Taiheiyo Kouhatsu Dirección

Dirección controles de criterios 2/4

El CEO de Taiheiyo Kouhatsu's es Yoshinori Itagaki, nombrado en Jul 2017, tiene una permanencia de 6.75 años. posee directamente un 0.22% de las acciones de la empresa, con un valor de ¥13.98M. La antigüedad media del equipo directivo y de la junta directiva es de 4.8 años y 6.8 años, respectivamente.

Información clave

Yoshinori Itagaki

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	6.9yrs
Participación del CEO	0.2%
Permanencia media de la dirección	5yrs
Promedio de permanencia en la Junta Directiva	7yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Yoshinori Itagaki (64 yo)

6.9yrs

Permanencia

Mr. Yoshinori Itagaki serves as Managing Director at Taiheiyo Kouhatsu Incorporated since October 2006 and served as its Head of Affiliates, Manager of General Affairs Department and Manager of Accounting...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yoshinori Itagaki	Chairman	6.9yrs	sin datos	0.22% ¥ 13.5m
Satoshi Takase	MD & Director	less than a year	sin datos	0.086% ¥ 5.2m
Maruhiko Saruko	MD & Director	5yrs	sin datos	sin datos

5.0yrs

Permanencia media

67yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 8835 es experimentado (5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yoshinori Itagaki	Chairman	17yrs	sin datos	0.22% ¥ 13.5m
Satoshi Takase	MD & Director	7yrs	sin datos	0.086% ¥ 5.2m
Maruhiko Saruko	MD & Director	7yrs	sin datos	sin datos
Shigeki Osanai	Standing Corporate Auditor	9yrs	sin datos	0.068% ¥ 4.1m
Takashi Yamamoto	Director	7yrs	sin datos	0.064% ¥ 3.9m
Kazunori Fujii	Independent Outside Director	3yrs	sin datos	0.012% ¥ 704.7k
Sadako Yamaguchi	Independent Outside Director	less than a year	sin datos	sin datos
Mineki Sekikawa	Auditor	less than a year	sin datos	sin datos
Akihiko Itoh	Auditor	less than a year	sin datos	sin datos

7.0yrs

Permanencia media

67yo

Promedio de edad

Junta con experiencia: La junta directiva de 8835 se considera experimentada (6.8 años de antigüedad promedio).

Taiheiyo Kouhatsu Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Taiheiyo Kouhatsu Incorporated, Annual General Meeting, Jun 27, 2024

Taiheiyo Kouhatsu Incorporated, Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Taiheiyo Kouhatsu Incorporated, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Taiheiyo Kouhatsu Incorporated to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥80.47 (vs JP¥89.21 in FY 2023)

Taiheiyo Kouhatsu Incorporated, Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥39.00 per share

Taiheiyo Kouhatsu Incorporated to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥23.78 (vs JP¥73.02 in 3Q 2023)

Taiheiyo Kouhatsu Incorporated to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: EPS: JP¥23.78 (vs JP¥25.33 in 2Q 2023)

Taiheiyo Kouhatsu Incorporated to Report Q2, 2024 Results on Nov 10, 2023

New minor risk - Earnings quality

First quarter 2024 earnings released: EPS: JP¥16.20 (vs JP¥41.39 in 1Q 2023)

Taiheiyo Kouhatsu Incorporated to Report Q1, 2024 Results on Aug 10, 2023

Taiheiyo Kouhatsu Incorporated, Annual General Meeting, Jun 29, 2023

Full year 2023 earnings released: EPS: JP¥89.21 (vs JP¥47.18 in FY 2022)

Upcoming dividend of JP¥43.00 per share at 5.2% yield

Third quarter 2023 earnings released: EPS: JP¥73.01 (vs JP¥19.93 in 3Q 2022)

Taiheiyo Kouhatsu Incorporated to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: EPS: JP¥25.32 (vs JP¥11.70 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥25.32 (vs JP¥11.70 in 2Q 2022)

Taiheiyo Kouhatsu Incorporated to Report Q2, 2023 Results on Nov 11, 2022

Investor sentiment improved over the past week

First quarter 2023 earnings released: EPS: JP¥41.39 (vs JP¥1.54 in 1Q 2022)

Taiheiyo Kouhatsu Incorporated to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: EPS: JP¥47.18 (vs JP¥57.33 in FY 2021)

Taiheiyo Kouhatsu Incorporated, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Taiheiyo Kouhatsu Incorporated to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥30.00 per share

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

Second quarter 2022 earnings released: EPS JP¥11.70 (vs JP¥31.37 in 2Q 2021)

Full year 2021 earnings released: EPS JP¥57.33 (vs JP¥59.65 in FY 2020)

Upcoming dividend of JP¥30.00 per share

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS JP¥43.06 (vs JP¥5.79 in 3Q 2020)

New 90-day high: JP¥651

Taiheiyo Kouhatsu Incorporated to Report Q3, 2021 Results on Feb 10, 2021

Taiheiyo Kouhatsu Incorporated to Report Q1, 2021 Results on Aug 12, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad