Action 9CB CALBEE, INC.
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Gouvernance Calbee, Inc. Börse Stuttgart

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9CB

JP3220580009

Transformation des aliments

Marché Fermé - Börse Stuttgart
Autres places de cotation
 21:55:45 31/07/2026 		Varia. 5j. Varia. 1 janv.
15,70 EUR -5,99 % Graphique intraday de Calbee, Inc. +1,29 % -1,88 %
13/05 Oasis Management Company soumet une proposition d'actionnaire à Calbee Inc, selon un document réglementaire RE
12/05 Calbee opte pour les emballages noir et blanc face à la pénurie d'encre due à la guerre en Iran RE

Comité Exécutif: Calbee, Inc.

Dirigeant
Fonctions occupéesDepuis
Makoto Ehara

Makoto Ehara

67 ans

Chief Executive Officer 01/04/2023
President 01/04/2023
Yumiko Okato

Yumiko Okato

61 ans

Comptroller/Controller/Auditor 01/06/2022
Mai Nakano

Mai Nakano

Chief Tech/Sci/R&D Officer -
Kazuhiro Tanabe

Kazuhiro Tanabe

Comptroller/Controller/Auditor -
Director of Finance/CFO -
Investor Relations Contact -
Saori Watanabe

Saori Watanabe

Sales & Marketing -
Yasumasa Hitomi

Yasumasa Hitomi

Human Resources Officer -

Composition du Conseil d'Administration: Calbee, Inc.

Administrateur
ComitésDepuis
Kazunori Kiriyama

Kazunori Kiriyama

63 ans

Audit Committee 01/06/2024
Compensation Committee 01/06/2023
Nominating Committee 01/06/2023
Yoshihiko Miyauchi

Yoshihiko Miyauchi

90 ans

Compensation Committee 21/06/2017
Governance Committee 01/04/2006
Nominating Committee 21/06/2017
Makoto Ehara

Makoto Ehara

67 ans

Compensation Committee 01/06/2019
Nominating Committee 01/06/2019
Hiroaki Sugita

Hiroaki Sugita

65 ans

Audit Committee 01/03/2021
Weiwei Yao

Weiwei Yao

57 ans

Director/Board Member
Takako Suzuki

Takako Suzuki

64 ans

Director/Board Member 01/06/2023
Independent Dir/Board Member 01/06/2023
Keiei Sho

Keiei Sho

59 ans

Director/Board Member 01/06/2024
Akira Imoto

Akira Imoto

62 ans

Director/Board Member 01/06/2023

Anciens Dirigeants et Administrateurs: Calbee, Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Wern-Yuen Tan
Wern-Yuen Tan
Director/Board Member 01/06/2022 -
Sylvia Dong
Sylvia Dong
Director/Board Member 01/06/2020 -
Akira Matsumoto
Akira Matsumoto
Chief Executive Officer 01/06/2009 20/06/2018
Chairman 01/06/2009 20/06/2018
Isao Hirakawa
Isao Hirakawa
Comptroller/Controller/Auditor 18/03/2011 20/06/2018
Director of Finance/CFO 18/03/2011 04/04/2012
Director of Research - Fxd Inc 18/03/2011 18/03/2011
Investor Relations Contact 01/08/2007 04/04/2012
Public Communications Contact 01/08/2007 04/04/2012
Corporate Officer/Principal 04/04/2012 -
Takashi Kawamura
Takashi Kawamura
Director/Board Member 01/06/2015 21/06/2017
Independent Dir/Board Member 01/06/2015 21/06/2017
Katty Lam
Katty Lam
Director/Board Member 01/06/2016 20/12/2016
Anindita Mukherjee
Anindita Mukherjee
Director/Board Member 25/06/2015 01/10/2015
Koji Kioka
Koji Kioka
Director/Board Member 18/03/2011 25/06/2015
Independent Dir/Board Member 01/06/2009 25/06/2015
Kazuo Ichijo
Kazuo Ichijo
Director/Board Member 01/06/2009 25/06/2015
Independent Dir/Board Member 01/06/2009 25/06/2015
Umran Beba
Umran Beba
Director/Board Member 01/06/2010 25/06/2015
Independent Dir/Board Member 01/06/2010 25/06/2015
Hong Ming Wei
Hong Ming Wei
Director/Board Member 01/06/2013 25/06/2015
Takahisa Takahara
Takahisa Takahara
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Atsuko Fukushima
Atsuko Fukushima
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Yumiko Kamada
Yumiko Kamada
Corporate Officer/Principal 01/02/2015 -
Koichi Kikuchi
Koichi Kikuchi
Comptroller/Controller/Auditor 01/02/2012 01/04/2019
Director/Board Member 01/06/2019 -
Chief Tech/Sci/R&D Officer 01/04/2014 01/04/2019
Director of Finance/CFO 01/02/2012 -
Investor Relations Contact 01/02/2012 -
Public Communications Contact - -
Corporate Officer/Principal - -
Director/Board Member - -
Takuma Otoshi
Takuma Otoshi
Director/Board Member 18/03/2011 -
Yuzaburo Mogi
Yuzaburo Mogi
Director/Board Member 01/06/2009 -
Independent Dir/Board Member 01/06/2009 -
Shuji Ito
Shuji Ito
Director/Board Member 01/06/2004 -
Chief Executive Officer 20/06/2018 -
Chief Operating Officer 01/06/2009 20/06/2018
Corporate Officer/Principal 01/07/2000 01/06/2009
President 01/06/2009 -
Kenji Hara
Kenji Hara
Comptroller/Controller/Auditor 18/03/2011 -
Ayako Goto
Ayako Goto
Corporate Officer/Principal - -
Sales & Marketing - -
Masaru Komada
Masaru Komada
Corporate Officer/Principal - -
Takanori Koizumi
Takanori Koizumi
Corporate Officer/Principal - -
Sales & Marketing - -
Kazuya Tasaki
Kazuya Tasaki
Sales & Marketing - -
Cheung On Tse
Cheung On Tse
Director/Board Member - -
Kenichi Ono
Kenichi Ono
Chief Tech/Sci/R&D Officer - -
Eizaburo Endo
Eizaburo Endo
Chief Tech/Sci/R&D Officer - -
Tomoyuki Matsumoto
Tomoyuki Matsumoto
Sales & Marketing - -
Naoya Iwasaki
Naoya Iwasaki
Investor Relations Contact - -
Corporate Officer/Principal - -
Sales & Marketing - -
Yasuhide Hayashi
Yasuhide Hayashi
Corporate Officer/Principal 18/03/2011 -
Yutaka Okabe
Yutaka Okabe
Corporate Officer/Principal - -
Akihiro Tanaka
Akihiro Tanaka
Corporate Officer/Principal 18/03/2011 -
Takayoshi Naganuma
Takayoshi Naganuma
Human Resources Officer 18/03/2011 04/04/2012
Corporate Officer/Principal 04/04/2012 -
Haruhiko Sekiguchi
Haruhiko Sekiguchi
Corporate Officer/Principal 18/03/2011 -
Masatoshi Aki
Masatoshi Aki
Chief Tech/Sci/R&D Officer 18/03/2011 -
Satoshi Eguchi
Satoshi Eguchi
Corporate Officer/Principal 18/03/2011 -
Masatoshi Fujii
Masatoshi Fujii
Corporate Officer/Principal 18/03/2011 -
Yoshihiko Hosokawa
Yoshihiko Hosokawa
Corporate Officer/Principal 18/03/2011 -
Shigeru Ishikawa
Shigeru Ishikawa
Corporate Officer/Principal 18/03/2011 -
Hiroaki Yamazaki
Hiroaki Yamazaki
Chief Tech/Sci/R&D Officer 01/06/2014 21/06/2017
Corporate Officer/Principal 01/06/2014 -
Sales & Marketing 18/03/2011 01/06/2014
Shinobu Egi
Shinobu Egi
Human Resources Officer 01/06/2014 21/06/2017
Corporate Officer/Principal 18/03/2011 -
Seishi Ueno
Seishi Ueno
Corporate Officer/Principal - -
Naosuke Takaoka
Naosuke Takaoka
Corporate Officer/Principal 18/03/2011 -
Toshio Ebihara
Toshio Ebihara
Corporate Officer/Principal 04/04/2012 -
Sales & Marketing 18/03/2011 04/04/2012
Takeshi Taniguchi
Takeshi Taniguchi
Corporate Officer/Principal 18/03/2011 -
Hideo Abe
Hideo Abe
Chief Tech/Sci/R&D Officer 04/04/2012 -
Corporate Officer/Principal 18/03/2011 -
Yasuyuki Kajigano
Yasuyuki Kajigano
Corporate Officer/Principal 18/03/2011 -
Shoshi Tobayama
Shoshi Tobayama
Chief Administrative Officer - -
Comptroller/Controller/Auditor 01/06/2015 -
Human Resources Officer 04/04/2012 -
Hideki Ishibe
Hideki Ishibe
Corporate Officer/Principal 25/06/2015 -
Sales & Marketing - 25/06/2015
Kaoru Ishigaki
Kaoru Ishigaki
Chief Administrative Officer - 25/06/2015
General Counsel - -
Corporate Officer/Principal 25/06/2015 -
Masako Takeda
Masako Takeda
Human Resources Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme5

Dont comité exécutif

Homme4
Femme2

Dont Administrateurs

Homme6
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
-

Profil Société

Logo Calbee, Inc.
Calbee Inc. est une société japonaise dont l'activité principale consiste en la fabrication et la vente de snacks et de produits céréaliers à base de pomme de terre, de blé et de maïs. Le segment « Fabrication et vente de produits alimentaires » assure la fabrication et la vente de snacks et de produits céréaliers, l'approvisionnement en matières premières, la fabrication de produits de première transformation, ainsi que l'achat et la vente de pommes de terre et de patates douces. La société exerce également des activités dans le domaine de la logistique. Elle exerce ses activités au Japon et à l'étranger.
Employés
-
Secteur
Transformation des aliments
Agenda
06/11 Publication des résultats - Q2 2027
Plus d'informations sur la société

Départs de Personnes Clées

Akira Matsumoto
-
Akira Matsumoto

Chief Executive Officer

01/06/2009 20/06/2018

Shuji Ito
-
Shuji Ito

Chief Executive Officer

20/06/2018 -

  1. Bourse
  2. Actions
  3. Action 2229
  4. Action 9CB
  5. Société Calbee, Inc.
  6. Gouvernance
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