Gouvernance Daiho Corporation

1822

JP3498600000

Construction et ingénierie

Temps Différé Japan Exchange 08:30:00 18/09/2026			Varia. 5j.	Varia. 1 janv.
831,00 ^JPY	-1,66 %		+0,97 %	+5,86 %

17/08	Daiho Corporation publie ses prévisions de résultats consolidés pour l'exercice clos le 31 mars 2027	CI
28/05	Des actionnaires liés à Murakami ramènent leur participation dans Daiho Corp de 13,41% à 8,65%, selon un avis boursier	RE

Comité Exécutif: Daiho Corporation

Dirigeant

Fonctions occupéesDepuis

Hiroshi Kosaka

Sales & Marketing

Shoichi Yamasaki

60 ans

Comptroller/Controller/Auditor

01/04/2024

Umehara Yoshinori

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Minoru Kugimoto

65 ans

Chief Administrative Officer	01/07/2017
Compliance Officer	01/06/2021

Hiroshi Masuda

67 ans

President

Composition du Conseil d'Administration: Daiho Corporation

Administrateur

ComitésDepuis

Kazuhiro Fujita

61 ans

Compensation Committee	29/06/2021
Nominating Committee	29/06/2021
Audit Committee	01/06/2023

Sounosuke Kamiya

52 ans

Audit Committee	01/06/2024
Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Tatsujiro Naito

68 ans

Compensation Committee	29/06/2021
Nominating Committee	29/06/2021

Yoshitaka Oshima

56 ans

Compensation Committee	29/06/2021
Nominating Committee	29/06/2021

Yoko Atsumi

42 ans

Compensation Committee	29/06/2021
Nominating Committee	29/06/2021

Tomoharu Kato

52 ans

Compensation Committee	01/06/2022
Nominating Committee	01/06/2022

Kakue Morishita

70 ans

Compensation Committee	01/06/2019
Nominating Committee	01/06/2019

Momoki Nakamura

65 ans

Director/Board Member

01/06/2021

Akihiko Setchi

65 ans

Director/Board Member

01/06/2022

Hiroshi Masuda

67 ans

Director/Board Member

01/06/2022

Minoru Kugimoto

65 ans

Director/Board Member

01/06/2021

Iwao Aso

52 ans

Director/Board Member

01/06/2017

Jyunichi Asada

Director/Board Member

Yasunobu Okumiya

68 ans

Director/Board Member

01/06/2024

Anciens Dirigeants et Administrateurs: Daiho Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Fumio Tada

Director/Board Member	01/06/2005	29/06/2021
Corporate Officer/Principal	01/04/2006	29/06/2021
Sales & Marketing	01/07/2004	01/04/2006

Shizuka Machino

Director/Board Member	01/06/2019	29/06/2021
Independent Dir/Board Member	01/06/2019	29/06/2021

Kimiyoshi Kakitsuba

Director/Board Member	29/06/2017	29/06/2021
Independent Dir/Board Member	29/06/2017	29/06/2021

Tetsuro Kawaguchi

Director/Board Member	29/06/2017	29/06/2021
Independent Dir/Board Member	29/06/2017	29/06/2021

Kazumi Imai

Director/Board Member	29/06/2017	27/06/2019
Chief Tech/Sci/R&D Officer	27/06/2019	01/04/2021
Corporate Officer/Principal	01/04/1978	27/06/2019

Katsumi Mori

Director/Board Member	21/07/2011	30/11/2017
Corporate Officer/Principal	22/07/2011	30/11/2017
President	21/07/2011	22/07/2011

Keiichiro Ota

Director/Board Member	01/06/2015	29/06/2017
Independent Dir/Board Member	01/06/2015	29/06/2017

Hisao Mizushima

Director/Board Member	01/06/1999	29/06/2017
President	01/06/2008	29/06/2017

Tomikazu Mizushima

Director/Board Member	01/06/2012	14/03/2017
Corporate Officer/Principal	21/07/2011	14/03/2017

Yukio Furuya

Comptroller/Controller/Auditor

21/07/2011

Shuichi Nagata

Director/Board Member	01/06/2019	29/06/2021
Corporate Officer/Principal	01/05/2011	-

Yoshiyuki Kiya

Comptroller/Controller/Auditor

01/06/2013

Masanobu Nakasugi

Chief Administrative Officer	01/02/2009	-
Director/Board Member	01/06/2009	-
Compliance Officer	01/04/1977	-
General Counsel	01/08/1999	01/03/2004
Corporate Officer/Principal	01/03/2004	01/02/2009

Kenichi Osumi

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/04/2006	29/06/2017
President	29/06/2017	-

Shigeki Murata

Director/Board Member	01/06/2011	-
Corporate Officer/Principal	21/07/2011	-
Sales & Marketing	01/06/2015	-

Osamu Tokunaga

Director/Board Member	22/06/2010	-
Corporate Officer/Principal	22/06/2010	-

Kotaro Uchida

Chairman

Shuichi Matsui

Chief Tech/Sci/R&D Officer	-	29/06/2017
Corporate Officer/Principal	29/06/2017	-

Yutaka Tamaru

Corporate Officer/Principal	01/04/2019	-
Sales & Marketing	01/01/2014	01/04/2019

Akihiko Ueshima

Investor Relations Contact

Setsuo Iwamatsu

Corporate Officer/Principal

21/07/2011

kiyoshi Takeuchi

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

Yuji Tsuchiya

Investor Relations Contact

Tsutomu Hirabayashi

Corporate Officer/Principal

21/07/2011

Hideo Kojima

Corporate Officer/Principal

21/07/2011

Junichi Nakao

Corporate Officer/Principal

Yoshimitsu Kameyama

Corporate Officer/Principal

21/07/2011

Kenzo Akiba

Comptroller/Controller/Auditor	21/07/2011	-
Investor Relations Contact	21/07/2011	-
Public Communications Contact	23/08/2011	-
Chief Administrative Officer	01/07/2006	01/07/2017
Comptroller/Controller/Auditor	01/06/2021	-
Director of Finance/CFO	01/07/2006	01/07/2017
Corporate Officer/Principal	01/07/2017	01/06/2021

Tadashi Ando

Corporate Officer/Principal

21/07/2011

Hiroshi Onogi

Corporate Officer/Principal	21/07/2011	-
Sales & Marketing	22/06/2010	21/07/2011

Takashi Ono

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	1

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	13
Femme	1

Daiho Corp est une société japonaise principalement active dans le secteur de la construction, spécialisée dans les travaux de génie civil et les travaux d'architecture. La société opère dans trois segments d'activité. Le segment Génie civil couvre l'ensemble des travaux de génie civil. Le segment Construction couvre l'ensemble des travaux d'architecture. Le segment Autres couvre la vente et la location de biens immobiliers, ainsi que la vente et la location de matériaux de construction.

Employés

1 700

Secteur

Construction et ingénierie

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