Committee	01/06/2020
Compensation Committee	01/06/2023
Nominating Committee	01/06/2024
HR Committee	01/06/2023

Tsuyoshi Okamoto

78 ans

Compensation Committee	01/06/2019
Nominating Committee Chair	01/06/2019

Yuko Maeda

66 ans

Compensation Committee

01/03/2025

Koshiro Kudo

67 ans

Director/Board Member

01/06/2021

Yoshinori Yamashita

69 ans

Director/Board Member	01/06/2024
Independent Dir/Board Member	01/06/2024

Kazusuke Kuze

66 ans

Director/Board Member

01/06/2022

Masatsugu Kawase

61 ans

Director/Board Member

01/04/2020

Toshiyasu Horie

63 ans

Director/Board Member

01/06/2022

Anciens Dirigeants et Administrateurs: Asahi Kasei Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Nobuyuki Kakizawa

Director/Board Member	01/06/2016	01/04/2022
Compliance Officer	01/06/2016	01/04/2018
General Counsel	01/06/2016	01/04/2018
Corporate Officer/Principal	01/04/2018	01/04/2022

Soichiro Hashizume

Director/Board Member	01/06/2017	01/04/2022
Human Resources Officer	-	01/04/2022

Katsuhiko Yamazoe

Corporate Officer/Principal

01/04/2014

01/04/2017

Toshio Asano

Director/Board Member	01/04/2014	28/06/2016
Corporate Officer/Principal	06/07/2011	01/04/2014
President	01/04/2014	01/04/2016

Tsuneyoshi Tatsuoka

Director/Board Member	01/06/2016	-
Independent Dir/Board Member	01/06/2016	-

Taketsugu Fujiwara

Director/Board Member	01/06/2000	01/06/2014
Corporate Officer/Principal	01/06/2003	01/04/2010
President	01/04/2010	01/04/2014

Kenyu Adachi

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Hiroshi Sawayama

Director/Board Member	01/06/2013	01/06/2014
General Counsel	01/04/1979	01/06/2014

Yukiharu Kodama

Director/Board Member	14/01/2010	01/06/2014
Independent Dir/Board Member	01/06/2007	01/06/2014

Masumi Shiraishi

Director/Board Member	01/06/2013	-
Independent Dir/Board Member	01/06/2013	-

Hiroshi Kakihira

Corporate Officer/Principal

30/11/2012

Tsutomu Inada

Director/Board Member	20/09/2010	01/06/2012
Chief Tech/Sci/R&D Officer	10/02/2012	30/04/2012
Corporate Officer/Principal	20/09/2010	10/02/2012

Masanori Mizunaga

Director/Board Member	20/09/2010	01/06/2012
General Counsel	10/02/2012	30/04/2012
Corporate Officer/Principal	14/01/2010	10/02/2012

Norio Ichino

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Nobuo Yamaguchi

Chairman

14/01/2010

Shiro Hiruta

Director/Board Member	01/04/1964	-
President	01/04/1964	-

Morio Ikeda

Director/Board Member

14/01/2010

Kazumoto Yamamoto

Director/Board Member

01/06/2003

Shinsuke Kido

Comptroller/Controller/Auditor

26/06/2015

Naoyuki Ono

Comptroller/Controller/Auditor

01/06/2013

Shuichi Sakamoto

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/2019	-

Hiroshi Kobayashi

Director/Board Member	01/06/2012	28/06/2016
Chief Tech/Sci/R&D Officer	26/06/2015	28/06/2016
Corporate Officer/Principal	28/06/2016	-

Yoshihiro Wada

Director/Board Member	01/06/2013	-
Human Resources Officer	30/04/2012	01/06/2013
Corporate Officer/Principal	01/06/2013	-

Yutaka Shibata

Comptroller/Controller/Auditor	01/06/2021	-
Director/Board Member	01/06/2018	01/06/2021
Corporate Officer/Principal	01/04/2008	01/06/2021

Hajime Nagahara

Comptroller/Controller/Auditor

01/06/2013

Masafumi Nakao

Comptroller/Controller/Auditor	01/06/2019	-
Director/Board Member	01/06/2016	01/06/2019
Chief Tech/Sci/R&D Officer	01/04/2014	01/04/2017
Corporate Officer/Principal	01/04/2017	01/04/2019

Masahito Hirai

Director/Board Member	01/06/2014	-
Human Resources Officer	26/06/2015	01/04/2016
General Counsel	26/06/2015	01/04/2016
Corporate Officer/Principal	20/09/2010	26/06/2015

Yuji Mizuno

Director/Board Member	14/01/2010	-
General Counsel	19/01/2010	26/11/2012
Corporate Officer/Principal	26/11/2012	-

Yuji Kobayashi

Comptroller/Controller/Auditor	01/06/2017	-
Director/Board Member	01/06/2014	01/06/2017
Corporate Officer/Principal	01/04/2012	01/06/2017

Toshiyuki Kawasaki

Comptroller/Controller/Auditor

06/07/2011

Koji Fujiwara

Director/Board Member	20/09/2010	-
Corporate Officer/Principal	26/11/2012	-

Kenji Nakamae

Comptroller/Controller/Auditor

20/09/2010

Yasuyuki Yoshida

Director/Board Member	08/07/2011	-
Corporate Officer/Principal	20/09/2010	-

Tooru Tomioka

Comptroller/Controller/Auditor

Shigehiro Horimoto

Corporate Officer/Principal

Kiyoteru Kadokura

Public Communications Contact

Atsushi Nakamura

Corporate Officer/Principal

01/04/2014

Naoki Okada

Corporate Officer/Principal

Akira Fukuda

Corporate Officer/Principal

Makoto Konosu

Corporate Officer/Principal

20/09/2010

Daichi Arima

Comptroller/Controller/Auditor	-	30/04/2012
Investor Relations Contact	-	-
Public Communications Contact	-	-

Shoichiro Tonomura

Corporate Officer/Principal

06/07/2011

Masato Mikawa

Corporate Officer/Principal

31/05/2011

Haruyuki Yoneda

Corporate Officer/Principal

20/09/2010

Masaki Sakamoto

Corporate Officer/Principal

20/09/2010

Shinichiro Nei

Corporate Officer/Principal

Toshikatsu Sunami

Corporate Officer/Principal

14/01/2010

Ryo Matsui

Corporate Officer/Principal

14/01/2010

Yuji Tsuchiya

Comptroller/Controller/Auditor

14/01/2010

Yuzo Seto

Director/Board Member

14/01/2010

Yoshio Hayashi

Director/Board Member	14/01/2010	-
Chief Tech/Sci/R&D Officer	14/01/2010	-

Kiyoshi Tsujita

Director/Board Member	14/01/2010	-
Human Resources Officer	14/01/2010	-

Masayuki Nomura

Corporate Officer/Principal

Yozo Sato

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	01/04/2021
Public Communications Contact	01/04/2021	-

Ichiro Itoh

Director/Board Member	01/06/2001	01/04/2010
Chairman	01/04/2010	-
Director of Finance/CFO	14/01/2010	20/09/2010

Kunio Ohno

Director/Board Member

21/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	1

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	8
Femme	1

Asahi Kasei Corp est une société japonaise principalement active dans les secteurs des matériaux, du logement et de la santé. La société opère à travers trois segments d'activité. Le segment Matériaux propose du monomère de styrène, de l'acrylonitrile, du polyéthylène, des fibres pour l'automobile, des matériaux électroniques, des circuits intégrés à grande échelle (LSI) à signaux mixtes, des capteurs à effet Hall, des diodes électroluminescentes (LED) à ultraviolets profonds, des additifs pharmaceutiques et alimentaires, ainsi que d'autres produits. Le segment Logement propose des services de construction, de rénovation et d'autres activités liées au logement, ainsi que du béton cellulaire léger (ALC), des matériaux d'isolation et d'autres produits. Le segment Santé propose des médicaments, des équipements liés à l'hémodialyse et à l'aphérèse, des filtres de rétention virale, des produits liés à la réanimation cardio-pulmonaire et d'autres produits. La société propose également des services d'ingénierie industrielle, d'ingénierie environnementale, diverses activités de recherche et de fourniture d'informations, ainsi que des services de mise à disposition et de placement de personnel.

Employés

Secteur

Chimie diversifiée

Agenda

29/09 Détachement de dividende - 22 JPY

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