Gouvernance Nippn Corporation

Actions

2001

JP3723000000

Transformation des aliments

Temps Différé Japan Exchange 08:30:00 27/07/2026 Varia. 5j. Varia. 1 janv.
2 871,00 JPY +1,38% Graphique intraday de Nippn Corporation +1,63% +20,58%

Comité Exécutif: Nippn Corporation

Dirigeant
Fonctions occupéesDepuis
Toru Otao

Toru Otao

62 ans

Chief Executive Officer 26/06/2026
President 26/06/2026

Composition du Conseil d'Administration: Nippn Corporation

Administrateur
ComitésDepuis
Toshiya Maezuru

Toshiya Maezuru

65 ans

Chairman 26/06/2026
Mika Takaoka

Mika Takaoka

58 ans

Compensation Committee Chair 01/06/2015
Nominating Committee Chair 01/06/2015
Kazuhiko Yoshida

Kazuhiko Yoshida

62 ans

Audit Committee 26/06/2020
Naotaka Kawamata

Naotaka Kawamata

61 ans

Audit Committee 01/06/2020
Takaaki Aonuma

Takaaki Aonuma

66 ans

Audit Committee 27/06/2019
Ryoko Miyama

Ryoko Miyama

Director/Board Member
Koji Koura

Koji Koura

Director/Board Member
Hitomi Kumagai

Hitomi Kumagai

Director/Board Member
Hiroaki Kawasaki

Hiroaki Kawasaki

Director/Board Member 29/06/2022
Toru Otao

Toru Otao

62 ans

Director/Board Member
Atsuo Ouchi

Atsuo Ouchi

67 ans

Director/Board Member 01/06/2017
Toshifumi Horiuchi

Toshifumi Horiuchi

67 ans

Director/Board Member 01/06/2015
Naoki Abe

Naoki Abe

72 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Nippn Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Yoshio Kumakura
Yoshio Kumakura
Comptroller/Controller/Auditor 01/06/2004 01/06/2014
Director/Board Member 01/06/2014 29/06/2022
Independent Dir/Board Member 01/06/2014 29/06/2022
Tooru Ogiso
Tooru Ogiso
Chief Administrative Officer 01/06/2016 29/06/2022
Director/Board Member 01/06/2016 29/06/2022
Chief Tech/Sci/R&D Officer 01/06/2016 29/06/2022
Human Resources Officer 01/06/2016 29/06/2022
Public Communications Contact 01/06/2016 29/06/2022
Corporate Officer/Principal 01/06/2014 01/06/2016
Hiroshi Sawada
Hiroshi Sawada
Director/Board Member 01/06/1983 01/06/2002
Chief Executive Officer 01/06/2009 25/11/2021
Chairman 01/06/2002 25/11/2021
Chief Operating Officer 01/06/2009 01/06/2012
President 01/06/2009 01/06/2012
Masayuki Kondo
Masayuki Kondo
Comptroller/Controller/Auditor 01/06/2006 01/04/2010
Director/Board Member 01/06/2007 26/06/2020
Director of Finance/CFO 01/06/2006 01/06/2010
Human Resources Officer 01/06/2010 01/06/2016
Investor Relations Contact 01/06/2007 01/06/2009
Corporate Officer/Principal 31/03/1976 01/06/2010
President 01/06/2016 26/06/2020
Toyokazu Sootome
Toyokazu Sootome
Director/Board Member 01/06/2017 26/06/2020
Corporate Officer/Principal 01/07/2000 26/06/2020
Noboru Sekine
Noboru Sekine
Comptroller/Controller/Auditor 01/06/2007 26/06/2020
Director/Board Member 01/06/2015 27/06/2019
Director of Finance/CFO 01/06/2010 27/06/2019
Mitsuhiko Takeuchi
Mitsuhiko Takeuchi
Director/Board Member 01/06/2017 26/06/2020
Corporate Officer/Principal 01/06/2012 26/06/2020
Katsuhiko Fujii
Katsuhiko Fujii
Director/Board Member 01/06/2018 15/06/2020
Sales & Marketing 01/04/1981 15/06/2020
Yoshiaki Murakami
Yoshiaki Murakami
Director/Board Member 01/06/2014 27/06/2019
Corporate Officer/Principal 01/04/2005 27/06/2019
Sales & Marketing 01/04/2005 01/06/2017
Hiroyuki Matsui
Hiroyuki Matsui
Director/Board Member 01/06/2013 27/06/2019
Corporate Officer/Principal 01/06/2011 27/06/2019
Sales & Marketing 01/06/2014 -
Hirokazu Shimizu
Hirokazu Shimizu
Director/Board Member 01/06/2010 27/06/2019
Chief Tech/Sci/R&D Officer 01/06/2007 27/06/2019
Takafumi Kiyoto
Takafumi Kiyoto
Comptroller/Controller/Auditor 01/06/2015 27/06/2019
Director/Board Member 01/06/2012 -
Public Communications Contact 04/09/2012 -
Corporate Officer/Principal 01/06/2008 01/06/2012
Sales & Marketing 01/06/2013 -
Ideru Kashima
Ideru Kashima
Director/Board Member 01/06/2016 28/06/2018
Corporate Officer/Principal 01/04/2008 28/06/2018
Haruki Kotera
Haruki Kotera
Director/Board Member 01/06/2006 01/06/2016
Chief Operating Officer 04/09/2012 -
Corporate Officer/Principal 01/04/1975 04/09/2012
President 01/06/2012 01/06/2016
Masakazu Hanada
Masakazu Hanada
Comptroller/Controller/Auditor - 30/06/2011
Kazuhiko Ozawa
Kazuhiko Ozawa
Director/Board Member 15/12/2010 30/06/2011
Corporate Officer/Principal - 30/06/2011
Katsuhiko Toyoda
Katsuhiko Toyoda
Director/Board Member - 30/06/2011
Corporate Officer/Principal - 30/06/2011
Katsutaro Nishihara
Katsutaro Nishihara
Comptroller/Controller/Auditor 01/06/2011 -
Koji Imai
Koji Imai
Corporate Officer/Principal - 01/04/2011
Kyoichi Sumiya
Kyoichi Sumiya
Comptroller/Controller/Auditor 01/06/1998 01/06/2009
Director/Board Member 01/06/1998 01/06/2010
Director of Finance/CFO 01/04/2006 01/06/2009
Investor Relations Contact 01/04/2002 01/04/2006
Comptroller/Controller/Auditor 01/06/2012 26/06/2020
Noboru Fukutomi
Noboru Fukutomi
Director/Board Member 01/11/2002 -
Corporate Officer/Principal 01/11/2002 -
Morimasa Akashi
Morimasa Akashi
Comptroller/Controller/Auditor 01/06/1994 01/06/2010
Director/Board Member 01/06/2010 -
Etsumitsu Tamagawa
Etsumitsu Tamagawa
Comptroller/Controller/Auditor 01/06/2013 01/06/2017
Director/Board Member 26/06/2020 -
Investor Relations Contact 01/06/2013 01/06/2017
Corporate Officer/Principal 01/06/2017 26/06/2020
Naoya Yoshimura
Naoya Yoshimura
Corporate Officer/Principal 31/03/1976 -
Masaaki Tamura
Masaaki Tamura
Director/Board Member 31/03/1976 -
Human Resources Officer 31/03/1976 -
Tatsuo Amano
Tatsuo Amano
Chief Administrative Officer 01/06/2016 -
Director/Board Member 01/06/2007 -
Chief Operating Officer 01/06/2016 -
Public Communications Contact 31/03/1976 01/06/2016
Corporate Officer/Principal 01/06/2006 -
Motoharu Okada
Motoharu Okada
Director/Board Member 01/04/1975 -
Corporate Officer/Principal 01/04/1975 -
Tsunetaka Honda
Tsunetaka Honda
Director/Board Member 01/04/1975 -
Corporate Officer/Principal 01/04/1975 -
Mitsuo Somezawa
Mitsuo Somezawa
Director/Board Member 01/06/2008 -
Corporate Officer/Principal 01/06/2005 01/06/2016
Sales & Marketing 01/06/2008 -
Yoshio Ohsawa
Yoshio Ohsawa
Director/Board Member 15/12/2010 -
Corporate Officer/Principal 15/12/2010 -
Hideo Kondo
Hideo Kondo
Corporate Officer/Principal - -
Noboru Kizawa
Noboru Kizawa
Director/Board Member - 15/12/2010
Corporate Officer/Principal - -
Kiyoshi Ochiai
Kiyoshi Ochiai
Corporate Officer/Principal 15/12/2010 -
Hirofumi Hamada
Hirofumi Hamada
Corporate Officer/Principal - -
Yuji Takahama
Yuji Takahama
Corporate Officer/Principal - -
Keisuke Nishiwaki
Keisuke Nishiwaki
Corporate Officer/Principal - -
Kiyoshi Mansyo
Kiyoshi Mansyo
Public Communications Contact 15/12/2010 -
Souji Uchida
Souji Uchida
Corporate Officer/Principal 15/12/2010 04/09/2012
Sales & Marketing 04/09/2012 -
Masami Sawada
Masami Sawada
Corporate Officer/Principal - -
Seiji Kanai
Seiji Kanai
Corporate Officer/Principal - -
Masaki Miyamoto
Masaki Miyamoto
Corporate Officer/Principal - -
Kozo Wada
Kozo Wada
Corporate Officer/Principal - -
Satoshi Takanashi
Satoshi Takanashi
Comptroller/Controller/Auditor 01/04/1963 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme12
Femme1

Dont comité exécutif

Homme1
Femme0

Dont Administrateurs

Homme12
Femme1

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

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
-
Logo Nippn Corporation
Nippn Corp, anciennement Nippon Flour Mills Co Ltd, est une société basée au Japon, principalement active dans le secteur de la minoterie et de l'alimentation. La société opère dans deux secteurs d'activité. Le segment de la minoterie est principalement engagé dans la fabrication et la vente de farine de blé, de son, de farine de sarrasin et de produits prémélangés. Le segment alimentaire est principalement engagé dans la fabrication et la vente de farine de blé ménager, de prémélange, de pâtes, de produits surgelés, d'aliments préparés et de produits à base de farine de riz. La société est également engagée dans la location de biens immobiliers, la fabrication et la vente de produits alimentaires pour animaux de compagnie, la conception, la fabrication et l'installation d'équipements pour l'industrie alimentaire, l'activité de transport de marchandises, le développement de systèmes informatiques, la vente de produits alimentaires diététiques, ainsi que l'exploitation de beigneries.
Employés
3 935

Départs de Personnes Clées

Hiroshi Sawada
-
Hiroshi Sawada

Chief Executive Officer

01/06/2009 25/11/2021