Governance Taiheiyo Cement Corporation

5233

JP3449020001

Construction Materials

Market Closed - Japan Exchange Other stock markets 12:00:00 21/01/2026 pm IST			5-day change	1st Jan Change
4,213.00 ^JPY	-1.75%		+1.52%	+8.50%

11/11	US Government Shutdown, Earnings Views Roil Asian Stock Markets	MT
11/11	Taiheiyo Cement Corporation Announces Dividend for Second Quarter End of Fiscal Year Ending March 31, 2026, Payable on December 2, 2025	CI

Executive Committee: Taiheiyo Cement Corporation

Manager

Positions heldSince

Masahiro Tomo

Comptroller/Controller/Auditor	-
Investor Relations Contact	-
Corporate Secretary	-

Masahiro Karino

68 year

Comptroller/Controller/Auditor

01/06/2022

Yoshifumi Taura

65 year

President

01/04/2024

Yusuke Nemoto

Comptroller/Controller/Auditor

Yutaka Murakami

76 year

Sales & Marketing

Composition of the Board of Directors: Taiheiyo Cement Corporation

Director

CommitteesSince

Masafumi Fushihara

71 year

Chairman

01/04/2024

Toshiko Koizumi

82 year

Audit Committee Chair

01/07/2023

Naoyuki Kira

64 year

Director/Board Member

Shingo Tsutsumi

67 year

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

Yoshifumi Taura

65 year

Director/Board Member

01/06/2019

Hideaki Asakura

66 year

Director/Board Member

01/04/2022

Former Officers and Directors: Taiheiyo Cement Corporation

Insider

Positions held

SinceUntil

Tomoya Sakamoto

Director/Board Member	01/06/2017	-
Corporate Officer/Principal	01/06/2017	-

Katsuhide Fukuhara

Director/Board Member	01/06/2017	-
Corporate Officer/Principal	01/06/2017	-
Comptroller/Controller/Auditor	01/06/2021	-
Director/Board Member	01/06/2017	01/06/2020
Corporate Officer/Principal	01/04/2013	01/06/2021

Yuzo Arima

Director/Board Member	01/06/2016	-
Independent Dir/Board Member	01/06/2016	-

Hiroto Murata

Director/Board Member	01/04/1972	21/06/2012
Corporate Officer/Principal	01/04/1972	21/06/2012

Keiichi Otagaki

Director/Board Member	01/06/2014	-
Independent Dir/Board Member	01/06/2014	-

Keiichi Miura

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/2012	-

Kunihiro Ando

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/2011	-

Noriyuki Ishii

Comptroller/Controller/Auditor	01/06/2014	-
Corporate Officer/Principal	01/04/2011	01/06/2014

Yuichi Kitabayashi

Director/Board Member	01/06/2013	-
Corporate Officer/Principal	01/05/2009	-

Ken Kikuchi

Director/Board Member	01/05/2009	-
Corporate Officer/Principal	01/06/2014	-

Shigeru Matsushima

Comptroller/Controller/Auditor	01/06/2019	-
Director/Board Member	01/06/2013	01/06/2019
Corporate Officer/Principal	01/05/2009	01/04/2019

Ichirou Egami

Director/Board Member	01/06/2008	-
Corporate Officer/Principal	01/06/2008	-

Hidehiko Kasamura

Comptroller/Controller/Auditor	01/06/2016	-
Director/Board Member	01/04/2008	01/06/2016
Corporate Officer/Principal	27/03/2012	01/06/2016

Kenji Ogawa

Director/Board Member	01/04/2008	-
Corporate Officer/Principal	01/04/2008	-

Shou Kurasaki

Director/Board Member	01/04/2007	-
Corporate Officer/Principal	01/04/2007	01/04/2016

Kohji Ishii

Comptroller/Controller/Auditor	01/06/2015	-
Director/Board Member	01/04/2007	01/06/2015
Corporate Officer/Principal	01/04/2007	01/06/2015

Toshihide Nishimura

Comptroller/Controller/Auditor	01/06/2017	-
Director/Board Member	01/06/2015	01/06/2017
Corporate Officer/Principal	01/04/2006	01/04/2017

Kiyoshi Kamimura

Comptroller/Controller/Auditor	01/06/2013	-
Corporate Officer/Principal	14/01/2010	01/06/2013

Takaki Minato

Director/Board Member	01/06/2012	-
Corporate Officer/Principal	01/04/2006	-

Yoichi Funakubo

Director/Board Member	01/06/2016	-
Human Resources Officer	01/04/2004	01/06/2016
Corporate Secretary	01/06/2016	-

Rokurou Tomita

Comptroller/Controller/Auditor

01/04/2002

Toshihide Matsuda

Corporate Officer/Principal

13/06/2011

Yutaka Hirotsu

Sales & Marketing

13/06/2011

Shuji Fukuda

Comptroller/Controller/Auditor	01/06/1999	01/04/2006
Director/Board Member	01/08/2010	01/04/2018
Chairman	01/04/2018	-
Human Resources Officer	01/04/2008	01/10/2010
Corporate Officer/Principal	01/10/2010	01/04/2012
President	01/04/2012	01/04/2018

Keiji Tokuue

Director/Board Member	01/04/2016	-
Chairman	01/04/2012	01/04/2016
President	01/04/2008	01/04/2012

Teizo Iwama

Director/Board Member

13/06/2011

Kazuo Horikawa

Corporate Officer/Principal

01/04/2012

Yukimasa Nakano

Sales & Marketing

01/10/2008

Yasushi Kita

Corporate Officer/Principal

01/12/2010

Ryuichi Hirai

Director/Board Member	01/04/1973	-
General Counsel	27/03/2012	-

Nobuyuki Yamaura

Director/Board Member	01/04/1973	-
Corporate Officer/Principal	01/04/1973	-

Kunio Izawa

Comptroller/Controller/Auditor	01/04/1972	-
Director/Board Member	01/04/1972	-
Human Resources Officer	01/04/1972	-
General Counsel	01/04/1972	-

Hideo Fukushima

Director/Board Member	01/04/1972	-
Corporate Officer/Principal	01/04/1972	-

Setsuo Nakamura

Comptroller/Controller/Auditor

01/04/1972

Seiichi Araki

Human Resources Officer

Kousei Terada

Corporate Officer/Principal

Yasuhiro Sagara

Corporate Officer/Principal

Shoichi Saito

Sales & Marketing

Toshiki Kaminaga

Corporate Officer/Principal

Haruhisa Kawasaki

Comptroller/Controller/Auditor

Yuuji Shichida

Corporate Officer/Principal

01/12/2010

Toshiro Goto

Corporate Officer/Principal

Susumu Miyazaki

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-
Public Communications Contact	-	-

Atsushi Itaya

Corporate Officer/Principal

Yutaka Yamashita

Corporate Officer/Principal

Hiroshi Obana

Corporate Officer/Principal

01/12/2010

Sei Takahashi

Corporate Officer/Principal

01/12/2010

Tatsurou Watanabe

Corporate Officer/Principal

14/01/2010

Tsutomu Matsuoka

Corporate Officer/Principal

14/01/2010

Takayuki Takeno

Corporate Officer/Principal

14/01/2010

Shozo Furuya

Comptroller/Controller/Auditor

14/01/2010

Hisayuki Uchikoba

Director/Board Member	14/01/2010	-
Corporate Officer/Principal	14/01/2010	-

Toshiyuki Hiwatashi

Director/Board Member	14/01/2010	-
Corporate Officer/Principal	14/01/2010	-

Kazuo Morikawa

Director/Board Member	14/01/2010	-
Corporate Officer/Principal	14/01/2010	-

Fumio Sameshima

Chairman

14/01/2010

Takashi Kato

Corporate Officer/Principal

14/01/2010

Naotaka Mochimatsu

Comptroller/Controller/Auditor	-	-
Investor Relations Contact	-	-

Age distribution of managers

Parity Men Women

Male	9
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	5
Female	1

Revisions

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

Taiheiyo Cement Corp is a Japan-based company mainly engaged in the manufacture and sale of cement products. The Company operates in four business segments. The Cement segment provides concrete. The Resources segment provides aggregates and limestone products. The Environmental Business segment provides waste recycling and desulfurization materials. The Building Materials & Construction segment provides secondary concrete products and lightweight foamed concrete (ALC). The Company also operates businesses related to real estate, engineering, information processing, finance, transportation and warehousing, chemical products, sports, and electric power supply.

Employees

12,586

Sector

Construction Materials

Calendar

10/02 - Q3 2025 Earnings Release

More about the company