Ozu Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Osamu Shibasaki

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	n/a
Permanencia media de la dirección	less than a year
Promedio de permanencia en la Junta Directiva	3.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Osamu Shibasaki

less than a year

Permanencia

Osamu Shibasaki was Operating Officer of Ozu Corporation from 2023 Osamu Shibasaki is President, CEO & Representative Director of Ozu Corporation from September 2024. Osamu Shibasaki served as Operating Of...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Osamu Shibasaki	President	less than a year	sin datos	sin datos
Shigeru Murao	Managing Executive Officer & Director	1.4yrs	sin datos	0.036% ¥ 4.9m
Tsuyoshi Misaki	Managing Executive Officer & Director	1.4yrs	sin datos	0.024% ¥ 3.3m
Tomoyuki Tachino	Senior Executive Officer & Director	less than a year	sin datos	sin datos

0.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 7487 no se considera experimentado ( 0.8 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Osamu Shibasaki	President	less than a year	sin datos	sin datos
Shigeru Murao	Managing Executive Officer & Director	3.4yrs	sin datos	0.036% ¥ 4.9m
Tsuyoshi Misaki	Managing Executive Officer & Director	1.8yrs	sin datos	0.024% ¥ 3.3m
Tomoyuki Tachino	Senior Executive Officer & Director	less than a year	sin datos	sin datos
Shinji Anada	Independent External Director	10.3yrs	sin datos	0.024% ¥ 3.3m
Eiji Imaeda	Chairman of the Board	10.4yrs	sin datos	0.35% ¥ 47.7m
Satoshi Kondo	Full-time Audit & Supervisory Board Member	1.3yrs	sin datos	0.11% ¥ 14.8m
Toshifumi Yamashita	Independent External Director	9.3yrs	sin datos	sin datos
Toru Miyama	Outside Audit & Supervisory Board Member	4.3yrs	sin datos	sin datos
Chizuko Yamamoto	Outside Audit & Supervisory Board Member	4.3yrs	sin datos	sin datos
Mitsunobu Abe	Independent Outside Director	2.3yrs	sin datos	sin datos

3.4yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de 7487 se considera experimentada (3.4 años de antigüedad promedio).

Ozu Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Ozu Corporation, Annual General Meeting, Aug 28, 2024

Less than half of directors are independent

Ozu Corporation, Annual General Meeting, Aug 29, 2023

Less than half of directors are independent

Ozu Corporation, Annual General Meeting, Aug 26, 2022

Less than half of directors are independent

Recent updates

First quarter 2025 earnings released: EPS: JP¥22.14 (vs JP¥18.35 in 1Q 2024)

Ozu Corporation to Report Q3, 2025 Results on Apr 11, 2025

Ozu Corporation to Report Q1, 2025 Results on Oct 11, 2024

Full year 2024 earnings released: EPS: JP¥65.01 (vs JP¥45.63 in FY 2023)

Ozu Corporation, Annual General Meeting, Aug 28, 2024

Ozu Corporation to Report Fiscal Year 2024 Results on Jul 11, 2024

Upcoming dividend of JP¥25.00 per share

Third quarter 2024 earnings released: EPS: JP¥18.69 (vs JP¥7.74 in 3Q 2023)

Ozu Corporation to Report Q3, 2024 Results on Apr 11, 2024

Second quarter 2024 earnings released: EPS: JP¥18.93 (vs JP¥18.35 in 2Q 2023)

Ozu Corporation to Report Q2, 2024 Results on Jan 11, 2024

First quarter 2024 earnings released: EPS: JP¥18.35 (vs JP¥18.00 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥45.63 (vs JP¥66.41 in FY 2022)

Ozu Corporation to Report Q1, 2024 Results on Oct 12, 2023

Less than half of directors are independent

Ozu Corporation, Annual General Meeting, Aug 29, 2023

Full year 2023 earnings released: EPS: JP¥45.63 (vs JP¥66.41 in FY 2022)

Ozu Corporation to Report Fiscal Year 2023 Results on Jul 13, 2023

Upcoming dividend of JP¥23.00 per share at 1.3% yield

Third quarter 2023 earnings released: EPS: JP¥7.74 (vs JP¥16.69 in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥18.35 (vs JP¥16.33 in 2Q 2022)

Less than half of directors are independent

First quarter 2023 earnings released: EPS: JP¥18.00 (vs JP¥30.06 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥66.41 (vs JP¥86.38 in FY 2021)

Ozu Corporation to Report Q1, 2023 Results on Oct 11, 2022

Full year 2022 earnings released: EPS: JP¥66.41 (vs JP¥86.38 in FY 2021)

Ozu Corporation, Annual General Meeting, Aug 26, 2022

Ozu Corporation to Report Fiscal Year 2022 Results on Jul 13, 2022

Upcoming dividend of JP¥23.00 per share

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥16.69 (vs JP¥21.83 in 3Q 2021)

Ozu Corporation to Report Q3, 2022 Results on Apr 11, 2022

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

First quarter 2022 earnings released: EPS JP¥30.06 (vs JP¥22.80 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥86.38 (vs JP¥68.06 in FY 2020)

Upcoming dividend of JP¥23.00 per share

Third quarter 2021 earnings released: EPS JP¥21.83 (vs JP¥37.24 in 3Q 2020)

New 90-day high: JP¥1,949

Ozu Corporation to Report Q3, 2021 Results on Apr 08, 2021

Second quarter 2021 earnings released: EPS JP¥18.37

New 90-day high: JP¥1,929

Ozu Corporation to Report Q1, 2021 Results on Oct 09, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad