Governance Nitto Denko Corporation

6988

JP3684000007

Chimica specializzata

Tempo differito Japan Exchange Altri mercati azionari 02:00:12 12/02/2026			Variaz. 5gg	Var. 1 gen.
3.590,00 ^JPY	-1,51%		+3,19%	-3,34%

26/01	L'utile attribuibile di Nitto Denko cala nei nove mesi	MT
26/01	Nitto Denko Corporation pubblica i risultati finanziari per i nove mesi conclusi il 31 dicembre 2025	CI

Comitato esecutivo: Nitto Denko Corporation

Manager

Posizioni ricoperteDa

Hideo Takasaki

72 anni

Chief Executive Officer	01/04/2014
Chief Operating Officer	01/04/2014
President	01/04/2014

Yosuke Miki

60 anni

Chief Tech/Sci/R&D Officer

19/06/2020

Yasuhiro Iseyama

63 anni

Comptroller/Controller/Auditor	01/07/2013
Director of Finance/CFO	01/06/2017
Investor Relations Contact	-

Shin Tokuyasu

64 anni

Comptroller/Controller/Auditor

01/07/2005

Yasuhito Owaki

64 anni

Human Resources Officer

01/04/2022

Composizione del Consiglio di amministrazione: Nitto Denko Corporation

Amministratore

ComitatiDa

Mariko Eto

54 anni

Audit Committee

01/03/2024

Lai Yong Wong

54 anni

Audit Committee

01/07/2024

Yasuhito Owaki

64 anni

Director/Board Member

01/06/2023

Yasuhiro Yamada

62 anni

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

Michitaka Sawada

70 anni

Director/Board Member	01/06/2021
Independent Dir/Board Member	01/06/2021

Yasuhiro Iseyama

63 anni

Director/Board Member

19/06/2020

Yosuke Miki

60 anni

Director/Board Member

01/06/2017

Hideo Takasaki

72 anni

Director/Board Member

01/06/2008

Yoichiro Furuse

84 anni

Director/Board Member	01/06/2007
Independent Dir/Board Member	01/06/2007

Ultime nomine: Nitto Denko Corporation

25/12	Nitto Denko Corporation annuncia cambiamenti negli esecutivi, efficaci dal 1° aprile 2026	CI
28/12/22	Nitto Denko Corporation annuncia le dimissioni di Nobuhiro Todokoro da direttore rappresentante	CI
26/04/22	Nitto Denko Corporation annuncia il cambiamento del suo direttore rappresentante	CI

Altre notizie

Ex dirigenti e amministratori: Nitto Denko Corporation

Insider

Posizioni ricoperte

DaA

Seiji Fujioka

Corporate Officer/Principal

21/06/2024

Nobuhiro Todokoro

Director/Board Member	01/06/2017	28/12/2022
Corporate Officer/Principal	01/06/2015	28/12/2022

Shunji Umehara

Director/Board Member	01/06/2015	19/06/2020
Chief Tech/Sci/R&D Officer	01/04/2017	19/06/2020
Corporate Officer/Principal	01/06/2010	01/04/2017

Tamio Fukuda

Director/Board Member	01/06/2018	-
Independent Dir/Board Member	01/06/2018	-

Hiroshi Sato

Director/Board Member	16/06/2017	-
Independent Dir/Board Member	16/06/2017	-

Yukio Nagira

Director/Board Member	01/06/1998	01/04/2014
Chief Executive Officer	01/06/1998	01/04/2014
Chairman	01/04/2014	16/06/2017
Chief Operating Officer	01/06/1998	01/04/2014
Chief Tech/Sci/R&D Officer	01/06/1998	01/04/2014
President	01/04/2008	01/04/2014

Tsutomu Nishioka

Director/Board Member	01/06/2015	31/10/2016
Chief Tech/Sci/R&D Officer	01/06/2014	31/10/2016
Corporate Officer/Principal	01/07/2011	01/06/2015

Takashi Hatchoji

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

Pad Chivukula

Corporate Officer/Principal

01/01/2008

01/02/2013

Joseph Payne

Corporate Officer/Principal

01/06/2009

01/02/2013

Koshi Mizukoshi

Director/Board Member	01/06/2011	-
Independent Dir/Board Member	01/06/2011	-

William Hayes

Director/Board Member

01/01/1994

01/01/2006

Kenji Ueki

Comptroller/Controller/Auditor	01/06/2012	-
Corporate Officer/Principal	14/10/2010	01/06/2012

Susumu Tokuyasu

Comptroller/Controller/Auditor	01/04/1985	-
Compliance Officer	01/07/2018	01/04/2019
Public Communications Contact	01/04/1985	-
Corporate Officer/Principal	01/04/1985	01/04/2019

Kenji Matsumoto

Director/Board Member	13/01/2010	-
Corporate Officer/Principal	13/01/2010	-

Toshihiko Omote

Director/Board Member	28/07/2011	19/06/2015
Chief Tech/Sci/R&D Officer	01/04/1983	19/06/2015
Corporate Officer/Principal	01/04/1983	-

Kageshi Maruyama

Comptroller/Controller/Auditor	01/06/2017	-
Corporate Officer/Principal	01/06/2011	01/06/2017

Toru Takeuchi

Comptroller/Controller/Auditor	01/06/2011	01/06/2015
Director/Board Member	01/06/2011	-
Director of Finance/CFO	01/06/2011	-
Investor Relations Contact	01/06/2014	-
Corporate Officer/Principal	01/06/2010	01/06/2011

Yasushi Nakahira

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/06/2017	-
Sales & Marketing	01/06/2015	01/06/2017

Yoichiro Sakuma

Director/Board Member	14/10/2010	19/06/2015
Corporate Officer/Principal	14/10/2010	-

Yoshihiro Taniguchi

Comptroller/Controller/Auditor

01/09/1990

Masami Kanzaki

Comptroller/Controller/Auditor	01/06/2015	-
Chief Tech/Sci/R&D Officer	01/04/2010	01/06/2015
Corporate Officer/Principal	01/06/2008	01/04/2010
Sales & Marketing	01/06/2014	01/06/2015

Kaoru Aizawa

Comptroller/Controller/Auditor	01/06/2011	-
Director/Board Member	13/01/2010	-
Corporate Officer/Principal	13/01/2010	01/06/2011

Yasuo Ninomiya

Director/Board Member	13/01/2010	-
Chief Tech/Sci/R&D Officer	28/07/2011	22/02/2012
Corporate Officer/Principal	13/01/2010	-

Takashi Awazu

Comptroller/Controller/Auditor

01/03/1973

Tatsunosuke Fujiwara

Director/Board Member	13/01/2010	-
Director of Finance/CFO	13/01/2010	-
Corporate Officer/Principal	13/01/2010	14/10/2010

Ryoichi Ota

Comptroller/Controller/Auditor

13/01/2010

Yukihiro Iizuka

Corporate Officer/Principal

Kazuyuki Okada

Corporate Officer/Principal

Tomoo Sakamoto

Corporate Officer/Principal

Chih Ching Yang

Human Resources Officer

Tatsuya Osuka

Corporate Officer/Principal

Shinya Shioji

Public Communications Contact

James M. Posa

Corporate Officer/Principal

Nobuhiko Mizumoto

Corporate Officer/Principal

28/07/2011

Hongin Kim

Corporate Officer/Principal

Hirofumi Ise

Public Communications Contact

04/08/2009

Masamichi Takemoto

Chairman

13/01/2010

Yoshiyasu Kamiyama

Director/Board Member	13/01/2010	-
Corporate Officer/Principal	13/01/2010	-

Kunio Ito

Director/Board Member

13/01/2010

Wataru Kitao

Corporate Officer/Principal

13/01/2010

Yoshihiko Chikuma

Corporate Officer/Principal

13/01/2010

Hideki Komai

Public Communications Contact

13/01/2010

Goro Ojima

Public Communications Contact

14/10/2010

Koichi Nishikawa

Corporate Officer/Principal	14/10/2010	22/02/2012
Sales & Marketing	22/02/2012	-

Yoji Munakata

Corporate Officer/Principal

14/10/2010

Minoru Sano

Corporate Officer/Principal

14/10/2010

Takeshi Nasu

Corporate Officer/Principal

14/10/2010

Masahiko Arimoto

Corporate Officer/Principal

Toshio Yamamoto

Human Resources Officer	22/02/2012	-
Corporate Officer/Principal	14/10/2010	22/02/2012

Michio Yoshimoto

General Counsel	22/02/2012	-
Corporate Officer/Principal	14/10/2010	-

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	8
Donna	2

Di cui Comitato esecutivo

Uomo	5
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

Nitto Denko Corporation è specializzata nella produzione e commercializzazione di prodotti chimici utilizzati come materiali per componenti industriali ed elettronici. Le vendite nette sono suddivise per famiglia di prodotti come segue: - prodotti optoelettronici (53,1%): prodotti legati agli LCD, pellicole conduttive utilizzate sui touch panel, materiali incapsulanti per semiconduttori, circuiti stampati, eccetera; - nastri industriali (38,4%): nastri adesivi per componenti elettronici e hard disk, materiali protettivi per superfici, nastri per uso igienico, eccetera; - materiali medici e ambientali (5,6%): cerotti per la somministrazione di farmaci transdermici e membrane per la desalinizzazione dell'acqua di mare; - altro (2,9%).

Dipendenti

25.769

Settore

Chimica specializzata

Calendario

30/03 - Final dividend

Altre informazioni sulla società