Maruhachi Warehouse Company Dirección

Dirección controles de criterios 2/4

El CEO de Maruhachi Warehouse Company es Ichiro Mineshima, nombrado en Feb 2017, tiene una permanencia de 7.75 años. posee directamente un 2.95% de las acciones de la empresa, con un valor de ¥150.09M. La antigüedad media del equipo directivo y de la junta directiva es de 8.8 años y 8.8 años, respectivamente.

Información clave

Ichiro Mineshima

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.8yrs
Participación del CEO	2.9%
Permanencia media de la dirección	8.8yrs
Promedio de permanencia en la Junta Directiva	8.8yrs

Actualizaciones recientes de la dirección

Recent updates

Maruhachi Warehouse Company (TSE:9313) Could Be At Risk Of Shrinking As A Company

Jul 12

CEO

Ichiro Mineshima (64 yo)

7.8yrs

Permanencia

Mr. Ichiro Mineshima is President and Representative Director of Maruhachi Warehouse Co. Ltd from February 2017. Mr. Mineshima was Vice President of Maruhachi Warehouse Co. Ltd since February 2015. Mr. Min...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Ichiro Mineshima	President & Representative Director	7.8yrs	sin datos	2.95% ¥ 150.1m
Yutaka Arai	MD & GM of Administrative Division	9.8yrs	sin datos	sin datos
Kazuhiko Suzuki	Managing Director and General Manager of Sales Division	9.8yrs	sin datos	sin datos
Hiromoto Miyazawa	MD & Director	no data	sin datos	0.14% ¥ 7.3m
Kenji Tani	MD, General Affairs Manager	1.8yrs	sin datos	0.19% ¥ 9.6m

8.8yrs

Permanencia media

65yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 9313 es experimentado (8.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Ichiro Mineshima	President & Representative Director	9.8yrs	sin datos	2.95% ¥ 150.1m
Yutaka Arai	MD & GM of Administrative Division	14.8yrs	sin datos	sin datos
Hiromoto Miyazawa	MD & Director	8.8yrs	sin datos	0.14% ¥ 7.3m
Kenji Tani	MD, General Affairs Manager	7.8yrs	sin datos	0.19% ¥ 9.6m
Masashi Yamaguchi	Independent Outside Director	8.8yrs	sin datos	sin datos
Masaaki Sato	Outside Auditor	less than a year	sin datos	sin datos
Hisakazu Sato	Independent Outside Director	8.8yrs	sin datos	sin datos
Yasushi Miki	Outside Auditor	1.8yrs	sin datos	sin datos
Katsuyuki Watanabe	Audit & Supervisory Board Member	2.8yrs	sin datos	0.017% ¥ 860.1k

8.8yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 9313 se considera experimentada (8.8 años de antigüedad promedio).

Maruhachi Warehouse Company Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Maruhachi Warehouse Company, Limited, Annual General Meeting, Feb 28, 2024

Maruhachi Warehouse Company, Limited, Annual General Meeting, Feb 22, 2023

Less than half of directors are independent

Less than half of directors are independent

Maruhachi Warehouse Company, Limited, Annual General Meeting, Feb 25, 2021

Recent updates

Upcoming dividend of JP¥20.00 per share

Third quarter 2024 earnings released: EPS: JP¥19.08 (vs JP¥19.76 in 3Q 2023)

Maruhachi Warehouse Company, Limited to Report Q3, 2024 Results on Oct 11, 2024

Maruhachi Warehouse Company (TSE:9313) Could Be At Risk Of Shrinking As A Company

Second quarter 2024 earnings released: EPS: JP¥17.23 (vs JP¥20.77 in 2Q 2023)

Maruhachi Warehouse Company, Limited to Report Q2, 2024 Results on Jul 05, 2024

First quarter 2024 earnings released: EPS: JP¥17.40 (vs JP¥11.32 in 1Q 2023)

Maruhachi Warehouse Company, Limited to Report Q1, 2024 Results on Apr 05, 2024

Full year 2023 earnings released: EPS: JP¥69.58 (vs JP¥60.47 in FY 2022)

Maruhachi Warehouse Company, Limited, Annual General Meeting, Feb 28, 2024

Maruhachi Warehouse Company, Limited to Report Fiscal Year 2023 Results on Jan 12, 2024

Upcoming dividend of JP¥16.00 per share at 2.3% yield

Third quarter 2023 earnings released: EPS: JP¥19.76 (vs JP¥14.10 in 3Q 2022)

Maruhachi Warehouse Company, Limited to Report Q3, 2023 Results on Oct 06, 2023

Second quarter 2023 earnings released: EPS: JP¥20.77 (vs JP¥12.92 in 2Q 2022)

Maruhachi Warehouse Company, Limited to Report Q2, 2023 Results on Jul 07, 2023

First quarter 2023 earnings released: EPS: JP¥11.32 (vs JP¥18.12 in 1Q 2022)

Maruhachi Warehouse Company, Limited to Report Q1, 2023 Results on Apr 07, 2023

Maruhachi Warehouse Company, Limited, Annual General Meeting, Feb 22, 2023

Full year 2022 earnings released: EPS: JP¥60.47 (vs JP¥84.91 in FY 2021)

Maruhachi Warehouse Company, Limited to Report Fiscal Year 2022 Results on Jan 13, 2023

Upcoming dividend of JP¥16.00 per share

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥14.10 (vs JP¥20.64 in 3Q 2021)

Maruhachi Warehouse Company, Limited (TSE:9313) announces an Equity Buyback for 38,000 shares, representing 0.64% for ¥24.4 million.

Maruhachi Warehouse Company, Limited to Report Q3, 2022 Results on Oct 07, 2022

Second quarter 2022 earnings released: EPS: JP¥12.92 (vs JP¥22.82 in 2Q 2021)

Maruhachi Warehouse Company, Limited to Report Q2, 2022 Results on Jul 08, 2022

Less than half of directors are independent

First quarter 2022 earnings released: EPS: JP¥18.12 (vs JP¥21.31 in 1Q 2021)

Maruhachi Warehouse Company, Limited to Report Q1, 2022 Results on Apr 08, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥16.00 per share

Third quarter 2021 earnings released: EPS JP¥20.64 (vs JP¥24.16 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥22.82 (vs JP¥22.15 in 2Q 2020)

First quarter 2021 earnings released: EPS JP¥21.31 (vs JP¥20.31 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥79.54 (vs JP¥74.74 in FY 2019)

Maruhachi Warehouse Company, Limited to Report Q1, 2021 Results on Apr 09, 2021

New 90-day high: JP¥780

Maruhachi Warehouse Company, Limited, Annual General Meeting, Feb 25, 2021

New 90-day high: JP¥747

Full year 2020 earnings released: EPS JP¥79.54

Maruhachi Warehouse Company, Limited to Report Q3, 2020 Results on Oct 09, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad