Governance MIRAIT ONE Corporation

1417

JP3910620008

Construction & Engineering

Market Closed - Japan Exchange Other stock markets 02:30:00 2026-03-17 am EDT			5-day change	1st Jan Change
3,661.00 ^JPY	+1.27%		-0.65%	+4.45%

Feb. 13	MIRAIT ONE Corporation Reports Earnings Results for the Nine Months Ended December 31, 2025	CI
Nov. 13	MIRAIT ONE Corporation Announces Dividend for the Second Quarter Ended September 30, 2025, Payable on November 28, 2025	CI

Executive Committee: MIRAIT ONE Corporation

Manager

Positions heldSince

Toshiki Nakayama

68 year

Chief Executive Officer

2025-06-24

Hiroshi Wakimoto

62 year

Comptroller/Controller/Auditor	2022-06-30
Human Resources Officer	2022-06-30

Hidemune Sugahara

63 year

President

2025-06-24

Composition of the Board of Directors: MIRAIT ONE Corporation

Director

CommitteesSince

Toshiki Nakayama

68 year

Chairman

2025-06-24

Midori Mizutani

45 year

Audit Committee

2025-05-31

Shinji Seo

Audit Committee

2024-05-31

Hiromasa Takaoka

60 year

Director/Board Member

2025-05-31

Hidemune Sugahara

63 year

Director/Board Member

2024-05-31

Yoichiro Takaya

61 year

Director/Board Member

2022-06-30

Hiroshi Wakimoto

62 year

Director/Board Member

2022-06-30

Yuko Tsukasaki

64 year

Director/Board Member	2022-06-30
Independent Dir/Board Member	2022-06-30

Shinichi Kawaratani

70 year

Director/Board Member	2021-05-31
Independent Dir/Board Member	2021-05-31

Mayumi Yamamoto

70 year

Director/Board Member	2020-05-31
Independent Dir/Board Member	2020-05-31

Yasushi Totake

64 year

Director/Board Member

2019-05-31

Latest Appointments: MIRAIT ONE Corporation

24-05-23

Mirait One Corporation Announces Retiring Directors

More news

Former Officers and Directors: MIRAIT ONE Corporation

Insider

Positions held

SinceUntil

Shigeru Suemori

Director/Board Member	2022-06-30	-
Independent Dir/Board Member	2022-06-30	-

Tatsumi Miyazaki

Director/Board Member	2022-06-30	-
Corporate Officer/Principal	2022-03-31	-

Koji Aoyama

Director/Board Member	2020-05-31	-
Corporate Officer/Principal	2020-05-31	2022-06-30

Katsuhiko Igarashi

Director/Board Member	2020-05-31	-
Corporate Officer/Principal	2020-05-31	-

Toshiyuki Hirabara

Director/Board Member

2020-05-31

Masakazu Tsukamoto

Comptroller/Controller/Auditor	2022-06-30	-
Director/Board Member	2019-05-31	-
Director of Finance/CFO	2019-05-31	-
Investor Relations Contact	2019-05-31	-

Chiaki Katsumaru

Director/Board Member	2022-06-30	-
Independent Dir/Board Member	2022-06-30	-

Chiharu Baba

Director/Board Member	2018-05-31	-
Independent Dir/Board Member	2018-05-31	-

Hiroshi Seki

Director/Board Member	2022-06-30	-
Independent Dir/Board Member	2022-06-30	-

Mikio Doi

Director/Board Member

2018-05-31

Masayoshi Hosokawa

Comptroller/Controller/Auditor	2020-05-31	-
Director/Board Member	2017-06-28	2019-05-31
Corporate Officer/Principal	2017-06-28	2019-05-31

Yusuke Kodama

Comptroller/Controller/Auditor	2014-05-31	2017-06-28
Director/Board Member	2010-09-30	2014-05-31
Human Resources Officer	2010-09-30	2014-05-31

Keiji Kitajima

Comptroller/Controller/Auditor

2017-06-27

Keisuke Sakashita

Director/Board Member	2015-05-31	2017-06-27
Corporate Officer/Principal	2015-05-31	2017-06-27

Goro Yagihashi

Director/Board Member	2010-09-30	2016-06-27
Chairman	2010-09-30	2015-05-31
President	2010-09-30	2012-09-30

Fumio Takaesu

Director/Board Member	2010-09-30	2016-06-27
Corporate Officer/Principal	2010-09-30	2016-06-27

Ryuichi Hara

Director/Board Member	2016-05-31	-
Corporate Officer/Principal	2016-05-31	-

Yasuhiro Yamamoto

Director/Board Member	2016-05-31	-
Human Resources Officer	2016-05-31	2022-06-30

Katsuhiko Tanabe

Director/Board Member

2010-10-07

2014-06-25

Yasushi Komono

Director/Board Member

2010-10-07

2014-06-25

Hidetaka Motonishi

Corporate Officer/Principal

2014-06-25

Kenichi Nishimura

Director/Board Member	2011-03-27	2014-06-19
Corporate Officer/Principal	2011-03-27	2014-06-19

Masaharu Kimura

Director/Board Member	2014-05-31	-
Independent Dir/Board Member	2014-05-31	-

Eiji Ebinuma

Director/Board Member	2014-05-31	-
Independent Dir/Board Member	2014-05-31	-

Kouichi Takahatake

Director/Board Member	2014-05-31	-
Corporate Officer/Principal	2014-05-31	-

Tatsuhisa Yoshimura

Director/Board Member	2013-05-31	-
Corporate Officer/Principal	2013-05-31	-

Masatoshi Suzuki

Director/Board Member	2012-05-31	-
Corporate Officer/Principal	2012-05-31	2012-09-30
President	2012-09-30	2020-05-31

Masashi Sogo

Comptroller/Controller/Auditor	2016-06-27	-
Director/Board Member	2013-05-31	2016-06-27
Human Resources Officer	2012-05-31	2016-06-27

Yoshimasa Tokui

Director/Board Member	2012-05-31	-
Corporate Officer/Principal	2012-05-31	-

Nobuyoshi Tanaka

Comptroller/Controller/Auditor

2012-05-31

Manabu Kiriyama

Comptroller/Controller/Auditor	2020-05-31	-
Director/Board Member	2012-05-31	2019-05-31
Director of Finance/CFO	2010-09-30	2019-05-31
Investor Relations Contact	2010-09-30	2019-05-31

Yoichi Takashima

Comptroller/Controller/Auditor	2010-10-10	-
Director/Board Member	2010-10-10	2011-12-26

Hiroshi Kogure

Director/Board Member	2013-05-31	-
Public Communications Contact	2014-06-25	2015-05-31
Corporate Officer/Principal	2010-09-30	-

Junnichi Nomura

Director/Board Member	2010-10-07	-
Corporate Officer/Principal	2010-10-07	-

Nobutoshi Takahashi

Comptroller/Controller/Auditor	2010-10-10	-
Director/Board Member	2010-10-10	2011-12-26

Ikuo Washiyama

Director/Board Member	2010-10-07	-
Corporate Officer/Principal	2010-10-07	-

Chiho Katsukura

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

Hiroki Ohashi

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Toru Morioka

Corporate Officer/Principal

Masayuki Takahashi

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Kiyoshi Fukuma

Corporate Officer/Principal

Fuminori Ito

Corporate Officer/Principal

Koji Yoshihara

Comptroller/Controller/Auditor

Shinji Furukawa

Corporate Officer/Principal

Jun Kumazaki

Investor Relations Contact	-	2017-06-27
Corporate Officer/Principal	-	-

Yasuhiro Takagi

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	8
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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

Mirait One Corp is a Japan-based holding company mainly engaged in the nippon telegraph and telephone (NTT) business, multicareer business, environment and social innovation business, as well as information communications technology (ICT) solution business. The Company operates through seven segments, including MIRAIT, MIRAIT Technologies, Lantrovision, TTK, Solcom and Shikokutsuken, Seibu Construction. The seven segments are involved in the information communication engineering, electrical equipment works and air condition maintenance business. The Company is also engaged in the communication infrastructure business, global business, and mobile network business.

Employees

17,115

Sector

Construction & Engineering

Calendar

Mar. 30 - Ex-dividend date - 45 JPY

More about the company