Gouvernance Toenec Corporation

1946

JP3552230009

Construction et ingénierie

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 26/06/2026			Varia. 5j.	Varia. 1 janv.
2 267,00 ^JPY	+0,40%		+1,39%	+16,92%

28/04	Toenec relève les objectifs de son plan à moyen terme face à une demande soutenue	MT
28/04	Toenec Corporation propose un dividende pour l'exercice clos le 31 mars 2026, payable le 26 juin 2026, et livre ses prévisions pour le deuxième trimestre s'achevant le 30 septembre 2026	CI

Comité Exécutif: Toenec Corporation

Dirigeant

Fonctions occupéesDepuis

Hiroyuki Mori

Human Resources Officer

Yoshitaka Saji

Corporate Secretary

Yusuke Hamada

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Tsuguhisa Takimoto

63 ans

President

Akifumi Nohara

General Counsel

Tetsuo Kanayama

71 ans

Comptroller/Controller/Auditor

01/06/2017

Koji Hirata

67 ans

Sales & Marketing

01/04/2017

Mitsuru Makino

Chief Tech/Sci/R&D Officer

Makoto Kuriyama

Chief Tech/Sci/R&D Officer

Composition du Conseil d'Administration: Toenec Corporation

Administrateur

ComitésDepuis

Akiko Yoshimoto

63 ans

Compensation Committee	01/06/2024
Nominating Committee	01/06/2024

Masahiko Kimura

66 ans

Audit Committee

25/06/2021

Kenichi Suzuki

69 ans

Audit Committee Chair

25/06/2021

Hiroyuki Ukai

72 ans

Audit Committee

21/06/2021

Mitsuaki Shibata

73 ans

Audit Committee

25/06/2021

Katsuhiko Sugita

72 ans

Audit Committee

25/06/2021

Tetsuya Nishiwaki

69 ans

Director/Board Member

01/04/2017

Yasuhiko Horiuchi

68 ans

Director/Board Member

01/06/2016

Tomoyuki Mizuno

68 ans

Director/Board Member

01/06/2018

Koji Hirata

67 ans

Director/Board Member

01/06/2017

Tsuguhisa Takimoto

63 ans

Director/Board Member

01/06/2020

Shigemkitsu Yamazaki

61 ans

Director/Board Member

01/06/2022

Tatsuo Ikeyama

62 ans

Director/Board Member

01/06/2022

Atsushi Iizuka

67 ans

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

Dernières Nominations: Toenec Corporation

28/04/25

Toenec Corporation annonce le départ à la retraite de membres de son conseil d'administration et de ses comités

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Toenec Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Tadashi Yamauchi

Director/Board Member	25/01/2010	29/06/2017
Corporate Officer/Principal	25/01/2010	29/06/2017

Kimura Shunji

Comptroller/Controller/Auditor

01/04/1973

29/06/2017

Tomohiko Oono

Director/Board Member	29/06/2017	-
President	29/06/2017	01/04/2021

Yuji Kume

Director/Board Member	26/06/2014	29/06/2017
Chief Executive Officer	26/06/2014	29/06/2017
President	26/06/2014	29/06/2017

Yoshiyuki Okumura

Director/Board Member	26/06/2014	29/06/2017
Corporate Officer/Principal	26/06/2014	29/06/2017

Takashi Inagaki

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

Yutaka Watanabe

Director/Board Member	01/06/2011	25/06/2015
Corporate Officer/Principal	01/06/2011	03/01/2013

Yoshitaka Yasui

Director/Board Member	10/01/2011	25/06/2015
Human Resources Officer	03/01/2013	25/06/2015
Corporate Officer/Principal	25/01/2010	03/01/2013

Shigenobu Shimizu

Director/Board Member

01/06/2015

Norio Sato

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Hiroshi Yamada

Director/Board Member	25/01/2010	26/06/2014
Corporate Officer/Principal	25/01/2010	26/06/2014

Satoshi Takeo

Director/Board Member	10/01/2011	26/06/2014
Corporate Officer/Principal	10/01/2011	03/01/2013
Sales & Marketing	03/01/2013	26/06/2014

Tsutomu Miura

Comptroller/Controller/Auditor	03/01/2013	26/06/2014
Director/Board Member	25/01/2010	26/06/2014
Corporate Officer/Principal	25/01/2010	03/01/2013

Shigeru Asami

Director/Board Member	01/04/1972	26/06/2014
Corporate Officer/Principal	10/01/2011	26/06/2014

Takuji Mitsuishi

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/06/2014	01/06/2016

Atsushi Katsuragawa

Director/Board Member	25/01/2010	24/05/2012
Corporate Officer/Principal	25/01/2010	24/05/2012

Hidetoshi Wada

Director/Board Member	25/01/2010	27/06/2012
Corporate Officer/Principal	25/01/2010	27/06/2012

Mikio Niwa

Director/Board Member	25/01/2010	27/06/2012
Corporate Officer/Principal	25/01/2010	27/06/2012

Isao Takagi

Comptroller/Controller/Auditor	01/04/2021	01/04/2022
Director/Board Member	01/06/2012	-
Chief Tech/Sci/R&D Officer	01/04/2021	01/04/2022
Corporate Officer/Principal	01/06/2012	01/04/2021
Sales & Marketing	01/06/2014	01/04/2017

Masahiro Mikawa

Director/Board Member	25/01/2010	-
Corporate Officer/Principal	25/01/2010	-

Tsutomu Morita

Director/Board Member	25/01/2010	28/06/2011
Corporate Officer/Principal	25/01/2010	28/06/2011

Hiroshi Ochi

Director/Board Member	10/01/2011	-
Chief Executive Officer	25/01/2010	-
President	25/01/2010	-

Toshio Tomita

Comptroller/Controller/Auditor

10/01/2011

Terutomo Sumida

Director/Board Member	01/06/2014	-
Corporate Officer/Principal	01/06/2008	-

Yasutaka Ito

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	01/04/1973	-

Akira Okamoto

Director/Board Member	28/06/2011	03/01/2013
Corporate Officer/Principal	28/06/2011	03/01/2013
Sales & Marketing	03/01/2013	-

Hitoshi Saito

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/06/2010	-

Motoyuki Ito

Corporate Officer/Principal

10/01/2011

Ichiro Suzuki

Corporate Officer/Principal

Shunsaku Kondo

Corporate Officer/Principal

Kazuo Uehara

Corporate Officer/Principal

Shinichi Shibano

Corporate Officer/Principal

Toshifumi Kobayashi

Corporate Officer/Principal

Izumi Chikaoka

Corporate Officer/Principal

Naoki Yokoi

Corporate Officer/Principal

Mitsuo Hashimoto

Sales & Marketing

Asayuki Mizuno

Corporate Officer/Principal

Toyoo Tanaka

Director/Board Member	25/01/2010	-
Corporate Officer/Principal	25/01/2010	-

Yoshinao Miyahara

Director/Board Member	25/01/2010	-
Corporate Officer/Principal	25/01/2010	-

Akihito Hirano

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

Hiromitsu Harada

Investor Relations Contact

Yasuhiro Okamura

Corporate Officer/Principal

Hiroyuki Tachibana

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Kenji Hamazaki

Corporate Officer/Principal	-	-
Sales & Marketing	01/06/2014	-

Hideki Mase

Corporate Officer/Principal

10/01/2011

Masao Okuhira

Corporate Officer/Principal	10/01/2011	03/01/2013
Sales & Marketing	03/01/2013	-

Mamoru Komiyama

Corporate Officer/Principal

10/01/2011

Kazuki Inokuchi

Corporate Officer/Principal

10/01/2011

Akira Ito

Corporate Officer/Principal

25/01/2010

Toshikazu Hiyama

Corporate Officer/Principal

10/01/2011

Yasumasa Moriyama

Corporate Officer/Principal

25/01/2010

Hisao Owaki

Corporate Officer/Principal

10/01/2011

Yutaka Takase

Corporate Officer/Principal

25/01/2010

Kenji Hirata

Director/Board Member	25/01/2010	03/01/2013
Corporate Officer/Principal	25/01/2010	-

Satoshi Kadoguchi

Corporate Officer/Principal	01/06/2014	-
Sales & Marketing	-	01/06/2014

Michio Tomita

Corporate Officer/Principal

Tsutomu Yasukawa

Corporate Officer/Principal

Tetsu Ito

Comptroller/Controller/Auditor

10/01/2011

Masahiro Shimizu

Corporate Officer/Principal

10/01/2011

Akio Usui

Corporate Officer/Principal

02/01/1910

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	1

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	13
Femme	1

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

Non

TOENEC CORPORATION est une société basée au Japon, principalement active dans la construction d'équipements et dans le secteur de l'énergie. La société opère à travers deux secteurs d'activité. Le segment de la construction d'équipements est engagé dans la construction de lignes de distribution, ainsi que dans la construction d'équipements de climatisation, d'assainissement, d'électricité, de communication et d'extinction d'incendie pour les bâtiments. Le secteur de l'énergie est actif dans la production d'énergie solaire, les services de systèmes de climatisation et les entreprises de services énergétiques (ESCO). La société est également active dans la vente de marchandises, la location de terrains et de bâtiments, l'activité d'agence d'assurance non-vie, la location de matériel de bureau, l'entretien d'équipements de climatisation, la vente de filtres, l'entretien, la gestion et l'exploitation de salons funéraires, ainsi que la construction, l'inspection et l'entretien de centrales thermiques et nucléaires.

Employés

6 416

Secteur

Construction et ingénierie

Agenda

Publication des résultats - Q1 2027

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