Gouvernance Hazama Ando Corporation OTC Markets

HAZAF

JP3767810009

Construction et ingénierie

Marché Fermé - OTC Markets 20:44:55 27/02/2024			Varia. 5j.	Varia. 1 janv.
7,770 ^USD	-0,38%		-.--%	-

05/08	Hazama Ando Corporation publie ses prévisions de dividendes pour le deuxième trimestre et l'exercice clos le 31 mars 2027	CI
05/08	Hazama Ando Corporation publie ses prévisions de résultats consolidés pour l'exercice clos le 31 mars 2027	CI

Comité Exécutif: Hazama Ando Corporation

Dirigeant

Fonctions occupéesDepuis

Ken Komatsu

68 ans

Sales & Marketing

01/04/2021

Kazuhiko Kuniya

62 ans

President

01/04/2023

Shinichi Monjugawa

Chief Administrative Officer	-
Director of Finance/CFO	-

Hitoshi Yoshiyanagi

Chief Tech/Sci/R&D Officer

Eisuke Yamada

Investor Relations Contact	-
Public Communications Contact	-

Composition du Conseil d'Administration: Hazama Ando Corporation

Administrateur

ComitésDepuis

Harufumi Mochizuki

77 ans

Audit Committee Chair	01/06/2023
Audit Committee	01/06/2023
Nominating Committee Chair	01/06/2023

Katsuhiko Ito

54 ans

Audit Committee	01/03/2021
Compensation Committee	01/03/2023
Nominating Committee	01/03/2023

Kazuhiko Kuniya

62 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022
Executive Committee Chair	01/06/2022

Mieko Kuwayama

78 ans

Nominating Committee	01/06/2018
Compensation Committee Chair	01/06/2017
Compensation Committee	01/06/2018

Shinya Miyamori

67 ans

Audit Committee	01/06/2023
Compensation Committee	01/06/2017
Nominating Committee	01/06/2017

Masami Fujita

69 ans

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

Mariko Kitagawa

61 ans

Compensation Committee	01/06/2017
Nominating Committee	01/06/2017

Rie Kawaguchi

61 ans

Audit Committee

01/06/2023

Ken Komatsu

68 ans

Executive Committee

01/06/2021

Shinichi Monjugawa

Director/Board Member

01/04/2026

Anciens Dirigeants et Administrateurs: Hazama Ando Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Yuzuru Fujita

Director/Board Member

01/06/2015

28/06/2018

Yoshihiko Baba

Corporate Officer/Principal

01/04/2013

28/06/2018

Akiko Ikeda

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

Ken Aoki

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Toshio Ono

Director/Board Member	01/04/2019	-
Chairman	01/04/2013	01/04/2019

Akira Yoshimoto

Corporate Officer/Principal

01/04/2013

Daizo Yoshikawa

Corporate Officer/Principal

01/04/2013

Katsuhiko Takasaka

Corporate Officer/Principal

01/04/2013

Hisayoshi Kinoshita

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Kazuya Ozawa

Corporate Officer/Principal	01/04/2013	-
Sales & Marketing	01/04/2013	-

Hiromitsu Maehara

Corporate Officer/Principal

01/04/2013

Toshiaki Nomura

Director/Board Member	01/04/2013	-
President	01/04/2013	01/04/2018

Masanori Komiya

Chief Administrative Officer	01/04/2013	-
Director/Board Member	01/04/2013	-

Haruyuki Kaneko

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Yoshinobu Okabe

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Yoshihiro Nasu

Human Resources Officer

01/04/2013

Motonori Kinoshita

Comptroller/Controller/Auditor

01/04/2013

Takashi Yamada

Comptroller/Controller/Auditor

01/04/2013

Shigeki Endo

Corporate Officer/Principal

01/04/2013

Kaku Chiba

Corporate Officer/Principal

01/04/2013

Kiyoka Fukunishi

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/04/2013	-

Yoshikazu Kotegawa

Corporate Officer/Principal

01/04/2013

Hiroyuki Yasuhara

Corporate Officer/Principal

01/04/2013

Toshioki Nishida

Corporate Officer/Principal

01/04/2013

Toshimitsu Ueno

Corporate Officer/Principal

01/04/2013

Masaaki Tomita

Corporate Officer/Principal	01/04/2013	-
Sales & Marketing	01/04/2013	-

Hideo Hosobuchi

Director/Board Member	01/02/2016	-
Corporate Officer/Principal	01/04/2013	01/04/2018

Hisanori Ueno

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Tomonori Kitagawa

Comptroller/Controller/Auditor	01/06/2019	-
Corporate Officer/Principal	01/04/2013	01/06/2019

Kimihiro Hirata

Corporate Officer/Principal

01/06/2015

Hidetoshi Yoichi

Chief Tech/Sci/R&D Officer

01/04/2013

Yasushi Kikuchi

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/2013	-

Tatsuzo Aso

Corporate Officer/Principal

01/04/2013

Yoichi Matsuura

Corporate Officer/Principal

01/04/2013

Mitsuaki Higo

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Fumio Sugimoto

Director/Board Member	27/06/2014	-
Corporate Officer/Principal	01/04/2013	-
Sales & Marketing	01/04/2013	-

Shozo Tsuji

Corporate Officer/Principal	01/04/2013	-
Sales & Marketing	01/04/2013	-

Toru Kumaki

Corporate Officer/Principal

01/04/2013

Hikari Yamazaki

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Hidekazu Kojima

Chief Administrative Officer	01/04/2014	01/04/2016
Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	01/04/2019

Masato Fukutomi

Director/Board Member	01/06/2017	-
Corporate Officer/Principal	01/04/2013	01/04/2018
President	01/04/2018	31/03/2023

Shinkichi Komatsubara

Corporate Officer/Principal

01/04/2013

Toshihiko Kitano

Corporate Officer/Principal	01/04/2013	-
Sales & Marketing	29/06/2016	-

Takamitsu Takeuchi

Corporate Officer/Principal

01/04/2013

Ryuichi Takai

Corporate Officer/Principal

01/04/2013

David Barclay

Corporate Officer/Principal

01/01/1993

01/01/1996

Mamoru Iwao

Corporate Officer/Principal

01/04/2013

Tsugio Hayakawa

Corporate Officer/Principal

Michio Shishido

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Toshihisa Kutsuna

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Yoshiyasu Ito

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Kenichi Yoshimi

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Takashi Endo

Director/Board Member	-	12/01/2011
Corporate Officer/Principal	-	-

Tohachiro Ishida

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Kenji Tokura

Comptroller/Controller/Auditor

Isato Yamaguchi

Investor Relations Contact

Katsuta Takeuchi

Corporate Officer/Principal

Tatsuhiro Matsumoto

Corporate Officer/Principal

13/01/2011

Shinichi Kanazawa

Director/Board Member	12/01/2011	-
Corporate Officer/Principal	-	-

Osamu Hosokawa

Corporate Officer/Principal

Eiji Ishimatsu

Comptroller/Controller/Auditor

12/01/2011

Chikara Tanaka

Comptroller/Controller/Auditor

12/01/2011

Kaoru Nohara

Comptroller/Controller/Auditor

12/01/2011

Yoshimi Akiba

Corporate Officer/Principal

12/01/2011

Hiroshi Yokoi

Corporate Officer/Principal

12/01/2011

Shigenobu Aoki

Corporate Officer/Principal

13/01/2011

Sei Isogai

Corporate Officer/Principal

13/01/2011

Fuminori Hirosue

Chief Tech/Sci/R&D Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	5
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

Hazama Ando Corp est une société japonaise dont l'activité principale réside dans le secteur de la construction (génie civil et architecture) ; elle exerce également des activités liées à ces domaines. La société compte trois segments d'activité. Le segment Génie civil couvre l'ensemble des travaux de génie civil tant au Japon qu'à l'étranger. Le segment Architecture couvre l'ensemble des travaux d'architecture tant au Japon qu'à l'étranger. Le segment Activités du groupe comprend la vente et la location de matériaux de construction ainsi que la réalisation de travaux de génie civil et d'architecture par l'intermédiaire de filiales consolidées. La société exerce également des activités de sous-traitance dans le domaine des études et de la recherche.

Employés

3 957

Secteur

Construction et ingénierie

Agenda

29/09 Détachement de dividende - 42 JPY

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