Gouvernance Starzen Company Limited

8043

JP3399100001

Transformation des aliments

Marché Fermé - Japan Exchange 08:30:00 20/08/2026			Varia. 5j.	Varia. 1 janv.
1 537,00 ^JPY	+1,12%		+10,58%	+22,47%

08/07	Les actions japonaises reculent à nouveau, les tensions au Moyen-Orient inquiétant les investisseurs	MT
08/07	Starzen Company lancera les opérations de son centre de Higashi Ogishima en août	MT

Comité Exécutif: Starzen Company Limited

Dirigeant

Fonctions occupéesDepuis

Kazuhiko Yokota

62 ans

President

01/04/2021

Kohei Kanno

69 ans

Comptroller/Controller/Auditor

01/06/2020

Tsunehiro Sana

63 ans

Chief Administrative Officer	01/10/2017
Comptroller/Controller/Auditor	01/06/2024
Director of Finance/CFO	01/06/2024

Takahiro Ikejiri

Sales & Marketing

01/04/2021

Rinsuke Morikami

Comptroller/Controller/Auditor	29/06/2022
Director of Finance/CFO	29/06/2022
Director of Investments	-

Takanobu Takaso

67 ans

Comptroller/Controller/Auditor

01/06/2024

Composition du Conseil d'Administration: Starzen Company Limited

Administrateur

ComitésDepuis

Mariko Eto

55 ans

Audit Committee

01/03/2024

Shingo Ogoshi

44 ans

Director/Board Member	01/06/2016
Independent Dir/Board Member	01/06/2016

Kaku Yoshisato

59 ans

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

Masamichi Takahashi

62 ans

Director/Board Member

01/06/2019

Ryoichi Takahama

61 ans

Director/Board Member

01/06/2024

Tsunehiro Sana

63 ans

Director/Board Member

01/06/2022

Wataru Ohara

74 ans

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

Masao Uzurahashi

50 ans

Director/Board Member

01/06/2017

Kazuhiko Yokota

62 ans

Director/Board Member

01/06/2016

Anciens Dirigeants et Administrateurs: Starzen Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Akira Nagano

Director/Board Member	01/06/2011	29/06/2022
Corporate Officer/Principal	01/04/2006	01/04/2021

Tsuyoshi Nakatsuhama

Director/Board Member	01/06/2004	29/06/2022
Chairman	01/04/2018	01/04/2022
President	01/04/2012	01/04/2021
Sales & Marketing	01/03/2000	01/06/2011

Hiroyuki Umeno

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

Yutaka Nagoya

Director/Board Member

01/06/2019

Seiichi Uzurahashi

Chairman

01/05/2008

29/06/2017

Hiroshi Suzuki

Director/Board Member

17/02/2010

29/06/2017

Taisuke Ota

Director/Board Member	01/06/2007	29/06/2017
Independent Dir/Board Member	08/12/2015	29/06/2017

Shisui Someya

Director/Board Member	01/06/2015	29/06/2017
Independent Dir/Board Member	01/06/2015	29/06/2017

Isao Fujiwara

Director/Board Member	01/06/2017	-
Independent Dir/Board Member	01/06/2017	-

Masaya Matsuoka

Director/Board Member

01/06/2016

Motoyasu Hasebe

Director/Board Member	01/04/2019	-
Corporate Officer/Principal	01/04/2016	-

Toshifumi Zenpo

Director/Board Member

01/06/2013

26/06/2015

Yasuaki Irie

Director/Board Member	01/07/2015	-
Compliance Officer	01/04/2021	-
Corporate Officer/Principal	01/04/2015	16/04/2019
Sales & Marketing	01/04/2020	01/04/2021

Manabu Katayama

Comptroller/Controller/Auditor

01/06/2012

Toshiro Yoshioka

Director/Board Member

17/02/2010

Masahiro Nakatsugawa

Director/Board Member

17/02/2010

Hiroyuki Kishi

Chief Administrative Officer	01/07/2003	01/06/2016
Comptroller/Controller/Auditor	01/06/2016	29/06/2017
Human Resources Officer	01/10/2015	01/06/2016
Corporate Officer/Principal	01/07/2003	-
Sales & Marketing	01/07/2003	-

Koichi Terashi

Director/Board Member	01/06/2011	-
Compliance Officer	01/04/2020	-
Corporate Officer/Principal	01/06/2011	01/04/2020

Kaoru Mohara

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/2007	-

Tsutomu Yano

Director/Board Member	26/06/2015	01/02/2018
Corporate Officer/Principal	01/02/2018	-
Sales & Marketing	01/04/1978	01/02/2018

Toshio Nakai

Comptroller/Controller/Auditor	01/06/2017	-
Director/Board Member	01/06/2011	01/06/2017
Chief Operating Officer	01/04/2015	01/04/2016
Director of Finance/CFO	01/06/2011	01/04/2015
Investor Relations Contact	01/06/2011	01/04/2015
Corporate Officer/Principal	01/04/2009	01/06/2011

Kenichi Nagayama

Corporate Secretary

01/04/2020

Takahiro Horihata

Comptroller/Controller/Auditor	-	01/10/2021
Investor Relations Contact	01/10/2021	-

Hideo Nakamura

Director/Board Member

Masanori Matsuishi

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Teruo Uto

Corporate Officer/Principal

Ikuhiro Watanabe

General Counsel

Yukinaga Ishigami

Chief Administrative Officer	01/04/2020	01/04/2023
Human Resources Officer	-	01/04/2023
Corporate Officer/Principal	01/04/2023	-

Shinji Nagano

Corporate Officer/Principal

Shunji Ebihara

Investor Relations Contact	-	-
Public Communications Contact	-	-

Takatake Sadanobu

Comptroller/Controller/Auditor	01/10/2021	-
Director/Board Member	-	-
Director of Finance/CFO	-	29/06/2022
Investor Relations Contact	26/06/2015	01/06/2016
Public Communications Contact	01/06/2016	-
Corporate Officer/Principal	-	26/06/2015

Fumiro Miyasaka

Corporate Officer/Principal

04/02/2011

Yasuji Hayashi

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Takashi Sekikawa

Director/Board Member

Ritsu Akiyama

Director/Board Member	02/02/2011	-
President	17/02/2010	-

Toshiro Takao

Comptroller/Controller/Auditor

17/02/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	1

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	8
Femme	1

Starzen Co Ltd est une société basée au Japon qui exerce principalement ses activités dans le secteur de la viande. La société se consacre principalement à la transformation de la viande, à la fabrication et à la vente de jambon, de saucisses et d'autres produits carnés transformés, ainsi qu'à l'élevage et à l'engraissement de porcs et de bovins. Elle fournit également des services d'appui aux entreprises du secteur de la viande, notamment dans le domaine du transport de marchandises et de la fabrication d'assaisonnements.

Employés

2 807

Secteur

Transformation des aliments

Agenda

29/09 Détachement de dividende - 26 JPY

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