Baroque Japan Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Hiroyuki Murai

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	10.2yrs
Participación del CEO	10.1%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	9.2yrs

Actualizaciones recientes de la dirección

Recent updates

Baroque Japan's (TSE:3548) Solid Earnings Are Supported By Other Strong Factors

Apr 22

CEO

Hiroyuki Murai (62 yo)

10.2yrs

Permanencia

Mr. Hiroyuki Murai has been the Chief Executive Officer and President at Baroque Japan Limited since February 2014 and August 24, 2016 respectively and serves as its Representative Director and served as...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiroyuki Murai	CEO, President & Representative Director	no data	sin datos	10.13% ¥ 2.8b
Akihito Fukasawa	Executive Director	no data	sin datos	0.36% ¥ 97.0m
Kyosuke Shinozawa	Independent Outside Director	15yrs	sin datos	sin datos
Nobuhide Hayashi	Independent Outside Director	4.9yrs	sin datos	sin datos
Shinichi Matsuda	Full-time Audit & Supervisory Board Member	no data	sin datos	0.012% ¥ 3.2m
Hiroshi Nagayasu	Outside Audit & Supervisory Board Member	no data	sin datos	sin datos
Yoshiki Yoshida	Outside Audit & Supervisory Board Member	no data	sin datos	sin datos
Fang Sheng	Independent Outside Director	10.7yrs	sin datos	sin datos
Xiaoling Hu	Independent Outside Director	10.7yrs	sin datos	sin datos
Kunihisa Hama	Independent Outside Director	7.7yrs	sin datos	sin datos
Koichiro Watanabe	Outside Audit & Supervisory Board Member	no data	sin datos	sin datos
Yingnan Zhang	Independent Outside Director	4.9yrs	sin datos	sin datos

9.2yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 3548 se considera experimentada (9.2 años de antigüedad promedio).

Baroque Japan Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Baroque Japan Limited, Annual General Meeting, May 30, 2024

Insufficient new directors

Less than half of directors are independent

Baroque Japan Limited, Annual General Meeting, May 26, 2022

Recent updates

Baroque Japan's (TSE:3548) Solid Earnings Are Supported By Other Strong Factors

Full year 2024 earnings released: EPS: JP¥26.23 (vs JP¥6.75 in FY 2023)

Baroque Japan Limited to Report Q3, 2025 Results on Jan 14, 2025

Upcoming dividend of JP¥38.00 per share

Third quarter 2024 earnings released: EPS: JP¥16.43 (vs JP¥15.97 in 3Q 2023)

Baroque Japan Limited, Annual General Meeting, May 30, 2024

Second quarter 2024 earnings released: JP¥2.44 loss per share (vs JP¥15.61 loss in 2Q 2023)

First quarter 2024 earnings released: EPS: JP¥18.99 (vs JP¥11.05 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥6.75 (vs JP¥40.85 in FY 2022)

Full year 2023 earnings released: EPS: JP¥6.75 (vs JP¥40.85 in FY 2022)

Upcoming dividend of JP¥38.00 per share at 4.6% yield

Baroque Japan Limited to Report Fiscal Year 2023 Results on Apr 14, 2023

Baroque Japan Limited Updates Earnings Guidance for the Current Fiscal Year Ending February 28, 2023

Third quarter 2023 earnings released: EPS: JP¥15.97 (vs JP¥33.76 in 3Q 2022)

Baroque Japan Limited Updates Earnings Guidance for the Current Fiscal Year Ending February 28, 2023

Insufficient new directors

Baroque Japan Limited to Report Q3, 2023 Results on Jan 16, 2023

Second quarter 2023 earnings released: JP¥15.61 loss per share (vs JP¥2.86 loss in 2Q 2022)

Baroque Japan Limited to Report Q2, 2023 Results on Oct 17, 2022

First quarter 2023 earnings released: EPS: JP¥11.05 (vs JP¥11.16 in 1Q 2022)

Baroque Japan Limited Provides Earnings Guidance for the Year 2022

Full year 2022 earnings released: EPS: JP¥40.85 (vs JP¥10.42 in FY 2021)

Baroque Japan Limited to Report Q1, 2023 Results on Jul 15, 2022

Less than half of directors are independent

Full year 2022 earnings released: EPS: JP¥40.85 (vs JP¥10.42 in FY 2021)

Baroque Japan Limited Provides Consolidated Earnings Guidance for the Year Ending 2023

Baroque Japan Limited to Report Fiscal Year 2022 Results on Apr 14, 2022

Baroque Japan Limited, Annual General Meeting, May 26, 2022

Upcoming dividend of JP¥38.00 per share

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

Second quarter 2022 earnings released: JP¥2.86 loss per share (vs JP¥3.36 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥11.16 (vs JP¥22.17 loss in 1Q 2021)

Baroque Japan Limited Announces Impairment Results for the First Quarter Ended May 31, 2021

Full year 2021 earnings released: EPS JP¥10.42 (vs JP¥79.20 in FY 2020)

Full year 2021 earnings released: EPS JP¥10.42 (vs JP¥79.20 in FY 2020)

Baroque Japan Limited Provides Earnings Guidance for the Full Year of Fiscal 2022

Baroque Japan Limited to Report Fiscal Year 2021 Results on Apr 14, 2021

New 90-day high: JP¥774

Third quarter 2021 earnings released: EPS JP¥31.68

New 90-day high: JP¥711

Baroque Japan Limited(TSE:3548) dropped from S&P Global BMI Index

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad