Governance Kintetsu Group Holdings Co.,Ltd.

Azioni

9041

JP3260800002

Trasporto passeggeri ferroviario/stradale

Tempo differito Japan Exchange 04:11:15 21/05/2026 Variaz. 5gg Var. 1 gen.
3.520,00 JPY +0,37% Grafico intraday di Kintetsu Group Holdings Co.,Ltd. -1,37% +14,59%

Comitato esecutivo: Kintetsu Group Holdings Co.,Ltd.

Manager
Posizioni ricoperteDa
Takahiro Sugaura

Takahiro Sugaura

59 anni

Human Resources Officer 01/04/2015
Tetsuo Nakamura

Tetsuo Nakamura

65 anni

Comptroller/Controller/Auditor 01/06/2024
Hiroyuki Kasamatsu

Hiroyuki Kasamatsu

62 anni

Comptroller/Controller/Auditor 01/06/2023
Akihiko Matsumoto

Akihiko Matsumoto

65 anni

Comptroller/Controller/Auditor 01/06/2025
Shin Hayashi

Shin Hayashi

65 anni

Chief Administrative Officer 01/06/2024
Takashi Wakai

Takashi Wakai

67 anni

President 21/06/2024
Hidekazu Kondo

Hidekazu Kondo

Comptroller/Controller/Auditor -
Investor Relations Contact -

Composizione del Consiglio di amministrazione: Kintetsu Group Holdings Co.,Ltd.

Amministratore
ComitatiDa
Nao Tsuji

Nao Tsuji

68 anni

Chairman 21/06/2024
Toshiko Katayama

Toshiko Katayama

72 anni

Compensation Committee
Nominating Committee
Akimasa Yoneda

Akimasa Yoneda

66 anni

Compensation Committee 01/06/2023
HR Committee 01/06/2023
Takashi Wakai

Takashi Wakai

67 anni

Director/Board Member 01/06/2016
Shin Hayashi

Shin Hayashi

65 anni

Director/Board Member 18/06/2021
Takashi Nagaoka

Takashi Nagaoka

72 anni

Director/Board Member 01/06/2022
Independent Dir/Board Member 01/06/2022
Hiroyuki Kasamatsu

Hiroyuki Kasamatsu

62 anni

Director/Board Member 01/06/2023
Ueda Naoyoshi

Ueda Naoyoshi

62 anni

Director/Board Member 01/06/2024
Takahiro Sugaura

Takahiro Sugaura

59 anni

Director/Board Member 01/06/2015
Kousuke Takahashi

Kousuke Takahashi

64 anni

Director/Board Member 01/06/2025
Independent Dir/Board Member 01/06/2025
Yuji Mikasa

Yuji Mikasa

62 anni

Director/Board Member 01/06/2023
Independent Dir/Board Member 01/06/2023
Tetsuya Kobayashi

Tetsuya Kobayashi

82 anni

Director/Board Member 01/06/2024

Ex dirigenti e amministratori: Kintetsu Group Holdings Co.,Ltd.

Insider
Posizioni ricoperte
DaA
Tsuyoshi Ueda
Tsuyoshi Ueda
Director/Board Member 01/06/2016 25/08/2019
Independent Dir/Board Member 01/06/2016 25/08/2019
Mikio Araki
Mikio Araki
Director/Board Member 01/06/2012 13/06/2019
Independent Dir/Board Member 01/06/2012 13/06/2019
Michiyoshi Wadabayashi
Michiyoshi Wadabayashi
Director/Board Member 01/06/2009 13/06/2019
Corporate Officer/Principal 01/06/2005 01/04/2015
Hiroyuki Naito
Hiroyuki Naito
Comptroller/Controller/Auditor 01/04/2015 22/06/2018
Corporate Officer/Principal 01/01/2015 01/04/2015
Kazuyasu Ueda
Kazuyasu Ueda
Comptroller/Controller/Auditor 27/02/2012 20/11/2012
Director/Board Member 01/06/2010 27/06/2017
Corporate Officer/Principal 01/06/2007 27/06/2017
Masanori Yamaguchi
Masanori Yamaguchi
Director/Board Member 01/04/2015 22/06/2017
Chairman 01/06/2007 01/04/2015
Hidenori Akasaka
Hidenori Akasaka
Director/Board Member 01/06/2010 22/06/2017
Corporate Officer/Principal 01/06/2007 01/04/2015
Naotaka Obata
Naotaka Obata
Director/Board Member 01/06/2012 22/06/2017
Independent Dir/Board Member 01/06/2012 22/06/2017
Ryuichi Murata
Ryuichi Murata
Director/Board Member 01/06/2017 -
Independent Dir/Board Member 01/06/2017 -
Toshihide Ogura
Toshihide Ogura
Chief Administrative Officer 01/06/2012 01/06/2015
Comptroller/Controller/Auditor 01/06/2012 01/06/2016
Director/Board Member 01/06/2012 01/06/2016
Corporate Officer/Principal 01/06/2009 01/06/2012
Director/Board Member 19/06/2020 -
President 19/06/2020 -
Takashi Miwa
Takashi Miwa
Director/Board Member 01/06/2011 01/06/2015
Corporate Officer/Principal 01/06/2008 01/06/2015
Comptroller/Controller/Auditor 01/06/2016 -
Hirohisa Tabuchi
Hirohisa Tabuchi
Director/Board Member 01/01/2015 01/06/2015
Corporate Officer/Principal 01/06/2008 01/04/2015
Comptroller/Controller/Auditor 01/06/2018 -
Takashi Futamura
Takashi Futamura
Director/Board Member 01/06/2012 01/06/2015
Corporate Officer/Principal 01/04/1977 01/04/2015
Director/Board Member 01/06/2017 29/06/2018
Chiaki Kato
Chiaki Kato
Director/Board Member 01/04/2015 -
Corporate Officer/Principal 01/01/2015 -
Kazuyoshi Togawa
Kazuyoshi Togawa
Director/Board Member 13/10/2010 01/06/2013
Public Communications Contact 13/10/2010 20/11/2012
Corporate Officer/Principal 20/11/2012 01/06/2013
Corporate Secretary 01/04/1974 20/11/2012
Director/Board Member 01/06/2015 -
Keiji Takamatsu
Keiji Takamatsu
Director/Board Member 13/10/2010 01/06/2013
Corporate Officer/Principal 04/01/2010 01/06/2013
Director/Board Member 01/06/2015 -
Hidetake Amano
Hidetake Amano
Director/Board Member 04/01/2010 22/06/2012
Muneo Taniguchi
Muneo Taniguchi
Director/Board Member 13/10/2010 22/06/2012
Human Resources Officer 24/02/2012 22/06/2012
Corporate Officer/Principal 04/01/2010 24/02/2012
Hisakazu Makino
Hisakazu Makino
Comptroller/Controller/Auditor 04/01/2010 22/06/2012
Koji Manabe
Koji Manabe
Director/Board Member 01/04/1975 22/06/2012
Corporate Officer/Principal 13/10/2010 22/06/2012
Junichi Toyama
Junichi Toyama
Comptroller/Controller/Auditor 04/01/2010 22/06/2012
Setsuo Uno
Setsuo Uno
Director/Board Member 04/01/2010 22/06/2012
Takashi Maruyama
Takashi Maruyama
Director/Board Member 15/06/2011 24/06/2011
Shuji Okane
Shuji Okane
Director/Board Member 13/10/2010 24/06/2011
Corporate Officer/Principal 13/10/2010 24/06/2011
Yoshinori Yoshida
Yoshinori Yoshida
Director/Board Member 01/06/2009 01/06/2011
Corporate Officer/Principal 01/06/2006 01/06/2009
Director/Board Member 01/06/2013 -
Corporate Officer/Principal 01/06/2013 01/04/2015
President 01/04/2015 -
Kunie Okamoto
Kunie Okamoto
Director/Board Member 01/06/2010 -
Independent Dir/Board Member 01/06/2010 -
Director/Board Member 01/06/2006 01/06/2006
Hajimu Maeda
Hajimu Maeda
Director/Board Member 01/06/2007 -
Independent Dir/Board Member 01/06/2007 -
Toshitake Iida
Toshitake Iida
Director/Board Member 07/03/2011 -
Mitsuhiko Noguchi
Mitsuhiko Noguchi
Director/Board Member 07/03/2011 -
Corporate Officer/Principal 07/03/2011 -
Masaaki Shirakawa
Masaaki Shirakawa
Director/Board Member 01/06/2016 -
Public Communications Contact 01/06/2016 01/06/2019
Corporate Officer/Principal 01/06/2019 -
Kazuhide Kudo
Kazuhide Kudo
Comptroller/Controller/Auditor 01/06/2014 -
Corporate Officer/Principal 01/06/2012 01/06/2014
Takashi Nishimura
Takashi Nishimura
Director/Board Member 23/06/2014 -
Corporate Officer/Principal 13/10/2010 -
Yoshihisa Ueda
Yoshihisa Ueda
Director/Board Member 01/06/2015 -
Public Communications Contact 01/06/2011 -
Corporate Secretary 01/06/2011 -
Yoshihiro Yasumoto
Yoshihiro Yasumoto
Comptroller/Controller/Auditor 01/06/2015 -
Director/Board Member 01/06/2012 -
Corporate Officer/Principal 01/06/2009 01/06/2015
Teruyuki Ueda
Teruyuki Ueda
Chief Tech/Sci/R&D Officer 01/04/1977 -
Kazuhiro Morishima
Kazuhiro Morishima
Director/Board Member 01/06/2012 -
Human Resources Officer 01/06/2015 -
Corporate Officer/Principal 01/06/2010 01/06/2015
Ikuo Matsushita
Ikuo Matsushita
Comptroller/Controller/Auditor 01/06/2012 -
Director/Board Member 13/10/2010 01/06/2012
Corporate Officer/Principal 04/01/2010 01/06/2012
Tadashi Kouchi
Tadashi Kouchi
Director/Board Member 03/02/2011 -
Corporate Officer/Principal 04/01/2010 -
Masahide Tsujimoto
Masahide Tsujimoto
Comptroller/Controller/Auditor 13/10/2010 -
Director/Board Member 13/10/2010 01/06/2012
Corporate Officer/Principal 04/01/2010 13/10/2010
Toshiro Yoshihara
Toshiro Yoshihara
Public Communications Contact 23/06/2014 -
Naoyuki Isokawa
Naoyuki Isokawa
Comptroller/Controller/Auditor - -
Investor Relations Contact - -
Naoyuki Okamoto
Naoyuki Okamoto
Corporate Officer/Principal 04/01/2010 -
Eitaro Waki
Eitaro Waki
Director/Board Member 04/01/2010 -
Munehiro Komeda
Munehiro Komeda
Corporate Officer/Principal - -
Akiya Takemura
Akiya Takemura
Public Communications Contact - -
Kunimitsu Izumigawa
Kunimitsu Izumigawa
Comptroller/Controller/Auditor - -
Director/Board Member - -
Investor Relations Contact - -
Corporate Officer/Principal - -
Katsuhisa Yoshikawa
Katsuhisa Yoshikawa
Director/Board Member 02/05/2011 -
Corporate Officer/Principal 02/05/2011 -
Takahiro Okuda
Takahiro Okuda
Director/Board Member 27/01/2011 -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo16
Donna1

Di cui Comitato esecutivo

Uomo7
Donna0

Di cui Direttori

Uomo11
Donna1

Revisioni

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
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Kintetsu Group Holdings Co.,Ltd.
Kintetsu Group Holdings Co.,Ltd. è una società con sede in Giappone che opera principalmente nel settore dei trasporti. La Società opera in cinque settori di attività. Il settore Trasporti è impegnato nella fornitura di servizi ferroviari, autobus e taxi, nell'attività di manutenzione delle strutture ferroviarie e in altre attività connesse ai trasporti, nonché nella gestione di strutture turistiche. Il settore Immobiliare è impegnato nella vendita, locazione e gestione di immobili. Il settore Distribuzione è impegnato nella gestione di grandi magazzini, negozi al dettaglio e negozi di stazione, nonché nel settore alimentare. Il segmento Hotel e tempo libero è impegnato nella gestione di alberghi, cinema e acquari, nonché nel settore dei viaggi. Il segmento Altri è impegnato nel settore delle trasmissioni radiotelevisive generali, delle telecomunicazioni, dell'elaborazione delle informazioni e delle agenzie di assicurazione.
Dipendenti
44.678

Partenze di persone chiave

Masanori Yamaguchi
-
Masanori Yamaguchi

Chairman

01/06/2007 01/04/2015