Gouvernance TOPPAN Holdings Inc.

7911

JP3629000005

Services d'imprimerie commerciaux

Marché Fermé - Japan Exchange 08:30:00 18/09/2026			Varia. 5j.	Varia. 1 janv.
4 659,00 ^JPY	+0,09%		-1,40%	-0,04%

11/09	Le Nikkei chute, plombé par les anticipations de hausse des taux de la Fed et l'envolée du pétrole	RE
28/08	Toppan va racheter 81 745 actions propres	MT

Comité Exécutif: TOPPAN Holdings Inc.

Dirigeant

Fonctions occupéesDepuis

Hideharu Maro

70 ans

Chief Executive Officer

27/06/2019

Hideo Okumura

Human Resources Officer

Satoshi Oya

54 ans

Chief Operating Officer	01/04/2025
President	01/04/2026

Hiroshima Shunji

Human Resources Officer

Yasutaka Kikuchi

Chief Tech/Sci/R&D Officer

Tatsuro Kazama

Investor Relations Contact

Ken Itoi

Chief Tech/Sci/R&D Officer

Tomohiko Koseki

General Counsel

Jin Endo

66 ans

Chief Tech/Sci/R&D Officer

Masatoshi Hagiwara

68 ans

Comptroller/Controller/Auditor

01/06/2022

Kazunori Sakai

65 ans

Human Resources Officer

01/04/2025

Takashi Kurobe

62 ans

Director of Finance/CFO

01/04/2018

Itaru Kubozono

63 ans

Comptroller/Controller/Auditor

01/06/2019

Hiroko Yamada

Sales & Marketing

Composition du Conseil d'Administration: TOPPAN Holdings Inc.

Administrateur

ComitésDepuis

Hideharu Maro

70 ans

Chairman

01/04/2026

Mieko Nakabayashi

66 ans

Audit Committee

01/06/2026

Takeuchi Asuka

53 ans

Audit Committee

01/03/2024

Ryoko Toyama

61 ans

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

Takashi Kurobe

62 ans

Director/Board Member

01/06/2018

Kazunori Sakai

65 ans

Director/Board Member

01/06/2014

Chiaki Mukai

74 ans

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

Masanori Saito

63 ans

Director/Board Member

01/06/2015

Hideki Soeda

65 ans

Director/Board Member

27/03/2026

Satoshi Oya

54 ans

Director/Board Member

01/06/2025

Kenji Umekawa

56 ans

Director/Board Member

01/04/2024

Shingo Kaneko

75 ans

Director/Board Member

01/04/2026

Dernières Nominations: TOPPAN Holdings Inc.

11/12	Satoshi Oya nommé président de Toppan Holdings Inc, succédant à Hideharu Maro	RE
11/12	Toppan Holdings Inc. et Toppan Inc annoncent des changements au sein de leur direction et de leur équipe de direction, qui prendront effet le 1er avril 2026	CI
11/12	Toppan Holdings Inc. annonce des changements au sein de son conseil d'administration	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: TOPPAN Holdings Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Shinichi Okubo

Director/Board Member	01/06/2005	-
Human Resources Officer	01/06/2005	01/04/2025
Public Communications Contact	01/06/2014	-
General Counsel	-	01/04/2025
Corporate Secretary	01/06/2009	01/04/2025

Hiroshi Iwase

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/04/1984	01/04/2021

Nobuaki Sato

Director/Board Member	01/06/2010	21/07/2020
Corporate Officer/Principal	01/06/2010	01/04/2021

Naoki Adachi

Director/Board Member	01/06/1993	01/06/2010
Chairman	01/06/2010	27/06/2019
President	01/06/2000	01/06/2010

Atsushi Ito

Director/Board Member	01/06/2007	01/06/2019
Corporate Officer/Principal	01/06/2007	01/06/2019

Katsuhiro Kinemura

Director/Board Member	01/04/1978	31/03/2015
Sales & Marketing	01/04/1978	04/07/2012

Kenichi Aoki

Comptroller/Controller/Auditor	05/12/2011	31/03/2015
Director/Board Member	01/04/1972	05/12/2011

Mitsuru Ominato

Director/Board Member	23/09/2010	31/03/2015
Chief Tech/Sci/R&D Officer	01/06/2014	31/03/2015

Yukio Maeda

Director/Board Member	01/04/1975	01/06/2014
Public Communications Contact	01/04/1975	01/06/2014
Director/Board Member	01/06/2016	-
Public Communications Contact	01/06/2016	-
Sales & Marketing	01/06/2016	01/10/2019

Kiyoshi Otsuka

Director/Board Member	23/09/2010	28/06/2012
Corporate Officer/Principal	23/09/2010	28/06/2012

Yukio Nemoto

Director/Board Member	01/04/1972	28/06/2012
Corporate Officer/Principal	01/04/1972	28/06/2012

Yoshiyuki Ishida

Director/Board Member	01/04/1970	28/06/2012
Corporate Officer/Principal	01/04/1970	28/06/2012

Sawako Noma

Director/Board Member	01/08/1987	30/03/2011
Corporate Officer/Principal	23/09/2010	30/03/2011

Yoshinobu Noma

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

Kunio Sakuma

Director/Board Member

01/06/2010

Mitsuhiro Nakao

Director/Board Member	01/06/2013	01/06/2021
Corporate Officer/Principal	01/06/2013	-

Yasuhiko Yamano

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	01/06/2011	-

Norio Yamanaka

Director/Board Member	01/06/2013	21/07/2020
Corporate Officer/Principal	01/06/2013	-

Sumio Ezaki

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	01/06/2011	-

Taro Izawa

Director/Board Member	01/06/2011	-
Chief Tech/Sci/R&D Officer	01/06/2011	-

Yuichiro Kotani

Director/Board Member	01/06/2012	01/06/2021
Corporate Officer/Principal	01/06/2012	-

Seiji Mitsui

Director/Board Member	01/04/1979	-
Chief Tech/Sci/R&D Officer	01/04/1979	04/07/2012
Corporate Officer/Principal	04/07/2012	-

Makoto Arai

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

Toshiro Masuda

Director/Board Member	23/09/2010	-
Corporate Officer/Principal	23/09/2010	-

Toru Ito

Director/Board Member	31/03/1976	-
Corporate Officer/Principal	31/03/1976	-

Naoyuki Matsuda

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

Yoshihiro Furuya

Director/Board Member	01/06/2004	-
Corporate Officer/Principal	23/09/2010	-

Hidetaka Kakiya

Director/Board Member	01/06/2008	-
Director of Finance/CFO	01/04/1973	-
Public Communications Contact	01/04/1973	01/06/2014

Kiyoshi Tsuji

Director/Board Member	01/09/1972	-
Corporate Officer/Principal	01/09/1972	-

Yukio Masu

Comptroller/Controller/Auditor

23/09/2010

Yoshiyuki Nagayama

Director/Board Member	01/06/2004	-
Corporate Officer/Principal	23/09/2010	-

Yuichi Kumamoto

Director/Board Member	01/06/2004	-
Corporate Officer/Principal	01/04/1972	-

Shingo Ohkado

Director/Board Member	23/09/2010	-
Corporate Officer/Principal	23/09/2010	-

Hiroe Okazaki

Director/Board Member	01/04/1971	-
Corporate Officer/Principal	01/04/1971	-

Toshitaka Tokitomo

Director/Board Member	23/09/2010	-
Corporate Officer/Principal	23/09/2010	-

Hiroshi Nishio

Corporate Officer/Principal

Tatsutaro Kawai

Founder	-	-
President	-	-

Founder

Founder

Founder

Founder

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

Kenji Yano

Director/Board Member	23/09/2010	-
Corporate Officer/Principal	23/09/2010	-

Jitsumei Takamiyagi

Comptroller/Controller/Auditor	01/06/2014	-
Director/Board Member	01/06/2002	01/06/2014
Chief Tech/Sci/R&D Officer	01/06/2005	01/06/2007
Corporate Officer/Principal	01/06/2002	01/06/2014

Yoshihiko Okitsu

Director/Board Member

01/04/1967

Takeshi Soejima

Comptroller/Controller/Auditor	01/04/1966	-
Director/Board Member	23/09/2010	05/12/2011
Director of Finance/CFO	01/04/1966	05/12/2011

Ryuzou Yabe

Director/Board Member	23/09/2010	-
Chief Tech/Sci/R&D Officer	01/04/1965	16/12/2011
Public Communications Contact	29/09/2010	16/12/2011
Corporate Officer/Principal	16/12/2011	-

Yoshiaki Tsuneda

Comptroller/Controller/Auditor	01/04/1965	-
Director/Board Member	01/04/1965	-

Takeshi Toyama

Comptroller/Controller/Auditor

01/07/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	24
Femme	3

Dont comité exécutif

Homme	14
Femme	0

Dont Administrateurs

Homme	9
Femme	3

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

TOPPAN Holdings Inc est une société japonaise active dans les secteurs de l'information et de la communication, des modes de vie et de l'industrie, ainsi que de l'électronique. La société opère à travers trois segments d'activité. Le segment Information et communication propose des services de fournisseur d'applications (ASP) pour cartes-cadeaux, des solutions d'identification par radiofréquence (RFID), des services liés aux paiements, la production de contenus numériques, des services de back-office et de relation client, des titres, des cartes à circuit intégré (IC) et d'autres services. Le secteur des médias de communication fournit des outils de promotion des ventes (SP) et gère des événements. Le segment Mode de vie et Industrie propose des matériaux d'emballage souples, divers contenants, de l'encre et d'autres produits. Le segment Électronique est impliqué dans la fourniture de filtres de couleur pour écrans, de films antireflets, de panneaux d'affichage à cristaux liquides à transistors à couche mince (TFT) de petite et moyenne taille, et de films de contrôle de la lumière, ainsi que de photomasques et de substrats de type « flip-chip ball grid array » (FC-BGA).

Employés

54 371

Secteur

Services d'imprimerie commerciaux

Agenda

29/09 Détachement de dividende - 29 JPY

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