Governance Sanwa Holdings Corporation

5929

JP3344400001

Construction Supplies & Fixtures

Market Closed - Japan Exchange Other stock markets 06:30:00 06/02/2026 GMT			5-day change	1st Jan Change
3,765.00 ^JPY	+2.42%		+7.57%	-7.70%

01-30	Sanwa Holdings Corporation Reports Earnings Results for the Nine Months Ended December 31, 2025	CI
01-05	Tranche Update on Sanwa Holdings Corporation's Equity Buyback Plan announced on October 31, 2025.	CI

Executive Committee: Sanwa Holdings Corporation

Manager

Positions heldSince

Yasushi Takayama

55 year

President

31/03/2017

Composition of the Board of Directors: Sanwa Holdings Corporation

Director

CommitteesSince

Akira Gokita

78 year

Audit Committee Chair	31/05/2010
Nominating Committee Chair	31/05/2010
Audit Committee	31/05/2016

Michael N Morizumi

66 year

Audit Committee

31/05/2025

Tsunekatsu Yonezawa

77 year

Audit Committee

31/05/2016

Masanaka Yokota

71 year

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

Yasushi Takayama

55 year

Director/Board Member

31/05/2012

Meiji Takayama

52 year

Director/Board Member

31/05/2017

Hiroyuki Yamazaki

65 year

Director/Board Member

31/05/2020

Latest Appointments: Sanwa Holdings Corporation

14/05/25	Teiko Zaima Retires as Director from Sanwa Holdings Corporation, Date of Change Is June 25, 2025	CI
01/07/16	Sanwa Holdings Corporation Approves 81st Term Dividend; Elects Akira Gokita as Director	CI

More news

Former Officers and Directors: Sanwa Holdings Corporation

Insider

Positions held

SinceUntil

Makoto Yasuda

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

Hiroatsu Fujisawa

Director/Board Member	31/05/2014	-
Corporate Officer/Principal	31/03/2013	-

Masaru Kurosawa

Comptroller/Controller/Auditor

18/11/2010

25/06/2012

Junichi Yasuda

Director/Board Member

31/05/1999

25/06/2012

Seiji Fukuchi

Comptroller/Controller/Auditor

18/11/2010

25/06/2012

Nobuo Yasutake

Corporate Officer/Principal

18/11/2010

31/03/2012

Jiro Ichioka

Corporate Officer/Principal	30/04/2004	31/03/2011
Comptroller/Controller/Auditor	31/05/2012	-

Shunsaku Hashimoto

Director/Board Member

20/01/2010

Masahiro Fukuda

Director/Board Member	31/05/2012	-
Corporate Officer/Principal	30/09/2007	-

Wadami Tanimoto

Director/Board Member	31/05/2006	-
Corporate Officer/Principal	31/03/2004	-

Tamotsu Minamimoto

Director/Board Member	31/05/2004	-
Chief Operating Officer	31/05/2014	-
Corporate Officer/Principal	31/05/2000	31/05/2014
President	31/05/2014	-

Ichiro Ueeda

Director/Board Member	31/05/2012	-
Corporate Officer/Principal	31/03/2008	-

Mamoru Hikita

Comptroller/Controller/Auditor	31/05/2015	-
Corporate Officer/Principal	18/11/2010	-

Teikou Zaima

Comptroller/Controller/Auditor	31/05/2015	31/05/2016
Director/Board Member	31/05/2016	-

Kazuhiko Kinoshita

Director/Board Member	31/05/2014	-
Corporate Officer/Principal	31/03/2003	-

Sampei Kametaka

Corporate Officer/Principal

Tsunahiro Watanabe

Corporate Officer/Principal

07/08/2011

Katsumi Fujii

Investor Relations Contact

Hidemine Yasui

Corporate Officer/Principal

Ken Mori

Investor Relations Contact

Takenobu Hoizumi

Corporate Officer/Principal

Mikio Kurusu

Director/Board Member	-	03/05/2012
Corporate Officer/Principal	-	-

Tatsuto Satsuka

Corporate Officer/Principal

Noriaki Shinohara

Corporate Officer/Principal

20/01/2010

Mitsunari Murakami

Investor Relations Contact	10/08/2011	04/11/2012
Public Communications Contact	22/08/2011	04/11/2012
Corporate Officer/Principal	18/11/2010	-

Issei Yano

Corporate Officer/Principal

18/11/2010

Yuuji Yoshitake

General Counsel

18/11/2010

Toshiaki Douba

Corporate Officer/Principal

Toshiaki Nakaya

Comptroller/Controller/Auditor	31/05/2012	-
Director/Board Member	31/05/1998	31/05/2012

Hironobu Sasaki

Comptroller/Controller/Auditor

20/01/2010

Toshitaka Takayama

Director/Board Member	01/04/1972	31/05/2012
Chief Executive Officer	31/03/2012	31/03/2020
Chairman	31/05/2012	-
Chief Operating Officer	31/03/2012	31/05/2012
Corporate Officer/Principal	01/04/1980	30/04/1981
President	30/04/1981	31/05/2012

Age distribution of managers

Parity Men Women

Male	7
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	7
Female	0

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

Sanwa Holdings Corporation is a Japan-based company mainly engaged in the manufacture and sale of building and commercial facility construction materials, as well as the provision of maintenance and renovation services. The Company operates in three geological segments, including Japan segment, North America segment and Europe segment. Its products include shutters and related products, doors for buildings, partitions, stainless products, front desk products, windows, doors for housing, exterior products, garage doors for houses, and vehicle doors, etc.

Employees

13,116

Sector

Construction Supplies & Fixtures

Calendar

03-29 - Final dividend

More about the company