Gouvernance Nipro Corporation

8086

JP3673600007

Equipement, fournitures et distribution médicale

Marché Fermé - Japan Exchange 08:30:00 13/08/2026			Varia. 5j.	Varia. 1 janv.
1 585,00 ^JPY	-1,58 %		-1,77 %	+7,31 %

30/07	Nipro Corporation reçoit l'homologation 510(k) de la FDA pour le dialyseur Elisio-HX et lance la technologie HDs aux États-Unis	CI
14/07	Nipro Corporation : Jefferies & Co. est neutre	ZM

Comité Exécutif: Nipro Corporation

Dirigeant

Fonctions occupéesDepuis

Kimihito Minoura

53 ans

Chief Operating Officer

26/06/2026

Tsuyoshi Yamazaki

58 ans

President

01/06/2025

Takehito Yogo

57 ans

Director of Finance/CFO	01/06/2025
Investor Relations Contact	-

Takayuki Nomiya

83 ans

Comptroller/Controller/Auditor

01/06/2008

Toshinobu Morimoto

65 ans

Comptroller/Controller/Auditor

01/04/2015

Tsuyoshi Hashimoto

Chief Administrative Officer	-
Sales & Marketing	-

Yasunobu Tamaki

Comptroller/Controller/Auditor

Composition du Conseil d'Administration: Nipro Corporation

Administrateur

ComitésDepuis

Yoshihiko Sano

81 ans

Chairman

26/06/2025

Toshikazu Yoshimori

74 ans

Compensation Committee	01/04/2026
Nominating Committee	01/04/2026

Yasuhiko Imaizumi

69 ans

Compensation Committee	01/04/2026
Nominating Committee	01/04/2026

Toshiaki Hattori

72 ans

Compensation Committee	01/04/2026
Nominating Committee	01/04/2026

Mikako Tanaka

58 ans

Director/Board Member	26/06/2026
Independent Dir/Board Member	26/06/2026

Takehito Yogo

57 ans

Director/Board Member

01/06/2015

Yasushi Ohyama

63 ans

Director/Board Member

01/06/2013

Tsuyoshi Yamazaki

58 ans

Director/Board Member

01/06/2009

Kimihito Minoura

53 ans

Director/Board Member

01/06/2009

Anciens Dirigeants et Administrateurs: Nipro Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Hiroshi Yoshida

Director/Board Member	01/06/2010	26/06/2025
Corporate Officer/Principal	01/04/2005	26/06/2025

Kiyotaka Yoshioka

Director/Board Member	01/06/2006	26/06/2025
Corporate Officer/Principal	01/02/1993	26/06/2025
Sales & Marketing	01/04/2003	01/06/2012

Toshiya Kai

Director/Board Member	27/06/2018	-
Corporate Officer/Principal	-	26/06/2025

Kazuhiko Sano

Director/Board Member	01/06/2010	26/06/2025
Chief Tech/Sci/R&D Officer	01/04/2001	01/04/2013
Corporate Officer/Principal	01/04/1998	26/06/2025

Masayuki Ito

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	-	-
Sales & Marketing	01/04/2008	-

Kyoetsu Kobayashi

Director/Board Member	01/06/2009	26/06/2025
Corporate Officer/Principal	01/01/1981	26/06/2025

Masanobu Iwasa

Chief Administrative Officer	01/04/2014	-
Director/Board Member	01/06/2009	-
Corporate Officer/Principal	01/04/2006	01/04/2014

Toshiaki Masuda

Director/Board Member	01/06/2008	26/06/2025
Corporate Officer/Principal	01/06/2012	26/06/2025
Sales & Marketing	01/04/2003	01/06/2012

Kunio Takamido

Corporate Officer/Principal

01/07/2023

Hiroshi Saito

Corporate Officer/Principal

01/05/2021

Akihiko Yamabe

Director/Board Member	01/06/1989	27/06/2018
Director of Finance/CFO	11/01/2010	03/12/2010
Investor Relations Contact	01/06/2009	-
Corporate Officer/Principal	01/03/1965	27/06/2018

Makoto Sato

Director/Board Member	01/06/1997	27/06/2018
Chief Tech/Sci/R&D Officer	01/12/1996	01/06/2006
Corporate Officer/Principal	01/06/2006	27/06/2018

Takeo Kikuchi

Director/Board Member	01/06/2010	31/12/2017
Corporate Officer/Principal	01/02/1997	31/12/2017

Hisao Nakamori

Comptroller/Controller/Auditor

01/04/2017

Katsuhiko Fujii

Corporate Officer/Principal

01/01/2016

Minako Omizu

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

Yoshiko Tanaka

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Kenju Fujita

Director/Board Member	01/06/2013	-
Sales & Marketing	01/04/2013	-

Yusuke Kofuku

Director/Board Member	11/01/2010	28/06/2012
Sales & Marketing	03/12/2010	28/06/2012

Minoru Sano

Director/Board Member	03/12/2010	08/05/2012
President	19/02/2010	08/05/2012

Koki Hatakeyama

Corporate Officer/Principal	01/03/1998	01/01/2007
Corporate Officer/Principal	01/01/2011	26/06/2025

Yozo Sawada

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	01/08/2004	-

Kenichi Nishida

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/04/2007	-

Kazuo Wakatsuki

Director/Board Member	01/06/2000	-
Corporate Officer/Principal	01/06/2008	-
Sales & Marketing	01/04/1996	01/06/2008

Toyoshi Yoshida

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/04/2005	-

Akio Shirasu

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/04/2007	-

Hiroshi Sudo

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/04/2005	-

Noriaki Watanabe

Director/Board Member	11/01/2010	-
Corporate Officer/Principal	03/12/2010	-

Hideto Nakamura

Director/Board Member	01/06/2009	-
Human Resources Officer	01/04/2008	-

Yasushi Kutsukawa

Director/Board Member	01/06/2010	-
Sales & Marketing	01/04/2001	-

Mitsutaka Ueda

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	01/10/2014	-
Sales & Marketing	01/04/2008	01/10/2014

Itsuo Akasaki

Director/Board Member	01/06/2010	-
Corporate Officer/Principal	01/01/1973	-

Yoshiko Shimamori

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kushida Yuka

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Mori Toshikazu

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Atsushi Yoneda

Director/Board Member	26/06/2025	-
Corporate Officer/Principal	-	-

Hideyuki Nishisako

Director/Board Member	26/06/2025	-
Corporate Officer/Principal	-	-

Goichi Miyazumi

Director/Board Member	27/06/2018	-
Corporate Officer/Principal	-	-

Taku Nikaido

Director/Board Member	26/06/2025	-
Corporate Officer/Principal	-	-

Katame Sadahiro

Director/Board Member	27/06/2018	-
Corporate Officer/Principal	27/06/2018	-

Masato Naganami

Director/Board Member

11/01/2010

Yoshio Ujihara

Corporate Secretary

Shigeki Tanaka

Director/Board Member	11/01/2010	-
Chief Tech/Sci/R&D Officer	11/01/2010	-

Kiyoshi Kase

Comptroller/Controller/Auditor

03/12/2010

Hideo Okamoto

Director/Board Member	01/06/2009	-
Corporate Officer/Principal	01/06/1996	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	0

Dont comité exécutif

Homme	7
Femme	0

Dont Administrateurs

Homme	9
Femme	0

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

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

Nipro Corp est une société japonaise principalement active dans les secteurs médical, pharmaceutique et de l'emballage pharmaceutique. Elle s'articule autour de trois segments. Le segment Médical comprend la division des activités nationales et la division des activités internationales. La division des activités nationales commercialise des dispositifs médicaux liés aux injections et aux perfusions, aux organes artificiels, aux médicaments hautement performants et à la dialyse. La division des activités internationales, centrée sur le siège social, dispose de sites de fabrication et de vente de dispositifs médicaux à l'étranger en vue d'une expansion régionale, et commercialise des dispositifs médicaux liés aux injections et aux perfusions, aux organes artificiels et au diabète. Le segment pharmaceutique commercialise des produits pharmaceutiques liés aux récipients de préparation de kits sur une base contractuelle pour le compte de sociétés pharmaceutiques. Le segment de l'emballage pharmaceutique commercialise au Japon des produits en verre à usage médical tels que des tubes et des ampoules en verre, des flacons isothermes et des récipients de préparation de kits.

Employés

38 593

Secteur

Equipement, fournitures et distribution médicale

Agenda

29/09 Détachement de dividende - 12 JPY

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