Gouvernance Calbee, Inc. Börse Stuttgart

9CB

JP3220580009

Transformation des aliments

Marché Fermé - Börse Stuttgart Autres places de cotation 21:55:45 31/07/2026			Varia. 5j.	Varia. 1 janv.
15,70 ^EUR	-5,99%		+1,29%	-1,88%

13/05	Oasis Management Company soumet une proposition d'actionnaire à Calbee Inc, selon un document réglementaire	RE
12/05	Calbee opte pour les emballages noir et blanc face à la pénurie d'encre due à la guerre en Iran	RE

Comité Exécutif: Calbee, Inc.

Dirigeant

Fonctions occupéesDepuis

Makoto Ehara

67 ans

Chief Executive Officer	01/04/2023
President	01/04/2023

Yumiko Okato

61 ans

Comptroller/Controller/Auditor

01/06/2022

Mai Nakano

Chief Tech/Sci/R&D Officer

Kazuhiro Tanabe

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

Saori Watanabe

Sales & Marketing

Yasumasa Hitomi

Human Resources Officer

Composition du Conseil d'Administration: Calbee, Inc.

Administrateur

ComitésDepuis

Kazunori Kiriyama

63 ans

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

Yoshihiko Miyauchi

90 ans

Compensation Committee	21/06/2017
Governance Committee	01/04/2006
Nominating Committee	21/06/2017

Makoto Ehara

67 ans

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

Hiroaki Sugita

65 ans

Audit Committee

01/03/2021

Weiwei Yao

57 ans

Director/Board Member

Takako Suzuki

64 ans

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Keiei Sho

59 ans

Director/Board Member

01/06/2024

Akira Imoto

62 ans

Director/Board Member

01/06/2023

Anciens Dirigeants et Administrateurs: Calbee, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Wern-Yuen Tan

Director/Board Member

01/06/2022

Sylvia Dong

Director/Board Member

01/06/2020

Isao Hirakawa

Comptroller/Controller/Auditor	18/03/2011	20/06/2018
Director of Finance/CFO	18/03/2011	04/04/2012
Director of Research - Fxd Inc	18/03/2011	18/03/2011
Investor Relations Contact	01/08/2007	04/04/2012
Public Communications Contact	01/08/2007	04/04/2012
Corporate Officer/Principal	04/04/2012	-

Akira Matsumoto

Chief Executive Officer	01/06/2009	20/06/2018
Chairman	01/06/2009	20/06/2018

Takashi Kawamura

Director/Board Member	01/06/2015	21/06/2017
Independent Dir/Board Member	01/06/2015	21/06/2017

Katty Lam

Director/Board Member

01/06/2016

20/12/2016

Anindita Mukherjee

Director/Board Member

25/06/2015

01/10/2015

Koji Kioka

Director/Board Member	18/03/2011	25/06/2015
Independent Dir/Board Member	01/06/2009	25/06/2015

Kazuo Ichijo

Director/Board Member	01/06/2009	25/06/2015
Independent Dir/Board Member	01/06/2009	25/06/2015

Hong Ming Wei

Director/Board Member

01/06/2013

25/06/2015

Umran Beba

Director/Board Member	01/06/2010	25/06/2015
Independent Dir/Board Member	01/06/2010	25/06/2015

Atsuko Fukushima

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

Takahisa Takahara

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

Yumiko Kamada

Corporate Officer/Principal

01/02/2015

Koichi Kikuchi

Comptroller/Controller/Auditor	01/02/2012	01/04/2019
Director/Board Member	01/06/2019	-
Chief Tech/Sci/R&D Officer	01/04/2014	01/04/2019
Director of Finance/CFO	01/02/2012	-
Investor Relations Contact	01/02/2012	-
Public Communications Contact	-	-
Corporate Officer/Principal	-	-
Director/Board Member	-	-

Yuzaburo Mogi

Director/Board Member	01/06/2009	-
Independent Dir/Board Member	01/06/2009	-

Takuma Otoshi

Director/Board Member

18/03/2011

Shuji Ito

Director/Board Member	01/06/2004	-
Chief Executive Officer	20/06/2018	-
Chief Operating Officer	01/06/2009	20/06/2018
Corporate Officer/Principal	01/07/2000	01/06/2009
President	01/06/2009	-

Kenji Hara

Comptroller/Controller/Auditor

18/03/2011

Cheung On Tse

Director/Board Member

Takanori Koizumi

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Seishi Ueno

Corporate Officer/Principal

Kazuya Tasaki

Sales & Marketing

Ayako Goto

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Masako Takeda

Human Resources Officer

Masaru Komada

Corporate Officer/Principal

Naoya Iwasaki

Investor Relations Contact	-	-
Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Kenichi Ono

Chief Tech/Sci/R&D Officer

Eizaburo Endo

Chief Tech/Sci/R&D Officer

Yutaka Okabe

Corporate Officer/Principal

Shoshi Tobayama

Chief Administrative Officer	-	-
Comptroller/Controller/Auditor	01/06/2015	-
Human Resources Officer	04/04/2012	-

Kaoru Ishigaki

Chief Administrative Officer	-	25/06/2015
General Counsel	-	-
Corporate Officer/Principal	25/06/2015	-

Hiroaki Yamazaki

Chief Tech/Sci/R&D Officer	01/06/2014	21/06/2017
Corporate Officer/Principal	01/06/2014	-
Sales & Marketing	18/03/2011	01/06/2014

Takayoshi Naganuma

Human Resources Officer	18/03/2011	04/04/2012
Corporate Officer/Principal	04/04/2012	-

Haruhiko Sekiguchi

Corporate Officer/Principal

18/03/2011

Masatoshi Aki

Chief Tech/Sci/R&D Officer

18/03/2011

Satoshi Eguchi

Corporate Officer/Principal

18/03/2011

Masatoshi Fujii

Corporate Officer/Principal

18/03/2011

Yoshihiko Hosokawa

Corporate Officer/Principal

18/03/2011

Shigeru Ishikawa

Corporate Officer/Principal

18/03/2011

Akihiro Tanaka

Corporate Officer/Principal

18/03/2011

Hideki Ishibe

Corporate Officer/Principal	25/06/2015	-
Sales & Marketing	-	25/06/2015

Shinobu Egi

Human Resources Officer	01/06/2014	21/06/2017
Corporate Officer/Principal	18/03/2011	-

Naosuke Takaoka

Corporate Officer/Principal

18/03/2011

Toshio Ebihara

Corporate Officer/Principal	04/04/2012	-
Sales & Marketing	18/03/2011	04/04/2012

Takeshi Taniguchi

Corporate Officer/Principal

18/03/2011

Hideo Abe

Chief Tech/Sci/R&D Officer	04/04/2012	-
Corporate Officer/Principal	18/03/2011	-

Yasuyuki Kajigano

Corporate Officer/Principal

18/03/2011

Yasuhide Hayashi

Corporate Officer/Principal

18/03/2011

Tomoyuki Matsumoto

Sales & Marketing

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
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

Calbee Inc. est une société japonaise dont l'activité principale consiste en la fabrication et la vente de snacks et de produits céréaliers à base de pomme de terre, de blé et de maïs. Le segment « Fabrication et vente de produits alimentaires » assure la fabrication et la vente de snacks et de produits céréaliers, l'approvisionnement en matières premières, la fabrication de produits de première transformation, ainsi que l'achat et la vente de pommes de terre et de patates douces. La société exerce également des activités dans le domaine de la logistique. Elle exerce ses activités au Japon et à l'étranger.

Employés

Secteur

Transformation des aliments

Agenda

06/11 Publication des résultats - Q2 2027

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