Denkyo Group HoldingsLtd Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Masahide Tsuji

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.3yrs
Participación del CEO	0.8%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	4.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Masahide Tsuji (70 yo)

5.3yrs

Permanencia

Mr. Masahide Tsuji serves as Chairman of the Board of Denkyo Group Holdings Co. Ltd. since 2019 until 2022 and serves as its Director since 2019 and is its CEO. He has served as Chairman of the Board at De...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahide Tsuji	CEO & Chairman	5.3yrs	sin datos	0.80% ¥ 61.8m
Shuhei Sakata	CEO, President & Director	9.9yrs	sin datos	0.71% ¥ 55.4m
Hiromitsu Kurishima	In charge of Finance & Corporate Planning Dep't and Director	5.3yrs	sin datos	0.12% ¥ 9.0m
Shunji Yamashita	MD, Sales Headquarters Manager & Director	no data	sin datos	sin datos
Shigeki Taenaka	Outside Auditor	4.3yrs	sin datos	sin datos
Kimiyoshi Tokumaru	Independent External Director	9.9yrs	sin datos	0.017% ¥ 1.3m
Nobuo Iwabuchi	Outside Auditor	4.3yrs	sin datos	sin datos
Ichiro Takase	Director	3.3yrs	sin datos	0.066% ¥ 5.2m
Asuka Terada	Independent Outside Director	3.3yrs	sin datos	sin datos
Yuji Noguchi	Full-time Auditor	less than a year	sin datos	sin datos

4.3yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de 8144 se considera experimentada (4.3 años de antigüedad promedio).

Denkyo Group HoldingsLtd Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Denkyo Group Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

No independent directors

Denkyosha Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

New minor risk - Profit margin trend

Full year 2024 earnings released: EPS: JP¥13.83 (vs JP¥19.77 in FY 2023)

Denkyo Group Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥20.00 per share

Denkyo Group Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥56.01 (vs JP¥72.24 in 3Q 2023)

Denkyo Group Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: JP¥7.22 loss per share (vs JP¥13.67 profit in 2Q 2023)

Denkyo Group Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 07, 2023

Upcoming dividend of JP¥20.00 per share at 3.1% yield

First quarter 2024 earnings released: EPS: JP¥35.87 (vs JP¥8.91 loss in 1Q 2023)

Denkyo Group Holdings Co., Ltd. to Report Q1, 2024 Results on Aug 07, 2023

Full year 2023 earnings released: EPS: JP¥19.76 (vs JP¥101 in FY 2022)

Upcoming dividend of JP¥20.00 per share at 3.3% yield

Third quarter 2023 earnings released: EPS: JP¥72.23 (vs JP¥84.86 in 3Q 2022)

Denkyo Group Holdings Co., Ltd. to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released

No independent directors

Second quarter 2023 earnings released: EPS: JP¥13.67 (vs JP¥21.43 in 2Q 2022)

Denkyosha Co.,Ltd. to Report Q2, 2023 Results on Nov 07, 2022

Upcoming dividend of JP¥20.00 per share

First quarter 2023 earnings released: JP¥8.91 loss per share (vs JP¥36.72 profit in 1Q 2022)

Denkyosha Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥101 (vs JP¥210 in FY 2021)

Denkyosha Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Denkyosha Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥20.00 per share

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

Denkyosha Co.,Ltd. (TSE:8144) announces an Equity Buyback for 75,000 shares, representing 1.23% for ¥103.73 million.

Second quarter 2022 earnings released: EPS JP¥21.43 (vs JP¥48.69 in 2Q 2021)

Upcoming dividend of JP¥20.00 per share

Full year 2021 earnings released: EPS JP¥210 (vs JP¥67.38 in FY 2020)

Upcoming dividend of JP¥25.00 per share

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

Third quarter 2021 earnings released: EPS JP¥140 (vs JP¥91.97 in 3Q 2020)

New 90-day high: JP¥1,290

Denkyosha Co.,Ltd. to Report Q3, 2021 Results on Feb 04, 2021

New 90-day high: JP¥1,249

Denkyosha Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad