Bunka Shutter Dirección

Dirección controles de criterios 2/4

El CEO de Bunka Shutter's es Hiroyuki Ogura, nombrado en Apr 2021, tiene una permanencia de 12.83 años. posee directamente un 0.044% de las acciones de la empresa, con un valor de ¥50.16M. La antigüedad media del equipo directivo y de la junta directiva es de 4.8 años y 5.8 años, respectivamente.

Información clave

Hiroyuki Ogura

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.1yrs
Participación del CEO	0.04%
Permanencia media de la dirección	4.9yrs
Promedio de permanencia en la Junta Directiva	5.9yrs

Actualizaciones recientes de la dirección

Recent updates

Bunka Shutter (TSE:5930) Has Announced A Dividend Of ¥21.00

Feb 28

CEO

Hiroyuki Ogura (68 yo)

3.1yrs

Permanencia

Mr. Hiroyuki Ogura serves as President at Bunka Shutter Co., Ltd. since April 2021 and also served as Managing operating officer and had been its General Manager of Building Construction Materials Business...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Toshihiko Shiozaki	Chairman of the Board	15.1yrs	sin datos	0.13% ¥ 166.7m
Hiroyuki Ogura	President & Representative Director	3.1yrs	sin datos	0.044% ¥ 55.0m
Yoshinori Fujita	Director & Managing Executive Officer of Sales	3.1yrs	sin datos	0.013% ¥ 16.0m
Yoshinori Shimamura	Senior Managing Executive Officer & Director	no data	sin datos	0.067% ¥ 85.1m
Mitsuru Mita	Managing Executive Officer	5.9yrs	sin datos	0.021% ¥ 26.6m
Haruhiko Ichikawa	Managing Executive Officer & Director	5.9yrs	sin datos	0.024% ¥ 30.1m
Hiroki Yamazaki	Senior Executive Officer & Director	4.9yrs	sin datos	0.0070% ¥ 8.9m

4.9yrs

Permanencia media

68yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 5930 se considera experimentado (4.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Toshihiko Shiozaki	Chairman of the Board	15.1yrs	sin datos	0.13% ¥ 166.7m
Hiroyuki Ogura	President & Representative Director	12.9yrs	sin datos	0.044% ¥ 55.0m
Yoshinori Fujita	Director & Managing Executive Officer of Sales	5.1yrs	sin datos	0.013% ¥ 16.0m
Yoshinori Shimamura	Senior Managing Executive Officer & Director	12.9yrs	sin datos	0.067% ¥ 85.1m
Mitsuru Mita	Managing Executive Officer	5.9yrs	sin datos	0.021% ¥ 26.6m
Haruhiko Ichikawa	Managing Executive Officer & Director	5.9yrs	sin datos	0.024% ¥ 30.1m
Hiroki Yamazaki	Senior Executive Officer & Director	5.3yrs	sin datos	0.0070% ¥ 8.9m
Yoshihiko Hayasaka	Independent Outside Director	2.9yrs	sin datos	sin datos
Kazufumi Abe	Independent Outside Director	6.9yrs	sin datos	0.0098% ¥ 12.4m
Nariyuki Matsuyama	Director	2.9yrs	sin datos	0.0084% ¥ 10.6m
Shozo Fujita	Independent Outside Director	6.9yrs	sin datos	0.0084% ¥ 10.6m
Kazue Shimamura	Independent Outside Director	1.3yrs	sin datos	sin datos

5.9yrs

Permanencia media

68yo

Promedio de edad

Junta con experiencia: La junta directiva de 5930 se considera experimentada (5.8 años de antigüedad promedio).

Bunka Shutter Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Bunka Shutter Co., Ltd., Annual General Meeting, Jun 20, 2023

Less than half of directors are independent

Bunka Shutter Co., Ltd., Annual General Meeting, Jun 21, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥21.00 per share

Bunka Shutter Co., Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Bunka Shutter (TSE:5930) Has Announced A Dividend Of ¥21.00

Third quarter 2024 earnings released: EPS: JP¥36.50 (vs JP¥35.17 in 3Q 2023)

Bunka Shutter Co., Ltd. to Report Q3, 2024 Results on Feb 06, 2024

Second quarter 2024 earnings released: EPS: JP¥42.17 (vs JP¥33.85 in 2Q 2023)

Upcoming dividend of JP¥21.00 per share at 3.6% yield

Bunka Shutter Co., Ltd. to Report Q2, 2024 Results on Nov 07, 2023

First quarter 2024 earnings released: EPS: JP¥4.85 (vs JP¥5.78 loss in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥122 (vs JP¥97.96 in FY 2022)

Bunka Shutter Co., Ltd. to Report Q1, 2024 Results on Aug 04, 2023

Full year 2023 earnings released: EPS: JP¥122 (vs JP¥97.96 in FY 2022)

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

Bunka Shutter Co., Ltd. (TSE:5930) agreed to acquire Windsor Doors and Windsor Doors (South Island) and Jones Door Company (2005) and Doors 2000.

Bunka Shutter Co., Ltd., Annual General Meeting, Jun 20, 2023

Upcoming dividend of JP¥21.00 per share at 3.8% yield

Third quarter 2023 earnings released: EPS: JP¥35.17 (vs JP¥30.96 in 3Q 2022)

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

Bunka Shutter Co., Ltd. to Report Q3, 2023 Results on Feb 07, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥33.85 (vs JP¥22.39 in 2Q 2022)

Bunka Shutter Co., Ltd. Provides Earning Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥21.00 per share

Bunka Shutter Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: JP¥5.78 loss per share (vs JP¥4.24 loss in 1Q 2022)

Bunka Shutter Co., Ltd. (TSE:5930) announces an Equity Buyback for 8,800,000 shares, representing 13.1% for ¥7,000 million.

Bunka Shutter Co., Ltd. (TSE:5930) acquired Max Door Solutions Pty Ltd

Full year 2022 earnings released: EPS: JP¥97.96 (vs JP¥117 in FY 2021)

Bunka Shutter Co., Ltd. to Report Q1, 2023 Results on Aug 04, 2022

Full year 2022 earnings released: EPS: JP¥97.96 (vs JP¥117 in FY 2021)

Bunka Shutter Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2022 and Fiscal Year Ending March 31, 2023

Bunka Shutter Co., Ltd., Annual General Meeting, Jun 21, 2022

Less than half of directors are independent

Bunka Shutter Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥20.00 per share

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

Bunka Shutter Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

Bunka Shutter Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥22.39 (vs JP¥25.55 in 2Q 2021)

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: JP¥4.24 loss per share (vs JP¥0.59 profit in 1Q 2021)

Full year 2021 earnings released: EPS JP¥117 (vs JP¥92.10 in FY 2020)

Full year 2021 earnings released: EPS JP¥117 (vs JP¥92.10 in FY 2020)

Bunka Shutter Co., Ltd. (TSE:5930) announces an Equity Buyback for 6,500,000 shares, representing 9.06% for ¥5,000 million.

Upcoming dividend of JP¥12.50 per share

Bunka Shutter Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

New 90-day high: JP¥1,017

Third quarter 2021 earnings released: EPS JP¥28.04 (vs JP¥20.69 in 3Q 2020)

New 90-day high: JP¥963

New 90-day high: JP¥944

Bunka Shutter Co., Ltd. to Report Q3, 2021 Results on Feb 03, 2021

Bunka Shutter Co., Ltd. (TSE:5930) completed the acquisition of YS Holdings Co., LTD.

Bunka Shutter Co., Ltd. to Report Q2, 2021 Results on Nov 04, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad