Gouvernance Japan Tobacco, Inc.

2914

JP3726800000

Tabac

Marché Fermé - Japan Exchange Autres places de cotation 08:00:00 04/10/2024			Varia. 5j.	Varia. 1 janv.
4 281,00 ^JPY	+0,80 %		-0,76 %	+17,45 %

01/10	Japan Tobacco Inc. et D-Wave annoncent une collaboration visant à accélérer la découverte de médicaments innovants grâce à l'intelligence quantique	CI
06/09	L'unité de Japan Tobacco, JT International Thailand, obtient le statut de filiale spécifiée	MT

Comité Exécutif: Japan Tobacco, Inc.

Dirigeant

Fonctions occupéesDepuis

Masamichi Terabatake

58 ans

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

Hiroyuki Fukuda

Investor Relations Contact	-
Public Communications Contact	-

Hiroyuki Miki

Chief Tech/Sci/R&D Officer

Shuichi Hirosue

Sales & Marketing

Eiichi Kiyokawa

Sales & Marketing

Hiromasa Furukawa

Director of Finance/CFO	01/10/2023
Public Communications Contact	01/10/2023

Composition du Conseil d'Administration: Japan Tobacco, Inc.

Administrateur

ComitésDepuis

Mutsuo Iwai

64 ans

Compensation Committee	01/06/2021
Governance Committee	01/06/2021
Nominating Committee	01/06/2021

Main Kohda

73 ans

Compensation Committee	01/06/2018
Nominating Committee Chair	01/06/2018

Tetsuya Shoji

70 ans

Compensation Committee	01/02/2022
Nominating Committee	01/02/2022

Masamichi Terabatake

58 ans

Director/Board Member

27/03/2018

Kiyohide Hirowatari

58 ans

Director/Board Member

27/03/2018

Yukiko Nagashima

63 ans

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

Masato Kitera

72 ans

Director/Board Member

24/03/2021

Dernières Nominations: Japan Tobacco, Inc.

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	02/08	CI
Japan Tobacco Inc. annonce des changements au niveau de la direction	09/05	CI
Japan Tobacco Inc. annonce des changements de direction	17/11	CI
Japan Tobacco Inc. annonce des changements au sein de sa direction, à compter du 1er octobre 2023	31/07/23	CI
Japan Tobacco Inc. annonce des changements au niveau de la direction	02/05/23	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Japan Tobacco, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

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

Hiroshi Yamamoto

Comptroller/Controller/Auditor	01/03/2019	22/03/2024
Corporate Officer/Principal	01/07/2008	01/03/2019

Guergana Andreeva

Human Resources Officer

01/01/2024

Nobuya Kato

Director of Finance/CFO	01/01/2022	30/09/2023
Public Communications Contact	-	30/09/2023

Ryoko Nagata

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

Koichiro Watanabe

Director/Board Member	27/03/2018	24/03/2021
Independent Dir/Board Member	27/03/2018	24/03/2021

Chito Sasaki

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

Takehiko Tsutsui

Corporate Officer/Principal

01/01/2019

01/01/2020

Haruhiko Yamada

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

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

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

Futoshi Nakamura

Comptroller/Controller/Auditor

01/06/2012

27/03/2018

Toshi Eguchi

Director/Board Member

01/05/2010

01/08/2017

Eddy Pirard

Corporate Officer/Principal

01/01/2014

01/01/2017

Masahiko Sato

Corporate Officer/Principal

30/06/2011

01/01/2016

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

George E. Kveton

Corporate Officer/Principal

01/06/2008

01/03/2015

Yasutake Tango

Chairman

01/06/2014

Nobu Takanuma

Director/Board Member

01/02/2013

01/03/2013

Yoji Wakui

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

Atsuhiro Kawamata

Corporate Officer/Principal

01/01/2010

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

Yasuo Urata

Corporate Officer/Principal

01/01/1994

Katsuyuki Nagai

Corporate Officer/Principal

01/01/2004

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

Takao Kusakari

Director/Board Member	01/08/1976	01/06/2001
Chairman	01/06/2005	01/06/2014

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

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	-

Koichi Mori

Human Resources Officer

Takashi Araki

Corporate Officer/Principal

Toru Hibi

Corporate Officer/Principal

Peter Shaefer

Corporate Officer/Principal

Mahoko Tsuchiya

Public Communications Contact

30/06/2011

Gisuke Shiozawa

Comptroller/Controller/Auditor

30/06/2011

Zenjiro Watanabe

Corporate Officer/Principal

Satoshi Matsumoto

Human Resources Officer

02/09/2010

Junichi Haruta

Corporate Officer/Principal

02/09/2010

Shinichi Murakami

Corporate Officer/Principal

02/09/2010

Yuka Sugimoto

Public Communications Contact

02/09/2010

Hideyuki Yamamoto

Investor Relations Contact	-	-
Public Communications Contact	-	-

Tadashi Iwanami

Chief Tech/Sci/R&D Officer

08/01/2010

Yoshihisa Fujisaki

Sales & Marketing

08/01/2010

Ryuichi Shimomura

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

Sadao Furuya

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

Yasuyuki Tanaka

Investor Relations Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	2

Dont comité exécutif

Homme	6
Femme	0

Dont Administrateurs

Homme	5
Femme	2

ESG Refinitiv

A-

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

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

53 239

Secteur

Tabac

Agenda

31/10/2024 - Q3 2024 Publication de résultats

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