Gouvernance Solasto Corporation

Actions

6197

JP3436250009

Installations et services en soins de santé

Temps Différé Japan Exchange 08:30:00 27/07/2026 Varia. 5j. Varia. 1 janv.
1 111,00 JPY 0,00% Graphique intraday de Solasto Corporation 0,00% +31,01%

Comité Exécutif: Solasto Corporation

Dirigeant
Fonctions occupéesDepuis
Toru Noda

Toru Noda

65 ans

Chief Executive Officer 01/04/2024
President 01/04/2024
Masami Nishino

Masami Nishino

60 ans

Comptroller/Controller/Auditor 01/04/2013
Kazuhiro Masuhara

Kazuhiro Masuhara

60 ans

Chief Tech/Sci/R&D Officer 01/10/2020
Naoki Yoshida

Naoki Yoshida

Chief Tech/Sci/R&D Officer -
Satoshi Yokota

Satoshi Yokota

Chief Administrative Officer -
Investor Relations Contact -

Composition du Conseil d'Administration: Solasto Corporation

Administrateur
ComitésDepuis
Kenji Chishiki

Kenji Chishiki

63 ans

Audit Committee 01/11/2018
Compensation Committee 01/06/2021
Nominating Committee 01/06/2021
Miho Tanaka

Miho Tanaka

51 ans

Compensation Committee 01/06/2024
Nominating Committee 01/06/2024
Miki Mitsunari

Miki Mitsunari

54 ans

Compensation Committee 01/06/2022
Nominating Committee 01/06/2022
Toru Noda

Toru Noda

65 ans

Compensation Committee Chair 01/06/2021
Nominating Committee Chair 01/06/2021
Kazuhiro Masuhara

Kazuhiro Masuhara

60 ans

Director/Board Member 25/06/2025

Anciens Dirigeants et Administrateurs: Solasto Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Masaaki Kawanishi
Masaaki Kawanishi
Director/Board Member 01/06/2024 25/06/2025
Compliance Officer 01/10/2021 01/04/2023
Human Resources Officer 01/10/2017 01/04/2023
Corporate Officer/Principal 01/10/2023 31/03/2025
Kuniko Nishikawa
Kuniko Nishikawa
Director/Board Member 01/06/2020 -
Independent Dir/Board Member 01/06/2020 -
Mitsuhiro Okada
Mitsuhiro Okada
Chief Administrative Officer 26/06/2020 01/10/2020
Comptroller/Controller/Auditor 01/01/2020 -
Director of Finance/CFO 01/01/2020 -
Investor Relations Contact - -
Public Communications Contact 01/01/2020 26/06/2020
Akihiko Haruyama
Akihiko Haruyama
Director/Board Member 01/12/2013 27/06/2019
Corporate Officer/Principal 01/12/2013 27/06/2019
Takaomi Tomioka
Takaomi Tomioka
Director/Board Member 01/04/2012 27/06/2019
Kanitsu Uchida
Kanitsu Uchida
Director/Board Member 01/06/2019 -
Shigeru Fukushima
Shigeru Fukushima
Director/Board Member 01/06/2019 -
Corporate Officer/Principal 01/07/2018 -
Tsutomu Une
Tsutomu Une
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Yukio Kubota
Yukio Kubota
Director/Board Member 01/09/2013 01/01/2016
Director/Board Member 01/06/2019 25/06/2025
Shuji Kawai
Shuji Kawai
Director/Board Member 01/01/2016 -
Yoshikazu Fujikawa
Yoshikazu Fujikawa
Director/Board Member 01/01/2016 -
Chief Executive Officer 01/04/2020 -
Corporate Officer/Principal 01/02/2014 01/04/2019
President 01/04/2019 -
Yasuhiko Ishikawa
Yasuhiko Ishikawa
Director/Board Member 01/02/2013 -
Corporate Officer/Principal 01/06/2014 01/08/2015
President 01/08/2015 01/04/2019
Ko Sekiguchi
Ko Sekiguchi
Director/Board Member 01/04/2012 -
Independent Dir/Board Member 01/04/2012 -
Katsuyoshi Niimura
Katsuyoshi Niimura
Director/Board Member 19/02/2010 19/02/2010
Chairman 19/02/2010 -
Isamu Hirose
Isamu Hirose
Director/Board Member 21/02/2010 21/02/2010
Corporate Officer/Principal 21/02/2010 -
Osamu Akiyama
Osamu Akiyama
Comptroller/Controller/Auditor 01/06/2010 -
Director/Board Member 01/06/2009 01/06/2010
Corporate Officer/Principal 01/04/2001 01/06/2010
Junichi Arai
Junichi Arai
Director/Board Member 01/06/2000 01/08/2015
Chairman 01/08/2015 -
Corporate Officer/Principal 01/07/2007 01/04/2010
President 01/04/2010 01/08/2015
Shigeo Watanabe
Shigeo Watanabe
Comptroller/Controller/Auditor 03/06/2011 -
Director/Board Member 21/02/2010 27/07/2011
Osamu Tsuchiya
Osamu Tsuchiya
Director/Board Member 01/09/1988 -
President 01/09/1988 -
Masumi Tamai
Masumi Tamai
Director/Board Member 27/06/2019 -
Chief Tech/Sci/R&D Officer 01/08/2015 01/10/2022
Corporate Officer/Principal 01/04/1995 -
Yuji Sato
Yuji Sato
Director/Board Member 21/02/2010 -
Corporate Officer/Principal 03/06/2011 -
Akane Umino
Akane Umino
Chief Administrative Officer - -
Investor Relations Contact - -
Public Communications Contact - -
Keiichi Harada
Keiichi Harada
Comptroller/Controller/Auditor - 01/10/2020
Director/Board Member - -
Director of Finance/CFO - -
Investor Relations Contact - -
Public Communications Contact - 01/10/2020
Corporate Officer/Principal 01/10/2020 -
Takeshi Yoda
Takeshi Yoda
Compliance Officer - -
Human Resources Officer - -
General Counsel - -
Kunio Koguma
Kunio Koguma
Corporate Officer/Principal 03/06/2011 -
Yasuo Furuya
Yasuo Furuya
Comptroller/Controller/Auditor 03/06/2011 -
Director/Board Member 27/07/2011 -
Investor Relations Contact - -
Fujio Ozaki
Fujio Ozaki
Corporate Officer/Principal 03/06/2011 -
Kumiko Okazaki
Kumiko Okazaki
Director/Board Member 27/07/2011 -
Human Resources Officer 27/07/2011 -
Corporate Officer/Principal 03/06/2011 27/07/2011
Mayo Nakahara
Mayo Nakahara
Corporate Officer/Principal 03/06/2011 -
Itaru Ikuji
Itaru Ikuji
Corporate Officer/Principal 03/06/2011 -
Shinkichi Morioka
Shinkichi Morioka
Director/Board Member 27/07/2011 -
Corporate Officer/Principal 03/06/2011 -
Toru Abe
Toru Abe
Director/Board Member 21/02/2010 03/06/2011
Human Resources Officer 21/02/2010 -
Mutsushiro Natsume
Mutsushiro Natsume
Director/Board Member 21/02/2010 03/06/2011
Corporate Officer/Principal 03/06/2011 -
Katsuro Bando
Katsuro Bando
Director/Board Member 21/02/2010 03/06/2011
Corporate Officer/Principal 21/02/2010 -
Toru Sato
Toru Sato
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme6
Femme2

Dont comité exécutif

Homme5
Femme0

Dont Administrateurs

Homme3
Femme2
Logo Solasto Corporation
Solasto Corp est une société basée au Japon qui exerce principalement ses activités dans le secteur médical et les soins infirmiers. La société compte trois segments d'activité. Le segment Médical propose des services de sous-traitance et de mise à disposition de personnel, notamment dans les domaines de l'accueil, de la comptabilité, de la facturation des frais médicaux, de l'assistance à la gestion hospitalière et d'autres services liés aux cabinets médicaux. Le segment des soins infirmiers propose des services d'aide à domicile, des services de jour, des maisons de retraite médicalisées proposant des soins de longue durée, des maisons de soins, des résidences pour personnes âgées, des services d'aide à domicile, des foyers d'accueil, des services de soins infirmiers à domicile, ainsi que des services de soins tels que les soins à domicile multifonctionnels à petite échelle, les soins infirmiers à domicile, et la location et la vente de matériel d'aide à la vie quotidienne. Le segment Enfance propose des services de garde d'enfants, notamment des crèches agréées, des crèches certifiées, des crèches à petite échelle et des salles de garde pour enfants malades.
Employés
33 674

Départs de Personnes Clées

Yoshikazu Fujikawa
-
Yoshikazu Fujikawa

Chief Executive Officer

01/04/2020 -

Katsuyoshi Niimura
-
Katsuyoshi Niimura

Chairman

19/02/2010 -

Junichi Arai
-
Junichi Arai

Chairman

01/08/2015 -