Gouvernance DIC Corporation Deutsche Boerse AG

DPN

JP3493400000

Chimie de spécialité

Marché Fermé - Deutsche Boerse AG Autres places de cotation 08:14:24 10/07/2026			Varia. 5j.	Varia. 1 janv.
25,00 ^EUR	0,00%		-3,10%	+26,90%

15/05	DIC Corporation publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI
13/05	Oasis Management Company soumet une proposition d'actionnaires à DIC Corp, selon un avis financier	RE

Comité Exécutif: DIC Corporation

Dirigeant

Fonctions occupéesDepuis

Hiroyuki Ninomiya

67 ans

Comptroller/Controller/Auditor

01/03/2019

Matthew Goldberg

Human Resources Officer

Masaaki Kusaka

Comptroller/Controller/Auditor	-
General Counsel	-

Koji Asada

Chief Tech/Sci/R&D Officer

Toshinobu Kitamura

61 ans

Comptroller/Controller/Auditor

01/01/2024

Takeshi Asai

62 ans

Comptroller/Controller/Auditor	01/01/2024
Director of Finance/CFO	01/01/2024

Takashi Ikeda

61 ans

President

01/01/2024

Toshiro Ariga

Chief Tech/Sci/R&D Officer

Bunjin Hakuhan

Investor Relations Contact

Shigenori Takada

Comptroller/Controller/Auditor	-
Public Communications Contact	-

Composition du Conseil d'Administration: DIC Corporation

Administrateur

ComitésDepuis

Kaoru Ino

68 ans

Compensation Committee	01/01/2024
Nominating Committee	01/01/2024

Shiro Saito

69 ans

Compensation Committee	01/03/2024
Nominating Committee	01/03/2024
Audit Committee	01/06/2025

Takashi Ikeda

61 ans

Compensation Committee	01/03/2024
Nominating Committee	01/03/2024

Donna Costa

65 ans

Compensation Committee	01/03/2024
Nominating Committee	01/03/2024

Lundberg Fumie

52 ans

Compensation Committee	01/06/2025
Nominating Committee	01/03/2025

Masami Fujita

69 ans

Compensation Committee Chair	01/03/2023
Nominating Committee Chair	01/03/2023

Masaya Nakafuji

64 ans

Director/Board Member

01/03/2024

Takeshi Asai

62 ans

Director/Board Member

01/03/2021

Shuji Furuta

62 ans

Director/Board Member

30/03/2021

Anciens Dirigeants et Administrateurs: DIC Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Yoshiyuki Nakanishi

Director/Board Member	01/01/2021	01/03/2021
Chairman	01/01/2018	01/01/2021
Corporate Officer/Principal	01/04/2008	01/04/2012
President	01/04/2012	01/01/2018

Hideo Ishii

Director/Board Member	01/03/2017	26/03/2020
Corporate Officer/Principal	01/04/2009	26/03/2020

Yoshiyuki Mase

Comptroller/Controller/Auditor

01/06/2012

26/03/2020

Kuniko Shoji

Director/Board Member	01/03/2019	-
Independent Dir/Board Member	01/03/2019	-

Yoshiaki Tamura

Director/Board Member	01/03/2018	-
Independent Dir/Board Member	01/03/2018	-

Kazuo Tsukahara

Director/Board Member	01/03/2017	-
Independent Dir/Board Member	01/03/2017	-

Yukako Uchinaga

Director/Board Member	01/03/2014	-
Independent Dir/Board Member	01/03/2014	-

Takao Suzuki

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

Mitsunobu Miyasaka

Corporate Officer/Principal

25/11/2010

Kanji Oki

Corporate Officer/Principal

19/01/2010

01/04/2012

Yoshiaki Masuda

General Counsel	26/07/2011	-
Corporate Officer/Principal	01/01/2009	-
Sales & Marketing	01/04/2012	29/06/2012

Mineo Ono

Director/Board Member

19/01/2010

Eiko Kono

Director/Board Member

19/01/2010

Takashi Hirokawa

Corporate Officer/Principal

08/04/2009

Hidekazu Noda

Corporate Officer/Principal

01/06/2005

Nobuyuki Kimura

Corporate Officer/Principal	08/04/2009	-
Sales & Marketing	01/04/1992	08/04/2009

Yoshihisa Kawamura

Director/Board Member	01/06/2007	-
Corporate Officer/Principal	01/06/2004	01/01/2014

Teruyoshi Hibi

Corporate Officer/Principal

01/12/1989

Yasuo Aoki

Corporate Officer/Principal

01/04/1985

Akihiro Ikushima

Comptroller/Controller/Auditor	01/01/2019	-
Human Resources Officer	01/04/2012	01/01/2019

Kazuo Hatanaka

Corporate Officer/Principal

01/01/2016

Koji Oe

Director/Board Member	01/05/2012	-
Chairman	19/01/2010	01/05/2012
President	01/03/1981	19/01/2010

Toshifumi Tamaki

Director/Board Member	01/04/1980	-
Chief Tech/Sci/R&D Officer	01/04/2012	01/01/2018
Corporate Officer/Principal	01/01/2018	-

Hiroshi Fujita

Corporate Officer/Principal	01/04/2007	-
Sales & Marketing	10/05/2012	28/03/2014

Tetsuro Agawa

Director/Board Member	01/04/1979	-
Chief Tech/Sci/R&D Officer	01/04/2013	-
Corporate Officer/Principal	25/11/2010	01/04/2013

Jiro Mizutani

Comptroller/Controller/Auditor	01/06/2012	-
Corporate Officer/Principal	01/04/1978	01/06/2012

Akira Konishi

Director/Board Member	01/04/2012	-
Corporate Officer/Principal	01/04/1978	-

Masayuki Saito

Comptroller/Controller/Auditor	01/04/2008	01/04/2012
Director/Board Member	01/01/2024	-
Chairman	01/01/2021	01/01/2024
Director of Finance/CFO	01/04/2007	01/01/2020
Corporate Officer/Principal	01/01/2020	01/01/2021

Hitoshi Wakabayashi

Director/Board Member	01/03/2015	-
Corporate Officer/Principal	26/07/2011	-

Kazuo Sugie

Director/Board Member	01/06/2001	01/04/2012
Chairman	01/04/2012	-
President	01/04/2009	01/04/2012

Kazuya Shimoizumi

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	01/04/2012

Shigeru Murakami

Director/Board Member

01/04/1970

Kenjiro Okayasu

Corporate Officer/Principal

25/11/2010

Paul Koek

Director of Finance/CFO

Yusuke Kohno

Corporate Officer/Principal

Fumio Ueda

Corporate Officer/Principal

19/01/2010

Yasufumi Miyazaki

Corporate Officer/Principal

19/01/2010

Shinsuke Toshima

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Toshihiro Sugai

Corporate Officer/Principal

19/01/2010

Hiroshi Haga

Investor Relations Contact

Kiyotaka Kawashima

Chief Tech/Sci/R&D Officer

Yasuyoshi Ikezoe

Comptroller/Controller/Auditor	19/01/2010	-
Public Communications Contact	04/08/2009	19/01/2010

Yutaka Hashimoto

Chief Tech/Sci/R&D Officer	26/07/2011	10/05/2012
Corporate Officer/Principal	19/01/2010	-

Toshio Kanbe

Corporate Officer/Principal

Shigeru Komazaki

Corporate Officer/Principal

Hideki Inouchi

General Counsel	-	28/03/2014
Corporate Officer/Principal	28/03/2014	-

Katsuaki Aiba

Corporate Officer/Principal

25/11/2010

Mizuki Amano

Chief Administrative Officer	29/07/2011	10/05/2012
Investor Relations Contact	29/07/2011	-

Masami Hatao

Corporate Officer/Principal	29/07/2011	-
Sales & Marketing	01/04/2012	27/03/2019

Heinrich Rudi Lenz

Corporate Officer/Principal

Kazunari Sakai

Chief Tech/Sci/R&D Officer	27/03/2019	-
Corporate Officer/Principal	26/07/2011	27/03/2019

Eiji Takizawa

Corporate Officer/Principal

25/11/2010

Yuji Kunitake

Comptroller/Controller/Auditor

25/11/2010

Kenneth R. Burk

Director of Finance/CFO

Toshio Hasumi

Corporate Officer/Principal

25/11/2010

Naoyoshi Furuta

Corporate Officer/Principal

Kazuo Kudo

General Counsel	28/03/2014	-
Corporate Officer/Principal	25/11/2010	-

Masao Hotozuka

Corporate Officer/Principal	25/11/2010	01/04/2012
Sales & Marketing	01/04/2012	-

Kaiji Yamaki

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	01/04/2012

Keiji Yamazaki

Corporate Officer/Principal

01/04/1960

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

DIC Corp est une société basée au Japon qui exerce principalement ses activités dans la fabrication et la vente d'encres d'imprimerie, de pigments organiques et de résines synthétiques. La société opère dans trois segments d'activité. Le segment Emballage et arts graphiques fabrique et commercialise des encres d'héliogravure, des encres offset, des encres de presse, des encres pour imprimantes à jet d'encre et du polystyrène. Le segment Couleur et affichage fabrique et commercialise des pigments organiques, des matériaux à cristaux liquides et des produits alimentaires destinés aux soins de santé. Le segment Produits fonctionnels fabrique et commercialise des résines acryliques, des résines uréthanes, des résines époxy, des composés PPS et des rubans adhésifs industriels.

Employés

20 884

Secteur

Chimie de spécialité

Agenda

Publication des résultats - Q2 2026

Plus d'informations sur la société