Gouvernance Mitsui O.S.K. Lines, Ltd.

9104

JP3362700001

Frêt maritime et logistique

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 13/06/2025			Varia. 5j.	Varia. 1 janv.
4 922,00 ^JPY	+0,98%		+0,43%	-10,64%

27/05	Une filiale de Mitsui O.S.K. Lines va investir dans une société immobilière britannique	MT
26/05	Mitsui O.S.K. Lines : Déclaration concernant de nouvelles commandes de méthaniers	RE

Comité Exécutif: Mitsui O.S.K. Lines, Ltd.

Dirigeant

Fonctions occupéesDepuis

Takeshi Hashimoto

67 ans

Chief Executive Officer	01/04/2021
President	01/04/2021

Yutaka Hinooka

58 ans

Comptroller/Controller/Auditor

01/06/2023

Masanori Kato

63 ans

Comptroller/Controller/Auditor

01/06/2021

Shoichi Kataoka

74 ans

Corporate Secretary

Composition du Conseil d'Administration: Mitsui O.S.K. Lines, Ltd.

Administrateur

ComitésDepuis

Junichiro Ikeda

68 ans

Chairman

01/04/2021

Etsuko Katsu

70 ans

Audit Committee

01/03/2019

Junko Moro

62 ans

Director/Board Member

01/06/2023

Masaru Onishi

70 ans

Director/Board Member	28/06/2019
Independent Dir/Board Member	28/06/2019

Toshiaki Tanaka

65 ans

Director/Board Member

01/06/2020

Takeshi Hashimoto

67 ans

Director/Board Member

01/06/2015

Dernières Nominations: Mitsui O.S.K. Lines, Ltd.

Mitsui O.S.K. Lines, Ltd. annonce des changements au sein de son conseil d'administration et de sa direction à compter du 1er avril 2025	31/01	CI
L'entreprise japonaise Mitsui OSK lance l'exploitation d'un FSRU pour une centrale électrique indonésienne alimentée au gaz	05/04/24	RE
Mitsui O.S.K. Lines, Ltd. annonce le changement de son directeur représentatif	31/01/23	CI
Mitsui O.S.K. Lines, Ltd. annonce le changement de son directeur représentatif	25/02/22	CI
Mitsui O.S.K. Lines, Ltd. annonce des changements de directeurs	31/01/22	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Mitsui O.S.K. Lines, Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Takashi Maruyama

Comptroller/Controller/Auditor	01/04/2019	31/03/2021
Director/Board Member	01/06/2017	31/03/2021
Director of Finance/CFO	01/06/2010	31/03/2021
Investor Relations Contact	01/04/2019	31/03/2021
Public Communications Contact	01/04/2019	31/03/2021

Shizuo Takahashi

Comptroller/Controller/Auditor	19/07/2011	01/04/2020
Director/Board Member	01/06/2014	01/04/2020
Compliance Officer	01/06/2015	01/04/2020
Chief Tech/Sci/R&D Officer	01/04/2018	01/04/2020
Public Communications Contact	19/07/2011	01/04/2018
Corporate Officer/Principal	01/06/2014	-
Sales & Marketing	01/04/1981	01/04/2020
Corporate Secretary	01/04/1981	01/04/2020

Takashi Nakajima

Comptroller/Controller/Auditor	01/06/2015	28/06/2019
Investor Relations Contact	01/04/1982	-

Koichi Muto

Director/Board Member	17/09/2010	01/06/2015
Chairman	01/06/2015	28/06/2019
Corporate Officer/Principal	01/06/2002	01/06/2010
President	17/09/2010	01/06/2015

Masayuki Matsushima

Director/Board Member	01/06/2011	28/06/2019
Independent Dir/Board Member	01/06/2011	28/06/2019

Tsuyoshi Yoshida

Corporate Officer/Principal

19/07/2011

01/01/2014

Junichi Narita

Comptroller/Controller/Auditor

01/06/2009

01/06/2013

Kenji Yokota

Chief Tech/Sci/R&D Officer

19/07/2011

01/06/2012

Sadayuki Sakakibara

Director/Board Member

17/09/2010

Takeshi Komura

Director/Board Member	01/06/2008	-
Independent Dir/Board Member	01/06/2008	-

Hirokazu Hatta

Human Resources Officer	19/07/2011	09/03/2012
Corporate Officer/Principal	01/06/2009	-

Yoko Ishikura

Director/Board Member

01/06/2006

Masao Kobayashi

Comptroller/Controller/Auditor

01/04/1972

01/06/2005

Makoto Yamaguchi

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	17/09/2010	-

Takehiko Yamamoto

Director/Board Member	05/01/2010	-
Corporate Officer/Principal	05/01/2010	-

Kunio Kojima

Director/Board Member	04/01/2010	-
Independent Dir/Board Member	01/07/2011	-

Masafumi Yasuoka

Director/Board Member	17/09/2010	-
Corporate Officer/Principal	17/09/2010	08/10/2012
President	01/06/2002	08/10/2012
Sales & Marketing	08/10/2012	-

Masahiro Takaya

Chief Tech/Sci/R&D Officer

01/06/2002

Kenji Hokazono

Corporate Officer/Principal

01/04/1999

Toshiki Saito

Corporate Officer/Principal

01/04/1999

Osamu Takemura

Director/Board Member

15/12/2010

Akihiko Ono

Director/Board Member	01/06/2018	-
Corporate Officer/Principal	01/06/2010	-

Masaaki Tsuda

Comptroller/Controller/Auditor

19/07/2011

Masahiro Tanabe

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	19/07/2011	01/04/2018

Kenichi Nagata

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	17/09/2010	01/04/2017

Tsuneo Watanabe

Director/Board Member	19/07/2011	-
Corporate Officer/Principal	19/07/2011	-

Shugo Aoto

Comptroller/Controller/Auditor	19/07/2011	-
Director/Board Member	19/07/2011	-
Director of Finance/CFO	19/07/2011	-
Investor Relations Contact	19/07/2011	-

Toshitaka Shishido

Director/Board Member	19/07/2011	-
Corporate Officer/Principal	19/07/2011	-

Kazuhiro Sato

Director/Board Member	01/04/1975	-
Corporate Officer/Principal	17/09/2010	-

Masakazu Yakushiji

Director/Board Member

17/09/2010

Hideo Horiguchi

Comptroller/Controller/Auditor	-	24/06/2014
Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Kiyotaka Yoshida

Chief Tech/Sci/R&D Officer	08/10/2012	24/06/2014
Corporate Officer/Principal	19/07/2011	-

Takaaki Inoue

Corporate Officer/Principal

Toshiyuki Sonobe

Corporate Officer/Principal

Kazunori Nakai

Corporate Officer/Principal

19/07/2011

Shigeo Kobayashi

Public Communications Contact

Saburo Koide

Director/Board Member	04/01/2010	-
Corporate Officer/Principal	04/01/2010	-

Yoshikazu Kawagoe

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	24/06/2014

Soichi Hiratsuka

Human Resources Officer

19/07/2011

Hidehiro Harada

Director/Board Member	04/01/2010	-
Corporate Officer/Principal	04/01/2010	-

Toshiya Konishi

Corporate Officer/Principal

17/09/2010

Tetsuro Nishio

Corporate Officer/Principal

17/09/2010

Hiroyuki Fukumoto

Corporate Officer/Principal

17/09/2010

Masatoshi Nakajima

Corporate Officer/Principal

17/09/2010

Masaaki Nemoto

Corporate Officer/Principal

17/09/2010

Tetsuya Minato

Corporate Officer/Principal	17/09/2010	09/03/2012
Sales & Marketing	-	-

Takashi Kurauchi

Corporate Officer/Principal

17/09/2010

Hiroshi Tanaka

Corporate Officer/Principal

17/09/2010

Yoichi Aoki

Director/Board Member	04/03/2010	-
Corporate Officer/Principal	04/03/2010	-

Takeo Shiina

Director/Board Member

09/02/2010

Kazumasa Mizoshita

Comptroller/Controller/Auditor

05/01/2010

Kenichi Yonetani

Director/Board Member	04/01/2010	-
Public Communications Contact	05/01/2010	05/01/2010
Corporate Officer/Principal	04/01/2010	-

Seiji Nakamura

Corporate Officer/Principal

01/04/1965

Masaharu Ikuta

Director/Board Member	01/06/1994	01/06/2000
Chairman	01/06/2000	-
General Counsel	11/01/2010	20/10/2010
President	01/06/1994	01/06/2000
General Counsel	01/02/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	2

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	4
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Mitsui O.S.K. Lines, Ltd. est spécialisé dans les prestations de transport maritime. Le CA par activité se répartit comme suit : - transport de vrac sec (28,4%) ; - transport de produits pétroliers et de gaz naturel (23,2%) ; - exploitation de navires porte-conteneurs (21,8%) ; - exploitation de navires transporteurs de véhicules, de rouliers et de navires de croisière (18,8%) ; - autres (7,8%) : notamment prestations de services logistiques et portuaires. A fin mars 2022, le groupe exploite une flotte de 698 navires.

Employés

9 795

Secteur

Frêt maritime et logistique

Agenda

30/07 - Q1 2025 Publication de résultats (estimation)

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