Gouvernance Sato Corporation

6287

JP3321400008

Equipements électroniques de bureau

Marché Fermé - Japan Exchange 08:30:00 11/09/2026			Varia. 5j.	Varia. 1 janv.
2 613,00 ^JPY	-1,02%		-6,34%	+8,83%

08/09	Sato absorbera sa filiale à 100 % en avril 2027	MT
12/08	Sato Corporation publie ses prévisions de résultats consolidés pour le semestre clos le 30 septembre 2026 et pour l'exercice clos le 31 mars 2027	CI

Comité Exécutif: Sato Corporation

Dirigeant

Fonctions occupéesDepuis

Hiroyuki Konuma

53 ans

Chief Executive Officer	01/04/2023
President	01/04/2023

Hironori Onishi

Sales & Marketing

Abe Zen

Compliance Officer

Osamu Mashiko

Director of Finance/CFO	09/04/2024
Investor Relations Contact	09/04/2024

Naomi Maze

Human Resources Officer

Yoshimi Abe

54 ans

Comptroller/Controller/Auditor

25/06/2026

Composition du Conseil d'Administration: Sato Corporation

Administrateur

ComitésDepuis

Hideo Yamada

74 ans

Compensation Committee Chair
Nominating Committee Chair

Yukari Sakai

58 ans

Audit Committee	01/03/2025
Compensation Committee	01/10/2021
Nominating Committee	01/10/2021
Compensation Committee Chair	01/06/2021
Nominating Committee Chair	01/06/2021

Sadayoshi Fujishige

79 ans

Compensation Committee Chair	01/06/2021
Nominating Committee Chair	01/04/2026
Audit Committee	01/06/2020
Compensation Committee	01/06/2020

Hiroyuki Konuma

53 ans

Director/Board Member

01/06/2020

Yoshiko Nonogaki

69 ans

Director/Board Member	01/06/2021
Independent Dir/Board Member	01/06/2021

Yoshinori Sasahara

61 ans

Director/Board Member

01/06/2023

Katsuyuki Kondo

61 ans

Director/Board Member

25/06/2026

Tatsuo Narumi

74 ans

Director/Board Member

01/06/2008

Dernières Nominations: Sato Corporation

13/01	Sato Corporation annonce la démission de Hiroshi Nagumo, administrateur externe, à compter du 31 mars 2026	CI
01/04/25	Sato Corporation annonce des changements au sein de sa direction à compter du 1er avril 2025	CI
17/01/23	SATO Holdings Corporation a annoncé des changements dans sa direction d'entreprise à partir du 1er avril 2023	CI
17/01/23	SATO Holdings Corporation annonce des changements de directeur général	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sato Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Ryoji Itoh

Director/Board Member	01/06/2014	25/06/2026
Independent Dir/Board Member	01/06/2014	25/06/2026

Kiyohiko Yoshii

Comptroller/Controller/Auditor	01/06/2022	25/06/2026
Corporate Officer/Principal	01/08/2007	01/06/2022

Nobuhiro Yokoi

Comptroller/Controller/Auditor

01/06/2014

17/06/2022

Miia Eloranta

Sales & Marketing

01/01/2016

01/01/2020

Koichi Nishida

Director/Board Member	01/06/2001	21/06/2019
Chairman	26/04/2012	17/12/2012
Public Communications Contact	07/02/2011	26/04/2012
President	27/01/2010	26/04/2012

Ikuo Dobashi

Director/Board Member	01/06/2005	21/06/2019
Chief Operating Officer	04/02/2011	14/12/2012
Corporate Officer/Principal	14/12/2012	10/10/2014

Kenichi Takeuchi

General Counsel

01/04/2019

Kazuo Matsuyama

Director/Board Member	01/06/2009	31/03/2018
Chief Executive Officer	01/10/2011	31/03/2018
President	01/10/2011	31/03/2018

Jun Suzuki

Chief Tech/Sci/R&D Officer

10/10/2017

Shinichi Takagi

Investor Relations Contact

01/10/2016

Kiyoko Ishiguro

Director/Board Member	04/02/2011	21/06/2016
Independent Dir/Board Member	01/06/2010	21/06/2016

Chieko Matsuda

Director/Board Member	21/06/2016	-
Independent Dir/Board Member	21/06/2016	-

Kjell Erik Torne Selin

Director/Board Member	22/10/2015	03/03/2016
Chairman	03/03/2016	-

Noriyasu Yamada

Corporate Officer/Principal

10/10/2014

Mitsuaki Shimaguchi

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Haruhiko Kitamura

Chief Tech/Sci/R&D Officer

20/12/2013

Koji Higashinaka

Human Resources Officer

05/12/2013

Yoichi Abe

Director/Board Member	01/06/2018	-
Chief Operating Officer	19/06/2020	-
Director of Finance/CFO	01/04/2016	-
Investor Relations Contact	-	-
Public Communications Contact	-	-
Corporate Officer/Principal	01/12/2013	01/04/2016

Takashi Matsuda

Corporate Officer/Principal

01/07/2012

Masao Kodama

Sales & Marketing

01/10/2013

Katri Innanen

General Counsel

01/01/2008

Yuko Tanaka

Director/Board Member	01/06/2004	-
Independent Dir/Board Member	20/06/2014	-

Tuula Anneli Entelä

Corporate Officer/Principal

01/01/2003

Ken Suzuki

Director/Board Member	01/06/2002	-
Independent Dir/Board Member	01/06/2002	-

Makoto Kometani

Comptroller/Controller/Auditor

04/02/2011

Takahiko Ono

Director/Board Member	27/01/2010	-
Independent Dir/Board Member	01/06/1999	-
Public Communications Contact	27/01/2010	04/02/2011
Corporate Officer/Principal	27/01/2010	04/02/2011

Ryutaro Kotaki

Director/Board Member	01/06/2016	-
Chief Executive Officer	01/04/2018	-
Chief Operating Officer	01/04/2016	01/04/2018
Corporate Officer/Principal	01/07/2007	01/04/2016
President	01/04/2018	-

Toshihiro Waki

Director/Board Member

27/01/2010

Yoshinori Nishio

Comptroller/Controller/Auditor

27/01/2010

Junichi Nagakura

Comptroller/Controller/Auditor	01/06/2015	-
Director of Finance/CFO	01/04/2012	01/06/2015
Investor Relations Contact	01/04/2012	01/06/2015
Corporate Officer/Principal	01/07/2006	01/04/2012

Akihiro Kushida

Chief Administrative Officer	04/02/2011	17/12/2012
Director/Board Member	17/12/2012	21/06/2016
Director of Finance/CFO	17/12/2012	01/04/2016
Investor Relations Contact	17/12/2012	01/10/2016
Public Communications Contact	01/10/2016	-
Corporate Officer/Principal	27/01/2010	-

Keisuke Yamada

Director/Board Member	17/12/2012	21/06/2016
Chief Tech/Sci/R&D Officer	27/01/2010	17/12/2012
Corporate Officer/Principal	17/12/2012	-

Masanori Otsuka

Director/Board Member	27/01/2010	-
Corporate Officer/Principal	27/01/2010	04/02/2011

Eiichi Inui

Chief Tech/Sci/R&D Officer

Nobuo Watanabe

Corporate Officer/Principal

07/02/2011

Shigeki Egami

Human Resources Officer

Tomoyuki Kumabayashi

Corporate Officer/Principal

04/02/2011

Makoto Hayama

Corporate Officer/Principal

07/02/2011

Daphne Tay

Public Communications Contact	17/12/2012	-
Corporate Officer/Principal	04/02/2011	17/12/2012

Hiroshi Saito

Chief Administrative Officer	27/01/2010	-
Corporate Officer/Principal	27/01/2010	04/02/2011

Kozo Senda

Corporate Officer/Principal

04/02/2011

Etsuo Fujii

Corporate Officer/Principal	14/12/2012	-
Sales & Marketing	04/02/2011	14/12/2012

Hiromichi Yasue

Corporate Officer/Principal

04/02/2011

Susumu Tasai

Corporate Officer/Principal

04/02/2011

Yoshifumi Kiyohara

Corporate Officer/Principal

04/02/2011

Kenji Ushiki

Corporate Officer/Principal

04/02/2011

Chinami Kotaki

Chief Administrative Officer	04/02/2011	19/12/2012
Corporate Officer/Principal	19/12/2012	-

Tokuo Fujita

Director/Board Member

27/01/2010

Yutaka Nishiyama

Chief Administrative Officer	07/02/2011	07/02/2011
Comptroller/Controller/Auditor	17/12/2012	-
Corporate Officer/Principal	04/02/2011	17/12/2012

Mike Fowler

Corporate Officer/Principal

04/02/2011

Brian Lang

Corporate Officer/Principal

07/02/2011

Lim Yee

Corporate Officer/Principal

07/02/2011

Asako Takahashi

Corporate Officer/Principal

07/02/2011

Raita Umekawa

Corporate Officer/Principal

07/02/2011

Yasuhiro Misu

Corporate Officer/Principal

07/02/2011

Tateko Shigeta

Investor Relations Contact

Yo Sato

Founder

07/02/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	5

Dont comité exécutif

Homme	4
Femme	2

Dont Administrateurs

Homme	6
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

Sato Corp, anciennement Sato Holdings Corp, est une société basée au Japon qui exerce principalement ses activités dans la fabrication et la vente de produits liés aux technologies d'identification automatique, tels que des produits mécatroniques et des consommables. La société opère dans trois segments. Le segment « Solutions d'identification automatique au Japon » est principalement chargé de la planification des stratégies de gestion du groupe, de la gestion, du prêt d'actifs, de la fabrication et de la vente de produits mécatroniques et de consommables, ainsi que de la fabrication et de la vente de produits industriels en caoutchouc, de résines synthétiques et d'étiquettes et de tags d'identification par radiofréquence (RFID). Le segment « Solutions d’identification automatique à l’étranger » est principalement dédié à la fabrication et à la vente de produits mécatroniques et de fournitures, ainsi qu’à la fabrication et à la vente de tags et d’étiquettes RFID à l’étranger. Il est également actif dans les travaux de construction et de génie civil.

Employés

6 012

Secteur

Equipements électroniques de bureau

Agenda

29/09 Détachement de dividende - 40 JPY

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