Governance EXEO Group, Inc.

1951

JP3254200003

Construction & Engineering

Market Closed - Japan Exchange Other stock markets 01:30:00 2026-02-17 EST			5-day change	1st Jan Change
2,785.50 ^JPY	-0.09%		+0.02%	+7.18%

02-06	EXEO Group, Inc. authorizes a Buyback Plan.	CI
02-06	EXEO Group, Inc. announces an Equity Buyback for 2,000,000 shares, representing 0.98% for ¥4,000 million.	CI

Executive Committee: EXEO Group, Inc.

Manager

Positions heldSince

Shigeki Hayashi

58 year

Chief Operating Officer	2023-05-31
Director of Finance/CFO	2022-05-31
Investor Relations Contact	2021-06-30

Keigo Kajimura

60 year

President

2025-06-24

Composition of the Board of Directors: EXEO Group, Inc.

Director

CommitteesSince

Naoko Iwasaki

50 year

Nominating Committee	2019-05-31
Compensation Committee Chair	2019-05-31

Shigeki Hayashi

58 year

Audit Committee

2023-11-29

Tomoko Aramaki

57 year

Audit Committee

2024-05-31

Koichi Mino

65 year

Director/Board Member

2020-05-31

Yasushi Obara

72 year

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

Fumitoshi Imaizumi

62 year

Director/Board Member

2022-05-31

Yuichi Mitsuyama

66 year

Director/Board Member

2017-05-31

Keigo Kajimura

60 year

Director/Board Member

2025-06-24

Latest Appointments: EXEO Group, Inc.

24-05-27

EXEO Group, Inc. Announces Management Changes

More news

Former Officers and Directors: EXEO Group, Inc.

Insider

Positions held

SinceUntil

Tetsuya Funabashi

Director/Board Member	2018-06-21	2025-06-24
Chief Executive Officer	2019-05-31	2025-06-24
Corporate Officer/Principal	2018-06-21	2019-05-31
President	2019-05-31	2025-06-24

Kazuo Sato

Comptroller/Controller/Auditor

2019-05-31

Hiroaki Kubozono

Director/Board Member

2019-05-31

Toshiro Ue

Director/Board Member

2018-09-30

Toshihiko Kumamoto

Director/Board Member

2018-09-30

Hirofumi Miyama

Corporate Officer/Principal

2018-06-30

Yuji Sugita

Comptroller/Controller/Auditor	2012-05-31	2016-06-23
Director/Board Member	2010-01-18	2012-05-31
Chief Tech/Sci/R&D Officer	2012-04-12	2012-05-31
Corporate Officer/Principal	2010-01-18	2012-04-12

Takayuki Watanabe

Director/Board Member	2010-01-18	2016-06-23
Director of Finance/CFO	2012-04-12	-
Investor Relations Contact	2007-05-31	-
Corporate Officer/Principal	2010-01-18	2016-06-23

Kazuteru Kanazawa

Director/Board Member	2015-05-31	-
Independent Dir/Board Member	2015-05-31	-
Comptroller/Controller/Auditor	2010-05-31	2013-05-31

Yasuo Otsubo

Director/Board Member	2015-05-31	-
Corporate Officer/Principal	2014-05-31	-

Kumiko Kitai

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

Tomohiro Kurosawa

Director/Board Member	2016-05-31	-
Corporate Officer/Principal	2016-06-30	-
Sales & Marketing	2014-05-31	2016-06-30

Yuki Sakuyama

Director/Board Member

2013-05-31

Noritsugu Totani

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

Fuminori Kozono

Director/Board Member	2012-05-31	2019-05-31
Chairman	2019-05-31	-
Corporate Officer/Principal	2012-05-31	2013-05-31
President	2013-05-31	2019-05-31

Kazufumi Watanabe

Director/Board Member

2011-05-31

Hisashi Yazawa

Director/Board Member

2011-05-31

Yoshiaki Matsuzaka

Director/Board Member	2011-05-31	-
Corporate Officer/Principal	2013-05-31	-

Yoshiharu Yamazaki

Director/Board Member	2012-05-31	-
Corporate Officer/Principal	2010-11-11	-

Takeshi Sakai

Director/Board Member	2012-05-31	-
Corporate Officer/Principal	2009-05-31	-

Takashi Sakai

Director/Board Member	2012-05-31	-
Corporate Officer/Principal	2009-05-31	-

Yoshiharu Takizawa

Comptroller/Controller/Auditor	2016-05-31	-
Corporate Officer/Principal	2013-03-31	2016-05-31
Sales & Marketing	2007-06-30	2013-03-31

Kunio Ishikawa

Director/Board Member	2007-05-31	2013-05-31
Chairman	2013-05-31	-
President	2008-05-31	2013-05-31

Toshio Tsuda

Director/Board Member	2009-05-31	-
Corporate Officer/Principal	2006-05-31	-

Akira Yabiki

Director/Board Member	2010-01-18	-
Corporate Officer/Principal	2010-01-18	2012-04-12
Sales & Marketing	2012-04-12	-

Haruhiko Watanabe

Comptroller/Controller/Auditor	2015-05-31	-
Corporate Officer/Principal	2005-12-31	-

Katsumi Takahashi

Director/Board Member	2010-01-18	-
Corporate Officer/Principal	2010-01-18	-

Seiji Takashima

Chairman

2010-01-18

Yutaka Horibe

Director/Board Member	2001-06-30	-
Corporate Officer/Principal	2010-01-18	-

Terutaka Sakai

Director/Board Member	2010-01-18	-
Corporate Officer/Principal	2010-01-18	-

Hideo Higuchi

Director/Board Member	2019-05-31	-
Director of Finance/CFO	2015-05-31	-
Investor Relations Contact	2015-05-31	-
Corporate Officer/Principal	2014-05-31	2015-05-31

Tsutomu Ota

Director/Board Member	2014-05-31	-
Corporate Officer/Principal	2010-05-31	-

Shigeru Tanaka

Comptroller/Controller/Auditor	2013-05-31	-
Corporate Officer/Principal	2010-11-11	2013-05-31

Yukio Sano

Corporate Officer/Principal

2010-11-11

Takashi Shikano

Corporate Officer/Principal

2010-11-11

Mitsuaki Iwata

Comptroller/Controller/Auditor

2010-11-11

Yutaka Mugitani

Corporate Officer/Principal

2010-11-11

Kazunori Yuasa

Human Resources Officer

Mitsunobu Yasuba

Corporate Secretary

Junzo Fukuno

Corporate Officer/Principal

2010-11-11

Yoshiaki Suzuki

Director/Board Member	2010-01-18	-
Corporate Officer/Principal	2010-01-18	-

Akira Gohara

Corporate Officer/Principal

2010-11-11

Hiroshi Fukunaga

Corporate Officer/Principal

2010-11-11

Tsuyoshi Yagi

Corporate Officer/Principal

2010-01-18

Makoto Nakagawa

Corporate Officer/Principal

Hiroshi Sato

Corporate Officer/Principal

Toshimitsu Kiribayashi

Corporate Officer/Principal

Teru Suzuki

Corporate Officer/Principal

Seiji Fujikake

Corporate Officer/Principal

Osamu Shoji

Corporate Officer/Principal

2010-01-18

Tatsunori Nagao

Corporate Officer/Principal

2010-11-11

Tsuneto Hinohara

Corporate Officer/Principal

2010-11-11

Kenjiro Tsunoda

Corporate Officer/Principal

Teruyuki Takahashi

Corporate Officer/Principal

2010-01-18

Naoe Takeda

Corporate Officer/Principal

2010-11-11

Toshihisa Ono

Comptroller/Controller/Auditor

2010-11-11

Toyohiko Yamashita

Comptroller/Controller/Auditor

2010-11-11

Kuniaki Shinya

Corporate Officer/Principal

2010-11-11

Yoshimichi Takayabu

Corporate Officer/Principal

2010-11-11

Sadao Ikeda

Comptroller/Controller/Auditor

2010-01-18

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	6
Female	2

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

EXEO Group Inc, formerly Kyowa Exeo Corp, is mainly engaged in the engineering solution business and the system solution business. It consists of four business segments: Kyowa Exeo Group, C Cube Group, Seibu Denki Group and Nippon Dentsu Group. The segments are mainly engaged in the construction of equipment and urban infrastructure for communication carriers, network integration, and system integration, centering on their respective construction areas. The engineering solution business includes communication carriers that build and maintain communication infrastructure equipment, and urban infrastructure that builds and maintains various communication infrastructure equipment for local governments, government agencies, railway companies, private companies and others. The system solution business builds systems and provides system integration for various companies such as telecommunications carriers, finance and manufacturing. The Company also operates pipe work business.

Employees

17,260

Sector

Construction & Engineering

Calendar

03-29 - Final dividend

More about the company