Gouvernance Daito Trust Construction Co.,Ltd. OTC Markets

DITTF

JP3486800000

Développement et opérations immobilières

Marché Fermé - OTC Markets 20:16:24 28/07/2026			Varia. 5j.	Varia. 1 janv.
19,06 ^USD	+5,60%		-.--%	+12,12%

31/07	Daito Trust Construction finalise l'acquisition de The Global au Japon	MT
31/07	Daito Trust Construction : le bénéfice net part du groupe recule au premier trimestre fiscal ; l'action perd 3 %	MT

Comité Exécutif: Daito Trust Construction Co.,Ltd.

Dirigeant

Fonctions occupéesDepuis

Kei Takeuchi

60 ans

Chief Executive Officer	01/04/2024
President	01/04/2023

Yukari Yunome

Human Resources Officer

Masamoto Nakajima

Comptroller/Controller/Auditor

Yoshimasa Tanaka

58 ans

Human Resources Officer

01/04/2025

Tsukasa Okamoto

58 ans

Chief Administrative Officer	01/04/2024
Director of Finance/CFO	01/04/2024
Investor Relations Contact	01/03/2011

Masayuki Koishikwa

Sales & Marketing

Koichi Nonaka

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Daito Trust Construction Co.,Ltd.

Administrateur

ComitésDepuis

Atsushi Iritani

60 ans

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

Junko Owada

61 ans

Governance Committee	01/05/2021
Compensation Committee	25/06/2024
Nominating Committee	25/06/2024

Chieko Ouchi

63 ans

Compensation Committee	25/06/2024
Nominating Committee	25/06/2024

Kei Takeuchi

60 ans

Compensation Committee	01/06/2014
Nominating Committee	01/06/2014

Shuji Kawai

59 ans

Audit Committee

01/06/2023

Kenji Kobayashi

63 ans

Audit Committee

01/06/2023

Masa Matsushita

66 ans

Audit Committee

01/03/2023

Tsukasa Okamoto

58 ans

Director/Board Member

01/06/2023

Yoshihiro Mori

60 ans

Director/Board Member

01/04/2023

Yataka Amano

58 ans

Director/Board Member

01/06/2023

Yoshimasa Tanaka

58 ans

Director/Board Member

01/06/2023

Yutakashi Takahashi

54 ans

Director/Board Member

01/05/2025

Koichi Abe

73 ans

Director/Board Member	24/06/2025
Independent Dir/Board Member	24/06/2025

Kyoko Asakawa

63 ans

Director/Board Member	25/06/2025
Independent Dir/Board Member	25/06/2025

Anciens Dirigeants et Administrateurs: Daito Trust Construction Co.,Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Mami Sasaki

Director/Board Member	25/06/2015	25/06/2024
Independent Dir/Board Member	25/06/2015	25/06/2024

Akio Inada

Director/Board Member	07/01/2010	25/06/2015
Corporate Officer/Principal	01/04/2013	25/06/2015
Sales & Marketing	21/10/2010	01/04/2013

Marcus Merner

Director/Board Member	20/07/2011	25/06/2015
Independent Dir/Board Member	28/06/2011	25/06/2015

Toshiaki Yamaguchi

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

Yujiro Sasamoto

Director/Board Member	28/06/2011	-
Independent Dir/Board Member	28/06/2011	-

Tetsuo Takeda

Director/Board Member

07/01/2010

28/06/2011

Tetsuzo Nakasato

Director/Board Member

07/01/2010

Hideyuki Nakaita

Director/Board Member	07/01/2010	13/12/2013
General Counsel	21/10/2010	-

Hisaharu Jin

Director/Board Member	07/01/2010	-
Sales & Marketing	21/10/2010	-

Tomoyuki Nishimura

Chief Administrative Officer	01/08/2000	-
Director/Board Member	20/07/2011	-
Investor Relations Contact	01/08/2000	-
Public Communications Contact	01/08/2000	-
Corporate Officer/Principal	20/10/2010	20/07/2011

Shinichi Marukawa

Director/Board Member	01/07/1992	-
Sales & Marketing	01/07/1992	-

Kazuhiko Saito

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/2013	-
Sales & Marketing	01/04/2009	01/04/2013

Koji Sato

Director/Board Member	01/06/2017	-
Corporate Officer/Principal	01/04/2020	-

Tetsuo Koizumi

Director/Board Member

01/10/1990

Hiroshi Kawaguchi

Director/Board Member	20/10/2010	-
Corporate Officer/Principal	21/07/2011	21/02/2012
Sales & Marketing	21/02/2012	-

Takeshi Nakagawa

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	20/10/2010	-

Takashi Igawa

Chief Administrative Officer	21/07/2011	21/02/2012
Director/Board Member	07/01/2010	-
Chief Tech/Sci/R&D Officer	21/07/2011	-
Sales & Marketing	21/10/2010	20/07/2011

Shuji Nakada

Chief Administrative Officer	01/04/2013	-
Director/Board Member	20/10/2010	-
Investor Relations Contact	01/04/2013	-
Corporate Officer/Principal	07/01/2010	20/10/2010

Hideki Asano

Director/Board Member	07/01/2010	-
Chief Tech/Sci/R&D Officer	21/07/2011	-
Sales & Marketing	21/10/2010	20/07/2011

Kanitsu Uchida

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/04/2012	-

Katsuma Kobayashi

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/04/2002	01/04/2019
President	01/04/2019	-
Sales & Marketing	01/04/2005	01/04/2017

Isao Minabe

Director/Board Member	20/10/2010	-
Investor Relations Contact	20/07/2011	21/02/2012
Public Communications Contact	09/04/2013	-
President	07/01/2010	09/04/2013
Sales & Marketing	21/10/2010	21/07/2011

Naomi Kumakiri

Director/Board Member	01/06/2004	-
Chief Executive Officer	01/04/2013	-
President	09/04/2013	01/04/2019
Sales & Marketing	21/12/2009	09/04/2013

Yukio Daimon

Director/Board Member	25/06/2015	-
Corporate Officer/Principal	20/07/2011	-

Hitoshi Kadouchi

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	21/07/2011	-

Katsumi Tada

Chairman	07/01/2010	-
Founder	20/06/1974	-

Hiroshi Sugiyama

Corporate Officer/Principal	01/06/2013	-
Sales & Marketing	21/07/2011	01/06/2013

Naoki Naito

Corporate Officer/Principal

Norio Mizuno

Corporate Officer/Principal

20/10/2010

Minoru Osawa

Corporate Officer/Principal	20/10/2010	-
Sales & Marketing	21/07/2011	21/02/2012

Kazunori Fukuda

Comptroller/Controller/Auditor	-	25/06/2015
Corporate Officer/Principal	25/06/2015	-

Yoshito Ikemoto

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Eiji Okamoto

Corporate Officer/Principal

Koichi Ebihara

Corporate Officer/Principal	20/10/2010	-
Sales & Marketing	21/07/2011	03/05/2012

Hiromichi Ono

Corporate Officer/Principal

Yoshihiro Hashimoto

Corporate Officer/Principal

Keizo Gouma

Corporate Officer/Principal

Hitoshi Wada

Corporate Officer/Principal

Hirosuke Tanimichi

Corporate Officer/Principal	13/12/2013	-
Sales & Marketing	21/07/2011	13/12/2013

Takuya Ishii

Corporate Officer/Principal

Sinichi Hirai

Corporate Officer/Principal

07/01/2010

Katsuya Touge

Corporate Officer/Principal

20/07/2011

Shigetoshi Fujii

Corporate Officer/Principal

20/07/2011

Hideo Gorai

Corporate Officer/Principal

20/07/2011

Hideaki Ueki

Chief Tech/Sci/R&D Officer

20/07/2011

Hitoshi Murayama

Corporate Officer/Principal

07/01/2010

Masayoshi Tanaka

Chief Tech/Sci/R&D Officer	01/06/2014	28/06/2017
Corporate Officer/Principal	20/07/2011	-
Sales & Marketing	01/06/2013	01/04/2020

Sachio Washi

Human Resources Officer	01/06/2013	-
Corporate Officer/Principal	20/10/2010	01/06/2013

Takuya Oyama

Corporate Officer/Principal	20/07/2011	-
Sales & Marketing	-	-

Masami Fujiyoshi

Corporate Officer/Principal

07/01/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	12
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

Daito Trust Construction Co., Ltd. est une société japonaise qui exerce principalement ses activités dans la prestation de services complets par le biais de ses activités de location immobilière. Elle opère à travers quatre segments d'activité. Le segment de la location immobilière comprend la location en gros, le courtage et la location de biens immobiliers, la fourniture d'informations sur les biens locatifs, les services de cautionnement pour les locataires de biens immobiliers, et autres. Le segment de la construction propose des plans d'utilisation efficace des terrains, conclut des contrats de construction, réalise la conception et la construction, et autres. Le segment Développement immobilier se consacre au développement et à la vente d’installations logistiques, d’hôtels et autres. Le segment Financier comprend le financement de la construction, les services fiduciaires, les services de conseil, la vente d’assurances pour les propriétaires et les locataires, et autres. Les autres activités comprennent la vente de carburant (gaz de pétrole liquéfié (GPL)), l’exploitation de crèches et de structures d’accueil pour enfants, la fourniture de services de soins à domicile et de soins infirmiers, et autres.

Employés

19 326

Secteur

Développement et opérations immobilières

Agenda

29/09 Détachement de dividende - 81 JPY

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