Gouvernance Nichiha Corporation

7943

JP3662200009

Fournitures de construction et installation

Temps Différé Japan Exchange 06:42:29 17/09/2026			Varia. 5j.	Varia. 1 janv.
3 045,00 ^JPY	+1,33%		+3,43%	-6,74%

31/07	Nichiha Corporation autorise un plan de rachat d'actions.	CI
31/07	Nichiha Corporation (TSE:7943) annonce un rachat d'actions portant sur 760 000 titres, soit 2,29 % du capital, pour 2 348,4 millions de yens.	CI

Comité Exécutif: Nichiha Corporation

Dirigeant

Fonctions occupéesDepuis

Kazufumi Tonoi

62 ans

Director of Finance/CFO	01/04/2016
Investor Relations Contact	-

Shigemitsu Yoshioka

63 ans

President

01/06/2021

Soji Oka

58 ans

Chief Tech/Sci/R&D Officer

01/04/2024

Fujita Manoha

67 ans

Comptroller/Controller/Auditor

01/06/2024

Yoshiko Iwamoto

65 ans

Comptroller/Controller/Auditor

01/10/2025

Composition du Conseil d'Administration: Nichiha Corporation

Administrateur

ComitésDepuis

Kazuko Otani

62 ans

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

Hiroaki Nishi

66 ans

Compensation Committee	01/06/2021
Nominating Committee	01/06/2021

Naoki Tajiri

77 ans

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019

Shigemitsu Yoshioka

63 ans

Compensation Committee Chair	01/06/2020
Nominating Committee Chair	01/06/2020

Emi Noshita

56 ans

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

Soji Oka

58 ans

Director/Board Member

01/06/2023

Kazufumi Tonoi

62 ans

Director/Board Member

01/06/2016

Kazuhiro Kawachi

62 ans

Director/Board Member

01/06/2025

Anciens Dirigeants et Administrateurs: Nichiha Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Tatsuo Yamanaka

Director/Board Member	01/06/2010	24/06/2022
Corporate Officer/Principal	01/06/2010	01/06/2011
President	01/06/2011	24/06/2022

Toshio Kita

Director/Board Member	01/06/2018	-
Independent Dir/Board Member	01/06/2018	-

Kazuhiro Kesamaru

Director/Board Member	01/06/2019	-
Corporate Officer/Principal	01/04/2018	-

Yoichiro Inoue

Director/Board Member	10/01/2011	06/12/2012
Chairman	06/12/2012	-
President	04/02/2010	06/12/2012

Kanemaru Yasui

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Kiyofumi Yagi

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Yoshinori Kawamura

Director/Board Member	01/06/2016	-
Chief Tech/Sci/R&D Officer	01/06/2017	-
Corporate Officer/Principal	01/04/2011	01/06/2017

Tadashi Inoue

Comptroller/Controller/Auditor

10/01/2011

Nikichi Yoshida

Director/Board Member

04/02/2010

Yasunori Yoshida

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/2009	-

Koji Mukasa

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	10/01/2011	01/04/2014
Sales & Marketing	01/04/2015	-

Toshio Kawase

Director/Board Member	19/03/2010	-
Corporate Officer/Principal	19/03/2010	-

Akihiko Mizuno

Comptroller/Controller/Auditor	01/06/2016	-
Corporate Officer/Principal	01/07/2006	01/06/2016

Tadashi Nanko

Director/Board Member	01/06/2013	-
Director of Finance/CFO	19/03/2010	01/04/2016
Investor Relations Contact	01/06/2005	-

Takane Furuno

Comptroller/Controller/Auditor

10/01/2011

Kazunori Ohira

Comptroller/Controller/Auditor

10/01/2011

Jo Ibuki

Comptroller/Controller/Auditor

10/01/2011

Shigeo Toyota

Comptroller/Controller/Auditor

19/03/2010

Tetsuro Yoshida

Chairman

04/02/2010

Kazuyuki Kojima

Director/Board Member	01/06/2015	-
Human Resources Officer	01/04/2018	-
Corporate Officer/Principal	01/04/2012	01/04/2018

Hisayuki Kawashima

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/2014	01/04/2018
Sales & Marketing	01/10/2009	-

Kenetsu Kodama

Director/Board Member	01/06/2014	-
Human Resources Officer	07/12/2012	-
Corporate Officer/Principal	01/04/2009	-
Sales & Marketing	01/06/2014	01/04/2016

Yoshihiro Shibata

Comptroller/Controller/Auditor	01/06/2015	-
Director/Board Member	01/06/2014	01/06/2015
Corporate Officer/Principal	01/11/2005	01/06/2015

Hideki Kamino

Comptroller/Controller/Auditor	01/06/2012	-
Corporate Officer/Principal	10/01/2011	07/12/2012

Kazuo Kasho

Director/Board Member	31/03/1976	-
Corporate Officer/Principal	10/01/2011	-

Takahiro Ichikawa

Comptroller/Controller/Auditor

01/04/1973

Satoshi Nishiyuki

Director/Board Member	19/03/2010	-
Chief Tech/Sci/R&D Officer	10/01/2011	06/12/2012
Corporate Officer/Principal	06/12/2012	-

Shiro Sugisaki

Director/Board Member	19/03/2010	-
Sales & Marketing	19/03/2010	-

Toru Yamamoto

Director/Board Member	19/03/2010	-
Human Resources Officer	06/12/2012	-
Corporate Officer/Principal	10/01/2011	06/12/2012
Sales & Marketing	19/03/2010	10/01/2011

Yoshimoto Niimi

Director/Board Member	19/03/2010	-
Corporate Officer/Principal	01/04/1971	-
Sales & Marketing	19/03/2010	07/12/2012

Junichi Mizuno

Director/Board Member	19/03/2010	-
Chief Tech/Sci/R&D Officer	19/03/2010	10/01/2011
Sales & Marketing	10/01/2011	-

Yoichi Ikeda

Director/Board Member	19/03/2010	-
Corporate Officer/Principal	04/02/2010	-

Kaname Hashimoto

Corporate Officer/Principal

Hajime Kawahara

General Counsel

01/04/2016

Koichi Seto

Chief Tech/Sci/R&D Officer

01/04/2016

Hiroshi Arakawa

Corporate Officer/Principal

10/01/2011

Takeshi Matsuo

Corporate Officer/Principal

10/01/2011

Shunichi Yamada

Corporate Officer/Principal

19/03/2010

Shinichi Mori

Corporate Officer/Principal	10/01/2011	10/01/2011
Sales & Marketing	10/01/2011	-

Masashi Hoshio

Corporate Officer/Principal	10/01/2011	-
Sales & Marketing	10/01/2011	01/09/2014

Naoto Yamanaka

Corporate Officer/Principal

10/01/2011

Shigeharu Shirai

Corporate Officer/Principal

19/03/2010

Daisuke Aoki

Corporate Officer/Principal

19/03/2010

Fumiaki Inaba

Human Resources Officer	-	-
Corporate Officer/Principal	10/01/2011	-
Sales & Marketing	10/01/2011	-

Takahito Hisano

Corporate Officer/Principal

19/03/2010

Seiji Shoji

Corporate Officer/Principal

19/03/2010

Isamu Ochi

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Kiyohisa Imao

Director/Board Member	19/03/2010	-
Human Resources Officer	19/03/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	8
Femme	2

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	6
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

Oui

Nichiha Corp est une société dont l'activité principale consiste en la fabrication et la vente de matériaux de revêtement. Le secteur des matériaux de revêtement se consacre à la fabrication et à la vente de matériaux de revêtement et de matériaux pour murs extérieurs destinés à l'industrie céramique, ainsi que de matériaux de revêtement métalliques et de gabarits. L'activité « panneaux de fibres » comprend la fabrication et la vente de panneaux de fibres. L'activité « construction » comprend la réalisation de travaux de finition extérieure à l'aide des produits de la société. L'activité « FP » comprend la fabrication et la vente de panneaux isolants en uréthane, la vente de maisons sur mesure et la rénovation de maisons. L'activité « autres » comprend la gestion d'activités de maintenance, de nettoyage et de gestion des déchets industriels liées à la fabrication des produits.

Employés

2 902

Secteur

Fournitures de construction et installation

Agenda

29/09 Détachement de dividende - 57 JPY

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