Gouvernance BIPROGY Inc.

8056

JP3754200008

Services et conseils en informatique

Marché Fermé - Japan Exchange 08:30:00 11/09/2026			Varia. 5j.	Varia. 1 janv.
4 750,00 ^JPY	+0,66%		-1,33%	-12,26%

05/08	BIPROGY Inc. publie ses prévisions de résultats consolidés pour l'exercice clos le 31 mars 2027	CI
05/08	BIPROGY Inc. communique ses prévisions de dividende pour l'exercice clos le 31 mars 2027	CI

Comité Exécutif: BIPROGY Inc.

Dirigeant

Fonctions occupéesDepuis

Noboru Saito

65 ans

Chief Executive Officer	01/04/2024
President	01/04/2024

Mikinori Kobayashi

63 ans

Comptroller/Controller/Auditor

01/06/2024

Yoshiko Yamauchi

Compliance Officer

Baba Sadayuki

Chief Tech/Sci/R&D Officer

Takashi Miyashita

Chief Tech/Sci/R&D Officer

Naoshi Nagashima

Sales & Marketing

Kazuma Umehara

Director of Finance/CFO

Taeko Sawakami

57 ans

Human Resources Officer

01/04/2024

Kensuke Ueno

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Hirofumi Hashimoto

69 ans

Comptroller/Controller/Auditor

01/06/2018

Composition du Conseil d'Administration: BIPROGY Inc.

Administrateur

ComitésDepuis

Nalin Advani

60 ans

Compensation Committee Chair	01/06/2021
Nominating Committee Chair	01/06/2021

Taeko Sawakami

57 ans

Compensation Committee
Nominating Committee

Yoshinori Ikeda

65 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Asako Osaki

55 ans

Compensation Committee	01/06/2023
Nominating Committee	01/06/2023

Yasuko Teraura

55 ans

Audit Committee

01/06/2022

Takahito Kanazawa

66 ans

Director/Board Member

01/06/2021

Koji Katsuya

62 ans

Director/Board Member

01/06/2016

Yuichi Katayama

70 ans

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

Noboru Saito

65 ans

Director/Board Member

01/06/2016

Anciens Dirigeants et Administrateurs: BIPROGY Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Chie Sato

Director/Board Member	01/06/2017	-
Independent Dir/Board Member	01/06/2017	-

Morihiro Muramoto

Director/Board Member

01/06/2016

Ayako Sonoda

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Kazuhiko Takada

Director/Board Member

01/06/2015

Takeshi Yamada

Director/Board Member

01/06/2015

Shigemi Furuya

Comptroller/Controller/Auditor

01/06/2013

Go Kawada

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

Tatsuo Komaki

Director/Board Member

01/06/2013

Junichi Shibuta

Director/Board Member

01/06/2012

Toshio Mukai

Comptroller/Controller/Auditor	01/04/2012	16/04/2014
Director/Board Member	01/06/2014	-
Director of Finance/CFO	01/04/2015	-
Investor Relations Contact	01/04/2012	16/04/2014
Corporate Officer/Principal	01/04/2012	01/04/2015

Kenji Akikawa

Director/Board Member

01/09/2011

Shinichiro Konishi

Director/Board Member

29/06/2011

Fumio Horikawa

Director/Board Member	19/01/2010	01/06/2010
Corporate Officer/Principal	19/01/2010	01/06/2010

Shuji Nakura

Director/Board Member

19/01/2010

Takao Omae

Director/Board Member

19/01/2010

Shunichi Miyazaki

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	-

Osamu Takahashi

Director/Board Member	01/06/2007	-
Corporate Officer/Principal	09/12/2010	-

Hideo Gamou

Comptroller/Controller/Auditor

01/06/2007

Shinya Yoshimura

Corporate Officer/Principal

01/01/2007

Keitaro Hatori San

Corporate Officer/Principal

01/01/2007

Katsuto Momii

Director/Board Member	07/12/2010	-
Public Communications Contact	23/08/2010	07/12/2010
President	19/01/2010	-

Hajime Yoshitake

Corporate Officer/Principal

01/04/2004

Keiji Shiratori

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	-

Koji Suzuki

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	-

Yuji Teranishi

Comptroller/Controller/Auditor	01/04/2016	-
Investor Relations Contact	-	-

Kazuo Nagai

Director/Board Member	01/06/2020	-
Corporate Officer/Principal	01/04/2006	-

Akiyoshi Hiraoka

Director/Board Member	01/06/2005	-
Chief Executive Officer	01/04/2016	-
Human Resources Officer	01/04/2016	-
Corporate Officer/Principal	01/04/2002	01/04/2015
President	01/04/2016	-

Shinji Kuriyama

Comptroller/Controller/Auditor

01/06/2016

Susumu Mukai

Director/Board Member	01/06/2012	-
Compliance Officer	01/04/2015	-
Corporate Officer/Principal	01/04/2003	01/04/2015

Akihiro Imura

Comptroller/Controller/Auditor

01/04/1975

Kazuhiro Hara

Comptroller/Controller/Auditor

01/04/1994

Shigeru Kurokawa

Director/Board Member	01/06/2011	-
Chief Executive Officer	01/06/2011	-
Corporate Officer/Principal	01/04/2008	01/06/2011
President	01/06/2011	-

Hiroshi Nomura

Comptroller/Controller/Auditor

20/01/2010

Ryuji Tatsuno

Director/Board Member	07/12/2010	-
Corporate Officer/Principal	07/12/2010	01/04/2014

Yasushi Kado

Director/Board Member	11/08/2011	-
Corporate Officer/Principal	09/12/2010	16/04/2014

Masanori Matsumori

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	-

Yasuo Fukushima

Corporate Officer/Principal

Kouichi Ishiyama

Corporate Officer/Principal

Shinobu Sasao

Corporate Officer/Principal

Hirokazu Konishi

Corporate Officer/Principal

Hiroki Hyodo

Corporate Officer/Principal

Tatsuya Sugai

Chief Investment Officer

Akio Hotani

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Motoko Takizawa

Public Communications Contact

Choei Okabe

Corporate Officer/Principal

09/12/2010

Masayuki Okada

Corporate Officer/Principal

Tetsuro Yoshioka

Corporate Officer/Principal

11/08/2011

Gary Walrath

Director/Board Member

Shuichi Matsuzawa

Corporate Officer/Principal

Mitsuo Matsuura

Corporate Officer/Principal

09/12/2010

Keiji Matsuo

Corporate Officer/Principal

Katsuhiro Ohtomo

Investor Relations Contact	16/08/2011	23/10/2012
Public Communications Contact	23/08/2010	16/08/2011
Corporate Officer/Principal	23/10/2012	-

Yoichi Harada

Corporate Officer/Principal

09/12/2010

Kei Sawada

Corporate Officer/Principal

09/12/2010

Shigeru Inoue

Corporate Officer/Principal

09/12/2010

Kozo Kiyokawa

Corporate Officer/Principal

09/12/2010

Yasuaki Ohta

Corporate Officer/Principal

09/12/2010

Makoto Akiyama

Corporate Officer/Principal

09/12/2010

Yutaka Ogawa

Corporate Officer/Principal

09/12/2010

Tadashi Shinohara

Corporate Officer/Principal

09/12/2010

Yasushi Iribe

Corporate Officer/Principal

09/12/2010

Minoru Tasaki

Corporate Officer/Principal

09/12/2010

Yoshinori Ijichi

Corporate Officer/Principal

Masashi Yamada

Corporate Officer/Principal

09/12/2010

Ryoichi Yamashita

Corporate Officer/Principal

11/08/2011

Takashi Sasaki

Corporate Officer/Principal

Tsutomu Fukunaga

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	-

Norio Yoshihara

Corporate Officer/Principal

14/03/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	2

Dont comité exécutif

Homme	10
Femme	0

Dont Administrateurs

Homme	7
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Biprogy Inc, anciennement Nihon Unisys Ltd, est une société basée au Japon dont l'activité principale est la fourniture de services de solutions informatiques (TI). La société exerce ses activités dans cinq secteurs. Le segment Service système offre des services de développement de logiciels sous contrat, des services d'ingénieurs système (ES) et des services de consultation. Le segment Support Service propose des services de maintenance, d'introduction et d'assistance pour les logiciels et le matériel. Le secteur de l'externalisation fournit des services contractuels d'exploitation de systèmes d'information. Le segment Logiciels fournit des logiciels sur la base d'un contrat de licence de logiciel. Le segment Matériel propose du matériel sur la base de contrats de vente d'équipement et de contrats de location. La société est également engagée dans le service de ligne et la construction d'équipements.

Employés

8 801

Secteur

Services et conseils en informatique

Agenda

29/09 Détachement de dividende - 70 JPY

Plus d'informations sur la société