Hitachi Construction Machinery Gestione

Gestione criteri di controllo 2/4

Hitachi Construction Machinery Il CEO è Kotaro Hirano, nominato in Apr2014, ha un mandato di 10.67 anni. possiede direttamente 0.011% delle azioni della società, per un valore di € 511.79K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.4 anni e 3 anni.

Informazioni chiave

Kotaro Hirano

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	10.7yrs
Proprietà del CEO	0.01%
Durata media del management	3.4yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Kotaro Hirano (66 yo)

10.7yrs

Mandato

Mr. Kotaro Hirano has been the Chief Executive Officer, Executive Officer and Representative Executive Officer at Hitachi Construction Machinery Co., Ltd. since April 2017 and its Chairman of the Board sin...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Kotaro Hirano	CEO, Representative Executive Officer	10.7yrs	Nessun dato	0.011% € 511.8k
Masafumi Senzaki	Representative Executive Officer	2.9yrs	Nessun dato	0.0052% € 234.6k
Keiichiro Shiojima	VP, CFO	no data	Nessun dato	0.0033% € 149.3k
Kazunori Nakamura	VP, Executive Officer	2.9yrs	Nessun dato	0.0042% € 191.9k
Seimei Toonishi	Executive Officer	3.9yrs	Nessun dato	0.00094% € 42.6k
Yusuke Araki	General Manager of Legal Division	no data	Nessun dato	Nessun dato
Hidehiko Matsui	VP, Exe Officer	2.9yrs	Nessun dato	0.0042% € 191.9k
Seishi Toyoshima	VP, Executive Officer	no data	Nessun dato	0.0028% € 127.9k
Hiroshi Hosokawa	Executive Officer and President of Spare Parts & Service Business Unit	less than a year	Nessun dato	Nessun dato
Naoyoshi Yamada	Executive VP	no data	Nessun dato	0.0038% € 170.6k
Sonosuke Ishii	Senior VP	7.7yrs	Nessun dato	0.00047% € 21.3k
Yusuke Kajita	Representative Executive Officer	3.9yrs	Nessun dato	0.0052% € 234.6k

3.4yrs

Durata media

63yo

Età media

Gestione esperta: Il team dirigenziale di HCM è considerato esperto (durata media dell'incarico 3.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Kotaro Hirano	CEO, Representative Executive Officer	7.5yrs	Nessun dato	0.011% € 511.8k
Masafumi Senzaki	Representative Executive Officer	1.5yrs	Nessun dato	0.0052% € 234.6k
Keiichiro Shiojima	VP, CFO	3.5yrs	Nessun dato	0.0033% € 149.3k
Kazushige Okuhara	Independent Outside Director	8.5yrs	Nessun dato	0.0038% € 170.6k
Toshiko Oka	Independent Outside Director	3.5yrs	Nessun dato	Nessun dato
Masaaki Ito	Outside Director	less than a year	Nessun dato	Nessun dato
Maoko Kikuchi	Independent Outside Director	4.4yrs	Nessun dato	Nessun dato
Joseph P. Schmelzeis	Independent Outside Director	1.5yrs	Nessun dato	Nessun dato
Hidemi Moue	Independent Outside Director	2.5yrs	Nessun dato	Nessun dato
Takeshi Fujisawa	Independent Outside Director	less than a year	Nessun dato	Nessun dato

3.0yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di HCM sono considerati esperti (durata media dell'incarico 3 anni).

Hitachi Construction Machinery Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

High number of new directors

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

High number of new directors

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥31.96 (vs JP¥123 in 2Q 2024)

High number of new directors

Upcoming dividend of JP¥65.00 per share

Investor sentiment deteriorates as stock falls 15%

First quarter 2025 earnings released: EPS: JP¥112 (vs JP¥148 in 1Q 2024)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2025 Results on Jan 27, 2025

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2025 Results on Jul 26, 2024

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

Full year 2024 earnings released: EPS: JP¥494 (vs JP¥330 in FY 2023)

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2024 Results on Apr 24, 2024

Upcoming dividend of JP¥60.00 per share

Now 20% undervalued

Third quarter 2024 earnings released: EPS: JP¥63.83 (vs JP¥34.68 in 3Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2024 Results on Jan 26, 2024

Second quarter 2024 earnings released: EPS: JP¥123 (vs JP¥80.48 in 2Q 2023)

Upcoming dividend of JP¥50.00 per share at 2.3% yield

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2024 Results on Oct 26, 2023

First quarter 2024 earnings released: EPS: JP¥148 (vs JP¥87.32 in 1Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings released: EPS: JP¥330 (vs JP¥357 in FY 2022)

Hitachi Construction Machinery Co., Ltd. Revises Earnings Guidance for the Year Ending March 2023

Third quarter 2023 earnings released: EPS: JP¥34.68 (vs JP¥68.53 in 3Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2023 Results on Jan 27, 2023

Sumitomo Heavy Industries, Ltd. (TSE:6302) agreed to acquire remaining 34% stake in Sumitomo Heavy Industries Construction Cranes Co., Ltd. from Hitachi Construction Machinery Co., Ltd. (TSE:6305) for ¥7.3 billion.

High number of new directors

Second quarter 2023 earnings released: EPS: JP¥80.48 (vs JP¥116 in 2Q 2022)

Upcoming dividend of JP¥30.00 per share

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2023 Results on Oct 26, 2022

First quarter 2023 earnings released: EPS: JP¥87.32 (vs JP¥33.52 in 1Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥357 (vs JP¥48.62 in FY 2021)

Less than half of directors are independent

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2022 Results on Apr 27, 2022

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment deteriorated over the past week

Hitachi Reportedly Mulling Sale of Some Hitachi Construction Shares

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: EPS JP¥33.52 (vs JP¥0.94 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥48.62 (vs JP¥194 in FY 2020)

Upcoming dividend of JP¥15.00 per share

New 90-day high: €26.00

Third quarter 2021 earnings released: EPS JP¥13.71 (vs JP¥46.63 in 3Q 2020)

Revenue beats expectations

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Revenue misses expectations

First half earnings released

Semi-annual earnings released: Revenue misses expectations

New 90-day low: €23.00

Market pulls back on stock over the past week

Hitachi Construction Machinery Co., Ltd. (TSE:6305) acquired H-E Parts International LLC and HEP Australia Holdings Pty Ltd from H-E Parts Investors LLC for an enterprise value of $240 million.

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2021 Results on Oct 27, 2020

New 90-day high: €30.00

New 90-day high - €29.80

New 90-day high - €27.00

First quarter earnings released

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media