Governance Nippon Yusen Kabushiki Kaisha

9101

JP3753000003

Servizi marittimi

Tempo differito Japan Exchange Altri mercati azionari 03:30:00 12/02/2026			Variaz. 5gg	Var. 1 gen.
5.117,00 ^JPY	+1,11%		+1,31%	+0,77%

04/02	Nippon Yusen Kabushiki Kaisha rivede le previsioni consolidate sugli utili per l'esercizio che si chiuderà il 31 marzo 2026	CI
04/02	L'utile di Nippon Yusen Kabushiki Kaisha crolla del 63% nei primi nove mesi	MT

Comitato esecutivo: Nippon Yusen Kabushiki Kaisha

Manager

Posizioni ricoperteDa

Takaya Soga

66 anni

Chief Executive Officer	01/04/2023
President	01/04/2023

Nobuhiro Kashima

Chief Tech/Sci/R&D Officer

Takashi Yamamoto

Comptroller/Controller/Auditor	-
Public Communications Contact	-

Composizione del Consiglio di amministrazione: Nippon Yusen Kabushiki Kaisha

Amministratore

ComitatiDa

Hitoshi Nagasawa

68 anni

Chairman

01/04/2023

Satoko Kuwabara

61 anni

Audit Committee

01/06/2023

Motoyuki Ii

67 anni

Audit Committee

01/06/2025

Ritsuko Nonomiya

64 anni

Audit Committee

01/06/2025

Hiroshi Nakaso

72 anni

Audit Committee

01/06/2023

Yutaka Higurashi

63 anni

Audit Committee

01/06/2025

Akira Kono

64 anni

Director/Board Member

01/06/2023

Takaya Soga

66 anni

Director/Board Member

22/06/2022

Eiichi Tanabe

72 anni

Director/Board Member	19/06/2019
Independent Dir/Board Member	19/06/2019

Ultime nomine: Nippon Yusen Kabushiki Kaisha

04/04/25

Knot Offshore Partners Lp annuncia cambiamenti nel Consiglio di Amministrazione

Altre notizie

Ex dirigenti e amministratori: Nippon Yusen Kabushiki Kaisha

Insider

Posizioni ricoperte

DaA

Yukio Okamoto

Director/Board Member	01/06/2008	19/06/2019
Independent Dir/Board Member	01/06/2008	19/06/2019

Taizo Kudo

Director/Board Member	01/06/2004	01/04/2015
Chairman	01/04/2015	19/06/2019
President	01/04/2009	01/04/2015

Koichi Chikaraishi

Director/Board Member	01/06/2012	31/03/2019
Corporate Officer/Principal	01/04/2006	31/03/2019

Naoya Tazawa

Comptroller/Controller/Auditor	01/04/2010	31/03/2018
Director/Board Member	01/06/2009	20/06/2018
Compliance Officer	01/04/2010	31/03/2018
Chief Tech/Sci/R&D Officer	01/06/2015	31/03/2018
Human Resources Officer	01/04/2002	31/03/2018
General Counsel	01/04/2010	31/03/2018
Corporate Officer/Principal	01/04/2005	01/04/2010
Corporate Secretary	01/04/2010	31/03/2018

Kenichi Miki

Corporate Officer/Principal

01/04/1981

31/03/2016

Koji Miyahara

Chairman

01/04/2009

01/06/2015

Tsutomu Shoji

Corporate Officer/Principal

13/07/2011

31/03/2015

Keizo Nagai

Corporate Officer/Principal

13/07/2011

31/03/2015

Hiroshi Hiramatsu

Director/Board Member	01/06/2009	01/06/2013
Corporate Officer/Principal	11/01/2010	01/06/2013
Comptroller/Controller/Auditor	01/06/2017	-

Mikitoshi Kai

Corporate Officer/Principal	01/04/2003	01/03/2011
Comptroller/Controller/Auditor	01/06/2011	-

Shinji Kobayashi

Director/Board Member	11/01/2010	23/06/2010
Corporate Officer/Principal	11/01/2010	23/06/2010

Hiromitsu Kuramoto

Director/Board Member	11/01/2010	23/06/2010
Corporate Officer/Principal	11/01/2010	23/06/2010

Hiroshi Sugiura

Director/Board Member	01/04/2010	01/04/2010
Corporate Officer/Principal	01/04/2010	01/04/2010
Comptroller/Controller/Auditor	01/06/2013	-

Makoto Igarashi

Director/Board Member	01/04/2010	01/04/2010
Corporate Officer/Principal	01/04/2010	01/04/2010

Shigeru Shimizu

Comptroller/Controller/Auditor

01/04/2010

Tetsuichi Nozaki

Corporate Officer/Principal

11/01/2010

31/03/2010

Tetsufumi Otsuki

Corporate Officer/Principal

12/01/2010

31/03/2010

Hiroshi Shimizu

Director/Board Member	30/08/2008	30/08/2008
Corporate Officer/Principal	30/08/2008	30/08/2008

Yuri Okina

Director/Board Member	01/06/2008	-
Independent Dir/Board Member	01/06/2008	-

Takao Kusakari

Director/Board Member	11/01/2010	-
Corporate Officer/Principal	11/01/2010	03/09/2010

Hidetoshi Maruyama

Director/Board Member	01/06/2013	20/06/2018
Chief Tech/Sci/R&D Officer	01/06/2015	-
Corporate Officer/Principal	01/04/2008	19/06/2019

Shunichi Kusunose

Director/Board Member	01/04/1981	-
Corporate Officer/Principal	13/10/2010	-

Yoshiyuki Yoshida

Comptroller/Controller/Auditor	24/06/2014	-
Director/Board Member	01/06/2015	-
Compliance Officer	24/06/2014	-
Human Resources Officer	01/04/1981	-
General Counsel	24/06/2014	-
Corporate Officer/Principal	01/04/1981	26/09/2012
Corporate Secretary	24/06/2014	-

Yasushi Takada

Corporate Officer/Principal

31/05/2011

Kenji Mizushima

Comptroller/Controller/Auditor	01/04/2012	-
Director/Board Member	01/06/2009	-
Chief Tech/Sci/R&D Officer	01/04/2012	-
Director of Finance/CFO	01/04/2012	-
Investor Relations Contact	01/04/2012	-
Public Communications Contact	01/04/2012	-
Corporate Officer/Principal	01/06/2009	01/04/2012

Hidenori Hono

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

Tadaaki Naito

Comptroller/Controller/Auditor	01/04/2009	01/04/2013
Director/Board Member	01/06/2008	19/06/2019
Chairman	19/06/2019	-
Chief Tech/Sci/R&D Officer	01/04/2013	01/04/2015
Director of Finance/CFO	01/04/2009	01/04/2013
Public Communications Contact	01/04/2009	01/04/2013
General Counsel	01/04/2009	01/04/2013
Corporate Officer/Principal	01/04/2004	01/04/2009
President	01/04/2015	19/06/2019

Masahiro Kato

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

Naoki Takahata

Comptroller/Controller/Auditor

20/09/2010

Toshinori Yamashita

Director/Board Member	12/10/2010	-
Chief Tech/Sci/R&D Officer	12/07/2011	03/04/2012
Corporate Officer/Principal	11/01/2010	12/07/2011

Masamichi Morooka

Director/Board Member	11/01/2010	-
Chief Tech/Sci/R&D Officer	12/10/2010	12/07/2011
General Counsel	12/10/2010	12/07/2011
Corporate Officer/Principal	11/01/2010	12/10/2010

Yasushi Yamawaki

Director/Board Member

11/01/2010

David Kelley

Corporate Officer/Principal

Kwok Wai Chak

Corporate Officer/Principal

13/10/2010

Takashi Abe

Corporate Officer/Principal

Yuji Isoda

Director of Finance/CFO	13/07/2011	13/07/2011
Investor Relations Contact	13/07/2011	03/04/2012
Public Communications Contact	23/08/2011	24/06/2014
Corporate Officer/Principal	-	-

Kunihiko Miyoshi

Corporate Officer/Principal

13/10/2010

Naoyuki Ohno

Corporate Officer/Principal

13/10/2010

Takao Ito

Corporate Officer/Principal

13/10/2010

Takuji Nakai

Corporate Officer/Principal

Koichi Akamine

Corporate Officer/Principal

Hiroshi Hattori

Director/Board Member	11/01/2010	08/10/2010
Corporate Officer/Principal	11/01/2010	-

Yasuyuki Usui

Corporate Officer/Principal

13/10/2010

Takatake Naraoka

Corporate Officer/Principal

13/10/2010

Shin Tani

Public Communications Contact

14/08/2009

Yukio Ozawa

Comptroller/Controller/Auditor

11/01/2010

Junkichi Kato

Director/Board Member	31/05/2011	-
Corporate Officer/Principal	31/05/2011	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	9
Donna	2

Di cui Comitato esecutivo

Uomo	3
Donna	0

Di cui Direttori

Uomo	7
Donna	2

Revisioni

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Nippon Yusen Kabushiki Kaisha (NYK Line) è uno dei maggiori fornitori di servizi di trasporto e logistica al mondo. Le vendite nette sono suddivise per attività come segue: - trasporto marittimo di rinfuse (42,7%): rinfuse secche, veicoli, trasporto di prodotti petroliferi, eccetera; - trasporto marittimo di container (37,1%). Il Gruppo sviluppa anche un'attività di gestione di terminali per container; - servizi logistici (8,2%): stoccaggio, magazzinaggio, servizi di consegna, ecc.; - trasporto aereo di merci (7,8%); - altro (4,2%): principalmente gestione immobiliare, manutenzione e riparazione di navi. Alla fine di marzo 2022, il Gruppo aveva una flotta di 658 navi.

Dipendenti

35.230

Settore

Servizi marittimi

Calendario

30/03 - Anniversary bonus dividend

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