MaruwaLtd Dirección

Dirección controles de criterios 2/4

El CEO de MaruwaLtd's es Toshiro Kanbe, nombrado en Apr 2022, tiene una permanencia de 7.83 años. posee directamente un 0.13% de las acciones de la empresa, con un valor de ¥553.46M. La antigüedad media del equipo directivo y de la junta directiva es de 5.5 años y 6.3 años, respectivamente.

Información clave

Toshiro Kanbe

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.1yrs
Participación del CEO	0.1%
Permanencia media de la dirección	5.6yrs
Promedio de permanencia en la Junta Directiva	6.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Toshiro Kanbe (46 yo)

2.1yrs

Permanencia

Mr. Toshiro Kanbe has been President and Representative Director at Maruwa Co.,Ltd. since April 2022 and was its General Manager of Components Business Division since April 2015 until 2022. Mr. Kanbe was M...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Toshiro Kanbe	President & Representative Director	2.1yrs	sin datos	0.13% ¥ 515.2m
Tamaki Nozoki	GM of Administrative Division	no data	sin datos	sin datos
Akira Uchida	GM of Sales Division	9.1yrs	sin datos	sin datos
Manimaran Anthony	Senior MD & Director	11.9yrs	sin datos	0.0081% ¥ 31.0m
Tetsuhiro Morioka	Chief Executive Officer of MARUWA SHOMEI CO.	1.3yrs	sin datos	sin datos

5.6yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de MAW es experimentado (5.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Toshiro Kanbe	President & Representative Director	7.9yrs	sin datos	0.13% ¥ 515.2m
Manimaran Anthony	Senior MD & Director	22.9yrs	sin datos	0.0081% ¥ 31.0m
Sei Kanbe	Chairman of the Board	31.9yrs	sin datos	2.43% ¥ 9.3b
Haruyuki Hayashi	Vice Chairman of the Board	22.9yrs	sin datos	0.025% ¥ 94.5m
Masahiko Mitsuoka	Independent Outside Director	4.9yrs	sin datos	sin datos
Akihide Kato	Independent Outside Director	4.9yrs	sin datos	sin datos
Yukiko Morishita	Director	1.9yrs	sin datos	0.0032% ¥ 12.4m
Takeyuki Hara	Independent Outside Director	2.9yrs	sin datos	sin datos

6.4yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de MAW se considera experimentada (6.3 años de antigüedad promedio).

MaruwaLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Maruwa Co.,Ltd., Annual General Meeting, Jun 20, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

No independent directors

Recent updates

Maruwa Co.,Ltd., Annual General Meeting, Jun 20, 2024

Full year 2024 earnings released: EPS: JP¥1,233 (vs JP¥1,217 in FY 2023)

Upcoming dividend of JP¥43.00 per share

Maruwa Co.,Ltd. to Report Fiscal Year 2024 Results on Apr 25, 2024

Third quarter 2024 earnings released: EPS: JP¥310 (vs JP¥270 in 3Q 2023)

Maruwa Co. Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Less than half of directors are independent

Maruwa Co.,Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Less than half of directors are independent

Second quarter 2024 earnings released: EPS: JP¥319 (vs JP¥366 in 2Q 2023)

Investor sentiment improves as stock rises 25%

Less than half of directors are independent

Maruwa Co.,Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2024

Second quarter 2024 earnings released: EPS: JP¥319 (vs JP¥366 in 2Q 2023)

Less than half of directors are independent

Maruwa Co.,Ltd. to Report Q2, 2024 Results on Oct 26, 2023

Upcoming dividend of JP¥43.00 per share at 0.4% yield

No independent directors

Investor sentiment improves as stock rises 17%

First quarter 2024 earnings released: EPS: JP¥231 (vs JP¥331 in 1Q 2023)

Maruwa Co.,Ltd. Provides Dividend Guidance for the Second Quarter-End and Fiscal Year Ending March 31, 2024

Maruwa Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

No independent directors

Full year 2023 earnings released: EPS: JP¥1,217 (vs JP¥1,082 in FY 2022)

No independent directors

No independent directors

No independent directors

No independent directors

Maruwa Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Maruwa Co., Ltd. to Report Q3, 2023 Results on Jan 31, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥366 (vs JP¥272 in 2Q 2022)

Maruwa Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

No independent directors

Maruwa Co., Ltd. to Report Q2, 2023 Results on Oct 27, 2022

Upcoming dividend of JP¥38.00 per share

No independent directors

First quarter 2023 earnings released: EPS: JP¥331 (vs JP¥179 in 1Q 2022)

Maruwa Co., Ltd. Provides Dividend Guidance for the Second Quarter and Year Ending March 31, 2023

Maruwa Co., Ltd. to Report Q1, 2023 Results on Jul 27, 2022

Now 21% undervalued

Full year 2022 earnings released: EPS: JP¥1,082 (vs JP¥562 in FY 2021)

No independent directors

Maruwa Co., Ltd. to Report Fiscal Year 2022 Results on Apr 27, 2022

Upcoming dividend of JP¥36.00 per share

No independent directors

No independent directors

Maruwa Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥272 (vs JP¥139 in 2Q 2021)

Upcoming dividend of JP¥34.00 per share

No independent directors

First quarter 2022 earnings released: EPS JP¥179 (vs JP¥117 in 1Q 2021)

Maruwa Co., Ltd. Announces Cash Dividend for the Year End of Fiscal 2021, Payable on June 28, 2021; Provides Cash Dividend Guidance for the Second Quarter and Year End of Fiscal 2022

Maruwa Co., Ltd. to Report Fiscal Year 2021 Results on Apr 27, 2021

Third quarter 2021 earnings released: EPS JP¥156 (vs JP¥98.87 in 3Q 2020)

Revenue beats expectations

Revenue beats expectations

Third quarter 2021 earnings released: EPS JP¥156 (vs JP¥98.87 in 3Q 2020)

Maruwa Co., Ltd. to Report Q3, 2021 Results on Jan 28, 2021

Second quarter 2021 earnings released: EPS JP¥139

Revenue beats expectations

First half earnings released

Semi-annual earnings released: Revenue beats expectations

Upcoming Dividend of JP¥28.00 Per Share

Maruwa Co., Ltd. to Report Q2, 2021 Results on Oct 28, 2020

CEO

Permanencia

Equipo directivo

Permanencia media