Gouvernance Delsole Corporation

2876

JP3385950005

Transformation des aliments

Marché Fermé - Japan Exchange 08:30:00 21/08/2026			Varia. 5j.	Varia. 1 janv.
462,00 ^JPY	-0,22%		-3,75%	+2,90%

12/08/22	Delsole Corporation (TSE:2876) annonce un rachat d'actions pour 200.000 actions, représentant 2,2% pour 87,4 millions de yens.	CI
12/08/22	La société Delsole autorise un plan de rachat.	CI

Comité Exécutif: Delsole Corporation

Dirigeant

Fonctions occupéesDepuis

Takeshi Okawara

82 ans

Chief Executive Officer	01/06/2007
Chief Operating Officer	01/06/2011

Izumi Takayanagi

76 ans

Comptroller/Controller/Auditor

01/06/2012

Hiroyuki Saigusa

62 ans

Human Resources Officer

01/01/2008

Shuichi Imbe

59 ans

Chief Administrative Officer	22/06/2021
Investor Relations Contact	01/12/2023

Takenaga Eiji

48 ans

President

Hiroyuki Itaba

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-

Yoshitaka Hasegawa

Chief Tech/Sci/R&D Officer	-
Sales & Marketing	-

Hakoyama Shinki

Sales & Marketing

Composition du Conseil d'Administration: Delsole Corporation

Administrateur

ComitésDepuis

Masaki Kondo

71 ans

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

Mitsugu Endo

78 ans

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

Takenaga Eiji

48 ans

Director/Board Member

01/06/2022

Shuichi Imbe

59 ans

Director/Board Member

22/06/2021

Ernest Higa

73 ans

Director/Board Member

01/06/2010

Hiroyuki Saigusa

62 ans

Director/Board Member

01/06/2022

Toshiharu Moriyama

69 ans

Director/Board Member

22/06/2021

Takeshi Okawara

82 ans

Director/Board Member

01/06/2007

Anciens Dirigeants et Administrateurs: Delsole Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Michio Nagabayashi

Director/Board Member	01/06/2024	-
Corporate Officer/Principal	01/04/2024	01/06/2024
Sales & Marketing	01/06/2024	-

Masahiro Hotta

Chief Administrative Officer	01/06/2016	22/06/2021
Director/Board Member	01/06/2012	22/06/2021

Andrijana Cvetkovikj

Director/Board Member	01/06/2020	-
Independent Dir/Board Member	01/06/2020	-

Isabelle Hupperts

Director/Board Member	01/06/2020	-
Independent Dir/Board Member	01/06/2020	-

Yasushi Okawara

Director/Board Member	01/06/2020	-
Chief Tech/Sci/R&D Officer	01/08/2020	01/04/2021
Corporate Officer/Principal	01/04/2021	01/06/2023
President	01/06/2023	-
Sales & Marketing	01/08/2020	01/04/2021

Yukari Inoue

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

Tatsushi Nakagawa

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/06/2014	-

Fukuzo Imai

Chief Administrative Officer	14/10/2011	-
Director/Board Member	14/10/2011	-
Director of Finance/CFO	14/10/2011	-
Investor Relations Contact	14/10/2011	-

Takashi Yoshida

Director/Board Member	01/06/2008	-
Corporate Officer/Principal	01/01/2007	-

Tamotsu Uchida

Director/Board Member	15/02/2010	-
Chief Operating Officer	14/10/2011	13/09/2012
Corporate Officer/Principal	13/09/2012	-
President	01/10/2003	13/09/2012

Ryusuke Wada

Director/Board Member	01/06/2000	-
Chief Operating Officer	01/06/2000	-
President	01/06/2000	-

Tadakatsu Noda

Chief Administrative Officer	15/02/2010	14/10/2011
Comptroller/Controller/Auditor	14/10/2011	-
Director/Board Member	15/02/2010	14/10/2011

Keiji Yokoyama

Director/Board Member	01/06/2019	-
Chief Tech/Sci/R&D Officer	01/02/2019	01/06/2019
Corporate Officer/Principal	01/02/2005	01/02/2019
Sales & Marketing	01/06/2020	-

Yasuhito Iijima

Corporate Officer/Principal	-	23/06/2021
Sales & Marketing	23/06/2021	-

Shimizu Ishizawa

Corporate Officer/Principal	23/06/2021	-
Sales & Marketing	-	23/06/2021

Tsutomu Enokida

Corporate Officer/Principal

14/10/2011

Takamasa Motoyoshi

Corporate Officer/Principal

Chitoshi Takahashi

Corporate Officer/Principal

14/10/2011

Shigeko Tsuga

Corporate Officer/Principal

14/10/2011

Ryo Fukushige

Director of Finance/CFO	-	-
Investor Relations Contact	-	-
Corporate Officer/Principal	-	-

Hiroharu Honda

Corporate Officer/Principal

15/02/2010

Shozo Kawai

Corporate Officer/Principal	15/02/2010	13/09/2012
Sales & Marketing	15/02/2010	-

Aiko Okawara

Director/Board Member	01/06/1969	01/06/2000
Chairman	01/06/2000	-
President	01/12/1978	01/06/2000

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	0

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	8
Femme	0

Delsole Corp, anciennement JC Comsa Corporation, est une société basée au Japon qui se consacre principalement à la fabrication, au traitement et à la vente de produits alimentaires, ainsi qu'à la restauration. La société opère dans deux secteurs d'activité. Le segment des produits alimentaires est impliqué dans la fabrication et la vente de pains tels que le nan, la pizza et le pain ethnique comme le komuzagi gohan. Le segment de la restauration est impliqué dans l'exploitation d'izakaya tels que Ichibandori, Sankei, YAGURA, Kyotori à emporter, Shanghai Express de livraison à domicile et le restaurant agricole Harvester Yakumo. La société exploite également un restaurant italien de type familial sous la marque Popolamama.

Employés

302

Secteur

Transformation des aliments

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