Gouvernance Japan Tobacco Inc.

2914

JP3726800000

Tabac

Temps Différé Japan Exchange Autres places de cotation 05:59:18 11/11/2025			Varia. 5j.	Varia. 1 janv.
5 540,00 ^JPY	-0,02 %		+4,81 %	+35,71 %

06/11	JAPAN TOBACCO INC. : Jefferies & Co. maintient sa recommandation neutre	ZM
30/10	Japan Tobacco Inc. révise à la hausse ses prévisions de dividende de fin d'année pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: Japan Tobacco Inc.

Dirigeant

Fonctions occupéesDepuis

Masamichi Terabatake

60 ans

Chief Executive Officer	27/03/2018
President	01/01/2018

Koji Shimayoshi

Chief Tech/Sci/R&D Officer	-
General Counsel	-

Hiromasa Furukawa

Director of Finance/CFO	01/10/2023
Investor Relations Contact	-
Public Communications Contact	01/10/2023

Composition du Conseil d'Administration: Japan Tobacco Inc.

Administrateur

ComitésDepuis

Mutsuo Iwai

65 ans

Compensation Committee

01/06/2021

Tetsuya Shoji

71 ans

Compensation Committee	01/07/2021
Nominating Committee	01/07/2021

Kenji Asakura

69 ans

Director/Board Member

Hiroko Yamashina

72 ans

Director/Board Member

Masato Kitera

73 ans

Director/Board Member

24/03/2021

Yukiko Nagashima

64 ans

Director/Board Member	01/03/2019
Independent Dir/Board Member	01/03/2019

Koji Shimayoshi

Director/Board Member

Masamichi Terabatake

60 ans

Director/Board Member

27/03/2018

Dernières Nominations: Japan Tobacco Inc.

21/11	Japan Tobacco annonce des nominations à des postes de direction	MT
02/08/24	Japan Tobacco Inc. annonce la démission de Daniel Torras en tant que Senior Vice President, Performance & Integration, Tobacco Business, Japan Executive Officers, à compter du 30 septembre 2024	CI
09/05/24	Japan Tobacco Inc. annonce des changements au niveau de la direction	CI
17/11/23	Japan Tobacco Inc. annonce des changements de direction	CI
31/07/23	Japan Tobacco Inc. annonce des changements au sein de sa direction, à compter du 1er octobre 2023	CI
02/05/23	Japan Tobacco Inc. annonce des changements au niveau de la direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Japan Tobacco Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Junichi Fukuchi

Public Communications Contact	20/03/2019	01/01/2020
Corporate Officer/Principal	01/01/2020	31/12/2024

Muneaki Fujimoto

Corporate Officer/Principal

30/06/2024

Kazuhito Yamashita

Director/Board Member	20/03/2019	22/03/2024
Compliance Officer	01/01/2019	22/03/2024
Public Communications Contact	01/05/2007	01/07/2009
Corporate Officer/Principal	01/07/2009	01/01/2019

Ryoko Nagata

Comptroller/Controller/Auditor	27/03/2018	01/03/2023
Corporate Officer/Principal	01/04/2001	27/03/2018

Haruhiko Yamada

General Counsel	01/01/2016	01/01/2020
Corporate Officer/Principal	-	01/01/2016

Chito Sasaki

Corporate Officer/Principal	01/01/2017	01/01/2020
Sales & Marketing	01/01/2016	01/01/2017

Ryoji Chijiiwa

Compliance Officer	24/06/2014	01/01/2019
General Counsel	17/07/2012	-
Corporate Officer/Principal	02/09/2010	17/07/2012

Motoyuki Oka

Director/Board Member	01/06/2012	27/03/2018
Independent Dir/Board Member	01/06/2012	27/03/2018

Futoshi Nakamura

Comptroller/Controller/Auditor

01/06/2012

27/03/2018

Hideki Miyazaki

Director/Board Member	01/06/2012	27/03/2018
Director of Finance/CFO	02/09/2010	27/03/2018
Public Communications Contact	01/07/2005	27/03/2018

Kenji Iijima

Corporate Officer/Principal	08/01/2010	01/01/2016
Sales & Marketing	30/06/2011	18/07/2012

Yasuyuki Yoneda

Chief Tech/Sci/R&D Officer	-	18/07/2012
Corporate Officer/Principal	18/07/2012	01/01/2016

Masahiko Sato

Corporate Officer/Principal

30/06/2011

01/01/2016

Yasutake Tango

Chairman

01/06/2014

Yoji Wakui

Chairman	08/01/2010	30/06/2012
Independent Dir/Board Member	30/06/2011	30/06/2011

Main Kohda

Director/Board Member	01/06/2012	-
Independent Dir/Board Member	01/06/2012	-

Johannes-Gerhard Hesse

Corporate Officer/Principal

01/01/2003

01/01/2010

Munetaka Takeda

Director/Board Member	08/01/2010	-
General Counsel	13/01/2012	-
Corporate Officer/Principal	08/01/2010	13/01/2012

Takao Hotta

Director/Board Member	01/06/2005	-
Corporate Officer/Principal	01/06/2005	-

Tadashi Ogawa

Chairman

01/06/2004

Katsuyuki Nagai

Corporate Officer/Principal

01/01/2004

Yasuo Urata

Corporate Officer/Principal

01/01/1994

Tomotaka Kojima

Comptroller/Controller/Auditor

01/06/2013

Yasushi Shingai

Director/Board Member	01/06/2005	-
Compliance Officer	01/06/2011	01/01/2018
Chief Tech/Sci/R&D Officer	01/06/2011	01/01/2018
Human Resources Officer	01/06/2011	01/01/2018
General Counsel	01/06/2011	01/01/2018
Corporate Officer/Principal	01/07/2001	01/06/2011

Mitsuomi Koizumi

Director/Board Member	01/06/2007	-
Chief Executive Officer	01/01/2016	01/01/2018
Corporate Officer/Principal	01/06/2001	01/06/2012
President	01/06/2012	01/01/2018

Noriaki Okubo

Director/Board Member	08/01/2010	-
Corporate Officer/Principal	08/01/2010	01/01/2016

Masaru Mizuno

Chairman

15/11/2010

Hiroshi Tomizawa

Director/Board Member	01/07/1992	-
Corporate Officer/Principal	01/07/1992	-

Katsuhiko Honda

Director/Board Member

01/06/1992

Kiyohide Hirowatari

Director/Board Member	27/03/2018	-
Compliance Officer	27/03/2018	01/01/2019
Chief Tech/Sci/R&D Officer	27/03/2018	01/01/2019
Human Resources Officer	01/01/2017	20/03/2019
General Counsel	01/07/2010	19/03/2020
Corporate Officer/Principal	20/03/2019	-

Takehisa Shibayama

Corporate Officer/Principal

01/01/1989

Naohiro Minami

Director/Board Member	27/03/2018	-
Director of Finance/CFO	01/07/2010	01/01/2022
Public Communications Contact	01/10/2019	-
Corporate Officer/Principal	01/12/2005	01/07/2010

Akira Saeki

Director/Board Member	01/04/1985	-
Corporate Officer/Principal	01/04/1985	01/01/2016

Hiroshi Kimura

Director/Board Member	30/06/2011	03/07/2012
Chairman	03/07/2012	-
President	01/01/1999	03/07/2012

Masaaki Sumikawa

Director/Board Member	08/01/2010	-
Corporate Officer/Principal	08/01/2010	-

Masakazu Shimizu

Director/Board Member	08/01/2010	-
Public Communications Contact	08/01/2010	02/09/2010
Corporate Officer/Principal	08/01/2010	08/01/2010

Yuki Maeda

Chief Tech/Sci/R&D Officer	01/01/2016	20/03/2019
Investor Relations Contact	-	01/01/2016
Corporate Officer/Principal	20/03/2019	-

Toru Hibi

Corporate Officer/Principal

Tadashi Iwanami

Chief Tech/Sci/R&D Officer

08/01/2010

Peter Shaefer

Corporate Officer/Principal

Mahoko Tsuchiya

Public Communications Contact

30/06/2011

Yoshihisa Fujisaki

Sales & Marketing

08/01/2010

Zenjiro Watanabe

Corporate Officer/Principal

Yasuyuki Tanaka

Investor Relations Contact

Sadao Furuya

Director/Board Member	08/01/2010	-
Corporate Officer/Principal	08/01/2010	-

Satoshi Matsumoto

Human Resources Officer

02/09/2010

Junichi Haruta

Corporate Officer/Principal

02/09/2010

Shinichi Murakami

Corporate Officer/Principal

02/09/2010

Ryuichi Shimomura

General Counsel	08/01/2010	-
Corporate Officer/Principal	08/01/2010	08/01/2010

Yuka Sugimoto

Public Communications Contact

02/09/2010

Hideyuki Yamamoto

Investor Relations Contact	-	-
Public Communications Contact	-	-

Gisuke Shiozawa

Comptroller/Controller/Auditor

30/06/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	2

Dont comité exécutif

Homme	3
Femme	0

Dont Administrateurs

Homme	6
Femme	2

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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

Japan Tobacco Inc. est spécialisé dans la fabrication et la commercialisation de produits de tabac. Les produits du groupe comprennent notamment des cigarettes, des cigares, des tabacs à chiquer et à priser. Le CA par activité se répartit comme suit : - vente de produits de tabac à l'international (66%) : 460 milliards de produits vendus en 2021, sous les marques Winston, Camel, Silk Cut, Sobranie, Glamour, etc. ; - vente de produits de tabac au Japon (24,1%) : 67 milliards de produits vendus sous les marques Cabin Prestige, Seven Stars, Pianissimo, Mild Seven, etc. ; - distribution de produits alimentaires (6,3%) ; - développement de produits pharmaceutiques (3,5%) : destinés notamment au traitement de la dyslipidémie, de l'ostéoporose et de l'hépatite C. 68,5% du CA est réalisé à l'international.

Employés

53 593

Secteur

Tabac

Agenda

29/12 - Final dividend

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