Heiwa Dirección

Dirección controles de criterios 2/4

El CEO de Heiwa's es Katsuya Minei, nombrado en Jun 2012, tiene una permanencia de 12.17 años. posee directamente un 0.6% de las acciones de la empresa, con un valor de €7.50M. La antigüedad media del equipo directivo y de la junta directiva es de 12.2 años y 11.2 años, respectivamente.

Información clave

Katsuya Minei

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.3yrs
Participación del CEO	0.6%
Permanencia media de la dirección	12.3yrs
Promedio de permanencia en la Junta Directiva	11.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Katsuya Minei (68 yo)

12.3yrs

Permanencia

JP¥109,000,000

Compensación

Mr. Katsuya Minei has been the President at Heiwa Corporation since June 28, 2012. Mr. Minei had been General Manager of Development Division at Heiwa Corporation since February 2008; its In-charge of Plan...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Katsuya Minei	President & Representative Director	12.3yrs	JP¥109.00m	0.60% ¥ 7.9m
Katsumasa Nakata	Auditor	no data	sin datos	0.081% ¥ 1.1m
Toshinobu Moromizato	Executive VP	12.3yrs	sin datos	0.12% ¥ 1.5m
Mikio Miyara	MD & GM of Development and Production Headquarters	1.3yrs	sin datos	0.062% ¥ 807.6k

12.3yrs

Permanencia media

65.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de HWC es experimentado (12.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Katsuya Minei	President & Representative Director	17.3yrs	JP¥109.00m	0.60% ¥ 7.9m
Katsumasa Nakata	Auditor	10.3yrs	sin datos	0.081% ¥ 1.1m
Toshinobu Moromizato	Executive VP	17.3yrs	sin datos	0.12% ¥ 1.5m
Mikio Miyara	MD & GM of Development and Production Headquarters	10.3yrs	sin datos	0.062% ¥ 807.6k
Akinori Endo	Independent Outside Director	2.3yrs	sin datos	sin datos
Tamiki Kaneshi	Director	12.3yrs	sin datos	0.095% ¥ 1.2m
Kota Yamaguchi	Independent External Director	11.3yrs	sin datos	sin datos

11.3yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de HWC son experimentados ( 11.2 años antigüedad media).

Heiwa Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Heiwa Corporation, Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Heiwa Corporation, Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Heiwa Corporation, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥40.00 per share

Heiwa Corporation to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥57.06 (vs JP¥50.12 in 1Q 2024)

Final dividend of JP¥40.00 announced

Heiwa Corporation to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥168 (vs JP¥210 in FY 2023)

Heiwa Corporation, Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Upcoming dividend of JP¥40.00 per share

Heiwa Corporation to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥42.31 (vs JP¥98.43 in 3Q 2023)

Heiwa Corporation to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: EPS: JP¥25.28 (vs JP¥55.19 in 2Q 2023)

Upcoming dividend of JP¥40.00 per share at 3.6% yield

Heiwa Corporation to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥50.12 (vs JP¥54.29 in 1Q 2023)

Heiwa Corporation to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥210 (vs JP¥22.23 in FY 2022)

Heiwa Corporation, Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥40.00 per share at 3.2% yield

Third quarter 2023 earnings released: EPS: JP¥98.43 (vs JP¥20.90 in 3Q 2022)

Heiwa Corporation to Report Q3, 2023 Results on Feb 08, 2023

Second quarter 2023 earnings released: EPS: JP¥55.19 (vs JP¥0.91 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥55.19 (vs JP¥0.91 loss in 2Q 2022)

Upcoming dividend of JP¥40.00 per share

Heiwa Corporation to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: EPS: JP¥54.29 (vs JP¥26.70 in 1Q 2022)

Heiwa Corporation to Report Q1, 2023 Results on Aug 04, 2022

Full year 2022 earnings released: EPS: JP¥22.23 (vs JP¥8.77 in FY 2021)

Heiwa Corporation, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Heiwa Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥40.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Second quarter 2022 earnings released: JP¥0.91 loss per share (vs JP¥3.71 loss in 2Q 2021)

Upcoming dividend of JP¥40.00 per share

First quarter 2022 earnings released: EPS JP¥26.70 (vs JP¥58.93 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥8.77 (vs JP¥161 in FY 2020)

Upcoming Dividend of JP¥40.00 Per Share

Heiwa Corporation to Report Fiscal Year 2021 Results on May 13, 2021

New 90-day high: €12.70

Third quarter 2021 earnings released: EPS JP¥37.02 (vs JP¥59.70 in 3Q 2020)

Revenue misses expectations

New 90-day low: €10.90

Heiwa Corporation to Report Q3, 2021 Results on Feb 09, 2021

New 90-day low: €13.20

Revenue beats expectations

Second quarter 2021 earnings released: JP¥3.71 loss per share

New 90-day low: €13.30

Heiwa Corporation to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad