MIRAIT ONE Gestione

Gestione criteri di controllo 1/4

MIRAIT ONE Il CEO è Nakayama Toshiki, nominato in Jun2020, ha un mandato di 4.5 anni. possiede direttamente 0.023% delle azioni della società, per un valore di € 284.53K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.5 anni e 2.9 anni.

Informazioni chiave

Nakayama Toshiki

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.5yrs
Proprietà del CEO	0.02%
Durata media del management	3.5yrs
Durata media del Consiglio di amministrazione	2.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Nakayama Toshiki (66 yo)

4.5yrs

Mandato

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...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Nakayama Toshiki	President	4.5yrs	Nessun dato	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.9yrs	Nessun dato	0.0063% € 79.1k
Akinori Hara	Managing Director and Director of Management & Administration Department	no data	Nessun dato	Nessun dato
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	Nessun dato	0.0080% € 99.9k
Yasuhiro Yamamoto	Managing Executive Officer	no data	Nessun dato	0.022% € 278.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	Nessun dato	0.013% € 158.1k
Aoyama Koji	GM of Corporate Strategy Dept.	4.5yrs	Nessun dato	Nessun dato
Tomoho Katsukura	Managing Executive Officer	no data	Nessun dato	Nessun dato
Yoshihiro Saito	Managing Executive Officer	no data	Nessun dato	Nessun dato
Makoto Fukuda	Managing Executive Officer	no data	Nessun dato	Nessun dato
Yasuhiro Mitake	Managing Executive Officer	no data	Nessun dato	Nessun dato
Jiro Otomo	Managing Executive Officer	no data	Nessun dato	Nessun dato

3.5yrs

Durata media

64yo

Età media

Gestione esperta: Il team dirigenziale di 5FO è considerato esperto (durata media dell'incarico 3.5 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Nakayama Toshiki	President	8.5yrs	Nessun dato	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.5yrs	Nessun dato	0.0063% € 79.1k
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	Nessun dato	0.0080% € 99.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	Nessun dato	0.013% € 158.1k
Tatsumi Miyazaki	Senior Managing Executive Officer & Director	2.9yrs	Nessun dato	0.0095% € 119.4k
Yoichiro Takaya	Managing Executive Officer	2.9yrs	Nessun dato	0.0046% € 58.2k
Hidemune Sugahara	Executive VP	less than a year	Nessun dato	0.0066% € 83.2k
Chiaki Ishikawa	Director	6.5yrs	Nessun dato	0.0045% € 56.9k
Yamamoto Mayumi	Independent Outside Director	4.5yrs	Nessun dato	Nessun dato
Kawaratani Shinichi	Independent Outside Director	3.5yrs	Nessun dato	Nessun dato
Yuko Tsukasaki	Independent Outside Director	2.4yrs	Nessun dato	0.0013% € 16.7k
Osamu Hayakawa	Independent Outside Director	1.5yrs	Nessun dato	Nessun dato

2.9yrs

Durata media

62.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 5FO non è considerato esperto (durata media del mandato 2.9 anni), il che suggerisce un nuovo consiglio.

MIRAIT ONE Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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 Q3, 2025 Results on Feb 14, 2025

Second quarter 2025 earnings released: EPS: JP¥7.42 (vs JP¥8.16 in 2Q 2024)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.65% for ¥2,000 million.

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media