Bedrijfsvoering Mitsubishi Estate Co., Ltd.

8802

JP3899600005

onroerend goed ontwikkeling & transacties

Beurs gesloten - Japan Exchange Andere beurzen 07:30:00 15-12-2025			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
3.942,00 ^JPY	+2,18%		+3,19%	+79,14%

26/11	Tokyo ziet sterke stijging in snelle doorverkoop van nieuwbouwappartementen	MT
10/11	Mitsubishi Estate Co., Ltd. kondigt dividend aan voor tweede kwartaal 2025, uitbetaling op 5 december 2025	CI

Uitvoerend comité: Mitsubishi Estate Co., Ltd.

Bedrijfsleider

Beklede functiesVan

Atsushi Nakajima

62 jaar

Chief Executive Officer	01-04-2023
President	01-04-2023

Mikito Hirai

56 jaar

Compliance Officer	01-06-2023
Human Resources Officer	01-06-2023
General Counsel	01-06-2023

Yuichiro Shiota

Comptroller/Controller/Auditor	-
Investor Relations Contact	-

Naoki Umeda

60 jaar

Comptroller/Controller/Auditor	01-06-2022
Public Communications Contact	01-06-2022

Samenstelling van de raad van bestuur: Mitsubishi Estate Co., Ltd.

Directeur

RadenVan

Junichi Yoshida

67 jaar

Chairman

01-04-2023

Tsuyoshi Okamoto

78 jaar

Nominating Committee	01-06-2018
Compensation Committee Chair	01-06-2018
Compensation Committee	01-06-2019
Nominating Committee Chair	01-06-2019

Masaaki Shirakawa

76 jaar

Compensation Committee	01-06-2016
Nominating Committee	01-06-2016

Melanie Brock

61 jaar

Compensation Committee	01-06-2022
Nominating Committee	01-06-2022

Tetsuo Narukawa

76 jaar

Audit Committee Chair

01-06-2018

Wataru Sueyoshi

69 jaar

Audit Committee

01-06-2021

Toru Kimura

62 jaar

Director/Board Member

Yutaro Yotsuzuka

60 jaar

Director/Board Member

Atsushi Nakajima

62 jaar

Director/Board Member

01-06-2022

Naoki Umeda

60 jaar

Director/Board Member

01-06-2022

Mikito Hirai

56 jaar

Director/Board Member

01-06-2023

Ayako Sonoda

62 jaar

Director/Board Member	29-06-2023
Independent Dir/Board Member	29-06-2023

Naosuke Oda

72 jaar

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

Hiroshi Katayama

66 jaar

Director/Board Member

01-06-2016

Recente benoemingen: Mitsubishi Estate Co., Ltd.

20/02	Mitsubishi Estate Residence Co, Ltd. kondigt directiewisselingen aan	CI
20/02	Mitsubishi Estate Residence Co, Ltd. Kondigt wijzigingen in het bestuur aan	CI
15-02-24	Mitsubishi Estate Co. Kondigt wijzigingen in het management aan	CI
16-02-23	Mitsubishi Estate Co. Kondigt wijzigingen in het bestuur aan	CI
16-02-23	Mitsubishi Estate Co. Kondigt wijzigingen in CEO aan	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: Mitsubishi Estate Co., Ltd.

Insider

Beklede functies

VanTot

Setsuko Egami

Director/Board Member	01-06-2015	29-06-2023
Independent Dir/Board Member	01-06-2015	29-06-2023

Junichi Tanisawa

Director/Board Member	01-06-2014	29-06-2023
Corporate Officer/Principal	01-04-2011	29-06-2023

Hirotaka Sugiyama

Director/Board Member	01-06-2007	29-06-2023
Chairman	01-04-2017	01-04-2023
Human Resources Officer	01-06-2010	01-04-2011
Corporate Officer/Principal	01-04-2004	01-06-2010
President	01-04-2011	01-04-2017

Keiji Kimura

Director/Board Member	01-04-2017	01-06-2017
Chairman	01-04-2011	01-04-2017
Corporate Officer/Principal	01-06-2000	01-06-2005
President	01-06-2005	01-04-2011

Shinichi Takeuchi

Corporate Officer/Principal

01-04-2017

Masami Amano

Corporate Officer/Principal

04-07-2011

31-03-2016

Shin Ebihara

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

Masaaki Kono

Director/Board Member	05-01-2010	01-06-2014
Corporate Officer/Principal	05-01-2010	30-01-2012
Sales & Marketing	30-01-2012	01-06-2014

Ichiro Watarai

Corporate Officer/Principal

08-09-2010

31-03-2012

Shigeru Takagi

Director/Board Member	05-01-2010	29-06-2010
General Counsel	05-01-2010	04-06-2010
President	01-04-1974	05-01-2010

Yasumasa Gomi

Director/Board Member	01-06-2009	-
Independent Dir/Board Member	01-06-2009	-

Isao Matsuhashi

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

Shu Tomioka

Director/Board Member	01-06-2006	-
Independent Dir/Board Member	01-06-2006	-

Fumikatsu Tokiwa

Director/Board Member	01-06-2006	-
Independent Dir/Board Member	01-06-2006	-

Takeshi Fukuzawa

Chairman

05-01-2010

Noboru Nishigai

Director/Board Member	01-06-2017	-
Compliance Officer	01-04-2017	01-06-2019
Human Resources Officer	01-04-2017	01-06-2019
General Counsel	01-04-2017	01-06-2019
Corporate Officer/Principal	01-06-2019	01-06-2021

Toru Okusa

Comptroller/Controller/Auditor	01-04-2010	01-04-2013
Director/Board Member	01-04-2014	-
Public Communications Contact	01-04-2014	01-04-2016
Corporate Officer/Principal	01-04-2013	01-04-2014

Naoto Aiba

Director/Board Member	01-06-2013	01-06-2016
Corporate Officer/Principal	01-06-2016	-

Soichiro Hayashi

Director/Board Member	01-06-2015	-
Corporate Officer/Principal	08-09-2010	-

Jo Kato

Director/Board Member	01-06-2011	-
Human Resources Officer	01-06-2011	01-04-2013
Public Communications Contact	01-06-2011	01-04-2013
Corporate Officer/Principal	01-04-2013	31-03-2018

Masamichi Ono

Director/Board Member	01-06-2013	-
Corporate Officer/Principal	08-09-2010	-

Toshihiko Kazama

Director/Board Member	01-06-2013	-
Corporate Officer/Principal	08-09-2010	-

Yutaka Yanagisawa

Comptroller/Controller/Auditor	01-06-2015	01-06-2016
Director/Board Member	01-06-2016	-
Corporate Officer/Principal	01-04-2003	01-04-2015

Hiroshi Danno

Comptroller/Controller/Auditor	01-04-1973	-
Director/Board Member	05-01-2010	-
Corporate Officer/Principal	05-01-2010	-

Hiroyoshi Ito

Director/Board Member	05-01-2010	-
Corporate Officer/Principal	05-01-2010	-

Takao Yagihashi

Director/Board Member	04-07-2011	-
Corporate Officer/Principal	05-01-2010	-

Shiro Fujisawa

Director/Board Member	04-07-2011	-
General Counsel	30-01-2012	-
Corporate Officer/Principal	08-09-2010	30-01-2012

Nobuyuki Iizuka

Director/Board Member	01-04-1971	-
Sales & Marketing	01-04-1971	-

Hirokazu Kano

Corporate Officer/Principal

Kazuyuki Yabu

Corporate Officer/Principal

08-09-2010

Takayuki Hara

Corporate Officer/Principal

Takao Tojo

Corporate Officer/Principal

08-09-2010

Atsushi Nakajima

Corporate Officer/Principal

Megumu Ono

Corporate Officer/Principal

08-09-2010

Yasuhiko Watanabe

Corporate Officer/Principal

Yasuo Fujiwara

Corporate Officer/Principal

08-09-2010

Katsuhisa Shimada

Corporate Officer/Principal

Masao Toyoizumi

Corporate Officer/Principal

08-09-2010

Hirotaka Kanki

Corporate Officer/Principal

Hiroharu Koinuma

Corporate Officer/Principal

Akira Kikuti Haruiti

Comptroller/Controller/Auditor

13-04-2009

Toshio Nagashima

Director/Board Member	05-01-2010	-
Corporate Officer/Principal	-	-

Hajime Ito

Corporate Officer/Principal

William J. Glasgow

Corporate Officer/Principal

Yutaka Nakamura

Corporate Officer/Principal

Masahiro Kobayashi

Corporate Officer/Principal

Takenobu Miki

Corporate Officer/Principal

Atsushi Morimoto

Corporate Officer/Principal

Masahiro Yamanaka

Corporate Officer/Principal

Yasuto Suzuki

Corporate Officer/Principal

Kazuo Odagawa

Corporate Officer/Principal

Satoshi Oyama

Corporate Officer/Principal

Yuzuru Shibagaki

Corporate Officer/Principal

05-01-2010

Masao Ouchi

Corporate Officer/Principal

08-09-2010

Terutake Miyamoto

Director/Board Member	01-04-1966	-
Corporate Officer/Principal	01-04-1966	-

Eiji Tan

Comptroller/Controller/Auditor	05-01-2010	-
Corporate Officer/Principal	01-04-1964	05-01-2010

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	15
Vrouw	2

Waarvan leden van het uitvoerend comité

Man	4
Vrouw	0

Waarvan bestuurders

Man	12
Vrouw	2

Herzieningen

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

Nee

Controverses sur les droits de l'Homme

Nee

Controverses Subventions fiscales

Nee

Conforme à la finance Islamique

Nee

Mitsubishi Estate Co., Ltd. is gespecialiseerd in de ontwikkeling, de promotie en het beheer van onroerend goed. De netto-omzet (inclusief intragroep) is als volgt naar activiteit verdeeld: - beheer en exploitatie van kantoorgebouwen en winkelcentra (55,2%); - ontwikkeling, beheer en exploitatie van woningen en condominiums (27,6%); - beheer van vastgoedactiva (3,2%); - overige (5,2%): voornamelijk hotel- en luchthavenbeheer, vastgoeddiensten (vastgoedmakelaardij, verhuur, parkeerbeheer, enz.) en engineering en bouw van civiele infrastructuur. De resterende netto-omzet (8,8%) is afkomstig van internationale activiteiten op het gebied van vastgoedbeheer en -exploitatie.

Werknemers

11.412

Sector

onroerend goed ontwikkeling & transacties

Agenda

05/02 - Q3 2025 Cijferpublicaties (schatting)

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