Instrument Inactif

Gouvernance Toho Titanium Company, Limited

5727

JP3601800000

Exploitations minières et métallurgie

Comité Exécutif: Toho Titanium Company, Limited

Dirigeant

Fonctions occupéesDepuis

Akira Inokawa

62 ans

Human Resources Officer

01/01/2024

Kei Tomeba

Investor Relations Contact

Matsuhide Horikawa

61 ans

Chief Tech/Sci/R&D Officer

01/04/2015

Manabu Hyakuno

65 ans

President

18/06/2026

Takayuki Ichiyanagi

Comptroller/Controller/Auditor

18/06/2026

Composition du Conseil d'Administration: Toho Titanium Company, Limited

Administrateur

ComitésDepuis

Akira Inokawa

62 ans

Executive Committee	21/06/2022
Compensation Committee	21/06/2022
HR Committee	21/06/2022

Tomoaki Adachi

65 ans

Executive Committee
Audit Committee Chair

Matsuhide Horikawa

61 ans

Executive Committee

01/04/2024

Osamu Sato

Director/Board Member

18/06/2026

Takeshi Suwabe

Director/Board Member

18/06/2026

Yutaka Hirai

80 ans

Director/Board Member

18/06/2026

Takeshi Mito

Director/Board Member

18/06/2026

Manabu Hyakuno

65 ans

Director/Board Member

18/06/2026

Kazuhiko Iida

62 ans

Director/Board Member

01/06/2023

Anciens Dirigeants et Administrateurs: Toho Titanium Company, Limited

Insider

Fonctions occupées

DepuisJusqu'au

Yasuhiko Ikubo

Director/Board Member	01/06/2015	18/06/2026
Independent Dir/Board Member	01/06/2015	18/06/2026

Akio Kobayashi

Director/Board Member	01/07/2024	18/06/2026
Independent Dir/Board Member	01/07/2024	18/06/2026

Koji Okura

Director/Board Member	20/06/2019	18/06/2026
Independent Dir/Board Member	20/06/2019	18/06/2026

Naomi Harada

Director/Board Member	01/06/2021	18/06/2026
Independent Dir/Board Member	01/06/2021	18/06/2026

Yasuji Yamao

Director/Board Member	01/06/2021	18/06/2026
President	01/06/2021	18/06/2026

Toshinori Onishi

Director/Board Member

20/06/2019

18/06/2020

Kazuhiro Koshikawa

Director/Board Member

18/06/2020

Hideo Takatori

Director/Board Member	01/06/2015	18/06/2020
Corporate Officer/Principal	24/11/2010	18/06/2020

Yoichi Hayashi

Director/Board Member

20/06/2019

Shigeko Chizaki

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

Norio Yuki

Director/Board Member	01/06/2021	-
Chief Tech/Sci/R&D Officer	01/04/2019	-

Yoshihiro Nishiyama

Director/Board Member	22/06/2017	-
President	22/06/2017	-

Taki Kazuhiro

Director/Board Member	01/10/2008	22/06/2017
Corporate Officer/Principal	01/10/2008	22/06/2017

Ryouichi Kanai

Chief Administrative Officer	01/04/2014	22/06/2017
Comptroller/Controller/Auditor	13/04/2012	01/04/2014
Director/Board Member	20/01/2010	22/06/2017
Corporate Officer/Principal	20/01/2010	23/11/2010

Kazuo Kagami

Director/Board Member	01/06/2014	22/06/2017
President	01/06/2014	22/06/2017

Hideki Fujii

Director/Board Member	01/06/2018	-
Chief Tech/Sci/R&D Officer	01/04/2016	-

Noriaki Matsuki

Director/Board Member

01/06/2014

Hiroji Adachi

Director/Board Member

01/06/2014

Seiichi Murayama

Director/Board Member

01/06/2012

Toshiji Matsuo

Director/Board Member	22/06/2017	-
Corporate Officer/Principal	01/04/2012	-

Masahiro Sato

Director/Board Member	01/04/2011	-
Human Resources Officer	01/04/2011	-

Kiyonobu Sugiuchi

Director/Board Member	23/11/2010	01/06/2014
Chairman	01/06/2014	-

Yoshihisa Murasawa

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	01/06/2010	-

Takashi Oda

Comptroller/Controller/Auditor	01/11/2009	-
Chief Tech/Sci/R&D Officer	13/04/2012	-
Corporate Officer/Principal	24/11/2010	-

Hiroaki Sato

Director/Board Member

20/01/2010

Masashi Funatsu

Director/Board Member	20/01/2010	-
Chief Tech/Sci/R&D Officer	23/11/2010	13/04/2012
Corporate Officer/Principal	20/01/2010	-

Hiroshi Murakami

Comptroller/Controller/Auditor

23/11/2010

Takeshi Kurushima

Director/Board Member	23/11/2010	29/06/2012
Chairman	29/06/2012	-
President	20/01/2010	-

Tomoyuki Urabe

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

Yukihiro Kako

Director/Board Member	20/01/2010	-
Chief Tech/Sci/R&D Officer	23/11/2010	-
Corporate Officer/Principal	20/01/2010	23/11/2010

Shinichi Watanabe

Director/Board Member	20/01/2010	-
Corporate Officer/Principal	20/01/2010	-

Yoshihiro Hatta

Comptroller/Controller/Auditor	13/04/2012	-
Corporate Officer/Principal	20/01/2010	13/04/2012

Kenji Toyoshima

Director/Board Member	20/01/2010	-
Corporate Officer/Principal	20/01/2010	-

Takuo Kataoka

Director/Board Member	01/06/2023	-
Chief Tech/Sci/R&D Officer	01/07/2021	01/06/2023
Corporate Officer/Principal	01/04/2015	01/04/2021

Koji Kikuchi

Comptroller/Controller/Auditor	01/06/2019	01/06/2020
Director/Board Member	01/06/2020	-
Investor Relations Contact	01/04/2010	01/06/2019

Hiroshi Matsubara

Chief Administrative Officer	01/04/2019	-
Comptroller/Controller/Auditor	01/06/2017	01/04/2019
Director/Board Member	01/06/2017	-
Chief Tech/Sci/R&D Officer	01/06/2017	01/04/2018
Human Resources Officer	01/04/2017	01/04/2019
Investor Relations Contact	01/06/2012	01/04/2017
Corporate Officer/Principal	01/10/2010	01/06/2012

Susumu Kosemura

Director/Board Member	01/04/2014	-
Chief Tech/Sci/R&D Officer	01/04/1975	-

Fusahiro Nishiyama

Chief Operating Officer	01/06/2014	-
Corporate Officer/Principal	-	-

Kazuaki Komamiya

Director/Board Member

Shigeo Ampo

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

Atsushi Kikuchi

Corporate Officer/Principal	24/11/2010	01/10/2014
Sales & Marketing	13/04/2012	-

Yoshihiko Oogimachi

Director/Board Member

Kenji Goto

Corporate Officer/Principal

20/01/2010

Ryuichi Nagai

Director/Board Member

Kyoji Yano

Director/Board Member	20/01/2010	-
Corporate Officer/Principal	20/01/2010	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	0

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	9
Femme	0

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

Toho Titanium Co Ltd est une société japonaise qui exerce principalement ses activités dans le secteur du titane métallique, ainsi que dans la fabrication et la vente de catalyseurs, tels que les catalyseurs de polymérisation du propylène, et de matériaux destinés aux composants électroniques, tels que la poudre de nickel ultrafine. La société opère à travers trois segments. Le segment « Titane métallique » produit de l'éponge de titane, des lingots de titane, du titane de haute pureté et des produits transformés à base de titane. Le segment « Catalyseurs » produit des catalyseurs de polymérisation du propylène. Le segment Produits chimiques produit des matériaux pour composants électroniques, tels que la poudre de nickel ultrafine et l'oxyde de titane de haute pureté.

Employés

1 260

Secteur

Exploitations minières et métallurgie

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