SAMTY HOLDINGS Dirección

Dirección controles de criterios 4/4

El CEO de SAMTY HOLDINGSLtd's es Yasuhiro Ogawa , nombrado en Feb 2019, tiene una permanencia de 5.33 años. compensación anual total es ¥190.00M, compuesta por 45.8% salario y 54.2% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.51% de las acciones de la empresa, por valor de ¥621.94M. La antigüedad media del equipo directivo y de la junta directiva es de 5.3 años y 5.3 años, respectivamente.

Información clave

Yasuhiro Ogawa

Chief Executive Officer (CEO)

JP¥190.0m

Compensación total

Porcentaje del salario del CEO	45.8%
Permanencia del CEO	5.7yrs
Participación del CEO	0.5%
Permanencia media de la dirección	5.7yrs
Promedio de permanencia en la Junta Directiva	5.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Yasuhiro Ogawa en comparación con los beneficios de SAMTY HOLDINGS?
Fecha	Compensación total	Salario	Ingresos de la empresa
May 31 2024	n/a	n/a	JP¥8b
Feb 29 2024	n/a	n/a	JP¥10b
Nov 30 2023	JP¥190m	JP¥87m	JP¥10b
Aug 31 2023	n/a	n/a	JP¥10b
May 31 2023	n/a	n/a	JP¥11b
Feb 28 2023	n/a	n/a	JP¥10b
Nov 30 2022	JP¥192m	JP¥87m	JP¥11b
Aug 31 2022	n/a	n/a	JP¥8b
May 31 2022	n/a	n/a	JP¥6b
Feb 28 2022	n/a	n/a	JP¥9b
Nov 30 2021	JP¥218m	JP¥82m	JP¥10b
Aug 31 2021	n/a	n/a	JP¥14b
May 31 2021	n/a	n/a	JP¥14b
Feb 28 2021	n/a	n/a	JP¥7b
Nov 30 2020	JP¥174m	JP¥76m	JP¥11b
Aug 31 2020	n/a	n/a	JP¥4b
May 31 2020	n/a	n/a	JP¥4b
Feb 29 2020	n/a	n/a	JP¥10b
Nov 30 2019	JP¥132m	JP¥67m	JP¥10b

Compensación vs. Mercado: La compensación total ($USD1.28M) de Yasuhiro está en línea con el promedio de empresas de tamaño similar en el mercado JP ($USD1.06M).

Compensación vs. Ingresos: La compensación de Yasuhiro ha sido consistente con los resultados de la empresa en el último año.

CEO

Yasuhiro Ogawa (57 yo)

5.7yrs

Permanencia

JP¥190,000,000

Compensación

Mr. Yasuhiro Ogawa has been President of SAMTY HOLDINGS Co.,Ltd. (formerly known as Samty Co., Ltd.) since February 2019 and as its Representative Director since February 2007. Mr. Ogawa served as Managing...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yasuhiro Ogawa	President & Representative Director	5.7yrs	JP¥190.00m	0.51% ¥ 680.9m
Hiroaki Matsui	MD & Director	5.7yrs	JP¥103.00m	0.19% ¥ 249.8m
Naohiro Morita	MD & Director	5.7yrs	sin datos	0.13% ¥ 173.3m
Takaharu Terauchi	Executive VP	5.7yrs	sin datos	0.065% ¥ 86.6m
Takashi Hamamatsu	GM of Corporate Management & Director	less than a year	sin datos	0.027% ¥ 35.9m

5.7yrs

Permanencia media

62yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3244 es experimentado (5.2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yasuhiro Ogawa	President & Representative Director	17.7yrs	JP¥190.00m	0.51% ¥ 680.9m
Hiroaki Matsui	MD & Director	14.7yrs	JP¥103.00m	0.19% ¥ 249.8m
Naohiro Morita	MD & Director	6.7yrs	sin datos	0.13% ¥ 173.3m
Takaharu Terauchi	Executive VP	4.7yrs	sin datos	0.065% ¥ 86.6m
Takashi Hamamatsu	GM of Corporate Management & Director	19.4yrs	sin datos	0.027% ¥ 35.9m
Mitsusuke Koi	Independent Outside Director	1.7yrs	sin datos	0.0066% ¥ 8.7m
Shoichi Sampei	External Independent Director	9.7yrs	sin datos	0.0041% ¥ 5.5m
Tetsuo Kodera	External Independent Director	5.7yrs	sin datos	0.0072% ¥ 9.5m
Jiro Okawa	Director	5.7yrs	sin datos	0.059% ¥ 78.1m
Naotaka Murata	Independent Outside Director	3.7yrs	sin datos	sin datos
Toyo Abe	Independent Outside Director	1.7yrs	sin datos	sin datos
Junko Kawai	Independent Outside Director	2.7yrs	sin datos	sin datos

5.7yrs

Permanencia media

59.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 3244 se considera experimentada (5.2 años de antigüedad promedio).

SAMTY HOLDINGS Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Samty Co., Ltd., Annual General Meeting, Feb 27, 2024

Samty Co., Ltd., Annual General Meeting, Feb 27, 2023

Less than half of directors are independent

Less than half of directors are independent

Samty Co., Ltd., Annual General Meeting, Feb 25, 2021

Recent updates

SAMTY HOLDINGS Co., Ltd. to Report Q2, 2024 Results on Jul 12, 2024

Samty Residential Investment Corporation (TSE:3459) completed the acquisition of 3 Properties in Japan from Samty Co., Ltd. (TSE:3244).

Samty Co., Ltd. to Delist from Prime Section of Tokyo Stock Exchange, Effective May 30, 2024

First quarter 2024 earnings released: JP¥55.86 loss per share (vs JP¥47.87 loss in 1Q 2023)

Samty Co., Ltd. to Report Q1, 2024 Results on Apr 15, 2024

Now 22% overvalued after recent price rise

Samty Co., Ltd., Annual General Meeting, Feb 27, 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: JP¥221 (vs JP¥234 in FY 2022)

Upcoming dividend of JP¥51.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥44.90 (vs JP¥66.23 in 3Q 2022)

Samty Co., Ltd. to Report Q3, 2023 Results on Oct 13, 2023

Second quarter 2023 earnings released: EPS: JP¥76.05 (vs JP¥69.85 in 2Q 2022)

Upcoming dividend of JP¥39.00 per share at 4.1% yield

Full year 2022 earnings released: EPS: JP¥234 (vs JP¥243 in FY 2021)

Samty Co., Ltd., Annual General Meeting, Feb 27, 2023

Samty Co., Ltd. to Report Fiscal Year 2022 Results on Jan 16, 2023

Upcoming dividend of JP¥51.00 per share

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥66.23 (vs JP¥18.80 in 3Q 2021)

Samty Co., Ltd. to Report Q3, 2022 Results on Oct 13, 2022

Second quarter 2022 earnings released: EPS: JP¥69.85 (vs JP¥174 in 2Q 2021)

Samty Co., Ltd. to Report Q2, 2022 Results on Jul 15, 2022

Upcoming dividend of JP¥39.00 per share

Less than half of directors are independent

First quarter 2022 earnings released: JP¥34.02 loss per share (vs JP¥22.45 loss in 1Q 2021)

Samty Co., Ltd. to Report Q1, 2022 Results on Apr 12, 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¥51.00 per share

Third quarter 2021 earnings released: EPS JP¥18.53 (vs JP¥13.62 in 3Q 2020)

Samty Co., Ltd. (TSE:3244) completed the acquisition of 32.02% stake in Wealth Management, Inc. (TSE:3772) from Aquamarine LLC.

Second quarter 2021 earnings released: EPS JP¥207 (vs JP¥9.28 in 2Q 2020)

Samty Co., Ltd. (TSE:3244) agreed to acquire Agora Kyoto Shijo and Agora Kyoto Karasuma.

Upcoming dividend of JP¥39.00 per share

First quarter 2021 earnings released: JP¥22.45 loss per share (vs JP¥62.52 profit in 1Q 2020)

New 90-day high: JP¥1,803

Full year 2020 earnings released: EPS JP¥261 (vs JP¥247 in FY 2019)

Samty Co., Ltd. to Report Q1, 2021 Results on Mar 30, 2021

New 90-day low: JP¥1,609

Samty Co., Ltd., Annual General Meeting, Feb 25, 2021

Full year 2020 earnings released: EPS JP¥261

Samty Co., Ltd. to Report Fiscal Year 2020 Results on Jan 06, 2021

Samty Residential Investment Corporation (TSE:3459) agreed to acquire 6 properties in Japan from Samty Co., Ltd. (TSE:3244) for ¥3.2 billion.

Samty Co., Ltd. to Report Q3, 2020 Results on Sep 30, 2020

Samty Residential Investment Corporation (TSE:3459) signed a sales contract to acquire 10 Properties in Japan from Samty Co., Ltd. (TSE:3244) for ¥8.6 billion.

Samty Co., Ltd. (TSE:3244) agreed to acquire S-FORT Kyoto Nishioji from Samty Residential Investment Corporation (TSE:3459) for approximately ¥860 million.

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad