Gouvernance KITAC Corporation

4707

JP3238100006

Construction et ingénierie

Marché Fermé - Japan Exchange 08:30:00 02/10/2026			Varia. 5j.	Varia. 1 janv.
380,00 ^JPY	+1,33%		+7,34%	+14,11%

26/05/23

KITAC Corporation publie ses résultats pour le semestre clôturé le 20 avril 2023

Comité Exécutif: KITAC Corporation

Dirigeant

Fonctions occupéesDepuis

Masako Nakayama

56 ans

President

01/01/2017

Hideyuki Otsuka

62 ans

Chief Tech/Sci/R&D Officer

01/04/2022

Masaaki Yoneyama

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Composition du Conseil d'Administration: KITAC Corporation

Administrateur

ComitésDepuis

Satoshi Takeishi

49 ans

Audit Committee

01/01/2026

Haruhiko Abe

67 ans

Audit Committee

01/01/2026

Junko Takahashi

47 ans

Audit Committee

01/01/2025

Seigo Kobayashi

69 ans

Audit Committee

17/01/2023

Kazue Ishikawa

61 ans

Director/Board Member

01/01/2026

Takashi Nakamura

50 ans

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

Kengo Kadoguchi

51 ans

Director/Board Member

01/01/2025

Yuji Endo

54 ans

Director/Board Member

01/01/2025

Tonokawa Tadatoshi

66 ans

Director/Board Member

01/04/2023

Hideyuki Otsuka

62 ans

Director/Board Member

01/01/2017

Yutaka Sato

62 ans

Director/Board Member

01/01/2017

Toshiya Kaneko

70 ans

Director/Board Member

01/01/2015

Masako Nakayama

56 ans

Director/Board Member

01/01/2009

Yoshihiko Hirano

69 ans

Director/Board Member

01/01/2006

Anciens Dirigeants et Administrateurs: KITAC Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Teruya Nakayama

Director/Board Member	01/04/1973	01/01/2017
Chairman	01/01/2017	12/01/2024
Founder	01/02/1973	12/01/2024
President	01/04/1973	01/01/2017

Osamu Nakayama

Director/Board Member	01/01/2017	17/01/2023
Chief Tech/Sci/R&D Officer	01/04/2014	01/01/2017
Corporate Officer/Principal	01/01/2017	17/01/2023

Fumio Watanabe

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

Nobuyuki Soga

Director/Board Member

01/01/2013

17/01/2017

Masanori Ohtani

Director/Board Member	21/09/2010	17/01/2017
Chief Tech/Sci/R&D Officer	21/09/2010	01/04/2012
Corporate Officer/Principal	01/04/2012	17/01/2017

Fujimasa Ushiki

Director/Board Member

01/01/2017

Shinji Uehara

Director/Board Member	01/01/2017	-
Chief Tech/Sci/R&D Officer	01/07/2016	01/01/2017

Takehisa Hayashi

Director/Board Member	01/01/2017	-
Chief Tech/Sci/R&D Officer	01/04/2016	01/01/2017

Masaru Saiki

Director/Board Member

01/01/2015

Kazuyoshi Sekiya

Director/Board Member	01/01/2017	-
Chief Tech/Sci/R&D Officer	01/01/2017	-
Corporate Officer/Principal	01/04/2013	01/01/2017

Masao Kubota

Comptroller/Controller/Auditor	01/01/2012	01/01/2018
Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Yoshiyuki Suzuki

Director/Board Member	13/01/2011	13/01/2011
Sales & Marketing	13/01/2011	13/01/2011

Toshikatsu Sato

Comptroller/Controller/Auditor

01/01/2012

Shigeaki Sato

Director/Board Member	01/04/2007	-
Corporate Officer/Principal	01/04/2007	-

Susume Arai

Comptroller/Controller/Auditor	01/01/2015	-
Director/Board Member	01/04/2007	-
Sales & Marketing	01/04/2007	-

Shinichi Onozuka

Director/Board Member	21/09/2010	-
Sales & Marketing	21/09/2010	-

Masaki Wakui

Director/Board Member	01/10/1990	-
Corporate Officer/Principal	01/10/1990	-

Tsuneo Nishigata

Director/Board Member	01/01/2011	-
Sales & Marketing	01/04/2006	01/01/2011

Yukio Tsubokawa

Comptroller/Controller/Auditor

01/04/1974

Hiroaki Imura

Investor Relations Contact

Yukio Takahashi

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

Tsutomu Fujimaki

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

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	12
Femme	2

KITAC CORPORATION est une société basée au Japon dont l'activité principale est le conseil en construction. La société opère dans deux secteurs d'activité. Le secteur du conseil en construction s'occupe des études géologiques et de la conception d'installations de génie civil telles que des routes et des barrages, ainsi que du développement environnemental, principalement dans la préfecture de Niigata. Le secteur de la location de biens immobiliers s'occupe de la location de biens immobiliers dans la préfecture de Niigata.

Employés

197

Secteur

Construction et ingénierie

Agenda

19/10 Détachement de dividende - 7 JPY

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