DAIHEN Gestione

Gestione criteri di controllo 2/4

DAIHEN Il CEO è Shoichiro Minomo, nominato in Apr2021, ha un mandato di 3.58 anni. possiede direttamente 0.021% delle azioni della società, per un valore di € 219.83K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.8 anni e 6.1 anni.

Informazioni chiave

Shoichiro Minomo

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.6yrs
Proprietà del CEO	0.02%
Durata media del management	5.8yrs
Durata media del Consiglio di amministrazione	6.1yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Shoichiro Minomo (61 yo)

3.6yrs

Mandato

Mr. Shoichiro Minomo serves as President and Chief Executive Officer of DAIHEN Corporation since April 2021 and serves as its Director since June 2013. Mr. Minomo served as its Senior Vice President of DAI...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Tetsuya Tajiri	Chairman	19.4yrs	Nessun dato	0.078% € 835.5k
Shoichiro Minomo	President	3.6yrs	Nessun dato	0.021% € 219.8k
Kazuo Kamo	Sr. Managing Exec. Off.	11.7yrs	Nessun dato	0.049% € 527.6k
Koichi Igarashi	Senior Vice President	no data	Nessun dato	Nessun dato
Keiki Morimoto	Executive VP	9.4yrs	Nessun dato	0.016% € 175.9k
Shingo Wada	Managing Executive Officer & GM of Power Equipment Sales Headquarters	7.6yrs	Nessun dato	0.025% € 263.9k
Ichiro Yamano	Executive Vice President	5.8yrs	Nessun dato	Nessun dato
Kentaro Kaneko	Head of European & American Business	7.6yrs	Nessun dato	0.012% € 131.9k
Tomoyuki Ueyama	Senior Vice President	3.8yrs	Nessun dato	Nessun dato
Hiroaki Oichi	Executive Vice President	3.8yrs	Nessun dato	Nessun dato
Haruhisa Kimura	Executive VP of Industrial Electric and EMS Division	5.8yrs	Nessun dato	0.0082% € 88.0k
Masana Morioka	Senior Vice President	1.8yrs	Nessun dato	Nessun dato

5.8yrs

Durata media

64yo

Età media

Gestione esperta: Il team dirigenziale di 6NV è esperto e expertise (durata media dell'incarico 5.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Tetsuya Tajiri	Chairman	19.4yrs	Nessun dato	0.078% € 835.5k
Shoichiro Minomo	President	11.4yrs	Nessun dato	0.021% € 219.8k
Kazuo Kamo	Sr. Managing Exec. Off.	15.4yrs	Nessun dato	0.049% € 527.6k
Keiki Morimoto	Executive VP	9.4yrs	Nessun dato	0.016% € 175.9k
Kentaro Kaneko	Head of European & American Business	1.4yrs	Nessun dato	0.012% € 131.9k
Haruhisa Kimura	Executive VP of Industrial Electric and EMS Division	5.8yrs	Nessun dato	0.0082% € 88.0k
Haruo Urata	Auditor	17.4yrs	Nessun dato	Nessun dato
Masashi Yoshida	Auditor	6.4yrs	Nessun dato	Nessun dato
Keitaro Takahashi	Standing Auditor	5.4yrs	Nessun dato	0.0041% € 43.9k
Keiichi Ando	Independent Outside Director	5.4yrs	Nessun dato	Nessun dato
Yasufumi Fujiwara	Independent Outside Director	3.4yrs	Nessun dato	Nessun dato
Emiko Magoshi	Independent Outside Director	3.4yrs	Nessun dato	Nessun dato

6.1yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 6NV sono considerati esperti (durata media dell'incarico 6.1 anni).

DAIHEN Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

DAIHEN Corporation, Annual General Meeting, Jun 26, 2024

DAIHEN Corporation, Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

DAIHEN Corporation, Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥147 (vs JP¥138 in 2Q 2024)

DAIHEN Corporation to Report Q2, 2025 Results on Nov 06, 2024

Upcoming dividend of JP¥82.50 per share

First quarter 2025 earnings released: EPS: JP¥26.13 (vs JP¥28.04 in 1Q 2024)

Investor sentiment deteriorates as stock falls 20%

Final dividend of JP¥82.50 announced

DAIHEN Corporation to Report Q1, 2025 Results on Aug 05, 2024

New minor risk - Share price stability

DAIHEN Corporation Provides Dividend Guidance for the Second Quarter-End and Year-End of Fiscal Year Ending March 31, 2025

New major risk - Earnings quality

DAIHEN Corporation, Annual General Meeting, Jun 26, 2024

Full year 2024 earnings released: EPS: JP¥673 (vs JP¥538 in FY 2023)

Investor sentiment improves as stock rises 15%

DAIHEN Corporation to Report Fiscal Year 2024 Results on May 09, 2024

Upcoming dividend of JP¥82.50 per share

DAIHEN Corporation Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

DAIHEN Corporation (TSE:6622) announces an Equity Buyback for 202,112 shares, representing 0.82% for ¥1,400 million.

Third quarter 2024 earnings released: EPS: JP¥293 (vs JP¥113 in 3Q 2023)

DAIHEN Corporation to Report Q3, 2024 Results on Feb 02, 2024

Now 20% undervalued

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

Second quarter 2024 earnings released: EPS: JP¥138 (vs JP¥182 in 2Q 2023)

Now 20% undervalued after recent price drop

Upcoming dividend of JP¥82.50 per share at 3.1% yield

DAIHEN Corporation to Report Q2, 2024 Results on Nov 02, 2023

DAIHEN Corporation (TSE:6622) agreed to acquire Lorch SchweißTechnik Gmbh for €22 million.

DAIHEN Corporation Provides Earnings Guidance for the First Half 2024 and Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥28.04 (vs JP¥66.51 in 1Q 2023)

DAIHEN Corporation to Report Q1, 2024 Results on Aug 02, 2023

DAIHEN Corporation, Annual General Meeting, Jun 28, 2023

Full year 2023 earnings released: EPS: JP¥538 (vs JP¥445 in FY 2022)

Upcoming dividend of JP¥75.00 per share at 3.5% yield

DAIHEN Corporation Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥113 (vs JP¥110 in 3Q 2022)

DAIHEN Corporation to Report Q3, 2023 Results on Feb 03, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥182 (vs JP¥112 in 2Q 2022)

DAIHEN Corporation to Report Q2, 2023 Results on Nov 02, 2022

Upcoming dividend of JP¥75.00 per share

Daihen Corporation Provides Dividend Guidance for He Second Quarter of Fiscal Year Ending March 31, 2023; Provides Dividend Guidance for the Year Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥66.51 (vs JP¥97.47 in 1Q 2022)

DAIHEN Corporation to Report Q1, 2023 Results on Aug 02, 2022

DAIHEN Corporation Provides Consolidated Earnings Guidance for the First Half and Full Fiscal Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥445 (vs JP¥381 in FY 2021)

DAIHEN Corporation, Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

DAIHEN Corporation to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥50.00 per share

DAIHEN Corporation (TSE:6622) announces an Equity Buyback for 150,000 shares, representing 0.61% for ¥700 million.

DAIHEN Corporation Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥112 (vs JP¥67.41 in 2Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS JP¥381 (vs JP¥269 in FY 2020)

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media