Tsuchiya Holdings Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Shozo Tsuchiya

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	16.3yrs
Participación del CEO	3.5%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	6.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Shozo Tsuchiya (51 yo)

16.3yrs

Permanencia

Mr. Shozo Tsuchiya has been the President of Tsuchiya Holdings Co., Ltd. since November 2008. Mr. Tsuchiya has been Representative Director of Tsuchiya Holdings Co., Ltd.since November 2008 and served as...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Shozo Tsuchiya	President & Representative Director	16.3yrs	sin datos	3.48% ¥ 204.5m
Tomohiro Ohyoshi	Vice President & Representative Director	no data	sin datos	0.24% ¥ 14.1m
Koji Ohyama	Standing Corporate Auditor	16.3yrs	sin datos	sin datos
Junichi Tezuka	Independent External Director	15.5yrs	sin datos	sin datos
Michiko Nakata	Independent Outside Director	6.3yrs	sin datos	sin datos
Tetsuzo Tokoro	Director	no data	sin datos	0.17% ¥ 10.1m
Koji Yamakawa	Director	6.3yrs	sin datos	0.084% ¥ 4.9m
Hideya Kikuchi	Director	6.3yrs	sin datos	0.23% ¥ 13.4m
Toshikazu Araki	Independent Outside Director	less than a year	sin datos	sin datos
Hiroshi Kamisuwa	Director	less than a year	sin datos	sin datos
Yumi Kaji	Director	less than a year	sin datos	sin datos
Nobuhito Nakamura	Independent Outside Director	less than a year	sin datos	sin datos

6.3yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 1840 se considera experimentada (6.3 años de antigüedad promedio).

Tsuchiya Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Tsuchiya Holdings Co., Ltd., Annual General Meeting, Jan 25, 2024

Tsuchiya Holdings Co., Ltd., Annual General Meeting, Jan 26, 2023

No independent directors

No independent directors

Recent updates

Tsuchiya Holdings Co., Ltd. to Report Q2, 2024 Results on Jun 14, 2024

First quarter 2024 earnings released: JP¥21.84 loss per share (vs JP¥22.92 loss in 1Q 2023)

Tsuchiya Holdings Co., Ltd. to Report Q1, 2024 Results on Mar 15, 2024

Tsuchiya Holdings Co., Ltd., Annual General Meeting, Jan 25, 2024

Full year 2023 earnings released: EPS: JP¥9.32 (vs JP¥9.20 in FY 2022)

New minor risk - Share price stability

Tsuchiya Holdings Co., Ltd. to Report Fiscal Year 2023 Results on Dec 15, 2023

Upcoming dividend of JP¥6.00 per share at 2.5% yield

Third quarter 2023 earnings released: JP¥4.32 loss per share (vs JP¥4.12 loss in 3Q 2022)

Tsuchiya Holdings Co., Ltd. to Report Q3, 2023 Results on Sep 14, 2023

Investor sentiment improves as stock rises 22%

New minor risk - Share price stability

Investor sentiment improves as stock rises 17%

Second quarter 2023 earnings released: JP¥0.04 loss per share (vs JP¥3.68 loss in 2Q 2022)

First quarter 2023 earnings released: JP¥22.92 loss per share (vs JP¥25.44 loss in 1Q 2022)

Tsuchiya Holdings Co., Ltd. to Report Q1, 2023 Final Results on Mar 14, 2023

Full year 2022 earnings released: EPS: JP¥9.20 (vs JP¥19.08 in FY 2021)

Tsuchiya Holdings Co., Ltd., Annual General Meeting, Jan 26, 2023

No independent directors

Tsuchiya Holdings Co., Ltd. to Report Fiscal Year 2022 Results on Dec 15, 2022

Upcoming dividend of JP¥6.00 per share

Third quarter 2022 earnings released: JP¥4.12 loss per share (vs JP¥0.76 loss in 3Q 2021)

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Tsuchiya Holdings Co., Ltd. to Report Q3, 2022 Results on Sep 13, 2022

Second quarter 2022 earnings released: JP¥3.68 loss per share (vs JP¥3.88 loss in 2Q 2021)

No independent directors

Tsuchiya Holdings Co., Ltd. to Report Q2, 2022 Results on Jun 14, 2022

First quarter 2022 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¥6.00 per share

Third quarter 2021 earnings released: JP¥0.76 loss per share (vs JP¥26.24 loss in 3Q 2020)

Second quarter 2021 earnings released: JP¥3.88 loss per share (vs JP¥6.88 loss in 2Q 2020)

First quarter 2021 earnings released: JP¥11.76 loss per share (vs JP¥19.68 loss in 1Q 2020)

Full year 2020 earnings released: JP¥31.52 loss per share (vs JP¥7.16 profit in FY 2019)

Tsuchiya Holdings Co., Ltd. to Report Q1, 2021 Results on Mar 15, 2021

Full year 2020 earnings released: JP¥31.52 loss per share

New 90-day high: JP¥184

Tsuchiya Holdings Co., Ltd. to Report Q3, 2020 Results on Sep 11, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad