Gouvernance HASEKO Corporation

1808

JP3768600003

Construction de logements

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 24/07/2026			Varia. 5j.	Varia. 1 janv.
2 760,00 ^JPY	-0,25%		-1,87%	-11,20%

12/06	Les actions japonaises clôturent en hausse après les signaux de Trump sur la fin du conflit avec l'Iran	MT
12/06	La Commission japonaise du commerce équitable enquête sur une filiale de Haseko	MT

Comité Exécutif: HASEKO Corporation

Dirigeant

Fonctions occupéesDepuis

Satoshi Kumano

64 ans

Chief Executive Officer	01/04/2025
President	01/04/2025

Yutaka Ito

69 ans

Human Resources Officer

Shunji Kojima

Chief Tech/Sci/R&D Officer

Koji Nishiwaki

63 ans

General Counsel

Takehiko Asano

Chief Administrative Officer	-
Comptroller/Controller/Auditor	-

Masaru Naoe

Human Resources Officer	-
Public Communications Contact	-

Noriyuki Tsutsui

64 ans

Comptroller/Controller/Auditor

01/06/2024

Eijo Daimon

65 ans

Comptroller/Controller/Auditor

Syoji Naraoka

66 ans

Comptroller/Controller/Auditor	01/04/2019
Director of Finance/CFO	01/04/2019
Public Communications Contact	01/04/2020

Masahiko Satake

79 ans

Investor Relations Contact

Composition du Conseil d'Administration: HASEKO Corporation

Administrateur

ComitésDepuis

Noriaki Tsuji

73 ans

Chairman

01/04/2020

Syoji Naraoka

66 ans

Director/Board Member

01/06/2019

Kazuhiko Ichimura

73 ans

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

Satoshi Kumano

64 ans

Director/Board Member

26/06/2020

Mami Nagasaki

52 ans

Director/Board Member	01/06/2018
Independent Dir/Board Member	01/06/2018

Toshikatsu Ogura

72 ans

Director/Board Member	26/06/2020
Independent Dir/Board Member	26/06/2020

Kuniyoshi Mimori

66 ans

Director/Board Member

01/06/2024

Kazuo Ikegami

69 ans

Director/Board Member

01/06/2011

Toru Yamaguchi

62 ans

Director/Board Member

01/06/2023

Ken Fujii

67 ans

Director/Board Member	01/06/2025
Independent Dir/Board Member	01/06/2025

Naoko Yoshimura

59 ans

Director/Board Member

01/06/2023

Dernières Nominations: HASEKO Corporation

24/01/25	Haseko nomme Kazuo Ikegami comme nouveau président	MT
23/01/25	HASEKO Corporation annonce des changements au sein de sa direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: HASEKO Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Tadashi Kogami

Director/Board Member	29/06/2017	29/06/2022
Independent Dir/Board Member	29/06/2017	29/06/2022

Osamu Takahashi

Director/Board Member	01/06/2016	29/06/2021
Independent Dir/Board Member	01/06/2016	29/06/2021

Ikuo Oguri

Director/Board Member	01/04/2020	26/06/2020
Chairman	01/04/2014	01/04/2020
Corporate Officer/Principal	01/03/1974	01/04/2010
President	01/04/2010	01/04/2014

Masataka Yamamoto

Director/Board Member	01/06/2013	29/06/2017
Independent Dir/Board Member	01/06/2013	29/06/2017

Kohei Amano

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

Takashi Iwao

Director/Board Member	08/11/2010	09/11/2010
Chairman	09/11/2010	28/06/2012
President	18/01/2010	09/11/2010

Toshio Onishi

Comptroller/Controller/Auditor

03/06/2010

28/06/2012

Masahiro Okuyama

Comptroller/Controller/Auditor	01/06/2016	-
Sales & Marketing	01/04/2012	-

Hiroo Kinoshita

Director/Board Member

02/08/2011

Koichi Suzuki

Comptroller/Controller/Auditor	02/07/2012	-
Corporate Officer/Principal	09/11/2010	02/07/2012

Ryuichiro Yoshida

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	18/01/2010	-
Sales & Marketing	09/11/2010	02/08/2011

Masataka Sakamoto

Corporate Officer/Principal

01/04/2005

Minoru Nishino

Director/Board Member	18/01/2010	-
Corporate Officer/Principal	18/01/2010	-

Takahisa Chikayama

Comptroller/Controller/Auditor

01/07/1999

Nobuhiro Tani

Chief Administrative Officer	01/04/2020	-
Director/Board Member	01/06/2018	-
Sales & Marketing	01/07/1998	-

Masahito Koizumi

Director/Board Member	26/06/2020	-
Corporate Officer/Principal	01/04/2007	-

Toshiyuki Murakawa

Director/Board Member	01/06/2019	-
Corporate Officer/Principal	01/04/2005	-

Junichi Tani

Director/Board Member	01/04/2012	-
Corporate Officer/Principal	01/04/2020	-
Sales & Marketing	01/08/1998	01/04/2020

Fujio Hirano

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/03/1979	-

Shosuke Muratsuka

Director/Board Member	01/06/2005	-
Corporate Officer/Principal	01/06/2005	01/04/2018
Sales & Marketing	01/04/2018	01/04/2020

Tadao Yonekawa

Director/Board Member	18/01/2010	02/07/2012
Corporate Officer/Principal	18/01/2010	-

Takeshi Tsunematsu

Director/Board Member	31/03/1976	-
Chief Tech/Sci/R&D Officer	01/04/2014	-
Corporate Officer/Principal	09/11/2010	-

Yuhei Imanaka

Director/Board Member	01/06/2007	-
Director of Finance/CFO	01/04/2005	-

Kinichi Kitamura

Director/Board Member	01/06/2008	-
Corporate Officer/Principal	18/01/2010	-

Morio Shimada

Director/Board Member	01/06/2008	-
Corporate Officer/Principal	01/04/2001	-

Teruo Kojima

Comptroller/Controller/Auditor

19/01/2010

Atsushi Hasegawa

Director/Board Member	08/11/2010	-
Corporate Officer/Principal	08/11/2010	-

Yoshifumi Sadanaga

Chief Tech/Sci/R&D Officer	29/06/2017	-
Corporate Officer/Principal	-	29/06/2017

Katsuhide Takahashi

Corporate Officer/Principal

Shuhei Ooka

Corporate Officer/Principal

Fumihiko Nakata

Corporate Officer/Principal

Ryoichi Hamada

Comptroller/Controller/Auditor	-	-
Public Communications Contact	-	-

Jun Kawamoto

Corporate Officer/Principal

Koji Kobayashi

Corporate Officer/Principal

Takeshi Yoshioka

Corporate Officer/Principal

Yoshinobu Mitabe

Corporate Officer/Principal	02/08/2011	04/07/2012
Sales & Marketing	04/07/2012	-

Misato Yamamoto

Chief Tech/Sci/R&D Officer

Shiro Hara

Corporate Officer/Principal

Yoshiaki Yamada

Director of Finance/CFO	-	01/04/2019
Public Communications Contact	29/06/2017	-

Teruo Funahashi

Sales & Marketing

02/08/2011

Haruki Bando

Corporate Officer/Principal

19/01/2010

Katsuyuki Kakura

Corporate Officer/Principal

19/01/2010

Hideki Nakata

Corporate Officer/Principal	19/01/2010	04/07/2012
Sales & Marketing	04/07/2012	-

Masaki Sato

Corporate Officer/Principal

19/01/2010

Tomihiro Oda

Corporate Officer/Principal

09/11/2010

Naobumi Tago

Corporate Officer/Principal

09/11/2010

Yutaka Okada

Investor Relations Contact	04/07/2012	-
Public Communications Contact	-	-
Corporate Secretary	-	-

Satoshi Amano

Human Resources Officer	04/07/2012	-
Corporate Officer/Principal	09/11/2010	04/07/2012

Keijiro Sekioka

Corporate Officer/Principal

09/11/2010

Naoki Hayasaka

Corporate Officer/Principal

09/11/2010

Akira Shiizuka

Corporate Officer/Principal

09/11/2010

Junji Kawamura

Corporate Officer/Principal

09/11/2010

Toshihisa Dake

Director/Board Member	10/11/2010	-
Chairman	18/01/2010	10/11/2010
Corporate Officer/Principal	10/11/2010	-

Yoshinori Haraguchi

Corporate Officer/Principal

09/11/2010

Hitoshi Satake

Corporate Officer/Principal

09/11/2010

Masaaki Matsuoka

Corporate Officer/Principal

Hideo Yokokawa

Chief Tech/Sci/R&D Officer	26/07/2012	-
Corporate Officer/Principal	02/08/2011	26/07/2012

Tsugio Utada

Corporate Officer/Principal

02/08/2011

Takashi Kawamura

Corporate Officer/Principal

09/11/2010

Takehiko Hasegawa

Founder

11/02/1937

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	1

Dont comité exécutif

Homme	10
Femme	0

Dont Administrateurs

Homme	10
Femme	1

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

Haseko Corp exerce principalement ses activités dans le secteur du logement. La société opère principalement dans quatre segments d'activité. Le segment « Construction » comprend la planification, la conception et la construction d'immeubles en copropriété, la construction en sous-traitance, ainsi que la vente et la location de matériaux et d'équipements de construction. Le segment « Immobilier » comprend la gestion des activités de vente d'immeubles en copropriété, la vente et la location d'immeubles en copropriété, ainsi que la vente de maisons individuelles. Le segment des services est dédié à la réparation de copropriétés, à la rénovation intérieure, à la location et à la gestion locative de copropriétés, à la gestion de logements d'entreprise, à la vente de copropriétés, au courtage immobilier, à l'activité d'impression, à la gestion technique de copropriétés, à l'exploitation de maisons de retraite payantes et aux activités liées à l'assurance dépendance. Son segment international est dédié au développement et à la vente de biens immobiliers ainsi qu'à l'exploitation d'établissements commerciaux aux États-Unis.

Employés

8 875

Secteur

Construction de logements

Agenda

06/08 Publication des résultats - Q1 2027

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