Gouvernance JGC Holdings Corporation Deutsche Boerse AG

VJC

JP3667600005

Construction et ingénierie

Temps réel estimé Tradegate 12:32:56 28/08/2026			Varia. 5j.	Varia. 1 janv.
12,25 ^EUR	+1,24%		+2,56%	+18,81%

07/08	JGC Holdings Corporation publie ses prévisions de dividendes pour l'exercice clos le 31 mars 2027	CI
07/08	JGC Holdings Corporation publie ses prévisions de résultats pour l'exercice clos le 31 mars 2027	CI

Comité Exécutif: JGC Holdings Corporation

Dirigeant

Fonctions occupéesDepuis

Masayuki Sato

71 ans

Chief Executive Officer	01/06/2017
President	01/04/2025

Akihito Sawaki

Chief Tech/Sci/R&D Officer

Hanada Takuya

Human Resources Officer

Hiroyuki Miyoshi

67 ans

Comptroller/Controller/Auditor

01/06/2026

Akira Ninomiya

68 ans

Comptroller/Controller/Auditor

01/06/2024

Kiyotaka Terajima

67 ans

Director of Finance/CFO

01/04/2018

Yoshihiro Mizuguch

Chief Tech/Sci/R&D Officer

Shinichi Taguchi

Investor Relations Contact

Composition du Conseil d'Administration: JGC Holdings Corporation

Administrateur

ComitésDepuis

Masayuki Sato

71 ans

Chairman

01/06/2014

Noriko Yao

59 ans

Audit Committee

Masayuki Matsushima

81 ans

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

Shoji Yamada

66 ans

Director/Board Member

01/06/2021

Miku Hirano

42 ans

Director/Board Member	01/06/2024
Independent Dir/Board Member	01/06/2024

Shinjiro Mishima

76 ans

Director/Board Member	01/06/2024
Independent Dir/Board Member	01/06/2024

Kiyotaka Terajima

67 ans

Director/Board Member

01/06/2016

Masaki Ishikawa

64 ans

Director/Board Member

01/06/2024

Toshihiro Sano

73 ans

Director/Board Member	01/06/2026
Independent Dir/Board Member	01/06/2026

Anciens Dirigeants et Administrateurs: JGC Holdings Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Yukihiro Makino

Comptroller/Controller/Auditor	01/06/2016	29/06/2021
Director/Board Member	01/07/2005	01/06/2016
Corporate Officer/Principal	01/07/2004	01/07/2010

Yasutoshi Okazaki

Corporate Officer/Principal

18/07/2011

28/01/2018

Toru Kikuchi

Corporate Officer/Principal	30/09/2010	05/12/2012
Sales & Marketing	05/12/2012	26/06/2015

Tadashi Ishizuka

Director/Board Member	18/07/2011	26/06/2015
Corporate Officer/Principal	18/07/2011	26/06/2015
Director/Board Member	01/06/2017	31/03/2025
Chief Operating Officer	01/06/2017	31/03/2025
Corporate Officer/Principal	01/02/2017	01/06/2017
President	01/06/2017	31/03/2025

Yutaka Yamanaka

Chief Tech/Sci/R&D Officer	05/12/2012	27/06/2014
Corporate Officer/Principal	30/09/2010	05/12/2012

Yuji Kato

Compliance Officer	05/12/2012	27/06/2013
General Counsel	05/12/2012	27/06/2013
Corporate Officer/Principal	18/07/2011	05/12/2012

Keiichi Shibata

Corporate Officer/Principal

30/09/2010

28/06/2012

Yoshimichi Murakami

Corporate Officer/Principal

30/09/2010

28/06/2012

Toshiyuki Tsuchida

Comptroller/Controller/Auditor

11/01/2010

Masahiko Yaegashi

Director/Board Member	30/09/2010	28/06/2012
Chief Operating Officer	16/11/2009	18/07/2011
President	16/11/2009	18/07/2011

Sei Tange

Director/Board Member	11/01/2010	28/06/2012
Corporate Officer/Principal	11/01/2010	28/06/2012
Sales & Marketing	12/01/2010	30/09/2010

Tadanori Aratani

Director/Board Member	11/01/2010	28/06/2012
Corporate Officer/Principal	11/01/2010	28/06/2012

Keitaro Ishii

Director/Board Member	11/01/2010	29/06/2011
General Counsel	11/01/2010	29/06/2011
Corporate Officer/Principal	11/01/2010	11/01/2010

Hidenori Yashima

Corporate Officer/Principal

11/01/2010

29/06/2011

Kensei Kagawa

Corporate Officer/Principal

30/09/2010

29/06/2011

Eiji Shimo

Corporate Officer/Principal

30/09/2010

29/06/2011

Kazuo Yamane

Chief Administrative Officer	30/09/2010	29/06/2011
Director/Board Member	30/09/2010	29/06/2011

Tetsuo Ando

Corporate Officer/Principal

30/09/2010

29/06/2011

Shuichi Tokumaru

Corporate Officer/Principal

11/01/2010

29/06/2011

Akira Wada

Corporate Officer/Principal

30/09/2010

01/04/2011

Toyohiko Shimada

Comptroller/Controller/Auditor	01/06/2013	-
Director/Board Member	11/01/2010	01/06/2013
Corporate Officer/Principal	11/01/2010	01/06/2013

Takehito Hidaka

Director/Board Member	01/04/1985	-
Corporate Officer/Principal	27/06/2014	-
Sales & Marketing	01/04/1985	-

Koichi Kawana

Director/Board Member	01/07/2009	-
Chief Operating Officer	18/07/2011	01/06/2012
Corporate Officer/Principal	11/01/2010	18/07/2011
President	18/07/2011	01/06/2017

Satoshi Sato

Chief Administrative Officer	18/07/2011	18/07/2011
Director/Board Member	01/06/2011	-
Director of Finance/CFO	18/07/2011	18/07/2011
Corporate Officer/Principal	30/09/2010	-

Hiroyasu Fukuyama

Director/Board Member	18/07/2011	-
Corporate Officer/Principal	26/06/2014	-
Sales & Marketing	18/07/2011	-

Yutaka Yamazaki

Director/Board Member	01/07/2005	-
Chief Tech/Sci/R&D Officer	01/07/2005	01/07/2009
Corporate Officer/Principal	01/07/2009	01/04/2020

Yasumasa Isetani

Comptroller/Controller/Auditor	01/06/2018	-
Director/Board Member	01/07/2010	01/06/2018
Corporate Officer/Principal	01/06/2005	01/06/2018

Hideaki Miura

Director/Board Member	01/07/2009	-
Chief Tech/Sci/R&D Officer	11/01/2010	-
Corporate Officer/Principal	11/01/2010	-

Eiki Furuta

Director/Board Member	11/01/2010	-
Corporate Officer/Principal	11/01/2010	18/07/2011
Sales & Marketing	18/07/2011	-

Keisuke Takeuchi

Chief Executive Officer	20/05/2009	-
Chairman	16/11/2009	-
Chief Operating Officer	20/05/2009	16/11/2009

Shigeru Abe

Corporate Officer/Principal

30/09/2010

Yasushi Momose

Director/Board Member	-	-
Corporate Officer/Principal	30/09/2010	-
Sales & Marketing	18/07/2011	-

Kenichi Yamazaki

Corporate Officer/Principal

Nobuhiro Kobayasahi

Corporate Officer/Principal

Masato Kato

Corporate Officer/Principal

Yoshihiro Shigehisa

Director/Board Member

11/01/2010

Nobuo Kikuta

Director/Board Member	11/01/2010	-
Corporate Officer/Principal	11/01/2010	-

Takahiro Kobori

Corporate Officer/Principal

18/07/2011

Kazuyoshi Muto

Chief Tech/Sci/R&D Officer	06/12/2012	27/06/2014
Corporate Officer/Principal	18/07/2011	-

Hisakazu Nishiguchi

General Counsel

18/07/2011

Yoshikatsu Nishida

Corporate Officer/Principal

18/07/2011

Shigeo Kobayashi

Corporate Officer/Principal

18/07/2011

Kazunori Nito

Corporate Officer/Principal

11/01/2010

Takashi Yasuda

Chief Tech/Sci/R&D Officer	30/09/2010	27/06/2014
Corporate Officer/Principal	30/09/2010	-

Tadao Takahashi

Corporate Officer/Principal

18/07/2011

Tokutaro Nomura

Corporate Officer/Principal

30/09/2010

Hitoshi Kitagawa

Director/Board Member	-	-
Corporate Officer/Principal	30/09/2010	-

Shin Matsui

Corporate Officer/Principal

30/09/2010

Hiroshi Bunazawa

Corporate Officer/Principal

Yusuke Shinoda

Corporate Officer/Principal

30/09/2010

Hiroyoshi Suga

Director/Board Member	20/05/2009	-
Director of Finance/CFO	11/01/2010	-
Corporate Officer/Principal	11/01/2010	11/01/2010

Kenichi Hanabara

Investor Relations Contact

Yukihiko Shimizu

Comptroller/Controller/Auditor	28/11/2012	-
Corporate Officer/Principal	11/01/2010	28/11/2012

Teruo Nakamura

Comptroller/Controller/Auditor

30/09/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	2

Dont comité exécutif

Homme	8
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

JGC Holdings Corp est une société basée au Japon qui exerce principalement ses activités dans les domaines de l'ingénierie générale et de la fabrication de matériaux fonctionnels. La société opère dans deux segments d'activité. Le segment Ingénierie intégrée est chargé de la planification, de la conception, de l'approvisionnement, de la construction et des essais d'équipements, d'appareils et d'installations destinés aux secteurs du pétrole, du raffinage du pétrole, de la pétrochimie, du gaz, du gaz naturel liquéfié (GNL) et autres, ainsi qu'aux secteurs de l'eau et de la production d'électricité. Le segment « Fabrication de matériaux fonctionnels » est impliqué dans la fabrication et la vente de produits dans les domaines des catalyseurs, des nanotechnologies, de la propreté et de la sécurité, des matériaux électroniques, des céramiques haute performance et des énergies de nouvelle génération. La société est également active dans le conseil, l’assistance administrative, le dessalement, ainsi que la production et la vente de pétrole brut et de gaz.

Employés

8 154

Secteur

Construction et ingénierie

Plus d'informations sur la société