amana Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Hironobu Shindo

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	26.3yrs
Participación del CEO	n/a
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	3.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Hironobu Shindo (72 yo)

26.3yrs

Permanencia

Mr. Hironobu Shindo serves as the President and CEO of amana, inc. Mr. Hironobu Shindo has been the President and Representative Director, RayBreeze K.K. since August 2013. Mr. Shindo had been the Presiden...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hironobu Shindo	President	26.3yrs	sin datos	sin datos
Shinji Koba	Director	14.9yrs	sin datos	sin datos
Junichi Tobimatsu	Independent Outside Director	3.1yrs	sin datos	sin datos
Kazuhito Tanaka	Director	10.9yrs	sin datos	sin datos
Yoshikazu Fukao	Director	3.1yrs	sin datos	sin datos
Toshimitsu Yamaguchi	Director	1.1yrs	sin datos	sin datos
Yasuhiro Saheki	Director	1.1yrs	sin datos	sin datos
Shinji Hikoe	Independent Outside Director	3.1yrs	sin datos	sin datos
Shizuko Hirata	Independent Outside Director	3.1yrs	sin datos	sin datos
Tomohiro Iga	Director	no data	sin datos	sin datos
Mutsuko Ota	Director	1.1yrs	sin datos	sin datos
Hiromi Aoki	Director	1.1yrs	sin datos	sin datos

3.1yrs

Permanencia media

53yo

Promedio de edad

Junta con experiencia: La junta directiva de 2402 se considera experimentada (3.1 años de antigüedad promedio).

amana Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

amana inc., Annual General Meeting, Mar 29, 2022

amana inc., Annual General Meeting, Mar 30, 2021

Recent updates

amana to Delist from Growth Section of Tokyo Stock Exchange, Effective January 29

Third quarter 2023 earnings released: JP¥22.85 loss per share (vs JP¥77.03 loss in 3Q 2022)

New major risk - Market cap size

amana inc. to Report Q3, 2023 Results on Nov 09, 2023

New major risk - Financial position

Second quarter 2023 earnings released: JP¥157 loss per share (vs JP¥3.31 loss in 2Q 2022)

New major risk - Market cap size

amana inc. to Report Q2, 2023 Results on Aug 10, 2023

Full year 2022 earnings released: JP¥475 loss per share (vs JP¥10.15 profit in FY 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: JP¥63.30 loss per share (vs JP¥57.73 loss in 3Q 2021)

amana inc. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: EPS: JP¥12.00 (vs JP¥4.02 loss in 2Q 2021)

amana inc. to Report Q2, 2022 Results on Aug 12, 2022

First quarter 2022 earnings released: JP¥37.59 loss per share (vs JP¥10.06 profit in 1Q 2021)

Less than half of directors are independent

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

amana inc., Annual General Meeting, Mar 29, 2022

Third quarter 2021 earnings released: JP¥56.25 loss per share (vs JP¥117 loss in 3Q 2020)

amana inc. announced that it has received ¥1.0998096 billion in funding from Kokuyo Co., Ltd., Resona Capital Co., Ltd., DBJ Regional Investment Co., Ltd., Warehouse TERRADA Co.,Ltd., Ace Co.,Ltd., Azray, K.K.

Second quarter 2021 earnings released: JP¥4.02 loss per share (vs JP¥308 loss in 2Q 2020)

First quarter 2021 earnings released: EPS JP¥10.06 (vs JP¥59.73 loss in 1Q 2020)

Full year 2020 earnings released: JP¥496 loss per share (vs JP¥44.85 loss in FY 2019)

amana inc., Annual General Meeting, Mar 30, 2021

Full year 2020 earnings released: JP¥496 loss per share (vs JP¥44.85 loss in FY 2019)

amana inc. to Report Fiscal Year 2020 Results on Feb 12, 2021

New 90-day low: JP¥600

Third quarter 2020 earnings released: JP¥117 loss per share

New 90-day high: JP¥655

amana inc. to Report Q2, 2020 Results on Aug 13, 2020

amana inc. (TSE:2402) agreed to acquire additional 40% stake in Yellow Korner Japan Co., Ltd. from CCC Artlab Co. Ltd.

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad