Gouvernance Santen Pharmaceutical Co., Ltd. Börse Stuttgart

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SZD

JP3336000009

Produits pharmaceutiques

Temps réel estimé 18:41:35 05/10/2026 Varia. 5j. Varia. 1 janv.
9,375 EUR -0,27% Graphique intraday de Santen Pharmaceutical Co., Ltd. -3,09% +8,05%

Comité Exécutif: Santen Pharmaceutical Co., Ltd.

Dirigeant
Fonctions occupéesDepuis
Takeshi Ito

Takeshi Ito

67 ans

Chief Executive Officer 01/09/2022
President 01/09/2022
Daisuke Nakata

Daisuke Nakata

Chief Tech/Sci/R&D Officer -
Takagi Hironori

Takagi Hironori

Comptroller/Controller/Auditor -
Investor Relations Contact -
Peter Salstig

Peter Salstig

Chief Tech/Sci/R&D Officer -
Yoko Saiki

Yoko Saiki

Human Resources Officer -
Kazuo Koshiji

Kazuo Koshiji

Director of Finance/CFO -
Rie Nakajima

Rie Nakajima

48 ans

Chief Operating Officer 01/03/2023
Mika Masunari

Mika Masunari

Compliance Officer -
General Counsel -
Hiro Izaka

Hiro Izaka

63 ans

Comptroller/Controller/Auditor 01/06/2020
Shinichi Teramachi

Shinichi Teramachi

Sales & Marketing -

Composition du Conseil d'Administration: Santen Pharmaceutical Co., Ltd.

Administrateur
ComitésDepuis
Masahiko Ikaga

Masahiko Ikaga

71 ans

Compensation Committee 01/06/2024
Nominating Committee 01/06/2024
Minoru Kikuoka

Minoru Kikuoka

64 ans

Compensation Committee 01/06/2024
Nominating Committee 01/06/2024
Yukiko Kuroda

Yukiko Kuroda

63 ans

Compensation Committee 01/08/2022
Ippei Kurihara

Ippei Kurihara

45 ans

Director/Board Member 01/06/2024
Rie Nakajima

Rie Nakajima

48 ans

Director/Board Member 01/06/2024
Tetsuya Uekusa

Tetsuya Uekusa

Director/Board Member
Independent Dir/Board Member
Takeshi Ito

Takeshi Ito

67 ans

Director/Board Member 23/06/2017

Anciens Dirigeants et Administrateurs: Santen Pharmaceutical Co., Ltd.

Insider
Fonctions occupées
DepuisJusqu'au
Akira Kurokawa
Akira Kurokawa
Director/Board Member 01/06/1997 01/04/2018
Chief Executive Officer 01/06/2008 01/04/2020
Chairman 01/04/2024 24/06/2025
Chief Operating Officer 01/06/2006 01/06/2008
Corporate Officer/Principal 01/06/1998 01/06/2006
President 01/06/2006 01/04/2018
Tamie Minami
Tamie Minami
Director/Board Member 24/06/2022 24/06/2025
Independent Dir/Board Member 24/06/2022 24/06/2025
Noboru Kotani
Noboru Kotani
Director/Board Member 24/06/2022 24/06/2025
Independent Dir/Board Member 24/06/2022 24/06/2025
Masashi Murata
Masashi Murata
Comptroller/Controller/Auditor 01/01/2014 24/06/2020
Corporate Officer/Principal 01/01/2005 01/01/2014
Sales & Marketing 01/07/2002 01/01/2005
Atsutoshi Ota
Atsutoshi Ota
Corporate Officer/Principal 20/07/2011 31/03/2019
Masamichi Sato
Masamichi Sato
Comptroller/Controller/Auditor 09/11/2010 09/11/2010
Compliance Officer 01/10/2016 31/03/2019
Chief Operating Officer - 01/10/2016
Corporate Officer/Principal 02/07/2010 -
Qing Lei Zuo
Qing Lei Zuo
Sales & Marketing 01/04/2015 01/08/2018
Takayuki Katayama
Takayuki Katayama
Director/Board Member 01/06/2012 25/06/2018
Independent Dir/Board Member 01/06/2012 25/06/2018
Kunihito Minakawa
Kunihito Minakawa
Director/Board Member 01/06/2018 -
Independent Dir/Board Member 01/06/2018 -
Akihiro Okumura
Akihiro Okumura
Director/Board Member 20/07/2011 23/06/2017
Independent Dir/Board Member 25/06/2014 23/06/2017
Sadatoshi Furukado
Sadatoshi Furukado
Chief Administrative Officer 01/04/2016 23/06/2017
Director/Board Member 20/07/2011 23/06/2017
Human Resources Officer 01/04/2014 -
Corporate Officer/Principal 14/01/2010 01/04/2016
Sales & Marketing 09/11/2010 03/04/2012
Yutaro Shintaku
Yutaro Shintaku
Director/Board Member 01/06/2017 -
Independent Dir/Board Member 01/06/2017 -
Jyrki Lauri Liljeroos
Jyrki Lauri Liljeroos
Corporate Officer/Principal 14/01/2010 01/01/2016
Kanoko Oishi
Kanoko Oishi
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Heikki Jouttijärvi
Heikki Jouttijärvi
Corporate Officer/Principal 01/01/1999 01/01/2015
Takashi Kaneko
Takashi Kaneko
Chief Tech/Sci/R&D Officer 01/06/2013 01/06/2014
Masahiro Mita
Masahiro Mita
Director/Board Member 13/01/2010 22/06/2011
Public Communications Contact 18/01/2010 08/11/2010
General Counsel 18/01/2010 08/11/2010
Corporate Officer/Principal 13/01/2010 18/01/2010
Takakazu Morita
Takakazu Morita
Director/Board Member 09/11/2010 22/06/2011
Chairman 13/01/2010 09/11/2010
Eiju Miyauchi
Eiju Miyauchi
Comptroller/Controller/Auditor 09/11/2010 22/06/2011
Isao Muramatsu
Isao Muramatsu
Director/Board Member 14/01/2010 -
Akihiro Tsujimura
Akihiro Tsujimura
Director/Board Member 23/06/2017 -
Corporate Officer/Principal 20/07/2011 -
Shigeo Taniuchi
Shigeo Taniuchi
Director/Board Member 01/06/2017 -
Chief Executive Officer 01/04/2020 -
Chief Operating Officer 01/04/2018 01/04/2020
Human Resources Officer 01/04/2020 -
Corporate Officer/Principal 01/10/2007 01/06/2017
President 01/04/2018 -
Toshiaki Nishihata
Toshiaki Nishihata
Director/Board Member 14/01/2010 -
Chief Tech/Sci/R&D Officer 18/01/2010 -
Corporate Officer/Principal 14/01/2010 09/11/2010
Yoshihiro Noutsuka
Yoshihiro Noutsuka
Comptroller/Controller/Auditor 09/11/2010 -
Jeffrey Mark Wells
Jeffrey Mark Wells
Corporate Officer/Principal - -
Hidetaka Mizutani
Hidetaka Mizutani
Comptroller/Controller/Auditor - -
Investor Relations Contact - -
Akiko Yoshikawa
Akiko Yoshikawa
Public Communications Contact - -
Miki Fujima
Miki Fujima
Human Resources Officer - -
Takahiro Morita
Takahiro Morita
Corporate Officer/Principal 01/04/2021 -
Sales & Marketing - 01/04/2021
Minori Hara
Minori Hara
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - 01/04/2020
Xavier Avat
Xavier Avat
Corporate Officer/Principal - -
Tomoki Yashiki
Tomoki Yashiki
Human Resources Officer - -
Shiro Mita
Shiro Mita
Director/Board Member - -
Keizo Nakata
Keizo Nakata
Corporate Officer/Principal 25/06/2014 -
Kenkichi Taguchi
Kenkichi Taguchi
Founder - -
Yukinori Mizumoto
Yukinori Mizumoto
Comptroller/Controller/Auditor 14/01/2010 -
Kenji Iwamoto
Kenji Iwamoto
Corporate Officer/Principal 14/01/2010 -
Kenji Morishima
Kenji Morishima
Human Resources Officer 20/07/2011 26/05/2014
Corporate Officer/Principal - -
Kazuo Koshiji Takasu
Kazuo Koshiji Takasu
Comptroller/Controller/Auditor 03/04/2012 -
Director of Finance/CFO 03/04/2012 -
Investor Relations Contact 18/07/2011 03/04/2012
Public Communications Contact 31/08/2010 18/07/2011
Satoshi Harada
Satoshi Harada
Chief Administrative Officer 09/11/2010 -
Investor Relations Contact - -
Public Communications Contact - -
Akio Kimura
Akio Kimura
Corporate Officer/Principal - -
Yasunari Kashihara
Yasunari Kashihara
Corporate Officer/Principal - -
Hiroyuki Yamazaki
Hiroyuki Yamazaki
Sales & Marketing 25/06/2014 -
Shiro Hatagami
Shiro Hatagami
Investor Relations Contact - -
Public Communications Contact - -
Takashi Hibi
Takashi Hibi
Public Communications Contact - -
Merwin Jerry Hansen
Merwin Jerry Hansen
President - -
Naveed Shams
Naveed Shams
Chief Tech/Sci/R&D Officer 25/06/2014 -
Kunihiko Furuyama
Kunihiko Furuyama
Comptroller/Controller/Auditor 25/06/2014 -
Investor Relations Contact 25/06/2014 -
Noriaki Yamamoto
Noriaki Yamamoto
Chief Tech/Sci/R&D Officer 25/06/2014 -
Jérôme Martinez
Jérôme Martinez
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme14
Femme4

Dont comité exécutif

Homme8
Femme2

Dont Administrateurs

Homme5
Femme2

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
Non
Logo Santen Pharmaceutical Co., Ltd.
Santen Pharmaceutical Co., Ltd. est une société basée au Japon qui exerce principalement ses activités dans la recherche et le développement, la fabrication et la vente de produits pharmaceutiques. La société mène des activités mondiales de recherche et développement, de fabrication, de vente et de commercialisation de produits pharmaceutiques dans le domaine de l'ophtalmologie. La société exerce ses activités dans les domaines des médicaments sur ordonnance, des médicaments en vente libre, des dispositifs médicaux et d'autres secteurs. Elle est présente au Japon, en Asie, en Europe, au Moyen-Orient et en Afrique (EMEA), en Chine et dans d'autres régions.
Employés
-

Départs de Personnes Clées

Akira Kurokawa
-
Akira Kurokawa

Chief Executive Officer

01/06/2008 01/04/2020

Takakazu Morita
-
Takakazu Morita

Chairman

13/01/2010 09/11/2010

Shigeo Taniuchi
-
Shigeo Taniuchi

Chief Executive Officer

01/04/2020 -