Governance TechnoPro Holdings, Inc.

6028

JP3545240008

Employment Services

Market Closed - Japan Exchange Other stock markets 01:30:00 2025-01-16 am EST			5-day change	1st Jan Change
2,840.50 ^JPY	+0.14%		-2.19%	-4.13%

Nov. 28	TechnoPro Holdings to Retire 1.9 Million Shares	MT
Nov. 18	Tranche Update on TechnoPro Holdings, Inc.'s Equity Buyback Plan announced on August 8, 2024.	CI

Executive Committee: TechnoPro Holdings, Inc.

Manager

Positions heldSince

Takeshi Yagi

57 year

Chief Executive Officer	2021-06-30
President	2021-06-30

Gaku Shimaoka

49 year

Chief Operating Officer

2021-06-30

Toshihiro Hagiwara

53 year

Director of Finance/CFO	2019-06-30
Investor Relations Contact	2021-06-30

Miki Kensuke

Chief Tech/Sci/R&D Officer

Hiroshi Koyama

Human Resources Officer

Composition of the Board of Directors: TechnoPro Holdings, Inc.

Director

CommitteesSince

Masahiko Ito

67 year

Compensation Committee	2024-09-26
Nominating Committee	2024-09-26

Shoko Takase

60 year

Compensation Committee	2023-09-27
Nominating Committee	2023-09-27

Kazuhiko Yamada

43 year

Compensation Committee	2023-09-27
Nominating Committee	2023-09-27

Masatoshi Deguchi

66 year

Audit Committee

2023-09-27

Rumiko Tanabe

55 year

Audit Committee

2020-05-31

Mitsutoshi Takao

74 year

Audit Committee

2018-03-22

Hitoshi Madarame

62 year

Audit Committee Chair

2022-09-28

Toshihiro Hagiwara

53 year

Director/Board Member

2019-08-31

Takeshi Yagi

57 year

Director/Board Member

2014-06-30

Koichiro Asai

54 year

Director/Board Member

2014-01-31

Gaku Shimaoka

49 year

Director/Board Member

2014-01-31

Latest Appointments: TechnoPro Holdings, Inc.

TechnoPro Holdings, Inc. Announces Executive Changes	24-04-26	CI
Technopro Holdings, Inc. Announces the Retirement of Futoshi Kitagawa, President and Representative Director, Effective as of March 31, 2024	24-03-01	CI
TechnoPro Holdings, Inc. Announces Appointment of Tsukasa Saigusa as Executive Officer (In Charge of HR)	21-07-12	CI
Technopro Holdings, Inc. Announces Executive Changes	21-05-28	CI
TechnoPro Holdings, Inc. Announces Management Changes, Effective July 1, 2021	21-05-28	CI
TechnoPro Holdings, Inc. Approves Board Changes	20-09-29	CI
TechnoPro Holdings Announces Management Changes	19-09-27	CI

More news

Former Officers and Directors: TechnoPro Holdings, Inc.

Insider

Positions held

SinceUntil

Harumi Sakamoto

Director/Board Member	2016-08-31	2024-09-26
Independent Dir/Board Member	2016-08-31	2024-09-26

Yasuji Nishio

Comptroller/Controller/Auditor	2013-07-30	2014-06-30
Director/Board Member	2012-03-31	2021-06-30
Chief Executive Officer	2013-06-30	2021-06-30
Chairman	2021-06-30	2023-09-27
Director of Finance/CFO	2012-03-31	2014-06-30
President	2013-06-30	2021-06-30

Tsukasa Saigusa

Human Resources Officer

2023-09-27

Tsunehiro Watabe

Director/Board Member	2012-03-31	2023-09-27
Independent Dir/Board Member	2012-03-31	2023-09-27

Toshiyuki Adachi

Chief Tech/Sci/R&D Officer

2023-06-30

Hiroshi Sato

Chief Administrative Officer	2014-01-31	-
Director/Board Member	2014-01-31	2019-06-30
Director of Finance/CFO	2014-01-31	2019-06-30
Investor Relations Contact	2014-01-31	2019-06-30

Naoko Ogawa

Public Communications Contact

2015-12-31

Charles J. Abadie

Chairman

2012-03-31

Norimitsu Niwa

Director/Board Member

2012-04-26

Akito Sonohara

Comptroller/Controller/Auditor	2014-06-30	-
Human Resources Officer	2012-04-26	-
Investor Relations Contact	2012-03-31	-

Keith Colton Mitchell

Director/Board Member	-	-
Chief Executive Officer	-	2013-07-30

Kyosa Hina

Comptroller/Controller/Auditor

2012-04-26

Takashi Mizuno

Chief Administrative Officer	2012-04-26	-
Compliance Officer	2012-04-26	-
General Counsel	2012-04-26	-
Sales & Marketing	2012-04-26	-

Takeshi Osada

Corporate Officer/Principal

2012-04-26

Kentaro Yamaji

Corporate Officer/Principal

2012-04-26

Allen Han

Director/Board Member

2012-04-26

Futoshi Kitagawa

Corporate Officer/Principal

Kei Mizukami

Director/Board Member

Masanori Ohara

Comptroller/Controller/Auditor

2012-04-26

Age distribution of managers

Parity Men Women

Male	15
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	10
Female	1

ESG MSCI

ESG

Environment

Social

Governance

Controversy

TechnoPro Holdings Inc is a Japan-based company mainly engaged in dispatch and contract engineers in the fields of machinery, electrical/electronics, embedded control, software development and maintenance, biochemistry and construction management. It operates through four business segments. Research and Development (R&D) Outsourcing segment provides engineer dispatch and contract work in the technical fields of machinery, electric & electronics, embedded control, information technology networks, business applications, system maintenance and operation. Construction Management Outsourcing segment dispatches engineers for construction management in the areas of construction, civil engineering. It also provides contract work for creating architectural drawings. Overseas segment provides technology outsourcing and recruitment services in China, Singapore, India and the United Kingdom. Domestic and Other segment provides recruitment services and technical education and training services.

Employees

28,746

Sector

Employment Services

Calendar

2025-02-06 - Q2 2025 Earnings Release

More about the company