Gouvernance Ebara Corporation

6361

JP3166000004

Machines et équipements industriels

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 26/06/2026			Varia. 5j.	Varia. 1 janv.
6 248,00 ^JPY	-3,34%		-4,76%	+69,60%

15/05	Ebara : le bénéfice progresse de 16% au premier trimestre	MT
15/05	Ebara Corporation révise ses prévisions de résultats pour le premier semestre et l'exercice clos au 31 décembre 2026	CI

Comité Exécutif: Ebara Corporation

Dirigeant

Fonctions occupéesDepuis

Shugo Hosoda

59 ans

Chief Executive Officer	26/03/2025
Chief Operating Officer	26/03/2025
President	26/03/2025

Akihiro Ohsaki

56 ans

Human Resources Officer

01/03/2025

Tetsuya Fuchida

53 ans

Director of Finance/CFO	01/04/2017
Investor Relations Contact	-

Takahisa Miyoshi

63 ans

Chief Tech/Sci/R&D Officer

01/01/2023

Hiroyuki Kowase

62 ans

Chief Tech/Sci/R&D Officer	01/04/2019
Public Communications Contact	01/04/2019

Toru Nakayama

67 ans

General Counsel

01/01/2024

Composition du Conseil d'Administration: Ebara Corporation

Administrateur

ComitésDepuis

Masao Asami

66 ans

Nominating Committee

26/03/2025

Takayo Hasegawa

66 ans

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

Takuya Shimamura

69 ans

Compensation Committee	01/06/2025
Nominating Committee
Nominating Committee Chair	01/06/2025

Tsuyoshi Numagami

66 ans

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

Mie Fujimoto

58 ans

Audit Committee	01/03/2026
Compensation Committee Chair	01/03/2022

Hiroshi Oeda

69 ans

Nominating Committee

29/03/2022

Akihiko Nagamine

68 ans

Audit Committee

26/03/2021

Teiji Koge

72 ans

Nominating Committee Chair

01/03/2024

Kitamoto Yoshihiko

61 ans

Audit Committee Chair

01/03/2025

Shugo Hosoda

59 ans

Director/Board Member

26/03/2025

Dernières Nominations: Ebara Corporation

13/02

Ebara Corporation annonce des départs à la direction et au conseil d'administration, effectifs au 26 mars 2026

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Ebara Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Toichi Maeda

Director/Board Member	01/06/2011	01/03/2019
Chairman	01/03/2019	26/03/2025
Corporate Officer/Principal	01/04/2007	01/04/2013
President	01/04/2013	01/03/2019

Akihiro Kida

Corporate Officer/Principal

01/04/2011

29/03/2022

Sakon Uda

Director/Board Member	01/06/2011	01/03/2019
Chairman	01/06/2011	29/03/2022
Independent Dir/Board Member	01/06/2011	29/03/2022

Seiji Katsuoka

Corporate Officer/Principal

01/04/2009

29/03/2022

Nobuharu Noji

Director/Board Member	28/03/2018	28/03/2019
Corporate Officer/Principal	01/04/2006	29/03/2022

Natsunosuke Yago

Director/Board Member	01/06/2004	01/04/2013
Chairman	01/04/2013	01/03/2019
President	01/04/2007	01/04/2013

Hisashi Iijima

Human Resources Officer	31/03/1976	28/03/2018
General Counsel	31/03/1976	28/03/2018

Masao Namiki

Director/Board Member	01/06/2012	28/03/2018
Independent Dir/Board Member	01/06/2012	28/03/2018

Nobuko Matsubara

Director/Board Member	01/07/2012	28/03/2018
Independent Dir/Board Member	01/07/2012	28/03/2018

Masaru Shibuya

Director/Board Member	01/06/2012	23/06/2017
Human Resources Officer	12/04/2012	25/06/2015
Public Communications Contact	12/04/2012	25/06/2015
General Counsel	12/04/2012	25/06/2015
Corporate Officer/Principal	01/04/1972	12/04/2012

Izumi Sato

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

Shozo Yamazaki

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

Hajime Sawabe

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

Shiro Kuniya

Director/Board Member	01/06/2012	-
Independent Dir/Board Member	01/06/2012	-

Akio Mikuni

Director/Board Member

01/06/2011

Michihisa Hozumi

Comptroller/Controller/Auditor

12/01/2010

Yoshio Omori

Comptroller/Controller/Auditor

12/01/2010

01/03/2011

Tetsuya Yamamoto

Director/Board Member

18/11/2010

Seiichi Ochiai

Director/Board Member

12/01/2010

Akira Itoh

Director/Board Member	12/01/2010	-
Human Resources Officer	19/11/2010	12/04/2012
General Counsel	19/11/2010	12/04/2012
Corporate Officer/Principal	12/04/2012	-

Norio Kimura

Corporate Officer/Principal

01/04/2009

Yoshiaki Okiyama

Corporate Officer/Principal

01/04/2011

Atsuo Ohi

Director/Board Member	01/06/2012	01/06/2015
Corporate Officer/Principal	01/04/2008	-

Shusuke Tsumura

Comptroller/Controller/Auditor	01/06/2014	01/06/2015
Director/Board Member	01/06/2015	-
Director of Finance/CFO	01/07/2009	01/04/2012
Corporate Officer/Principal	01/04/2012	01/06/2014

Akira Hashimoto

Comptroller/Controller/Auditor

22/11/2010

Tetsuji Fujimoto

Director/Board Member	01/06/2007	-
Director of Finance/CFO	01/04/2011	01/06/2012
Corporate Officer/Principal	01/06/2012	25/06/2015

Masayoshi Hirose

Director/Board Member	19/11/2010	-
Corporate Officer/Principal	19/11/2010	20/04/2012

Akira Ogata

Director/Board Member	01/06/2012	-
Chief Tech/Sci/R&D Officer	01/04/2011	-
Corporate Officer/Principal	22/11/2010	01/06/2012

Manabu Tsujimura

Director/Board Member	12/01/2010	28/03/2018
Chief Tech/Sci/R&D Officer	12/01/2010	-
Corporate Officer/Principal	12/01/2010	19/11/2010

Akihiro Ichihara

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	12/01/2010	-

Itaru Shirasawa

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	12/01/2010	19/11/2010
Sales & Marketing	12/01/2010	-

Atsuo Suzuki

Director/Board Member	25/03/2010	-
Corporate Officer/Principal	25/03/2010	20/04/2012

Kozo Nakao

Director/Board Member	12/01/2010	-
Corporate Officer/Principal	12/01/2010	-

Toshihiro Yamashita

Comptroller/Controller/Auditor

22/11/2010

Takafumi Maehara

Corporate Officer/Principal

Hisao Matsumoto

Corporate Officer/Principal

Kenichi Nambu

Corporate Officer/Principal

Mitsuhiko Shirakashi

Corporate Officer/Principal

SooYoung Park

Corporate Officer/Principal

Kengo Choki

Chief Administrative Officer	17/04/2012	20/04/2012
Comptroller/Controller/Auditor	20/04/2012	-
Corporate Officer/Principal	-	17/04/2012

Yasuyuki Uruma

Corporate Officer/Principal

23/11/2010

Kazuhiro Ogawara

Chief Administrative Officer

Minoru Takano

Corporate Officer/Principal

Shotaro Kuryu

Corporate Officer/Principal

12/01/2010

Susumu Shiga

Corporate Officer/Principal

22/11/2010

Akio Teragaki

Corporate Officer/Principal

22/11/2010

Takao Inoue

Corporate Officer/Principal	22/11/2010	16/04/2012
Sales & Marketing	16/04/2012	-

Hitoshi Handa

Corporate Officer/Principal

12/01/2010

Kiyoshi Hirono

Corporate Officer/Principal

Teruo Kawasaki

Corporate Officer/Principal

22/11/2010

Kiyoshi Miyagawa

Corporate Officer/Principal

22/11/2010

Koji Ota

Comptroller/Controller/Auditor	20/04/2012	20/04/2012
Corporate Officer/Principal	12/04/2012	-
Sales & Marketing	22/11/2010	12/04/2012

Hisashi Oikawa

Corporate Officer/Principal

22/11/2010

Masakatsu Ohya

Corporate Officer/Principal

22/11/2010

Yasuo Watarai

Comptroller/Controller/Auditor

12/01/2010

Yasuo Ogasawara

Corporate Officer/Principal

12/01/2010

Masaru Araki

Corporate Officer/Principal

22/11/2010

Issey Hatakeyama

Founder

01/11/1912

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	3

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	7
Femme	3

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

Ebara Corp est une société japonaise active dans la fabrication, la vente, la construction, la maintenance et les services dans les secteurs du bâtiment et de l'industrie, de l'énergie, des infrastructures, de l'environnement, ainsi que de la précision et de l'électronique. La société exerce ses activités à travers cinq segments. Le segment Bâtiment et Industrie propose des pompes standard, des refroidisseurs et des ventilateurs. Le segment Énergie propose des pompes sur mesure, des compresseurs et des turbines. Le segment Infrastructures propose des pompes sur mesure et des ventilateurs pour tunnels. Le segment Environnement fournit des usines d'incinération des déchets municipaux, des usines d'incinération des déchets industriels et des stations d'épuration. Le segment Précision et Électronique fournit des pompes à vide, des équipements de polissage mécano-chimique (CMP), des équipements de galvanoplastie et des équipements de traitement des gaz résiduaires. La société fournit également des services d'aide aux entreprises.

Employés

21 148

Secteur

Machines et équipements industriels

Agenda

29/06 - Détachement de dividende - 33 JPY

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