Avantia Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Yasunari Sawada

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.7yrs
Participación del CEO	1.7%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

Avantia (TSE:8904) Will Pay A Dividend Of ¥19.00

Apr 25

Avantia (TSE:8904) Has Announced A Dividend Of ¥19.00

Apr 10

CEO

Yasunari Sawada (52 yo)

5.7yrs

Permanencia

Mr. Yasunari Sawada serves as President and Representative Director of Avantia Co., Ltd. since September 2018 and served as its General Manager of Sales Headquarter since 2023 until 2023. He was Managing D...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yasunari Sawada	President & Representative Director	17.5yrs	sin datos	1.72% ¥ 202.5m
Shoji Higuchi	Head of Administration & Director	2.5yrs	sin datos	0.038% ¥ 4.5m
Hidenobu Hisada	GM of Tokyo Headquarters & Director	4.5yrs	sin datos	0.071% ¥ 8.3m
Ryo Okamoto	Head of Development Division & Director	4.5yrs	sin datos	0.14% ¥ 16.5m
Masahiro Nakamura	Outside Auditor	6.5yrs	sin datos	0.021% ¥ 2.5m
Shuichi Kawasaki	Outside Auditor	9.5yrs	sin datos	0.039% ¥ 4.6m
Minoru Matsushima	Independent Outside Director	1.5yrs	sin datos	0.020% ¥ 2.3m
Tetsuro Kato	Independent Outside Director	1.5yrs	sin datos	0.0028% ¥ 329.5k
Etsuko Yuhara	Independent Outside Director	2.5yrs	sin datos	0.016% ¥ 1.9m
Tatsuro Yokoyama	Full-Time Auditor	less than a year	sin datos	sin datos

3.5yrs

Permanencia media

52.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 8904 se considera experimentada (3.4 años de antigüedad promedio).

Avantia Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

No independent directors

Recent updates

Avantia Co., Ltd. to Report Q3, 2024 Results on Jul 11, 2024

Avantia (TSE:8904) Will Pay A Dividend Of ¥19.00

Avantia (TSE:8904) Has Announced A Dividend Of ¥19.00

First half dividend of JP¥19.00 announced

Second quarter 2024 earnings released: JP¥3.77 loss per share (vs JP¥22.53 profit in 2Q 2023)

Upcoming dividend of JP¥19.00 per share

Avantia Co., Ltd. to Report Q2, 2024 Results on Apr 08, 2024

First quarter 2024 earnings released: EPS: JP¥5.27 (vs JP¥2.24 in 1Q 2023)

Avantia Co., Ltd. Announces Dividend Guidance for the Second Quarter and Full Year Ending August 31, 2024

Avantia Co., Ltd. to Report Q1, 2024 Results on Jan 11, 2024

Full year 2023 earnings released: EPS: JP¥86.37 (vs JP¥131 in FY 2022)

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

Avantia Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending February 29, 2024 and Full Year Ending August 31, 2024

Upcoming dividend of JP¥19.00 per share at 4.2% yield

Avantia Co., Ltd. to Report Fiscal Year 2023 Results on Oct 13, 2023

Third quarter 2023 earnings released: EPS: JP¥8.24 (vs JP¥31.27 in 3Q 2022)

Avantia Co., Ltd. (TSE:8904) agreed to acquire Pro Bank Home Co., Ltd. from Takaki Ebisawa.

Avantia Co., Ltd. to Report Q3, 2023 Results on Jul 13, 2023

Second quarter 2023 earnings released: EPS: JP¥22.53 (vs JP¥19.50 in 2Q 2022)

Upcoming dividend of JP¥19.00 per share at 4.8% yield

Avantia Co., Ltd. to Report Q2, 2023 Results on Apr 10, 2023

First quarter 2023 earnings released: EPS: JP¥2.24 (vs JP¥12.50 loss in 1Q 2022)

Avantia Co., Ltd. Announces Dividend Guidance for the Second Quarter and Full Year Ending August 31, 2023

Full year 2022 earnings released: EPS: JP¥131 (vs JP¥95.04 in FY 2021)

Avantia Co., Ltd. to Report Q1, 2023 Results on Jan 12, 2023

Full year 2022 earnings released: EPS: JP¥131 (vs JP¥95.04 in FY 2021)

Avantia Co.,Ltd. to Report Fiscal Year 2022 Results on Oct 11, 2022

Upcoming dividend of JP¥19.00 per share

Third quarter 2022 earnings released: EPS: JP¥31.27 (vs JP¥3.02 loss in 3Q 2021)

Avantia Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending August 31, 2022

Avantia Co.,Ltd. to Report Q3, 2022 Results on Jul 14, 2022

No independent directors

Second quarter 2022 earnings released: EPS: JP¥19.50 (vs JP¥24.39 in 2Q 2021)

Avantia Co.,Ltd. Provides Earnings Forecast for the Full Year Ending August 31, 2022

Upcoming dividend of JP¥19.00 per share

Upcoming dividend of JP¥19.00 per share

Avantia Co.,Ltd. to Report Q2, 2022 Results on Apr 11, 2022

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

Avantia Co.,Ltd. Provides Earnings Forecast for the Six Months Ending February 28, 2022 and Full Year Ending August 31, 2022

Full year 2021 earnings released: EPS JP¥95.04 (vs JP¥59.40 in FY 2020)

Upcoming dividend of JP¥19.00 per share

Third quarter 2021 earnings released: JP¥3.02 loss per share (vs JP¥5.98 loss in 3Q 2020)

Avantia Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending August 31, 2021

Second quarter 2021 earnings released: EPS JP¥24.39 (vs JP¥19.67 in 2Q 2020)

Avantia Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending August 31, 2021

Upcoming Dividend of JP¥19.00 Per Share

New 90-day high: JP¥920

Avantia Co.,Ltd. to Report Q2, 2021 Results on Apr 12, 2021

First quarter 2021 earnings released: JP¥8.31 loss per share

Avantia Co.,Ltd. to Report Fiscal Year 2020 Results on Oct 12, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad