Comité Exécutif: Noda Corporation

Dirigeant
Fonctions occupéesDepuis
Masahiro Ryochi

Masahiro Ryochi

Chief Executive Officer 27/02/2024
Tsutomu Noda

Tsutomu Noda

51 ans

Investor Relations Contact -
President 01/12/2018
Toshihiko Uehara

Toshihiko Uehara

73 ans

Comptroller/Controller/Auditor 28/02/2019
Ringen Hasegawa

Ringen Hasegawa

70 ans

Comptroller/Controller/Auditor 01/02/2016

Composition du Conseil d'Administration: Noda Corporation

Administrateur
ComitésDepuis
Akimitsu Takai

Akimitsu Takai

58 ans

Audit Committee 01/11/2020
Compensation Committee 01/11/2020
Nominating Committee 01/11/2020
Watanabe Shinya

Watanabe Shinya

Director/Board Member 27/02/2024
Hirohito Hattori

Hirohito Hattori

Director/Board Member 27/02/2024
Tomoki Amagishi

Tomoki Amagishi

52 ans

Director/Board Member 27/02/2023
Tai Niimi

Tai Niimi

52 ans

Director/Board Member 27/02/2023
Masahiro Ryochi

Masahiro Ryochi

Director/Board Member 28/02/2021
Yoshiaki Miyata

Yoshiaki Miyata

65 ans

Director/Board Member 01/02/2018
Shiro Noda

Shiro Noda

70 ans

Director/Board Member 01/02/2018
Ken Shiosaka

Ken Shiosaka

77 ans

Director/Board Member 01/02/2016
Independent Dir/Board Member 01/02/2016
Kentaro Kotsuhara

Kentaro Kotsuhara

66 ans

Director/Board Member 01/02/2013
Tsutomu Noda

Tsutomu Noda

51 ans

Director/Board Member 01/02/2007

Anciens Dirigeants et Administrateurs: Noda Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Chikara Tsujimura
Chikara Tsujimura
Comptroller/Controller/Auditor 01/01/2012 27/02/2024
Director/Board Member 01/02/2013 27/02/2024
Investor Relations Contact 01/02/2013 27/02/2024
Shogo Takai
Shogo Takai
Comptroller/Controller/Auditor 01/02/2013 01/02/2015
Director/Board Member 01/02/2015 28/02/2021
Independent Dir/Board Member 01/02/2015 28/02/2021
Harumi Okuzono
Harumi Okuzono
Director/Board Member 16/02/2010 28/02/2019
Chief Operating Officer 08/07/2014 -
Human Resources Officer 13/09/2010 -
General Counsel 13/09/2010 08/07/2014
Corporate Officer/Principal 01/04/1974 28/02/2019
Ryuji Yasukawa
Ryuji Yasukawa
Comptroller/Controller/Auditor 01/02/2013 28/02/2019
Director/Board Member 16/02/2010 08/07/2014
Investor Relations Contact 14/10/2011 08/07/2014
Public Communications Contact 14/10/2011 08/07/2014
Seiichi Watanabe
Seiichi Watanabe
Director/Board Member 16/02/2010 25/02/2014
Corporate Officer/Principal 13/09/2010 25/02/2014
Tatsuro Kawamura
Tatsuro Kawamura
Director/Board Member 16/02/2010 25/02/2014
Yukihiro Eda
Yukihiro Eda
Director/Board Member 16/02/2010 -
Shozo Noda
Shozo Noda
Director/Board Member 01/02/2003 01/12/2018
Chairman 01/12/2018 -
Corporate Officer/Principal 01/02/2003 01/01/2006
President 01/12/2006 01/12/2018
Sales & Marketing 01/01/2006 01/12/2006
Yasuyoshi Kobayashi
Yasuyoshi Kobayashi
Comptroller/Controller/Auditor 16/02/2010 -
Director/Board Member 16/02/2010 16/02/2010
Toshisada Honbu
Toshisada Honbu
Comptroller/Controller/Auditor 01/04/1996 -
Director/Board Member 13/09/2010 -
Chief Operating Officer 14/10/2011 -
Corporate Officer/Principal 13/09/2010 14/10/2011
Yuichi Noda
Yuichi Noda
Director/Board Member 01/12/2016 -
Chairman 16/02/2010 -
Yoshihiro Nakamura
Yoshihiro Nakamura
Director/Board Member 01/02/2014 -
Corporate Officer/Principal 01/01/2014 -
Masatoshi Mori
Masatoshi Mori
Director/Board Member 16/02/2010 -
Corporate Officer/Principal 13/09/2010 -
Shoichi Suzuki
Shoichi Suzuki
Director/Board Member 16/02/2010 -
Corporate Officer/Principal 13/09/2010 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme0

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme11
Femme0
Logo Noda Corporation
NODA CORPORATION a pour activité principale la fabrication et la vente de matériaux de construction et de contreplaqué. La société opère dans deux secteurs. Le segment des matériaux de construction fabrique et vend des matériaux d'intérieur, des équipements de construction et des panneaux de fibres, et fournit des services liés à la construction de maisons. Le secteur du contreplaqué importe, fabrique et vend du contreplaqué.
Employés
1 798

Départs de Personnes Clées

Shozo Noda
-
Shozo Noda

Chairman

01/12/2018 -

Yuichi Noda
-
Yuichi Noda

Chairman

16/02/2010 -

-40% : Prolongation exceptionnelle ➤➤➤➤
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