CominixLtd Dirección

Dirección controles de criterios 0/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Shuichi Yanagawa

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	6.2%
Permanencia media de la dirección	1.4yrs
Promedio de permanencia en la Junta Directiva	less than a year

Actualizaciones recientes de la dirección

Recent updates

CEO

Shuichi Yanagawa (46 yo)

less than a year

Permanencia

Mr. Shuichi Yanagawa serves as President and Chief Executive Officer of Cominix Co.,Ltd. since June 2023 and is its Representative Director from June 24, 2022. He served as GM of Second Sales Headquarter o...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Shigemasa Yanagawa	Executive Chairman	21.2yrs	sin datos	10.27% ¥ 648.4m
Shuichi Yanagawa	President	less than a year	sin datos	6.2% ¥ 391.1m
Hideki Tanaka	Senior Managing Executive Officer	no data	sin datos	0.31% ¥ 19.6m
Norihiro Sawaguchi	Managing Executive Officer & Director	9yrs	sin datos	0.21% ¥ 13.5m

1.4yrs

Permanencia media

58.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3173 no se considera experimentado ( 1.4 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Shigemasa Yanagawa	Executive Chairman	21.2yrs	sin datos	10.27% ¥ 648.4m
Shuichi Yanagawa	President	2yrs	sin datos	6.2% ¥ 391.1m
Hideki Tanaka	Senior Managing Executive Officer	12.8yrs	sin datos	0.31% ¥ 19.6m
Norihiro Sawaguchi	Managing Executive Officer & Director	no data	sin datos	0.21% ¥ 13.5m
Hiroumi Shioji	Alternate Director	no data	sin datos	sin datos
Nobuhiro Azuma	Director	less than a year	sin datos	0.085% ¥ 5.3m
Yutaka Kagari	Independent Outside Director	less than a year	sin datos	0.096% ¥ 6.1m
Nobuhiko Arai	Independent Outside Director	less than a year	sin datos	sin datos
Tsunenori Mori	Independent Outside Director	less than a year	sin datos	sin datos

1.0yrs

Permanencia media

67yo

Promedio de edad

Junta con experiencia: La junta directiva de 3173 no se considera experimentada (1 años de permanencia promedio), lo que sugiere una nueva junta directiva.

CominixLtd Dirección

Dirección controles de criterios 0/4

Información clave

Actualizaciones recientes de la dirección

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd. to Report Fiscal Year 2024 Results on May 09, 2024

Upcoming dividend of JP¥20.00 per share

Third quarter 2024 earnings released: EPS: JP¥27.37 (vs JP¥25.62 in 3Q 2023)

Cominix Co.,Ltd. to Report Q3, 2024 Results on Feb 01, 2024

New minor risk - Profit margin trend

Cominix Co.,Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Upcoming dividend of JP¥15.00 per share at 4.0% yield

First quarter 2024 earnings released: EPS: JP¥10.05 (vs JP¥17.91 in 1Q 2023)

Cominix Co.,Ltd. to Report Q1, 2024 Results on Aug 01, 2023

Full year 2023 earnings released: EPS: JP¥108 (vs JP¥129 in FY 2022)

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥17.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥25.62 (vs JP¥77.60 in 3Q 2022)

Cominix Co.,Ltd. to Report Q3, 2023 Results on Feb 01, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥43.68 (vs JP¥20.38 in 2Q 2022)

Upcoming dividend of JP¥13.00 per share

Cominix Co.,Ltd. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥17.91 (vs JP¥25.48 in 1Q 2022)

Cominix Co.,Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥129 (vs JP¥42.95 in FY 2021)

No independent directors

Cominix Co.,Ltd. to Report Fiscal Year 2022 Results on May 09, 2022

Upcoming dividend of JP¥18.00 per share

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

Second quarter 2022 earnings released: EPS JP¥20.38 (vs JP¥11.94 loss in 2Q 2021)

Upcoming dividend of JP¥9.00 per share

First quarter 2022 earnings released: EPS JP¥25.48 (vs JP¥8.30 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Upcoming dividend of JP¥6.00 per share

New 90-day high: JP¥779

Third quarter 2021 earnings released: EPS JP¥21.55 (vs JP¥17.03 in 3Q 2020)

Cominix Co.,Ltd. to Report Q3, 2021 Results on Feb 01, 2021

Cominix Co.,Ltd. (TSE:3173) acquired 82.8% stake in Kawanobe Tool M.F.G.Co., Ltd. from Toshihiko Kawanobe on December 15, 2020.

Cominix Co.,Ltd. (TSE:3173) enter into Letter of intent to acquire Sawanaga Shokai Co., Ltd from Hiroshi Sawanaga, Keiko Sawanaga, Kaoru Sawanaga and Aya Sawanaga.

Cominix Co.,Ltd. (TSE:3173) acquired 98.1% stake in Toshin Shokai Co., Ltd. from Yasunari Murota and other shareholders.

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad