Gouvernance Paltac Corporation

8283

JP3782200004

Produits cosmétiques

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 10/07/2026			Varia. 5j.	Varia. 1 janv.
6 646,00 ^JPY	-0,51%		+0,06%	+37,77%

09/07	MediPal Holdings finalise son offre publique d'achat sur Paltac	MT
07/07	MediPal Holdings Corporation (TSE:7459) a finalisé l'acquisition de la participation résiduelle de 47,60 % dans Paltac Corporation (TSE:8283) auprès d'un groupe d'actionnaires.	CI

Comité Exécutif: Paltac Corporation

Dirigeant

Fonctions occupéesDepuis

Naoto Murao

Director of Finance/CFO

Takeo Gomi

64 ans

Comptroller/Controller/Auditor

01/06/2024

Yasutaka Yamada

60 ans

Sales & Marketing

01/04/2020

Takuya Yoshida

53 ans

President

01/06/2023

Masashi Maeda

Chief Tech/Sci/R&D Officer

Masakazu Mikita

Chief Tech/Sci/R&D Officer

Takashi Shintani

64 ans

Comptroller/Controller/Auditor

01/06/2019

Masahiro Noma

63 ans

Chief Administrative Officer	01/04/2023
Investor Relations Contact	-

Composition du Conseil d'Administration: Paltac Corporation

Administrateur

ComitésDepuis

Seiichi Kasuya

63 ans

Chairman

01/06/2023

Kaori Oishi

49 ans

Audit Committee	24/06/2020
Compensation Committee	24/06/2020
Nominating Committee	24/06/2020

Akito Hattori

67 ans

Audit Committee	01/06/2018
Nominating Committee	01/06/2018
Compensation Committee Chair	01/06/2018

Shingo Inui

58 ans

Audit Committee	16/06/2017
Audit Committee Chair	01/04/2023

Masaharu Shimada

Director/Board Member

Yuji Sakon

73 ans

Director/Board Member

01/06/2023

Masahiro Noma

63 ans

Director/Board Member

01/06/2014

Ichiro Yoshitake

69 ans

Director/Board Member	22/06/2022
Independent Dir/Board Member	22/06/2022

Seiji Shimada

58 ans

Director/Board Member

23/06/2020

Tatsuomi Takamori

74 ans

Director/Board Member	22/06/2022
Independent Dir/Board Member	22/06/2022

Mineko Orisaku

65 ans

Director/Board Member	24/06/2021
Independent Dir/Board Member	24/06/2021

Mari Iga

58 ans

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

Takuya Yoshida

53 ans

Director/Board Member

01/06/2023

Yasutaka Yamada

60 ans

Director/Board Member

01/06/2023

Dernières Nominations: Paltac Corporation

19/06	Paltac Corporation annonce des changements au sein de sa direction	CI
06/02	Paltac Corporation annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Paltac Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Masahiko Tashiro

Comptroller/Controller/Auditor	01/04/2020	01/04/2022
Director/Board Member	01/06/2014	23/06/2020
Chief Tech/Sci/R&D Officer	01/04/2018	01/04/2020
Director of Finance/CFO	01/04/2008	01/04/2018
Investor Relations Contact	01/06/2014	01/04/2018
Corporate Officer/Principal	01/04/2022	30/06/2022

Katsutoshi Yogo

Director/Board Member	01/06/2011	22/06/2022
Independent Dir/Board Member	01/06/2011	22/06/2022

Katsumi Asada

Director/Board Member	23/06/2020	-
Independent Dir/Board Member	23/06/2020	-

Yoshinori Tsujimoto

Chief Administrative Officer	22/06/2018	21/06/2019
Director/Board Member	22/06/2018	21/06/2019
Corporate Officer/Principal	28/12/2010	-
Corporate Secretary	01/06/2016	23/06/2020

Kenichi Yasuda

Director/Board Member	01/04/2014	01/11/2016
Corporate Officer/Principal	01/04/2014	23/06/2020
Sales & Marketing	28/12/2010	-

Kiyotaka Kimura

Director/Board Member	01/12/2000	17/12/2017
Chief Operating Officer	01/04/2014	17/12/2017
President	01/04/2014	17/12/2017
Sales & Marketing	01/10/2008	01/04/2015

Hideko Nogami

Director/Board Member	01/06/2015	23/06/2017
Independent Dir/Board Member	01/06/2015	23/06/2017

Ryu Matsumoto

Director/Board Member	23/06/2017	-
Independent Dir/Board Member	23/06/2017	-

Koji Orime

Director/Board Member	01/12/1998	23/06/2016
Chief Operating Officer	01/06/2012	01/04/2014
President	01/06/2010	01/04/2014
Sales & Marketing	01/06/2010	01/04/2014

Kazunori Toyota

Comptroller/Controller/Auditor	23/06/2017	-
Director/Board Member	01/06/2012	23/06/2017
Corporate Officer/Principal	01/04/2011	23/06/2017

Yoshikazu Kitta

Director/Board Member

01/07/2010

Akiyoshi Takezawa

Director/Board Member	01/07/2010	-
Corporate Officer/Principal	02/07/2010	28/12/2010
Sales & Marketing	01/07/2010	-

Shigeyasu Kano

Comptroller/Controller/Auditor	01/07/2010	-
Director/Board Member	01/07/2010	11/05/2012

Kisei Otsuka

Comptroller/Controller/Auditor

01/07/2010

Yukihiro Kaneoka

Comptroller/Controller/Auditor	01/06/2012	-
Corporate Officer/Principal	01/04/2008	01/06/2012

Haruyoshi Kosaka

Director/Board Member	01/07/2010	-
Corporate Officer/Principal	02/07/2010	-

Wataru Marutani

Director/Board Member	01/07/2010	-
Corporate Officer/Principal	01/07/2010	-

Toshiyuki Sakai

Director/Board Member	01/07/2010	-
Corporate Officer/Principal	01/07/2010	-

Jinichi Ogawa

Comptroller/Controller/Auditor

01/07/2010

Yoshiyuki Hakoda

Director/Board Member	01/07/2010	-
Corporate Officer/Principal	01/07/2010	-

Ryosaku Michibata

Director/Board Member	01/06/1990	-
Corporate Officer/Principal	28/12/2010	-

Ryohei Isobe

Director/Board Member	01/06/2019	23/06/2020
Corporate Officer/Principal	01/06/2012	-

Osamu Wada

Director/Board Member	22/06/2018	-
Corporate Officer/Principal	01/06/2011	01/04/2019
Sales & Marketing	01/04/2019	-

Akiyoshi Moriya

Chief Administrative Officer	01/04/2020	-
Director/Board Member	01/06/2019	-
Director of Finance/CFO	01/04/2018	01/04/2020
Investor Relations Contact	-	-

Kunio Ninomiya

Director/Board Member	01/06/2012	-
Chief Operating Officer	01/01/2018	01/12/2018
Corporate Officer/Principal	28/12/2010	-
President	01/01/2018	01/12/2018
Sales & Marketing	01/04/2014	01/01/2018

Kobu Ito

Director/Board Member	01/06/2016	23/06/2017
Corporate Officer/Principal	01/10/2016	-

Yoshiaki Miyai

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/12/2005	-

Koichi Kanno

Corporate Officer/Principal

Mitsunori Makiko

Comptroller/Controller/Auditor

Akihito Mase

Corporate Officer/Principal

Hisakazu Ishiguro

Comptroller/Controller/Auditor

01/04/2022

Tanejiro Sumikura

Founder

Nobuko Matsumoto

Corporate Secretary

01/10/2021

Kenji Watanabe

Chief Administrative Officer

28/12/2010

Takagi Nishimaki

Corporate Officer/Principal

28/12/2010

Hideyuki Yoshino

Chief Tech/Sci/R&D Officer

28/12/2010

Hiroshi Sawano

Corporate Officer/Principal

28/12/2010

Fumitaka Murakami

Sales & Marketing

28/12/2010

Kazuo Ohashi

Comptroller/Controller/Auditor	11/05/2012	-
Corporate Officer/Principal	28/12/2010	11/05/2012

Hideo Kasai

Corporate Officer/Principal

28/12/2010

Susumu Yonai

Corporate Officer/Principal

28/12/2010

Tsuneo Moriichi

Comptroller/Controller/Auditor	11/05/2012	-
Corporate Officer/Principal	28/12/2010	11/05/2012

Yukimasa Konishi

Corporate Officer/Principal

28/12/2010

Shohei Konja

Director/Board Member

01/07/2010

Masashi Morinaga

Chief Administrative Officer	01/10/2006	01/04/2017
Director/Board Member	01/12/1998	-

Kunio Mikita

Director/Board Member	01/12/1990	01/06/2010
Chief Executive Officer	01/06/2010	-
Chairman	01/06/2010	-
President	01/12/1998	01/06/2010
Sales & Marketing	01/10/1995	01/12/1998
Chief Executive Officer	01/04/2024	-
Chairman	01/04/2024	-
President	01/04/2024	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	3

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	11
Femme	3

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

PALTAC Corp est une société basée au Japon qui exerce principalement des activités de vente en gros. Son activité principale consiste à acheter des produits cosmétiques, des articles de première nécessité, des médicaments en vente libre et d’autres produits auprès de fabricants, puis à les revendre à des détaillants dans tout le pays. La société assure les fonctions essentielles à la chaîne de distribution, telles que la logistique, la gestion des stocks, la transmission d’informations et les services financiers, en tant qu’intermédiaire entre les fabricants et les détaillants.

Employés

Secteur

Produits cosmétiques

Agenda

Publication des résultats - Q1 2027

Plus d'informations sur la société