MIRAIT ONE Gestion

Gestion contrôle des critères 1/4

Le PDG MIRAIT ONE's est Nakayama Toshiki, nommé en Jun2020, a un mandat de 4.17 ans. détient directement 0.019% des actions de la société, d'une valeur de € 220.28K. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.2 ans et 2.6 ans.

Informations clés

Nakayama Toshiki

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	4.3yrs
Propriété du PDG	0.02%
Durée moyenne d'occupation des postes de direction	3.3yrs
Durée moyenne du mandat des membres du conseil d'administration	2.8yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Nakayama Toshiki (66 yo)

4.3yrs

Titularisation

Mr. Nakayama Toshiki serves as President of MIRAIT ONE Corporation (formerly known as MIRAIT Holdings Corporation) since June 2020 and its Chief Executive Officer since June 2021. He is Representative Dire...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Nakayama Toshiki	President	4.3yrs	pas de données	0.023% € 262.5k
Takaaki Mitsuya	Managing Executive Officer	1.8yrs	pas de données	0.0063% € 73.0k
Akinori Hara	Managing Director and Director of Management & Administration Department	no data	pas de données	pas de données
Hiroshi Wakimoto	Managing Executive Officer & Director	2.3yrs	pas de données	0.0079% € 92.2k
Yasuhiro Yamamoto	Managing Executive Officer	no data	pas de données	0.022% € 257.4k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.3yrs	pas de données	0.013% € 146.0k
Aoyama Koji	GM of Corporate Strategy Dept.	4.3yrs	pas de données	pas de données
Tomoho Katsukura	Managing Executive Officer	no data	pas de données	pas de données
Yoshihiro Saito	Managing Executive Officer	no data	pas de données	pas de données
Makoto Fukuda	Managing Executive Officer	no data	pas de données	pas de données
Yasuhiro Mitake	Managing Executive Officer	no data	pas de données	pas de données
Jiro Otomo	Managing Executive Officer	no data	pas de données	pas de données

3.3yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 5FO est considérée comme expérimentée (ancienneté moyenne 3.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Nakayama Toshiki	President	8.3yrs	pas de données	0.023% € 262.5k
Takaaki Mitsuya	Managing Executive Officer	1.3yrs	pas de données	0.0063% € 73.0k
Hiroshi Wakimoto	Managing Executive Officer & Director	2.3yrs	pas de données	0.0079% € 92.2k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.3yrs	pas de données	0.013% € 146.0k
Tatsumi Miyazaki	Senior Managing Executive Officer & Director	2.8yrs	pas de données	0.0095% € 110.1k
Yoichiro Takaya	Managing Executive Officer	2.8yrs	pas de données	0.0046% € 53.8k
Hidemune Sugahara	Executive VP	less than a year	pas de données	0.0066% € 76.9k
Chiaki Ishikawa	Director	6.3yrs	pas de données	0.0045% € 52.6k
Yamamoto Mayumi	Independent Outside Director	4.3yrs	pas de données	pas de données
Kawaratani Shinichi	Independent Outside Director	3.3yrs	pas de données	pas de données
Yuko Tsukasaki	Independent Outside Director	2.3yrs	pas de données	0.0013% € 15.3k
Osamu Hayakawa	Independent Outside Director	1.3yrs	pas de données	pas de données

2.8yrs

Durée moyenne de l'emploi

62.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 5FO ne sont pas considérés comme expérimentés (ancienneté moyenne 2.6 ans), ce qui suggère un nouveau conseil d'administration.

MIRAIT ONE Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Mirait One Corporation Announces Retiring Directors

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Recent updates

MIRAIT ONE Corporation to Report Q2, 2025 Results on Nov 13, 2024

Upcoming dividend of JP¥35.00 per share

First quarter 2025 earnings released: EPS: JP¥8.13 (vs JP¥6.08 loss in 1Q 2024)

Final dividend of JP¥35.00 announced

MIRAIT ONE Corporation to Report Q1, 2025 Results on Aug 09, 2024

Mirait One Corporation Announces Retiring Directors

Full year 2024 earnings released: EPS: JP¥133 (vs JP¥151 in FY 2023)

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.63% for ¥2,000 million.

MIRAIT ONE Corporation to Report Fiscal Year 2024 Results on May 13, 2024

Upcoming dividend of JP¥35.00 per share

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.93% for ¥2,000 million.

Third quarter 2024 earnings released: EPS: JP¥8.06 (vs JP¥29.57 in 3Q 2023)

MIRAIT ONE Corporation to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: EPS: JP¥8.16 (vs JP¥12.57 in 2Q 2023)

MIRAIT ONE Corporation Announces Dividend for the Second Quarter End of the Fiscal Year Ending March 31, 2024, Payable on November 30, 2023

MIRAIT ONE Corporation to Report Q2, 2024 Results on Nov 10, 2023

Upcoming dividend of JP¥30.00 per share at 3.2% yield

First quarter 2024 earnings released: JP¥6.08 loss per share (vs JP¥8.25 loss in 1Q 2023)

Mirait One Corporation Provides Dividend Guidance for the Year Ending March 31, 2024

MIRAIT ONE Corporation to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥151 (vs JP¥251 in FY 2022)

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Upcoming dividend of JP¥30.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥29.57 (vs JP¥74.70 in 3Q 2022)

MIRAIT ONE Corporation Provides Year End Dividend for the Fiscal Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.83% for ¥2,000 million.

MIRAIT ONE Corporation Provides Earnings Guidance for the Full Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q2, 2023 Results on Nov 11, 2022

Upcoming dividend of JP¥30.00 per share

First quarter 2023 earnings released: JP¥8.25 loss per share (vs JP¥27.10 profit in 1Q 2022)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

MIRAIT Holdings Corporation to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Earnings Guidance for the Fiscal Year 2026

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

Less than half of directors are independent

MIRAIT Holdings Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥30.00 per share

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,200,000 shares, representing 1.2% for ¥2,000 million.

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

MIRAIT Holdings Corporation Announces Dividend Guidance for the Second Quarter and Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

Second quarter 2022 earnings released: EPS JP¥50.47 (vs JP¥32.77 in 2Q 2021)

Upcoming dividend of JP¥25.00 per share

First quarter 2022 earnings released: EPS JP¥27.10 (vs JP¥11.91 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥230 (vs JP¥150 in FY 2020)

MIRAIT Holdings Corporation Announces Dividend for Fiscal Year Ended March 31, 2021, Payable on June 25, 2021; Provides Second Quarter-End and Year-End Dividend Guidance for Fiscal Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.77% for ¥3,000 million.

MIRAIT Holdings Corporation to Report Fiscal Year 2021 Results on May 14, 2021

MIRAIT Holdings Corporation Announces Preparation for Reorganization

New 90-day high: €13.88

New 90-day high: €13.70

MIRAIT Holdings Corporation to Report Q3, 2021 Results on Feb 10, 2021

Revenue misses expectations

Second quarter 2021 earnings released: EPS JP¥22.34

MIRAIT Holdings Corporation to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

Earnings released

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi