Gobernanza Sohgo Security Services Co.,Ltd.

2331

JP3431900004

Servicios de apoyo a las empresas

Mercado cerrado - Japan Exchange Otros sitios de cotización 08:30:00 14/07/2025			Variación 5 días	Varia. 1 de enero.
1.037,50 ^JPY	+1,02 %		+3,39 %	-4,07 %

13/05	Sohgo Security Services Co., Ltd. publica sus previsiones de resultados consolidados para el semestre que finaliza el 30 de junio de 2025 y el ejercicio fiscal que finaliza el 31 de marzo de 2026.	CI
09/04	Sohgo Security Services absorberá el negocio de informes de emergencia de su filial	MT

Comité Ejecutivo: Sohgo Security Services Co.,Ltd.

Director

Funciones ocupadasDesde

Tsuyoshi Murai

55 años

Chief Executive Officer	24/06/2022
Chief Tech/Sci/R&D Officer	24/06/2022

Hiroyuki Ono

Sales & Marketing

Masahiro Kikukawa

Comptroller/Controller/Auditor

Soichiro Mochizuki

65 años

Comptroller/Controller/Auditor

24/06/2022

Yutaka Komatsu

66 años

Sales & Marketing

04/06/2022

Ikuji Kayaki

65 años

Chief Operating Officer	24/06/2022
President	24/06/2022
Sales & Marketing	01/04/2019

Takahiro Kumagai

66 años

Sales & Marketing

01/10/2016

Kazuhide Shigemi

65 años

Director of Finance/CFO	01/04/2025
Investor Relations Contact	-

Naoki Hyakutake

61 años

Human Resources Officer

01/04/2017

Masashi Sato

Chief Tech/Sci/R&D Officer

Motohisa Suzuki

65 años

Compliance Officer	24/06/2022
Public Communications Contact	24/06/2022

Composición del Consejo de Administración: Sohgo Security Services Co.,Ltd.

Administrador

ComitésDesde

Kenji Iwasaki

70 años

Compensation Committee	01/06/2023
Nominating Committee	01/06/2023
Audit Committee Chair	01/06/2023

Risa Tanaka

58 años

Compensation Committee	27/06/2024
Nominating Committee	27/06/2024

Motohisa Suzuki

65 años

Director/Board Member

25/06/2019

Hajime Ikenaga

64 años

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

Naoki Hyakutake

61 años

Director/Board Member

24/06/2022

Kazuhide Shigemi

65 años

Director/Board Member

24/06/2022

Takahiro Kumagai

66 años

Director/Board Member

01/06/2022

Ikuji Kayaki

65 años

Director/Board Member

27/06/2017

Yutaka Komatsu

66 años

Director/Board Member

24/06/2022

Hiroyuki Morita

67 años

Director/Board Member	01/06/2024
Independent Dir/Board Member	01/06/2024

Masahiko Mishima

69 años

Director/Board Member	24/06/2022
Independent Dir/Board Member	24/06/2022

Tsuyoshi Murai

55 años

Director/Board Member

24/06/2016

Últimos Nombramientos: Sohgo Security Services Co.,Ltd.

Sohgo Security Services Co.,Ltd. Ltd. anuncia cambios en la Junta, efectivos a partir del 25 de junio de 2025	08/04	CI
Sohgo Security Services Co.,Ltd. Anuncia Cambios de Personal	02/04/24	CI
Sohgo Security Services Co.,Ltd. Anuncia Cambios Ejecutivos	05/03/24	CI
Sohgo Security Services Co.,Ltd. Anuncia Cambios de Personal	12/05/23	CI
SOHGO SECURITY SERVICES CO., LTD. Anuncia Cambios Ejecutivos, Efectivos el 1 de Abril de 2023	15/03/23	CI
Sohgo Security Services Co.,Ltd. Anuncia cambios en la dirección, a partir del 5 de octubre de 2022	04/10/22	CI
SOHGO SECURITY SERVICES CO., LTD. Anuncia cambios de personal	24/06/22	CI

Más noticias

Antiguos Directivos y Administradores: Sohgo Security Services Co.,Ltd.

Insider

Funciones ocupadas

DesdeHasta

Atsushi Murai

Director/Board Member	01/06/1998	27/04/2012
Chief Executive Officer	01/04/2011	24/06/2022
Chairman	27/04/2012	24/06/2022

Yutaka Takehana

Director/Board Member	01/06/2015	25/06/2019
Independent Dir/Board Member	01/06/2015	25/06/2019

Masaki Tatsuguchi

Comptroller/Controller/Auditor

01/06/2015

25/06/2019

Hiraku Otani

Comptroller/Controller/Auditor	24/06/2016	01/04/2018
Director/Board Member	24/06/2016	25/06/2019
Public Communications Contact	01/06/2010	01/04/2018
Corporate Officer/Principal	01/06/2010	25/06/2019

Toyoake Ando

Director/Board Member	01/06/2019	-
Independent Dir/Board Member	01/06/2019	-

Masashi Terao

Director/Board Member	27/06/2017	26/06/2018
Corporate Officer/Principal	19/01/2010	-
Sales & Marketing	-	26/06/2018

Hideharu Kadowaki

Director/Board Member	26/06/2018	-
Independent Dir/Board Member	26/06/2018	-

Yuichi Miyazawa

Director/Board Member	18/06/2012	27/06/2017
Chief Tech/Sci/R&D Officer	18/06/2012	01/04/2014
Corporate Officer/Principal	01/04/2014	27/06/2017

Seiki Miyamoto

Director/Board Member	26/06/2012	24/06/2016
Independent Dir/Board Member	26/06/2012	24/06/2016

Masakazu Iwaki

Director/Board Member	24/06/2016	-
Independent Dir/Board Member	24/06/2016	-

Masahiro Masuda

Chief Tech/Sci/R&D Officer	18/06/2012	24/06/2014
Corporate Officer/Principal	10/12/2010	18/06/2012

Ryo Shimizu

Corporate Officer/Principal

01/07/2012

Akira Kanno

Director/Board Member

19/01/2010

26/06/2012

Keiji Suzuki

Corporate Officer/Principal

10/12/2010

25/06/2012

Hirohisa Hokari

Chief Administrative Officer	01/04/2016	-
Director/Board Member	01/06/2014	-
Compliance Officer	01/04/2014	01/04/2016
Corporate Officer/Principal	01/06/2011	01/04/2018

Akira Ohnishi

Director/Board Member	19/01/2010	25/06/2010
Chief Invt Officer-Spezialfond	19/01/2010	19/01/2010
Director of Finance/CFO	19/01/2010	25/06/2010
Head-Equity Investments	19/01/2010	19/01/2010
Founder	19/01/2010	19/01/2010
Investment Committee Member	19/01/2010	19/01/2010

Shiro Hashio

Director/Board Member	19/01/2010	25/06/2010
Corporate Officer/Principal	19/01/2010	25/06/2010

Satoshi Matsumoto

Director/Board Member	19/01/2010	25/06/2010
Public Communications Contact	19/01/2010	25/06/2010
Corporate Officer/Principal	19/01/2010	25/06/2010

Akira Ichikawa

Director/Board Member	19/01/2010	25/06/2010
Corporate Officer/Principal	19/01/2010	25/06/2010

Takashi Oizumi

Director/Board Member	10/12/2010	-
Independent Dir/Board Member	01/06/2010	-

Shinya Kuwayama

Director/Board Member	01/08/2009	-
Public Communications Contact	10/12/2010	18/06/2012
General Counsel	10/12/2010	-

Yukiyasu Aoyama

Director/Board Member	01/06/2009	-
Chief Operating Officer	01/04/2011	-
Human Resources Officer	01/04/2009	01/06/2009
Corporate Officer/Principal	01/08/2008	01/04/2010
President	01/04/2012	-

Takao Fujikawa

Comptroller/Controller/Auditor	18/06/2012	-
General Counsel	10/12/2010	18/06/2012

Shigeki Nomura

Director/Board Member	27/06/2017	24/06/2022
Human Resources Officer	01/04/2011	01/04/2014
Corporate Officer/Principal	01/04/2014	-

Masato Yagi

Director/Board Member	26/06/2018	-
Corporate Officer/Principal	01/04/2011	-

Yoshiro Kuribayashi

Director/Board Member	01/06/2014	-
Human Resources Officer	01/06/2014	-
Corporate Officer/Principal	19/01/2010	-

Kiyomi Hara

Director/Board Member	01/06/2011	26/06/2018
Corporate Officer/Principal	01/04/2014	26/06/2018
Sales & Marketing	18/06/2012	-

Eiji Kuwabara

Chief Tech/Sci/R&D Officer	01/04/2022	-
Corporate Officer/Principal	-	01/04/2022

Teruhiko Wakaki

Public Communications Contact

10/12/2010

Masahiro Kawaguchi

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Koji Kishimoto

Comptroller/Controller/Auditor	-	-
Director/Board Member	24/06/2020	-
Public Communications Contact	-	24/06/2020

Toshiro Yoshioka

Corporate Officer/Principal

Shigeyoshi Kuroki

Corporate Officer/Principal

Yasuo Ishiwata

Investor Relations Contact

Yukio Yonago

Corporate Officer/Principal

Yoshimasa Hara

Corporate Officer/Principal

10/12/2010

Mikio Yoshioka

Corporate Officer/Principal	10/12/2010	18/06/2012
Sales & Marketing	18/06/2012	-

Masao Hama

Corporate Officer/Principal

10/12/2010

Makoto Imai

Corporate Officer/Principal

10/12/2010

Hideo Yoshikawa

Corporate Officer/Principal

10/12/2010

Akira Tamura

Director/Board Member	19/01/2010	-
Corporate Officer/Principal	19/01/2010	10/12/2010
Sales & Marketing	10/12/2010	-

Kazumasa Oizumi

Corporate Officer/Principal

10/12/2010

Ken Osako

Comptroller/Controller/Auditor

10/12/2010

Teruo Kageyama

Comptroller/Controller/Auditor

10/12/2010

Shozo Sawamura

Director/Board Member	10/12/2010	-
Corporate Officer/Principal	10/12/2010	-

Hideo Nakajima

Comptroller/Controller/Auditor

19/01/2010

Seiichi Matsumoto

Corporate Officer/Principal

19/01/2010

Susumu Hoshino

Director/Board Member	10/12/2010	-
Chief Tech/Sci/R&D Officer	10/12/2010	-
Corporate Officer/Principal	19/01/2010	10/12/2010

Takayoshi Nagao

Corporate Officer/Principal

10/12/2010

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	17
Mujer	1

De los cuales Comité Ejecutivo

Hombre	11
Mujer	0

De los cuales Directores

Hombre	11
Mujer	1

Revisiones

Revisión de la facturación 1 año

Revisión de la facturación 4 meses

Revisión facturación 1 mes

Revisión BPA 1 año

Revisión BPA 4 meses

ESG MSCI

ESG

Medio ambiente

Social

Gobernanza

Polémica

Controversias éticas

Controversias sobre derechos humanos

Controversias sobre subvenciones fiscales

En consonancia con las finanzas islámicas

Sohgo Security Services Co Ltd es una empresa con sede en Japón que se dedica principalmente al negocio de los servicios de seguridad. La empresa opera en tres segmentos. El segmento de Seguridad se dedica a los servicios de seguridad de máquinas, servicios de seguridad permanente y servicios de transporte de seguridad. El segmento de Gestión Integrada y Prevención de Catástrofes realiza trabajos de tuberías, trabajos eléctricos, trabajos en instalaciones, gestión de la limpieza, gestión de la salud ambiental, gestión de instalaciones, inspección de equipos contra incendios. El segmento de Cuidados proporciona asistencia a domicilio, atención de visitas, atención periódica y servicio de atención de instalaciones y ofrece alquiler de dispositivos. También ofrece MMK, un cajero automático multifuncional (ATM), el servicio de confirmación de seguridad ALSOK, Mamorukku, un terminal de seguridad móvil multifuncional, el servicio de soluciones de seguridad, el servicio de seguridad de la información.

Empleados

64.733

Sector

Servicios de apoyo a las empresas

Agenda

25/07 - Q1 2025 Publicación de resultados (estimación)

Más información sobre la empresa