Instrument Inactif

Gouvernance FANCL

4921

JP3802670004

Produits cosmétiques

Comité Exécutif: FANCL

Dirigeant

Fonctions occupéesDepuis

Hideki Mitsuhashi

58 ans

Chief Executive Officer	20/12/2024
President	20/12/2024

Yasushi Sumida

62 ans

Chief Administrative Officer

01/01/2023

Tatsuya Kawachi

Human Resources Officer

Megumi Morii

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

Mika Ishizawa

Public Communications Contact	-
Sales & Marketing	01/01/2022

Junichi Nakayama

Sales & Marketing

Eiji Imanishi

Investor Relations Contact

Masashi Tanaka

Corporate Secretary

Naoya Maruo

65 ans

Comptroller/Controller/Auditor

01/06/2020

Koichi Matsumoto

Corporate Secretary

01/10/2022

Nobuyuki Uematsu

Chief Tech/Sci/R&D Officer

Tomochika Yamaguchi

68 ans

Chief Operating Officer

01/01/2022

Seiichiro Takahashi

73 ans

Comptroller/Controller/Auditor

01/06/2012

Composition du Conseil d'Administration: FANCL

Administrateur

ComitésDepuis

Keiichiro Hashimoto

74 ans

Compensation Committee	20/06/2020
Nominating Committee
Audit Committee Chair

Tomochika Yamaguchi

68 ans

Compensation Committee	20/06/2020
Nominating Committee	20/06/2020

Mitsuaki Nakakubo

59 ans

Compensation Committee Chair	20/06/2020
Nominating Committee Chair	20/06/2020

Akira Matsumoto

55 ans

Compensation Committee	20/06/2020
Nominating Committee	20/06/2020

Mika Takaoka

58 ans

Compensation Committee Chair	01/06/2015
Nominating Committee Chair	01/06/2015

Hideki Mitsuhashi

58 ans

Director/Board Member

20/12/2024

Junko Tsuboi

63 ans

Director/Board Member

20/06/2020

Shinrou Fujita

61 ans

Director/Board Member

20/06/2020

Yasushi Sumida

62 ans

Director/Board Member

01/06/2013

Dernières Nominations: FANCL

18/05/23

FANCL Corporation annonce des changements dans sa direction

Plus d'Actualités

Anciens Dirigeants et Administrateurs: FANCL

Insider

Fonctions occupées

DepuisJusqu'au

Kazuyuki Shimada

Chief Administrative Officer	01/05/2010	01/06/2015
Director/Board Member	01/06/2007	20/12/2024
Chief Executive Officer	01/04/2017	20/12/2024
Investor Relations Contact	01/07/2003	-
Corporate Officer/Principal	01/02/2004	01/05/2010
President	01/04/2017	20/12/2024
Sales & Marketing	01/04/2017	01/03/2020

Katsunori Koseki

Director/Board Member	01/06/2016	20/06/2020
Independent Dir/Board Member	01/06/2016	20/06/2020

Norito Ikeda

Director/Board Member	21/01/2010	20/06/2020
Independent Dir/Board Member	01/06/2009	20/06/2020

Syoko Matsukuma

Corporate Officer/Principal

31/08/2019

Koji Yamaguchi

Corporate Officer/Principal

22/06/2019

Minako Yamaoka

Director/Board Member	01/04/1995	23/06/2018
Corporate Officer/Principal	01/04/1995	23/06/2018

Yuna Akashi

Director/Board Member	23/06/2018	01/06/2019
Corporate Officer/Principal	01/04/2017	-
Sales & Marketing	01/04/2017	01/06/2019

Norihiro Shigematsu

Director/Board Member	01/06/2014	01/12/2015
Corporate Officer/Principal	13/12/2010	01/12/2015

Yoshifumi Narimatsu

Director/Board Member	01/01/1993	01/04/2013
President	01/01/1993	01/04/2013

Mitsuko Yazaki

Chief Tech/Sci/R&D Officer

01/03/2013

Yoshiyuki Nishi

Sales & Marketing

23/11/2012

01/03/2013

Takeshi Tadai

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	16/01/2013	-

Toshio Shinozawa

Comptroller/Controller/Auditor

21/01/2010

Kenichi Sugama

Director/Board Member

01/08/1990

01/06/2005

Toru Tsurusaki

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/03/2005	-

Haruki Murakami

Director/Board Member	21/01/2010	-
Public Communications Contact	22/11/2012	04/03/2013
Corporate Officer/Principal	04/03/2013	-

Kenji Fujiwara

Chairman

11/11/2010

Kazuyoshi Miyajima

Director/Board Member	01/04/2013	-
Chairman	01/01/2001	01/04/2013
Chief Operating Officer	01/01/2001	-
President	01/04/2013	-

Hiromichi Aoto

Director/Board Member	01/04/2000	-
Corporate Officer/Principal	01/04/2017	-

Yukihiro Ishigami

Director/Board Member	01/06/2017	-
Director of Finance/CFO	01/10/2004	01/06/2020
Investor Relations Contact	-	-
Corporate Officer/Principal	04/03/2013	22/06/2019

Gen Inomata

Director/Board Member	01/06/2013	22/06/2019
Corporate Officer/Principal	22/06/2019	-

Akihiro Yanagisawa

Director/Board Member	20/06/2020	-
Corporate Officer/Principal	01/02/2000	-

Junji Iida

Comptroller/Controller/Auditor	01/06/2013	-
Director/Board Member	21/01/2010	01/06/2013

Kenji Ikemori

Director/Board Member	01/04/1980	01/06/2004
Chief Executive Officer	01/04/1980	-
Chairman	01/06/2013	-
Founder	01/04/1980	-
President	01/04/1980	01/06/2004

Yukio Ikemori

Director/Board Member	21/01/2010	-
President	21/01/2010	-

Toyokazu Inaba

Corporate Officer/Principal

Yoko Mamiduka

Corporate Officer/Principal	22/06/2019	-
Sales & Marketing	-	22/06/2019

Akira Yajima

Director/Board Member	21/01/2010	-
Corporate Officer/Principal	21/01/2010	-

Katsuhiko Egami

Corporate Officer/Principal

21/01/2010

Yuna Sato

Director/Board Member	-	22/06/2019
Corporate Officer/Principal	22/06/2019	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	3

Dont comité exécutif

Homme	13
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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

FANCL CORPORATION est une société basée au Japon dont l'activité principale est la recherche, le développement, la fabrication et la vente de cosmétiques et de compléments alimentaires. La société opère dans trois secteurs d'activité. Le segment des cosmétiques est impliqué dans la fabrication et la vente de cosmétiques, ainsi que dans l'approvisionnement des fabricants d'équipements originaux (OEM). Le secteur des compléments alimentaires fabrique et vend des compléments alimentaires. Le segment Autres fournit des biens divers, des sous-vêtements, des accessoires, du riz germé et du jus vert (aojiru).

Employés

1 276

Secteur

Produits cosmétiques

Plus d'informations sur la société