Gouvernance NS Solutions Corporation

2327

JP3379900008

Services et conseils en informatique

Marché Fermé - Japan Exchange 08:30:00 31/08/2026			Varia. 5j.	Varia. 1 janv.
4 037,00 ^JPY	+1,28%		+4,42%	-8,71%

30/07	NS Solutions Corporation publie ses prévisions de résultats consolidés pour le semestre clos au 30 septembre 2026 et l'exercice clos au 31 mars 2027	CI
29/05	NS Solutions Corporation (TSE:2327) a acquis une participation non divulguée dans B-Prost Co., Ltd.	CI

Comité Exécutif: NS Solutions Corporation

Dirigeant

Fonctions occupéesDepuis

Kazuhiko Tamaki

64 ans

President

01/04/2023

Hideki Miyake

Director of Finance/CFO

Atsushi Tamura

Chief Administrative Officer	-
Investor Relations Contact	-

Toru Arisawa

Chief Tech/Sci/R&D Officer

Hisaya Ito

Human Resources Officer

Shinnosuke Arita

General Counsel

Composition du Conseil d'Administration: NS Solutions Corporation

Administrateur

ComitésDepuis

Kazuhiro Fujita

61 ans

Compensation Committee	29/06/2021
Nominating Committee	29/06/2021
Audit Committee	01/06/2023

Tomoko Kawakami

61 ans

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

Shuichiro Hoshi

56 ans

Audit Committee

01/06/2019

Atsuki Matsumura

65 ans

Audit Committee

01/06/2025

Ichiro Ishii

71 ans

Director/Board Member	01/06/2020
Independent Dir/Board Member	01/06/2020

Rie Horii

66 ans

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Satoshi Yamahata

65 ans

Director/Board Member	01/06/2025
Independent Dir/Board Member	01/06/2025

Yoshihiro Kumamoto

63 ans

Director/Board Member

01/06/2026

Fumitoshi Sato

59 ans

Director/Board Member

01/06/2026

Shinichi Kato

54 ans

Director/Board Member

01/06/2026

Kazuhiko Tamaki

64 ans

Director/Board Member

01/06/2018

Dernières Nominations: NS Solutions Corporation

17/02/23	NS Solutions Corporation annonce des changements de président, à compter du 1er avril 2023	CI
17/02/23	NS Solutions Corporation annonce des changements au conseil d'administration, qui prendront effet le 1er avril 2023	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: NS Solutions Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Masatoshi Fujiwara

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

Hiroto Naito

Director/Board Member

01/06/2023

Yukihiko Asaya

Comptroller/Controller/Auditor

01/06/2019

Atsuko Ishii

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

Yaichi Aoshima

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	22/06/2016	-

Akira Kamoshida

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	22/06/2016	-

Hajime Takagi

Director/Board Member	01/04/2012	-
Corporate Officer/Principal	01/04/2012	-

Yasuro Tanahashi

Chairman	01/06/2009	01/06/2009
President	-	01/06/2009

Mitsuo Kitagawa

Director/Board Member	17/11/2010	-
President	05/11/2009	18/04/2012

Yutaka Miyabe

Director/Board Member	01/04/2001	-
Corporate Officer/Principal	01/04/2001	-

Koichi Kitamura

Director/Board Member	01/06/2004	-
Corporate Officer/Principal	01/04/2001	-
Sales & Marketing	01/04/2014	01/04/2016

Kamata Miho

Director/Board Member	01/06/2024	-
Chief Tech/Sci/R&D Officer	01/04/2016	01/06/2024
Corporate Officer/Principal	01/04/2015	01/07/2019

Takao Ikeda

Director/Board Member	01/04/2001	-
Human Resources Officer	01/04/2001	-

Toru Yoshida

Director/Board Member	01/04/2001	-
Chief Tech/Sci/R&D Officer	18/04/2012	-
Corporate Officer/Principal	01/04/2001	18/04/2012

Nobumoto Kiyama

Comptroller/Controller/Auditor	19/11/2010	18/04/2012
Director/Board Member	17/11/2010	-
Director of Finance/CFO	17/11/2010	-
Human Resources Officer	01/04/2001	-
General Counsel	18/04/2012	-
Corporate Officer/Principal	18/04/2012	18/04/2012

Katsuhiko Yoshida

Director/Board Member	01/06/2019	-
Chief Tech/Sci/R&D Officer	01/06/2019	-

Toshihisa Yamada

Director/Board Member	01/04/2001	-
Corporate Officer/Principal	01/04/2001	-

Takashi Ohshiro

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	01/04/2001	-

Naohiro Kanayama

Comptroller/Controller/Auditor

23/06/2017

Munetaka Shashiki

Director/Board Member	01/06/2005	-
Director of Finance/CFO	01/04/2001	18/04/2012
General Counsel	01/04/2001	18/04/2012
President	01/04/2012	01/04/2019

Tetsuji Fukushima

Director/Board Member	01/04/2017	-
Human Resources Officer	01/04/2017	01/04/2018
Corporate Officer/Principal	01/04/2018	-

Mamoru Kunimoto

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/06/2013	-

Osamu Miyata

Director/Board Member	01/04/2001	-
Corporate Officer/Principal	01/04/2001	18/04/2012

Junichi Osada

Comptroller/Controller/Auditor

01/06/2014

Hiroyuki Morita

Director/Board Member	01/04/1999	-
Corporate Officer/Principal	01/04/1999	-
Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/01/1989	01/04/2019
President	01/04/2019	-

Masayuki Takahara

Director/Board Member	01/06/2021	-
Corporate Officer/Principal	01/10/1997	01/06/2021

Shigeharu Suzuki

Comptroller/Controller/Auditor

01/06/1994

Kazuhiko Akimoto

Comptroller/Controller/Auditor	18/04/2012	01/06/2014
Director/Board Member	01/06/2014	-
Chief Tech/Sci/R&D Officer	01/06/2014	-

Hidefumi Fujimoto

Comptroller/Controller/Auditor

01/06/1991

Akimi Tojo

Comptroller/Controller/Auditor	01/04/2023	-
Director/Board Member	01/06/2023	-
Chief Tech/Sci/R&D Officer	01/09/2009	01/04/2016
Human Resources Officer	01/04/2023	01/06/2023
General Counsel	01/04/2023	-
Corporate Officer/Principal	01/04/2016	01/04/2023
Sales & Marketing	01/04/2007	01/10/2009

Kazumasa Kondo

Director/Board Member	01/06/2009	-
Director of Finance/CFO	01/04/2016	-
General Counsel	01/04/2016	-
Corporate Officer/Principal	01/04/1988	01/04/2016
Sales & Marketing	01/04/2014	-
Shariah Board Member	01/04/1988	01/04/1988

Hidehiko Murakami

Director/Board Member	01/04/1988	-
Corporate Officer/Principal	01/04/1988	-

Hiroki Arai

Corporate Officer/Principal

Atsushi Iizuka

Corporate Officer/Principal

Hiroshi Takeda

Investor Relations Contact

Etsuro Minami

Chief Tech/Sci/R&D Officer

Masaji Miyako

Comptroller/Controller/Auditor

17/11/2010

Kazuhiko Miwa

Investor Relations Contact

Yoshio Iwahashi

Director/Board Member

Shigeru Suzuki

Chairman

Yoshiteru Kondo

Chief Administrative Officer	-	-
Investor Relations Contact	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	20
Femme	2

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	9
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

Non

NS Solutions Corporation est principalement engagée dans la fourniture de services d'information. La société opère dans deux divisions commerciales basées sur les services proposés aux clients, notamment les solutions commerciales et les solutions de services. L'entreprise de solutions d'affaires fournit des solutions dans le cycle de vie total des systèmes pour répondre aux besoins des clients en se basant sur la connaissance et l'expérience des types d'entreprises et des opérations commerciales. L'activité de solutions de services fournit des solutions d'infrastructure de technologie de l'information (TI) et des services d'externalisation, qui combinent la technologie de construction de plate-forme et le savoir-faire opérationnel pour répondre aux exigences critiques des missions.

Employés

10 276

Secteur

Services et conseils en informatique

Agenda

29/09 Détachement de dividende - 43.5 JPY

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