Gobernanza Yamato Holdings Co Ltd

Acciones

9064

JP3940000007

Carga aérea y logística

Diferido Japan Exchange 03:03:59 10/09/2024 Varia. Cinco días. Varia. 1 de enero.
1.615,00 JPY +0,12 % Gráfico intradía de Yamato Holdings Co Ltd -4,19 % -38,07 %

Comité Ejecutivo: Yamato Holdings Co Ltd

Director
Funciones ocupadasDesde
Toshizo Kurisu

Toshizo Kurisu

64 años

Director of Finance/CFO 01/06/2002
Investor Relations Contact -
Yutaka Nagao

Yutaka Nagao

59 años

President 01/04/2019
Tsutomu Sasaki

Tsutomu Sasaki

59 años

Comptroller/Controller/Auditor 01/06/2022
Yoshito Shoji

Yoshito Shoji

63 años

Comptroller/Controller/Auditor 01/06/2023

Composición del Consejo de Administración: Yamato Holdings Co Ltd

Administrador
ComitésDesde

Junichiro Ikeda

Junichiro Ikeda

68 años

Director/Board Member 01/06/2024
Independent Dir/Board Member 01/06/2024
Chuan Li Charles Yin

Chuan Li Charles Yin

60 años

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

Noriyuki Kuga

69 años

Director/Board Member 01/06/2020
Independent Dir/Board Member 01/06/2020
Shiro Sugata

Shiro Sugata

74 años

Director/Board Member 25/06/2019
Independent Dir/Board Member 25/06/2019
Yutaka Nagao

Yutaka Nagao

59 años

Director/Board Member 01/06/2017
Mariko Tokuno

Mariko Tokuno

69 años

Director/Board Member 01/06/2017
Independent Dir/Board Member 01/06/2017
Toshizo Kurisu

Toshizo Kurisu

64 años

Director/Board Member 01/06/2022

Antiguos Directivos y Administradores: Yamato Holdings Co Ltd

Insider
Funciones ocupadas
DesdeHasta
Yoshihiro Kawasaki
Yoshihiro Kawasaki
Comptroller/Controller/Auditor 25/06/2019 -
Etsuo Ogawa
Etsuo Ogawa
Comptroller/Controller/Auditor - 25/06/2019
Makoto Kigawa
Makoto Kigawa
Director/Board Member 01/04/2019 01/06/2019
Chairman 01/04/2015 01/04/2019
Corporate Officer/Principal 01/04/2006 01/04/2011
President 01/04/2011 01/04/2015
Hitoshi Kanamori
Hitoshi Kanamori
Director/Board Member - 13/01/2019
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - 13/01/2019
Sales & Marketing - -
Khing Seng Chua
Khing Seng Chua
Corporate Officer/Principal 01/01/2014 01/01/2019
Yoichi Kobayashi
Yoichi Kobayashi
Director/Board Member 01/06/2018 -
Independent Dir/Board Member 01/06/2018 -
Paul Takeshi Masuda
Paul Takeshi Masuda
Corporate Officer/Principal 01/04/2012 01/12/2014
Kazuko Takahara
Kazuko Takahara
Comptroller/Controller/Auditor 01/06/2014 -
Masakatsu Mori
Masakatsu Mori
Director/Board Member 01/06/2013 -
Independent Dir/Board Member 01/06/2013 -
Toshitaka Hagiwara
Toshitaka Hagiwara
Director/Board Member 01/06/2009 -
Independent Dir/Board Member 01/06/2009 -
Koji Okawa
Koji Okawa
Comptroller/Controller/Auditor 01/06/2008 -
Masayoshi Sato
Masayoshi Sato
Director/Board Member 12/01/2010 -
Michio Abe
Michio Abe
Comptroller/Controller/Auditor 01/04/1965 -
Yasuharu Kosuge
Yasuharu Kosuge
Director/Board Member 01/06/2022 -
Human Resources Officer 01/02/2022 -
Corporate Officer/Principal 01/02/2002 01/02/2022
Haruo Kanda
Haruo Kanda
Comptroller/Controller/Auditor 01/04/2014 01/04/2021
Director/Board Member 01/06/2008 -
Human Resources Officer 01/04/2004 01/08/2005
General Counsel 01/04/2014 01/04/2015
Corporate Officer/Principal 01/08/2005 01/04/2014
Masaki Yamauchi
Masaki Yamauchi
Director/Board Member 01/06/2011 01/04/2019
Chairman 01/04/2019 -
Corporate Officer/Principal 01/04/2005 01/04/2015
President 01/04/2015 01/04/2019
Mamoru Matsuno
Mamoru Matsuno
Comptroller/Controller/Auditor 01/06/2018 -
Corporate Officer/Principal 01/04/2018 01/06/2018
Kenichi Shibasaki
Kenichi Shibasaki
Comptroller/Controller/Auditor 01/04/2019 01/02/2022
Director/Board Member 01/04/2018 -
Director of Finance/CFO 01/04/2019 01/02/2022
Investor Relations Contact 01/04/2019 01/02/2022
Public Communications Contact 01/04/2019 01/02/2022
General Counsel 01/04/2019 01/02/2022
Corporate Officer/Principal 01/06/2018 01/04/2019
Sales & Marketing 01/04/2019 01/02/2022
Kenji Minaki
Kenji Minaki
Director/Board Member 01/06/2013 -
Corporate Officer/Principal 01/06/2002 -
Kaoru Seto
Kaoru Seto
Director/Board Member 01/06/1999 -
Chairman 01/04/2011 01/04/2015
President 01/06/2004 01/04/2011
Yoshihisa Hosotani
Yoshihisa Hosotani
Public Communications Contact - -
Masayoshi Saito
Masayoshi Saito
Corporate Secretary 01/04/2015 -
Hidenori Osano
Hidenori Osano
Chief Administrative Officer 27/10/2010 14/07/2011
Chief Tech/Sci/R&D Officer 27/10/2010 -
Corporate Officer/Principal 27/10/2010 27/10/2010
Sales & Marketing 27/10/2010 14/07/2011
Yasuhiko Ikeda
Yasuhiko Ikeda
Sales & Marketing 01/08/2015 -
Tomoki Otani
Tomoki Otani
Comptroller/Controller/Auditor - -
Compliance Officer 23/06/2022 -
Human Resources Officer 01/04/2019 23/06/2022
General Counsel - -
Corporate Officer/Principal - 01/04/2019
Makoto Hasegawa
Makoto Hasegawa
Corporate Officer/Principal 27/10/2010 -
Keishirou Sasaki
Keishirou Sasaki
Corporate Officer/Principal - -
Atsushi Ichino
Atsushi Ichino
Chief Administrative Officer 27/10/2010 15/02/2012
Corporate Officer/Principal - -
Tadao Mikami
Tadao Mikami
Corporate Officer/Principal - 10/07/2012
Sales & Marketing 10/07/2012 -
Keiji Aritomi
Keiji Aritomi
Director/Board Member 27/10/2010 02/12/2010
Chairman 12/01/2010 27/10/2010
Yasuomi Ogura
Yasuomi Ogura
Founder 29/11/1919 -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 9
Mujer 1

De los cuales Comité Ejecutivo

Hombre 4
Mujer 0

De los cuales Directores

Hombre 6
Mujer 1
ESG Refinitiv
B

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Yamato Holdings Co Ltd
Yamato Holdings Co., Ltd. es un holding organizado en torno a 7 áreas de actividad: - servicios de paquetería a domicilio (83,7% de las ventas netas) - servicios logísticos (8,6%) - servicios financieros (2,3%); - servicios informáticos (1,7%): para el comercio electrónico; - servicios de mudanzas (2,1%); - servicios de mantenimiento de camiones y vehículos (1,3%): asegurados a las empresas de transporte; - otros (0,8%).
Empleados
177.430
Índices relacionados
Más información sobre la empresa

Salida de Personas Clave

Keiji Aritomi
-
Keiji Aritomi

Chairman

12/01/2010 27/10/2010

Masaki Yamauchi
-
Masaki Yamauchi

Chairman

01/04/2019 -

Makoto Kigawa
-
Makoto Kigawa

Chairman

01/04/2015 01/04/2019