Gouvernance Tosoh Corporation

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4042

JP3595200001

Chimie diversifiée

Marché Fermé - Japan Exchange 08:30:00 10/08/2026 Varia. 5j. Varia. 1 janv.
2 740,50 JPY +0,68% Graphique intraday de Tosoh Corporation +1,35% +16,52%

Comité Exécutif: Tosoh Corporation

Dirigeant
Fonctions occupéesDepuis
Satoru Yonezawa

Satoru Yonezawa

64 ans

Comptroller/Controller/Auditor 01/06/2023
Tetsuya Harada

Tetsuya Harada

General Counsel -
Mikio Omori

Mikio Omori

Comptroller/Controller/Auditor -
Shigehiko Goto

Shigehiko Goto

Chief Administrative Officer -
Comptroller/Controller/Auditor -
Investor Relations Contact -
Eiji Okanari

Eiji Okanari

Chief Tech/Sci/R&D Officer -
Mitsuhiro Nishimura

Mitsuhiro Nishimura

Chief Tech/Sci/R&D Officer -
Rei Takano

Rei Takano

Human Resources Officer -
Akihiro Yoshimizu

Akihiro Yoshimizu

62 ans

Chief Tech/Sci/R&D Officer 01/06/2024
Mori Kuwada

Mori Kuwada

65 ans

President 01/03/2022

Composition du Conseil d'Administration: Tosoh Corporation

Administrateur
ComitésDepuis
Mariko Hidaka

Mariko Hidaka

65 ans

Audit Committee 23/06/2021
Mori Kuwada

Mori Kuwada

65 ans

Director/Board Member 26/06/2020
Yoshihiro Hombo

Yoshihiro Hombo

69 ans

Director/Board Member 26/06/2020
Independent Dir/Board Member 26/06/2020
Akihiro Yoshimizu

Akihiro Yoshimizu

62 ans

Director/Board Member 01/06/2023
Takahiko Kamezaki

Takahiko Kamezaki

63 ans

Director/Board Member 01/06/2023
Yukimasa Nakano

Yukimasa Nakano

69 ans

Director/Board Member 01/06/2023
Independent Dir/Board Member 01/06/2023
Takafumi Kiuchi

Takafumi Kiuchi

Director/Board Member 25/06/2026
Yukiko Hashitera

Yukiko Hashitera

59 ans

Director/Board Member 01/06/2024
Independent Dir/Board Member 01/06/2024
Nobukatsu Ohmichi

Nobukatsu Ohmichi

60 ans

Director/Board Member 01/06/2025

Anciens Dirigeants et Administrateurs: Tosoh Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Toshinori Yamamoto
Toshinori Yamamoto
Director/Board Member 01/06/2009 30/06/2022
Human Resources Officer 01/06/2015 01/06/2016
Corporate Officer/Principal 01/06/2006 01/06/2015
President 01/03/2016 01/03/2022
Corporate Secretary 01/06/2015 01/03/2016
Masaki Uchikura
Masaki Uchikura
Director/Board Member 01/06/2011 28/06/2017
General Counsel 01/06/2006 01/06/2016
Corporate Officer/Principal 01/06/2016 28/06/2017
Katsumi Ishikawa
Katsumi Ishikawa
Comptroller/Controller/Auditor 01/06/2009 28/06/2017
Kenji Ogawa
Kenji Ogawa
Director/Board Member 01/06/2016 -
Independent Dir/Board Member 01/06/2016 -
Takayuki Nakamura
Takayuki Nakamura
Corporate Officer/Principal 01/06/2016 -
Shinhachiro Emori
Shinhachiro Emori
Director/Board Member 01/06/2010 26/06/2015
Human Resources Officer 01/06/2014 26/06/2015
Public Communications Contact 01/06/2014 26/06/2015
Corporate Officer/Principal 01/06/2007 01/06/2012
Corporate Secretary 01/06/2014 26/06/2015
Tsutomu Abe
Tsutomu Abe
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Hiroto Murata
Hiroto Murata
Director/Board Member 01/06/2014 -
Independent Dir/Board Member 01/06/2014 -
Kentaro Kobayashi
Kentaro Kobayashi
Corporate Officer/Principal 01/06/2011 01/06/2011
Setsuo Iwabuchi
Setsuo Iwabuchi
Comptroller/Controller/Auditor 01/03/2011 01/03/2011
Sukehiro Itoh
Sukehiro Itoh
Comptroller/Controller/Auditor 01/06/2017 -
Director/Board Member 01/06/2010 01/06/2017
Corporate Officer/Principal 01/06/2010 01/06/2017
Ryo Kobayashi
Ryo Kobayashi
Corporate Officer/Principal 01/05/2004 -
Yutaka Monden
Yutaka Monden
Corporate Officer/Principal 01/06/2003 -
Kazuya Uchida
Kazuya Uchida
Corporate Officer/Principal 01/04/1987 -
Masayuki Yamada
Masayuki Yamada
Director/Board Member 01/06/2013 -
Corporate Officer/Principal 01/06/2007 -
Nobuaki Murashige
Nobuaki Murashige
Director/Board Member 01/06/2015 -
Corporate Officer/Principal 01/06/2011 -
Katsumi Mineshige
Katsumi Mineshige
Director/Board Member 01/06/2012 -
Corporate Officer/Principal 01/06/2012 -
Yasuyuki Koie
Yasuyuki Koie
Director/Board Member 15/01/2010 -
Chief Tech/Sci/R&D Officer 01/04/1981 -
Corporate Officer/Principal 01/06/2012 -
Katsushi Tashiro
Katsushi Tashiro
Director/Board Member 01/06/2013 -
Chief Tech/Sci/R&D Officer 01/06/2015 01/06/2016
Corporate Officer/Principal 01/06/2016 -
Keiichiro Nishizawa
Keiichiro Nishizawa
Director/Board Member 01/06/2011 -
Chief Tech/Sci/R&D Officer 01/06/2011 -
Corporate Officer/Principal 01/06/2005 01/06/2016
Etsuya Ikeda
Etsuya Ikeda
Director/Board Member 01/04/1981 -
Corporate Officer/Principal 01/04/1981 -
Shingo Tsutsumi
Shingo Tsutsumi
Director/Board Member 28/06/2017 -
Corporate Officer/Principal 01/04/1981 -
Yasuo Yamamoto
Yasuo Yamamoto
Director/Board Member 01/06/2013 -
Corporate Officer/Principal 01/06/2012 -
Koji Kawamoto
Koji Kawamoto
Chief Administrative Officer 01/06/2009 01/03/2016
Comptroller/Controller/Auditor 01/06/2019 -
Director/Board Member 01/06/2013 01/06/2019
Director of Finance/CFO 01/06/2013 01/03/2016
Corporate Officer/Principal 01/03/2016 01/06/2019
Eiji Inoue
Eiji Inoue
Comptroller/Controller/Auditor 01/06/2015 -
Director/Board Member 01/06/2010 01/06/2015
Corporate Officer/Principal 01/06/2007 01/06/2015
Yoshihiko Abe
Yoshihiko Abe
Director/Board Member 17/12/2009 -
Corporate Officer/Principal 01/04/1978 -
Naohiro Chuuma
Naohiro Chuuma
Director/Board Member 01/04/1977 -
Corporate Officer/Principal 01/04/1977 -
Yasushi Matsuda
Yasushi Matsuda
Director/Board Member 15/01/2010 -
Chief Tech/Sci/R&D Officer 01/04/1975 -
Yoshihiro Maeda
Yoshihiro Maeda
Director/Board Member 24/11/2010 -
Corporate Officer/Principal 01/04/1975 -
Susumu Kadowaki
Susumu Kadowaki
Director/Board Member 24/11/2010 -
Corporate Officer/Principal 01/05/1974 -
Shuji Yamane
Shuji Yamane
Director/Board Member 15/01/2010 -
Corporate Officer/Principal 01/04/1974 -
Kenichi Udagawa
Kenichi Udagawa
Director/Board Member 01/06/2004 -
President 01/06/2009 -
Shinji Tanaka
Shinji Tanaka
Comptroller/Controller/Auditor 01/04/1970 -
Kazuo Izaki
Kazuo Izaki
Corporate Officer/Principal 01/06/1986 -
Koji Tanaka
Koji Tanaka
Public Communications Contact - -
Yoshiyuki Uchiyama
Yoshiyuki Uchiyama
Human Resources Officer - -
Atsushi Takada
Atsushi Takada
Chief Administrative Officer - -
Masashige Sakata
Masashige Sakata
Investor Relations Contact - -
Hiroshige Wagatsuma
Hiroshige Wagatsuma
Director/Board Member 15/01/2010 -
Hiroshi Horiya
Hiroshi Horiya
Public Communications Contact - -
Yoshihiro Aono
Yoshihiro Aono
Corporate Officer/Principal - -
Nobuhiro Ogawa
Nobuhiro Ogawa
General Counsel - -
Osamu Hamada
Osamu Hamada
Director/Board Member 15/01/2010 -
Yuzo Arima
Yuzo Arima
Director/Board Member 15/01/2010 -
Kazuo Higuchi
Kazuo Higuchi
Director/Board Member 15/01/2010 -
Michael Hoover
Michael Hoover
Investor Relations Contact 21/07/2011 -
Yutaka Nakamura
Yutaka Nakamura
Human Resources Officer - -
Yoshihiro Tajitsu
Yoshihiro Tajitsu
Corporate Officer/Principal - -
Masahiro Kawaguchi
Masahiro Kawaguchi
Director/Board Member 15/01/2010 -
Kei Hironaga
Kei Hironaga
Chief Tech/Sci/R&D Officer - -
Takayuki Mine
Takayuki Mine
Sales & Marketing - -
Hiroyuki Uchida
Hiroyuki Uchida
Director/Board Member 01/04/1969 -
Corporate Officer/Principal 01/04/1969 -
Shinji Kurata
Shinji Kurata
Director/Board Member 15/01/2010 -
Keiichi Otagaki
Keiichi Otagaki
Director/Board Member 15/01/2010 -
Corporate Officer/Principal 24/11/2010 -
Takashi Tsuchiya
Takashi Tsuchiya
Chairman 15/01/2010 -
President 15/01/2010 06/12/2011
Madoka Tashiro
Madoka Tashiro
Director/Board Member 15/01/2010 21/07/2011
Corporate Officer/Principal 21/07/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme17
Femme2

Dont comité exécutif

Homme9
Femme0

Dont Administrateurs

Homme7
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
-
Logo Tosoh Corporation
Tosoh Corp est une société japonaise qui exerce principalement ses activités dans la fabrication et la vente de matières premières de base et de produits fonctionnels, tels que des produits pétrochimiques et chimiques. La société opère dans quatre segments. Le segment Pétrochimie fabrique et commercialise des produits oléfiniques tels que l'éthylène et le propylène, le polyéthylène basse densité, le polyéthylène haute densité, des produits à base de résines transformées et des polymères fonctionnels. Le segment Chlor-Alkali fabrique et commercialise de la soude caustique, du chlorure de vinyle monomère, de la résine de chlorure de vinyle, des produits chimiques inorganiques et organiques, du ciment et des matériaux à base d'uréthane. Le segment Produits fonctionnels fabrique et commercialise des produits fins inorganiques et organiques, des produits de mesure et de diagnostic, des matériaux électroniques et des matériaux fonctionnels. Le segment Ingénierie fabrique et commercialise des installations de traitement de l'eau et exerce des activités de construction et de réparation. La société exerce également des activités de transport et d'entreposage, d'inspection et d'analyse, ainsi que de traitement de l'information.
Employés
14 850

Départs de Personnes Clées

Takashi Tsuchiya
-
Takashi Tsuchiya

Chairman

15/01/2010 -