Gouvernance LIXIL Corporation

5938

JP3626800001

Fournitures de construction et installation

Temps Différé Japan Exchange Autres places de cotation 08:03:10 02/07/2026			Varia. 5j.	Varia. 1 janv.
1 827,00 ^JPY	+1,98%		+3,93%	-3,59%

22/06	LIXIL approuve une émission d'actions de 40 millions de yens pour la rémunération de ses administrateurs	MT
18/05	Lixil annonce le versement de son dividende final pour l'exercice clos	MT

Comité Exécutif: LIXIL Corporation

Dirigeant

Fonctions occupéesDepuis

Kinya Seto

66 ans

Chief Executive Officer	01/04/2020
President	01/04/2020

Yugo Kanazawa

50 ans

Chief Operating Officer

01/04/2026

Masao Sato

Comptroller/Controller/Auditor	-
Public Communications Contact	-

Mariko Fujita

55 ans

Comptroller/Controller/Auditor	01/04/2024
Director of Finance/CFO	01/01/2024
Public Communications Contact	01/04/2024

Composition du Conseil d'Administration: LIXIL Corporation

Administrateur

ComitésDepuis

Kinya Seto

66 ans

Chairman

25/06/2019

Mariko Watahiki

71 ans

Compensation Committee Chair	30/07/2024
Nominating Committee Chair	01/06/2024
Compensation Committee	01/06/2024
Governance Committee	01/06/2021

Jun Aoki

69 ans

Compensation Committee
Nominating Committee	01/06/2023
Governance Committee	01/06/2023
Compensation Committee Chair	01/06/2024

Hiroshi Ishino

75 ans

Audit Committee	01/07/2020
Compensation Committee	01/07/2020
Nominating Committee Chair	01/06/2025
Compensation Committee Chair	01/06/2025

Mayumi Tamura

66 ans

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019
Audit Committee	01/06/2022
Governance Committee	01/06/2022

Shigeki Ishizuka

67 ans

Audit Committee	01/06/2023
Compensation Committee	01/06/2024
Governance Committee	01/06/2023

Yuji Nishiura

73 ans

Compensation Committee	25/06/2019
Governance Committee	01/10/2019
Nominating Committee	01/06/2024

Ryusuke Ohori

61 ans

Audit Committee	01/06/2024
Governance Committee	01/06/2024
Nominating Committee Chair	01/06/2024

Shiho Konno

63 ans

Audit Committee	01/06/2021
Governance Committee	01/06/2021

Hwa Jin Song Montesano

55 ans

Director/Board Member

01/06/2020

Dernières Nominations: LIXIL Corporation

03/04	LIXIL nomme Erin McCusker au poste de Chief Impact Officer à compter du 1er avril 2026	CI
22/12	Lixil Corp - Notification concernant le changement de directeur exécutif représentant et la nomination d'un nouveau dirigeant exécutif	RE
22/12	LIXIL Corporation annonce des changements prévus dans sa direction, effectifs au 1er avril 2026	CI
24/03/25	LIXIL Corporation annonce le départ à la retraite de Daisuke Hamaguchi, administrateur externe indépendant	CI
18/10/24	Le groupe Husqvarna nomme Maha Elkharbotly présidente de la division Gardena, à compter du 1er janvier 2025	CI
04/11/22	La société finlandaise Uponor nomme un directeur de l'innovation	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: LIXIL Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Ryo Nihei

Chief Tech/Sci/R&D Officer	01/04/2013	01/04/2020
Corporate Officer/Principal	01/09/2010	01/04/2013

Shoko Kimijima

Comptroller/Controller/Auditor	01/04/2022	-
Compliance Officer	01/04/2020	-
General Counsel	01/04/2020	-

Yoichiro Ushioda

Director/Board Member	01/04/1977	01/11/2006
Chief Executive Officer	15/05/2019	25/06/2019
Chairman	01/11/2006	25/06/2019

Yoshinobu Kikuchi

Director/Board Member	01/06/2012	25/06/2019
Human Resources Officer	01/01/1969	01/06/2012
General Counsel	01/01/1969	01/06/2012

Zenji Miura

Director/Board Member	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Daisuke Hamaguchi

Director/Board Member	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Teruo Suzuki

Director/Board Member	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Kurt Michael Campbell

Director/Board Member

25/06/2019

Haruo Kawahara

Director/Board Member	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Kaoru Onimaru

Director/Board Member	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Tamio Uchibori

Director/Board Member	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Masatoshi Matsuzaki

Chairman	25/06/2019	-
Independent Dir/Board Member	25/06/2019	-

Hiroto Yoshimura

Director/Board Member	01/06/2017	25/06/2019
Independent Dir/Board Member	01/06/2017	25/06/2019

Hirokazu Yamanashi

Director/Board Member	01/06/2016	25/06/2019
Chief Operating Officer	15/05/2019	25/06/2019
Independent Dir/Board Member	01/06/2016	15/05/2019
President	15/05/2019	25/06/2019

Barbara Thomas Judge

Director/Board Member	26/06/2015	25/06/2019
Independent Dir/Board Member	26/06/2015	25/06/2019

Haruo Shirai

Director/Board Member	01/06/2018	25/06/2019
Corporate Officer/Principal	01/04/1997	01/06/2012
Sales & Marketing	01/06/2012	01/06/2017

Yoshizumi Kanamori

Director/Board Member	01/06/2007	25/06/2019
Director of Finance/CFO	01/04/2010	01/06/2016

Tsutomu Kawaguchi

Director/Board Member	23/06/2011	25/06/2019
Independent Dir/Board Member	01/06/2012	25/06/2019

Main Kohda

Director/Board Member	01/06/2013	01/06/2019
Independent Dir/Board Member	01/06/2013	01/06/2019

Yutaka Nakamura

General Counsel

01/06/2018

Fumio Sudo

Director/Board Member	01/06/2010	01/06/2016
Independent Dir/Board Member	01/06/2010	01/06/2016

Takashi Tsutsui

Director/Board Member	01/06/2009	01/06/2016
Investor Relations Contact	01/06/2009	01/06/2016
Public Communications Contact	01/04/2014	01/06/2016

Yoshiaki Fujimori

Director/Board Member	23/06/2011	01/01/2016
Chief Executive Officer	01/08/2011	01/01/2016
President	01/08/2011	01/01/2016

Lawrence W. Bates

General Counsel

26/07/2014

Sachio Matsumoto

Comptroller/Controller/Auditor	01/06/2013	01/04/2024
Director/Board Member	01/06/2020	-
Director of Finance/CFO	01/04/2015	01/04/2024
General Counsel	25/06/2019	01/06/2020

Yousuke Yagi

Human Resources Officer	01/04/2014	-
General Counsel	01/04/2012	01/04/2014

Takashi Okuda

Corporate Officer/Principal

01/12/2011

Harumi Matsumura

Human Resources Officer	01/11/2016	-
Public Communications Contact	01/07/2011	01/11/2014
Corporate Officer/Principal	01/11/2014	01/11/2016

Masakazu Nishimura

Comptroller/Controller/Auditor

12/01/2010

23/06/2011

Masahiro Sugino

Director/Board Member	01/06/2007	23/06/2011
Chief Operating Officer	12/01/2010	23/06/2011
President	12/01/2010	23/06/2011

Satoshi Koshida

Comptroller/Controller/Auditor

12/01/2010

23/06/2011

Ryuichi Kawamoto

Director/Board Member	01/06/2016	-
Chief Tech/Sci/R&D Officer	01/04/2015	-
Corporate Officer/Principal	23/06/2011	01/06/2018

Tadashi Arishiro

Corporate Officer/Principal

23/06/2011

Hidehiko Sato

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

Shinichi Tanzawa

Chief Tech/Sci/R&D Officer	01/02/2010	25/03/2014
Corporate Officer/Principal	25/03/2014	-

Toshimasa Iue

Director/Board Member	01/09/2009	-
Corporate Officer/Principal	01/09/2009	-

Tetsuo Shimura

Director/Board Member

12/01/2010

Masahiro Takasaki

Director/Board Member

12/01/2010

Keiichiro Ina

Comptroller/Controller/Auditor	01/04/2003	01/07/2006
Director/Board Member	01/10/2001	-
Director of Finance/CFO	01/04/2003	01/07/2006
Public Communications Contact	01/04/2003	01/04/2008

Satoshi Yoshida

Director/Board Member	25/06/2019	01/06/2020
Corporate Officer/Principal	25/06/2019	-

Kazuhiko Ootsubo

Director/Board Member	25/06/2019	-
Sales & Marketing	01/06/2017	-

Katsuhiro Mamenari

Corporate Officer/Principal

01/04/1973

Muhammad Abdullah

Director of Finance/CFO

Ryuichiro Tsutsumi

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

Koichi Okuyama

Public Communications Contact

Akira Mori

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

Yasuo Nagasaka

Director/Board Member

12/01/2010

Uchu Mukai

Chief Tech/Sci/R&D Officer

Toshio Ohtake

Sales & Marketing

01/04/1969

Kenjiro Ushioda

Founder

19/09/1949

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	6

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	6
Femme	4

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

LIXIL Corp est une société basée au Japon qui se consacre principalement aux technologies de l'eau, aux technologies de l'habitat, aux technologies du bâtiment, à l'habitat et aux services. La société opère à travers quatre secteurs d'activité. Le secteur des technologies de l'eau se consacre à la fabrication et à la vente d'équipements sanitaires, de robinetteries, de salles de bains et de cuisines collectives. Le secteur des technologies de l'habitat se consacre à la fabrication et à la vente de châssis, de portes, de volets et de matériaux de construction d'intérieur. Le segment de la technologie du bâtiment se consacre à la fabrication et à la vente de murs-rideaux. Le segment du logement et des services est engagé dans la fourniture de solutions de logement, la vente et la gestion de biens immobiliers, ainsi que l'octroi de prêts hypothécaires.

Employés

48 073

Secteur

Fournitures de construction et installation

Agenda

Publication des résultats - Q1 2027

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