Gouvernance Sysmex Corporation

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6869

JP3351100007

Equipement, fournitures et distribution médicale

Marché Fermé - Japan Exchange 08:30:00 10/08/2026 Varia. 5j. Varia. 1 janv.
1 980,00 JPY +19,89% Graphique intraday de Sysmex Corporation +24,06% +28,36%

Comité Exécutif: Sysmex Corporation

Dirigeant
Fonctions occupéesDepuis
Hisashi Ietsugu

Hisashi Ietsugu

76 ans

Chief Executive Officer 01/04/2018
Iwane Matsui

Iwane Matsui

65 ans

President 01/04/2026
Kensuke Iizuka

Kensuke Iizuka

56 ans

Director of Finance/CFO -
Tomokazu Yoshida

Tomokazu Yoshida

61 ans

Chief Tech/Sci/R&D Officer 01/04/2023
Takashi Ono

Takashi Ono

61 ans

General Counsel 01/06/2023
Takuro Minami

Takuro Minami

Chief Administrative Officer -
Investor Relations Contact -

Composition du Conseil d'Administration: Sysmex Corporation

Administrateur
ComitésDepuis
Hisashi Ietsugu

Hisashi Ietsugu

76 ans

Compensation Committee 01/04/2013
Nominating Committee 01/04/2013
Yuka Fujioka

Yuka Fujioka

57 ans

Compensation Committee 01/06/2018
Nominating Committee 01/06/2018
Haruo Inoue

Haruo Inoue

68 ans

Compensation Committee 01/06/2024
Nominating Committee 01/06/2024
Kazuo Ota

Kazuo Ota

71 ans

Compensation Committee Chair 01/06/2019
Nominating Committee Chair 01/06/2019
Tomofumi Saeki

Tomofumi Saeki

Audit Committee 26/06/2026
Kenjiro Oda

Kenjiro Oda

95 ans

Audit Committee 26/06/2026
Tomoo Aramaki

Tomoo Aramaki

60 ans

Audit Committee Chair 01/06/2023
Marie Oshima

Marie Oshima

64 ans

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

Takashi Ono

61 ans

Director/Board Member 01/06/2023
Tomokazu Yoshida

Tomokazu Yoshida

61 ans

Director/Board Member 01/06/2021
Iwane Matsui

Iwane Matsui

65 ans

Director/Board Member 01/06/2019

Anciens Dirigeants et Administrateurs: Sysmex Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Michihide Iwasa
Michihide Iwasa
Director/Board Member 01/06/2020 26/06/2026
Independent Dir/Board Member 01/06/2020 26/06/2026
Kenji Tachibana
Kenji Tachibana
Director/Board Member 01/06/2014 26/06/2026
Chief Operating Officer 01/04/2018 01/04/2021
Corporate Officer/Principal 01/04/2021 01/04/2026
Kaoru Asano
Kaoru Asano
Director/Board Member 01/06/2014 26/06/2026
Chief Operating Officer 01/04/2018 01/04/2023
Chief Tech/Sci/R&D Officer 01/04/2018 01/04/2023
Corporate Officer/Principal 01/06/2014 01/04/2018
President 01/04/2023 01/04/2026
Kazumasa Hashimoto
Kazumasa Hashimoto
Director/Board Member 01/06/2020 26/06/2026
Independent Dir/Board Member 01/06/2020 26/06/2026
Hidekazu Fukumoto
Hidekazu Fukumoto
Director/Board Member 01/06/2021 -
Koichi Onishi
Koichi Onishi
Director/Board Member 01/06/2016 01/06/2020
Independent Dir/Board Member 01/06/2016 01/06/2020
Masayoshi Hayashi
Masayoshi Hayashi
Director/Board Member 01/06/1997 23/06/2017
Chief Tech/Sci/R&D Officer 01/06/1997 01/04/2011
Corporate Officer/Principal 01/04/1993 23/06/2017
Sales & Marketing 01/06/1997 01/04/2011
Koji Tamura
Koji Tamura
Director/Board Member 01/06/2001 23/06/2017
Corporate Officer/Principal 01/06/1996 23/06/2017
Takashi Goda
Takashi Goda
Corporate Officer/Principal 01/04/2015 01/04/2017
Sales & Marketing - 01/04/2015
Michiaki Ishida
Michiaki Ishida
Corporate Officer/Principal - 01/04/2017
Masayo Takahashi
Masayo Takahashi
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Kazuhito Kajiura
Kazuhito Kajiura
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Susumu Nishiura
Susumu Nishiura
Director/Board Member 01/06/2013 -
Independent Dir/Board Member 01/06/2013 -
Kazuya Obe
Kazuya Obe
Director/Board Member 01/06/2009 -
Corporate Officer/Principal 01/04/2001 01/04/2017
Sales & Marketing 01/04/2017 -
Katsuo Uhara
Katsuo Uhara
Comptroller/Controller/Auditor 01/06/2012 -
Corporate Officer/Principal 01/04/2001 01/06/2012
Junzo Yamamoto
Junzo Yamamoto
Director/Board Member 23/06/2017 -
Corporate Officer/Principal 01/04/2007 -
Hiroshi Kanda
Hiroshi Kanda
Director/Board Member 01/06/2019 -
Corporate Officer/Principal 01/04/2006 -
Sales & Marketing 01/04/2010 01/04/2012
Mitsuru Watanabe
Mitsuru Watanabe
Director/Board Member 01/06/2009 -
Chief Tech/Sci/R&D Officer 01/06/2009 01/04/2013
Corporate Officer/Principal 01/04/2013 -
Yukitoshi Kamao
Yukitoshi Kamao
Director/Board Member 01/06/2016 -
Investor Relations Contact - -
Public Communications Contact 01/03/1978 -
Masami Kitagawa
Masami Kitagawa
Comptroller/Controller/Auditor 01/06/2012 -
Corporate Officer/Principal 01/04/2009 01/06/2012
Haruyoshi Kobayashi
Haruyoshi Kobayashi
Comptroller/Controller/Auditor 13/01/2010 -
Toshiyuki Miyauchi
Toshiyuki Miyauchi
Comptroller/Controller/Auditor 12/10/2010 -
Yukio Nakajima
Yukio Nakajima
Chief Administrative Officer 01/04/2009 01/04/2013
Director/Board Member 01/06/1999 -
Director of Finance/CFO 01/04/2018 -
Human Resources Officer 01/04/2013 01/04/2018
Public Communications Contact 01/04/2015 01/04/2018
Corporate Officer/Principal 01/06/2016 01/04/2017
Corporate Secretary 01/04/2013 01/04/2018
Kenichi Yukimoto
Kenichi Yukimoto
Director/Board Member 13/01/2010 -
Corporate Officer/Principal 13/01/2010 -
Shigenori Ohigashi
Shigenori Ohigashi
Director/Board Member 13/01/2010 -
Corporate Officer/Principal 13/01/2010 -
Taro Miyoshi
Taro Miyoshi
Comptroller/Controller/Auditor - -
Yasuhiro Takachi
Yasuhiro Takachi
Chief Tech/Sci/R&D Officer - -
Noriko Okada
Noriko Okada
Investor Relations Contact - -
Public Communications Contact - -
Emiko Tai
Emiko Tai
Comptroller/Controller/Auditor - -
Stephen H. Ip
Stephen H. Ip
Corporate Officer/Principal - -
Yukio Hamaguchi
Yukio Hamaguchi
Corporate Officer/Principal - -
Hiroshi Nagao
Hiroshi Nagao
Chief Administrative Officer 01/06/2016 -
Public Communications Contact - -
Corporate Officer/Principal - -
Ikuo Otani
Ikuo Otani
Human Resources Officer - -
Corporate Officer/Principal - -
Keiji Fujimoto
Keiji Fujimoto
Corporate Officer/Principal - -
Michael Schaefer
Michael Schaefer
Corporate Officer/Principal - -
Takuji Nishino
Takuji Nishino
Corporate Officer/Principal 13/01/2010 -
Michael Gannon
Michael Gannon
Sales & Marketing - -
John Kershaw
John Kershaw
Corporate Officer/Principal - -
Taro Nakatani
Taro Nakatani
Founder 20/02/1968 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme13
Femme2

Dont comité exécutif

Homme6
Femme0

Dont Administrateurs

Homme9
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 Sysmex Corporation
Sysmex Corp est une société basée au Japon, principalement active dans le secteur des soins de santé. La société assure le développement, la fabrication, la vente et le service après-vente de produits sur les marchés nationaux, et certains produits sont développés, fabriqués et vendus par des filiales. À l'étranger, la société fabrique et vend des produits en Amérique, dans la région EMEA, en Chine et en Asie-Pacifique par l'intermédiaire d'autres sociétés. Avec ses filiales, la société participe au développement, à la fabrication, à la vente et au service après-vente d'équipements de laboratoire clinique, de médicaments pour tests de laboratoire et de produits liés aux tests de laboratoire.
Employés
10 861