Hi-Lex Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Taro Teraura

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.4yrs
Participación del CEO	0.2%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	3.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Taro Teraura (47 yo)

4.4yrs

Permanencia

Mr. Taro Teraura serves as Director of Thai Steel Cable Public Company Limited since February 9, 2022. He has been President and Representative Director at Hi-Lex Corporation since January 2020 and was Man...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Taro Teraura	President & Representative Director	4.4yrs	sin datos	0.20% ¥ 111.1m
Yasuko Masaki	Independent Outside Director	16.4yrs	sin datos	sin datos
Koichi Matsumoto	Chairman of Audit & Supervisory Board	4.4yrs	sin datos	0.0053% ¥ 3.0m
Hiromi Yoshikawa	Independent Outside Director	3.4yrs	sin datos	sin datos
Kenryo Goto	Outside Audit & Supervisory Board Member	less than a year	sin datos	sin datos
Takashi Ueda	Outside Audit & Supervisory Board Member	2.4yrs	sin datos	sin datos
Hiromi Yoshikawa	Independent Outside Director	less than a year	sin datos	sin datos

3.4yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 7279 se considera experimentada (3.3 años de antigüedad promedio).

Hi-Lex Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Hi-Lex Corporation, Annual General Meeting, Jan 27, 2024

Hi-Lex Corporation, Annual General Meeting, Jan 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Hi-Lex Corporation, Annual General Meeting, Jan 23, 2021

Recent updates

Upcoming dividend of JP¥20.00 per share

First quarter 2024 earnings released: EPS: JP¥13.17 (vs JP¥12.32 loss in 1Q 2023)

Full year 2023 earnings released: JP¥79.73 loss per share (vs JP¥190 loss in FY 2022)

Hi-Lex Corporation to Report Q3, 2024 Results on Sep 06, 2024

Full year 2023 earnings released: JP¥79.73 loss per share (vs JP¥190 loss in FY 2022)

Hi-Lex Corporation, Annual General Meeting, Jan 27, 2024

Upcoming dividend of JP¥17.00 per share at 2.4% yield

Third quarter 2023 earnings released: EPS: JP¥61.79 (vs JP¥61.07 loss in 3Q 2022)

Second quarter 2023 earnings released: JP¥13.27 loss per share (vs JP¥23.62 loss in 2Q 2022)

Upcoming dividend of JP¥17.00 per share at 2.8% yield

First quarter 2023 earnings released: JP¥12.32 loss per share (vs JP¥3.82 profit in 1Q 2022)

Hi-Lex Corporation to Report Q1, 2023 Results on Mar 03, 2023

Full year 2022 earnings released: JP¥190 loss per share (vs JP¥129 profit in FY 2021)

Hi-Lex Corporation, Annual General Meeting, Jan 28, 2023

Full year 2022 earnings released: JP¥190 loss per share (vs JP¥129 profit in FY 2021)

Less than half of directors are independent

Upcoming dividend of JP¥17.00 per share

Hi-Lex Corporation to Report Fiscal Year 2022 Results on Dec 09, 2022

Third quarter 2022 earnings released: JP¥61.07 loss per share (vs JP¥44.75 profit in 3Q 2021)

Second quarter 2022 earnings released: JP¥23.62 loss per share (vs JP¥110 profit in 2Q 2021)

Less than half of directors are independent

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Hi-Lex Corporation to Report Q1, 2022 Results on Mar 04, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥17.00 per share

Third quarter 2021 earnings released: EPS JP¥44.75 (vs JP¥89.29 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥110 (vs JP¥6.92 loss in 2Q 2020)

Hi-Lex Corporation (TSE:7279) announces an Equity Buyback for 400,000 shares, representing 1.05% for ¥500 million.

Upcoming dividend of JP¥17.00 per share

First quarter 2021 earnings released: EPS JP¥48.18 (vs JP¥18.65 in 1Q 2020)

New 90-day high: JP¥1,657

Hi-Lex Corporation to Report Q2, 2021 Results on Jun 04, 2021

New 90-day high: JP¥1,579

New 90-day high: JP¥1,483

Full year 2020 earnings released: JP¥92.40 loss per share

Hi-Lex Corporation, Annual General Meeting, Jan 23, 2021

New 90-day high: JP¥1,320

Hi-Lex Corporation to Report Q2, 2010 Results on 06/07/2010

Hi-Lex Corporation to Report Fiscal Year 2020 Results on Dec 11, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad