Gouvernance Keio Corporation

9008

JP3277800003

Transports de passagers, terrestre et maritime

Temps Différé Japan Exchange 08:30:00 27/08/2026			Varia. 5j.	Varia. 1 janv.
783,40 ^JPY	-0,87%		+2,41%	-3,38%

06/08	Keio Corporation publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI
25/06	Keio Corporation annonce des changements au sein de sa direction	CI

Comité Exécutif: Keio Corporation

Dirigeant

Fonctions occupéesDepuis

Yoshi Miyabe

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Satoshi Tsumura

62 ans

President

29/06/2022

Masaya Yamagishim

63 ans

Director of Finance/CFO

01/06/2024

Mutsumi

59 ans

Compliance Officer	01/06/2024
Human Resources Officer	01/06/2024
Public Communications Contact	01/06/2024
General Counsel	01/06/2024

Composition du Conseil d'Administration: Keio Corporation

Administrateur

ComitésDepuis

Hitoshi Tsunekage

72 ans

Compensation Committee	01/06/2023
Governance Committee	01/06/2023
Nominating Committee	01/06/2023

Kimie Harada

58 ans

Audit Committee

01/06/2023

Akira Yamauchi

51 ans

Audit Committee

01/06/2023

Masahiro Ono

60 ans

Audit Committee Chair

01/06/2024

Hiroshi Takekawa

62 ans

Audit Committee

01/06/2020

Tatsuaki Seki

65 ans

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

Hiromi Yamaguchi

63 ans

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

Yosuke Matsunaga

65 ans

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

Mutsumi

59 ans

Director/Board Member

01/06/2024

Shinichi Inoue

60 ans

Director/Board Member

29/06/2022

Masaya Yamagishim

63 ans

Director/Board Member

01/06/2018

Satoshi Tsumura

62 ans

Director/Board Member

01/06/2018

Dernières Nominations: Keio Corporation

25/06	Keio Corporation annonce des changements au sein de sa direction	CI
25/05	Keio Corporation annonce plusieurs départs au sein de son conseil d'administration et de ses comités	CI
26/06/25	Keio Corporation annonce des changements organisationnels et de personnel	CI
23/05/25	Keio Corporation annonce plusieurs départs au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Keio Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Masashi Kaneko

Director/Board Member	01/06/2020	25/06/2026
Independent Dir/Board Member	01/06/2020	25/06/2026

Yasushi Komura

Comptroller/Controller/Auditor	01/06/2004	01/06/2007
Director/Board Member	01/06/2010	29/06/2022
Chairman	29/06/2022	25/06/2026
Corporate Officer/Principal	01/06/2007	01/06/2016
President	01/06/2016	29/06/2022

Ichiro Komada

Director/Board Member	01/06/2010	29/06/2022
Corporate Officer/Principal	01/06/2008	01/06/2013

Yuichiro Terada

Director/Board Member	01/06/2017	29/06/2022
Corporate Officer/Principal	01/06/2009	29/06/2022

So Maruyama

Director/Board Member	01/06/2011	29/06/2022
Director of Finance/CFO	01/06/2016	01/06/2018
Human Resources Officer	01/06/2013	01/06/2014
General Counsel	01/06/2012	01/06/2013

Tadashi Nagata

Director/Board Member	01/06/2004	26/06/2015
Chairman	26/06/2015	29/06/2022
Human Resources Officer	01/06/2003	01/06/2005
Corporate Officer/Principal	01/06/2002	01/06/2009
President	01/06/2009	01/06/2016

Mamoru Izawa

Comptroller/Controller/Auditor

Yoshihito Takei

Director/Board Member	26/06/2015	29/06/2017
Human Resources Officer	01/04/1983	29/06/2017

Takeshi Furuichi

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

Toshiki Sakurai

Director/Board Member	01/06/2017	-
Corporate Officer/Principal	01/10/2015	-

Toshiaki Kanou

Director/Board Member	07/01/2010	26/06/2015
Corporate Officer/Principal	01/04/1975	31/10/2012

Yoshinobu Matsuzaka

Director/Board Member

01/04/1980

26/06/2015

Keiko Kitamura

Director/Board Member	01/06/2020	-
Independent Dir/Board Member	01/06/2020	-

Yoshihiko Ito

Director/Board Member

01/06/2013

Atsushi Takahashi

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

Sadao Kato

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	01/06/2010	-

Toshio Yamamoto

Director/Board Member

07/01/2010

Hiroshi Hayasaki

Director/Board Member

07/01/2010

Katsuyoshi Wakabayashi

Director/Board Member

01/06/2019

Yoshitaka Minami

Director/Board Member	01/06/2016	-
Compliance Officer	01/06/2019	01/06/2021
Director of Finance/CFO	01/06/2020	01/06/2021
Human Resources Officer	01/06/2019	01/06/2021
Public Communications Contact	01/06/2019	01/06/2021
General Counsel	01/06/2019	01/06/2021
Corporate Officer/Principal	01/06/2021	01/06/2024

Kazunari Nakajima

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/1983	-

Yotaro Koshimizu

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/1983	-

Shunji Ito

Director/Board Member	26/06/2015	-
Compliance Officer	01/06/2017	01/06/2018
Human Resources Officer	01/06/2017	01/06/2018
Public Communications Contact	01/06/2017	01/06/2018
General Counsel	01/06/2017	01/06/2018
Corporate Officer/Principal	01/06/2018	01/06/2020

Kazunori Nakaoka

Director/Board Member	01/06/2013	-
Human Resources Officer	01/06/2009	01/06/2011
Corporate Officer/Principal	01/06/2011	29/06/2022
Sales & Marketing	01/06/2006	01/06/2009

Kunihiko Yasuki

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/06/2013	26/06/2015

Akinobu Kawase

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/06/2010	-

Mamoru Yamamoto

Director/Board Member	01/06/2013	-
Human Resources Officer	20/03/2012	01/06/2013
Corporate Officer/Principal	01/06/2013	26/06/2015

Satoshi Mizuno

Comptroller/Controller/Auditor

01/06/2011

Hideyuki Tomiya

Director/Board Member

01/06/2013

Noriaki Kawasugi

Director/Board Member	01/06/2007	-
Corporate Officer/Principal	03/11/2010	31/10/2012

Yasuo Gomi

Director/Board Member

07/01/2010

Shizuo Hayashi

Director/Board Member

07/01/2010

Norifumi Miyachi

Director/Board Member

07/01/2010

Taizo Takahashi

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/03/1973	-

Shigeo Tanaka

Director/Board Member

07/01/2010

Yasuhiro Shimura

Director/Board Member

01/06/2006

Shuichi Shimakura

Director/Board Member

07/01/2010

Mitsuru Saito

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Takao Tabira

Public Communications Contact

Kenkichi Matsuki

Director/Board Member

07/01/2010

Masahiro Mori

Investor Relations Contact

Satoru Haruyama

Director/Board Member

07/01/2010

Shinichi Mori

General Counsel

Mitsuharu Suzuki

Comptroller/Controller/Auditor

Koichiro Kuroki

Public Communications Contact

Ryota Shimomura

Director/Board Member

07/01/2010

Hajime Kimura

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Katsuro Oishi

Comptroller/Controller/Auditor

Yasushi Suzuki

Director/Board Member

07/01/2010

Mitsuhiro Ishibashi

Director/Board Member

07/01/2010

Takahiro Ueno

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Masahiro Naito

Director/Board Member

07/01/2010

Kan Kato

Director/Board Member	26/06/2015	-
Chairman	01/06/2009	26/06/2015

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	1

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	11
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

Keio Corp est une société japonaise principalement active dans les secteurs du transport et de la distribution. La société opère dans cinq segments. Le segment Transport assure principalement le transport de passagers, notamment par chemin de fer, en bus et en taxi, ainsi que le transport et le déménagement de marchandises. Le segment Distribution est actif dans l'exploitation de grands magasins, la gestion de magasins, la vente de livres, l'exploitation de centres commerciaux, les activités liées aux cartes de crédit, la vente de produits liés à l'équipement ménager, ainsi que la fabrication et la vente de pain et de pâtisseries. Le segment Immobilier loue et vend des biens immobiliers. Le segment Services de loisirs propose des services tels que l'hôtellerie, les voyages et les agences de publicité, les services sportifs et de restauration, entre autres. Le segment Autres exerce des activités de gestion globale d'immeubles, d'entretien de véhicules, de construction et de génie civil, de systèmes d'information, de services comptables et financiers, de services de placement de personnel et d'autres activités.

Employés

13 079

Secteur

Transports de passagers, terrestre et maritime

Agenda

29/09 Détachement de dividende - 11 JPY

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