HirakiLtd Dirección

Dirección controles de criterios 2/4

El CEO de HirakiLtd es Eiji Ihara, nombrado en Jun 2019, tiene una permanencia de 5.42 años. posee directamente un 0.27% de las acciones de la empresa, con un valor de ¥11.84M. La antigüedad media del equipo directivo y de la junta directiva es de 12 años y 9.4 años, respectivamente.

Información clave

Eiji Ihara

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.4yrs
Participación del CEO	0.3%
Permanencia media de la dirección	12yrs
Promedio de permanencia en la Junta Directiva	9.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Eiji Ihara (74 yo)

5.4yrs

Permanencia

Mr. Eiji Ihara serves as Chairman and Representative Director at Hiraki Co.,Ltd. since June 2018 and serves as its President and Executive Officer since June 2019. He serves as Chief Operating Officer at H...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Eiji Ihara	Chairman	5.4yrs	sin datos	0.27% ¥ 11.8m
Takao Umeki	Senior Managing Executive Officer	13.6yrs	sin datos	1.94% ¥ 85.9m
Hideki Horiuchi	Executive Officer	14.1yrs	sin datos	0.59% ¥ 26.1m
Fusatoshi Himeo	Managing Executive Officer	10.4yrs	sin datos	0.11% ¥ 4.7m

12.0yrs

Permanencia media

64.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3059 es experimentado (12 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Eiji Ihara	Chairman	19.4yrs	sin datos	0.27% ¥ 11.8m
Takao Umeki	Senior Managing Executive Officer	15.4yrs	sin datos	1.94% ¥ 85.9m
Hideki Horiuchi	Executive Officer	10.4yrs	sin datos	0.59% ¥ 26.1m
Fusatoshi Himeo	Managing Executive Officer	12.4yrs	sin datos	0.11% ¥ 4.7m
Osamu Asaie	Independent Outside Director	9.4yrs	sin datos	0.055% ¥ 2.5m
Hiroki Kumao	Outside Audit & Supervisory Board Member	9.4yrs	sin datos	0.016% ¥ 729.0k
Yoshitane Yamada	Outside Audit & Supervisory Board Member	2.4yrs	sin datos	0.0021% ¥ 90.9k
Satoshi Kamihirata	Full-Time Audit & Supervisory Board Member	6.4yrs	sin datos	0.041% ¥ 1.8m
Sayoko Funase	Independent Outside Director	5.4yrs	sin datos	0.021% ¥ 910.8k

9.4yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 3059 se considera experimentada (9.4 años de antigüedad promedio).

HirakiLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Hiraki Co.,Ltd., Annual General Meeting, Jun 27, 2024

Hiraki Co.,Ltd., Annual General Meeting, Jun 29, 2023

No independent directors

Hiraki Co.,Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: JP¥18.70 loss per share (vs JP¥23.42 loss in 2Q 2024)

Upcoming dividend of JP¥10.00 per share

New major risk - Financial data availability

First quarter 2025 earnings released: EPS: JP¥26.30 (vs JP¥26.51 in 1Q 2024)

Full year 2024 earnings released: JP¥3.08 loss per share (vs JP¥22.80 profit in FY 2023)

Hiraki Co.,Ltd., Annual General Meeting, Jun 27, 2024

Hiraki Co.,Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥10.00 per share

Third quarter 2024 earnings released: EPS: JP¥8.22 (vs JP¥13.76 in 3Q 2023)

Hiraki Co.,Ltd. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: JP¥23.42 loss per share (vs JP¥16.84 loss in 2Q 2023)

Upcoming dividend of JP¥10.00 per share at 2.0% yield

Hiraki Co.,Ltd. to Report Q2, 2024 Results on Nov 08, 2023

New major risk - Dividend sustainability

First quarter 2024 earnings released: EPS: JP¥26.50 (vs JP¥45.38 in 1Q 2023)

Hiraki Co.,Ltd. to Report Q1, 2024 Results on Aug 04, 2023

Hiraki Co.,Ltd., Annual General Meeting, Jun 29, 2023

Full year 2023 earnings released: EPS: JP¥22.79 (vs JP¥95.69 in FY 2022)

Upcoming dividend of JP¥10.00 per share at 1.9% yield

Third quarter 2023 earnings released: EPS: JP¥13.75 (vs JP¥31.62 in 3Q 2022)

Hiraki Co.,Ltd. to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released: JP¥16.83 loss per share (vs JP¥3.49 profit in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: JP¥16.83 loss per share (vs JP¥3.49 profit in 2Q 2022)

Hiraki Co.,Ltd. (TSE:3059) announces an Equity Buyback for 50,000 shares, representing 1.03% for ¥50 million.

Upcoming dividend of JP¥10.00 per share

Hiraki Co.,Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥45.37 (vs JP¥65.30 in 1Q 2022)

Hiraki Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Hiraki Co.,Ltd., Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: EPS: JP¥95.67 (vs JP¥115 in FY 2021)

No independent directors

Hiraki Co.,Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥10.00 per share

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

Second quarter 2022 earnings released: EPS JP¥3.49 (vs JP¥8.21 in 2Q 2021)

Upcoming dividend of JP¥10.00 per share

Full year 2021 earnings released: EPS JP¥115 (vs JP¥66.32 in FY 2020)

Upcoming dividend of JP¥10.00 per share

Hiraki Co.,Ltd. to Report Fiscal Year 2021 Results on May 07, 2021

New 90-day high: JP¥1,081

Third quarter 2021 earnings released: EPS JP¥45.97 (vs JP¥22.38 in 3Q 2020)

New 90-day high: JP¥1,045

Hiraki Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

Hiraki Co.,Ltd. to Report Q1, 2021 Results on Aug 05, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad