Shinnihon Dirección

Dirección controles de criterios 2/4

El CEO de Shinnihon es Katsushi Takami, nombrado en Jun 2013, tiene una permanencia de 11.42 años. posee directamente un 0.34% de las acciones de la empresa, con un valor de ¥302.00M. La antigüedad media del equipo directivo y de la junta directiva es de 19 años y 8.9 años, respectivamente.

Información clave

Katsushi Takami

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	11.4yrs
Participación del CEO	0.3%
Permanencia media de la dirección	19yrs
Promedio de permanencia en la Junta Directiva	8.9yrs

Actualizaciones recientes de la dirección

Recent updates

There's No Escaping Shinnihon Corporation's (TSE:1879) Muted Earnings Despite A 25% Share Price Rise

Sep 04

Even With A 30% Surge, Cautious Investors Are Not Rewarding Shinnihon Corporation's (TSE:1879) Performance Completely

Mar 15

Shinnihon (TSE:1879) Is Paying Out A Larger Dividend Than Last Year

Feb 26

CEO

Katsushi Takami (60 yo)

11.4yrs

Permanencia

Mr. Katsushi Takami has been the Chief Executive Officer and President of ShinNihon Corporation since June 2013. Mr. Takami served as Vice-President and General Manager of Construction Sales Division at Sh...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Kazuo Kanetsuna	Executive Chairman of the Board of Directors	60.1yrs	sin datos	sin datos
Katsushi Takami	CEO, President & Representative Director	11.4yrs	sin datos	0.34% ¥ 302.0m
Naeki Takahashi	Chief of Corporate Planning Office	18.4yrs	sin datos	0.0034% ¥ 3.0m
Masayuki Suzuki	Senior Managing Executive Officer	28.6yrs	sin datos	0.021% ¥ 18.1m
Junichi Mikami	Managing Executive Officer	19.6yrs	sin datos	0.017% ¥ 15.1m

19.0yrs

Permanencia media

69yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1879 es experimentado (19 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kazuo Kanetsuna	Executive Chairman of the Board of Directors	60.1yrs	sin datos	sin datos
Katsushi Takami	CEO, President & Representative Director	20.4yrs	sin datos	0.34% ¥ 302.0m
Naeki Takahashi	Chief of Corporate Planning Office	14.4yrs	sin datos	0.0034% ¥ 3.0m
Masayuki Suzuki	Senior Managing Executive Officer	25.4yrs	sin datos	0.021% ¥ 18.1m
Junichi Mikami	Managing Executive Officer	19.4yrs	sin datos	0.017% ¥ 15.1m
Osamu Kimura	External Auditor	4.4yrs	sin datos	sin datos
Shinji Takahashi	Independent Outside Director	9.4yrs	sin datos	sin datos
Yasuhito Kanetsuna	Director & Manager of Real Estate Development Department - Development Business Division	6.4yrs	sin datos	sin datos
Hidenori Kameoka	Standing Corporate Auditor	8.4yrs	sin datos	sin datos
Tatsuya Suzuki	Outside Independent Director	2.4yrs	sin datos	sin datos
Koji Oshima	Outside Independent Director	2.4yrs	sin datos	sin datos
Naoaki Yoshikawa	External Auditor	3.4yrs	sin datos	sin datos

8.9yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de 1879 se considera experimentada (8.9 años de antigüedad promedio).

Shinnihon Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Shinnihon Corporation, Annual General Meeting, Jun 27, 2024

Shinnihon Corporation, Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Shinnihon Corporation, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥26.00 per share

There's No Escaping Shinnihon Corporation's (TSE:1879) Muted Earnings Despite A 25% Share Price Rise

Shinnihon (TSE:1879) Has Announced A Dividend Of ¥26.00

Shinnihon Corporation to Report Q2, 2025 Results on Nov 13, 2024

Shinnihon (TSE:1879) Will Pay A Dividend Of ¥26.00

First quarter 2025 earnings released: EPS: JP¥22.48 (vs JP¥26.47 in 1Q 2024)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 22%

Shinnihon (TSE:1879) Has Announced A Dividend Of ¥26.00

Shinnihon (TSE:1879) Is Due To Pay A Dividend Of ¥26.00

Final dividend increased to JP¥26.00

Shinnihon Corporation to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥210 (vs JP¥205 in FY 2023)

Shinnihon Corporation, Annual General Meeting, Jun 27, 2024

Shinnihon Corporation to Report Fiscal Year 2024 Final Results on May 13, 2024

Shinnihon (TSE:1879) Is Paying Out A Larger Dividend Than Last Year

Upcoming dividend of JP¥19.00 per share

Even With A 30% Surge, Cautious Investors Are Not Rewarding Shinnihon Corporation's (TSE:1879) Performance Completely

Investor sentiment improves as stock rises 16%

Shinnihon (TSE:1879) Is Paying Out A Larger Dividend Than Last Year

Third quarter 2024 earnings released: EPS: JP¥41.02 (vs JP¥43.23 in 3Q 2023)

Shinnihon Corporation to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: EPS: JP¥52.03 (vs JP¥49.49 in 2Q 2023)

Upcoming dividend of JP¥15.00 per share at 2.8% yield

Shinnihon Corporation to Report Q2, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: EPS: JP¥26.47 (vs JP¥23.56 in 1Q 2023)

Shinnihon Corporation to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥205 (vs JP¥185 in FY 2022)

Shinnihon Corporation Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2024

Shinnihon Corporation, Annual General Meeting, Jun 29, 2023

Now 20% undervalued

Upcoming dividend of JP¥12.00 per share at 2.4% yield

Now 21% undervalued

Third quarter 2023 earnings released: EPS: JP¥43.23 (vs JP¥51.88 in 3Q 2022)

Shinnihon Corporation to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: EPS: JP¥49.49 (vs JP¥40.22 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥49.49 (vs JP¥40.22 in 2Q 2022)

Upcoming dividend of JP¥10.00 per share

Shinnihon Corporation to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: EPS: JP¥23.56 (vs JP¥19.55 in 1Q 2022)

Shinnihon Corporation to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: EPS: JP¥185 (vs JP¥165 in FY 2021)

Shinnihon Corporation, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Shinnihon Corporation to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥10.00 per share

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

Second quarter 2022 earnings released: EPS JP¥40.22 (vs JP¥30.40 in 2Q 2021)

Upcoming dividend of JP¥9.00 per share

Shinnihon Corporation (TSE:1879) agreed to acquire Fujiko Co., Ltd. on ¥15 billion.

First quarter 2022 earnings released: EPS JP¥19.55 (vs JP¥22.08 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥165 (vs JP¥180 in FY 2020)

Upcoming dividend of JP¥10.00 per share

New 90-day high: JP¥893

Third quarter 2021 earnings released: EPS JP¥35.63 (vs JP¥38.37 in 3Q 2020)

Shinnihon Corporation to Report Q3, 2021 Results on Feb 12, 2021

New 90-day low: JP¥828

Shinnihon Corporation to Report Q2, 2021 Results on Nov 13, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad