Nagoya Railroad Gestione

Gestione criteri di controllo 2/4

Nagoya Railroad Il CEO è Hiroki Takasaki, nominato in Jun2021, ha un mandato di 3.42 anni. possiede direttamente 0.016% delle azioni della società, per un valore di € 339.17K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.9 anni e 3.4 anni.

Informazioni chiave

Hiroki Takasaki

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.4yrs
Proprietà del CEO	0.02%
Durata media del management	3.9yrs
Durata media del Consiglio di amministrazione	3.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Hiroki Takasaki (64 yo)

3.4yrs

Mandato

Mr. Hiroki Takasaki serves as President & Chief Executive Officer at Nagoya Railroad Co., Ltd. since June 2021 and serves as its Director since June 2012. He served as Executive Vice President of Nagoya Ra...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hiroki Takasaki	President	3.4yrs	Nessun dato	0.016% € 339.2k
Tomonori Kawazu	Executive Officer & GM of Finance	no data	Nessun dato	Nessun dato
Satoshi Kato	Managing Executive Officer	2.6yrs	Nessun dato	0.0020% € 43.8k
Kiyomi Suzuki	Executive VP	10.3yrs	Nessun dato	0.0061% € 131.3k
Yukinaga Furuhashi	Managing Executive Officer & Director	2.4yrs	Nessun dato	0.0026% € 54.7k
Mitsugu Momiyama	Senior Managing Executive Officer & Director of Meieki Redevelopment Promotion Office	6.3yrs	Nessun dato	Nessun dato
Kimiharu Banno	Senior Managing Executive Officer	4.4yrs	Nessun dato	0.0015% € 32.8k

3.9yrs

Durata media

60.5yo

Età media

Gestione esperta: Il team dirigenziale di 59V è considerato esperto (durata media dell'incarico 3.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hiroki Takasaki	President	12.4yrs	Nessun dato	0.016% € 339.2k
Satoshi Kato	Managing Executive Officer	1.4yrs	Nessun dato	0.0020% € 43.8k
Kiyomi Suzuki	Executive VP	12.4yrs	Nessun dato	0.0061% € 131.3k
Yukinaga Furuhashi	Managing Executive Officer & Director	2.4yrs	Nessun dato	0.0026% € 54.7k
Kimiharu Banno	Senior Managing Executive Officer	less than a year	Nessun dato	0.0015% € 32.8k
Hiroyasu Naito	Independent Outside Director	4.4yrs	Nessun dato	0.0015% € 32.8k
Takashi Ando	Chairman	16.4yrs	Nessun dato	0.014% € 295.4k
Atsuko Fukushima	Independent Outside Director	9.4yrs	Nessun dato	Nessun dato
Nobuhiko Murakami	Independent Outside Director	1.4yrs	Nessun dato	0.0010% € 21.9k
Akira Matsushita	Full-Time Senior Audit & Supervisory Board Member	4.4yrs	Nessun dato	0.0020% € 43.8k
Tetsuya Sakurai	Full-Time Senior Audit & Supervisory Board Member	2.4yrs	Nessun dato	0.0010% € 21.9k
Etsuko Takamura	Independent Outside Director	less than a year	Nessun dato	Nessun dato

3.4yrs

Durata media

63yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 59V sono considerati esperti (durata media dell'incarico 3.4 anni).

Nagoya Railroad Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 26, 2024

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Dividend of JP¥30.00 announced

New major risk - Revenue and earnings growth

Second quarter 2025 earnings released: EPS: JP¥56.41 (vs JP¥13.92 in 2Q 2024)

Nagoya Railroad Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥53.40 (vs JP¥36.86 in 1Q 2024)

Nagoya Railroad Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Nagoya Railroad Co., Ltd. (TSE:9048) signed share transfer agreement to acquire 15.5% stake in Tosei Corporation (TSE:8923) from Seiichiro Yamaguchi for ¥17.7 billion.

Full year 2024 earnings released: EPS: JP¥124 (vs JP¥95.91 in FY 2023)

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 26, 2024

Nagoya Railroad Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥25.00 per share

Third quarter 2024 earnings released: EPS: JP¥58.76 (vs JP¥41.49 in 3Q 2023)

Nagoya Railroad Co., Ltd. Provides Consolidated and Non-Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Nagoya Railroad Co., Ltd. to Report Q3, 2024 Results on Feb 13, 2024

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending 31 March 2024

Second quarter 2024 earnings released: EPS: JP¥13.92 (vs JP¥23.20 in 2Q 2023)

Nagoya Railroad Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥36.86 (vs JP¥16.21 in 1Q 2023)

Nagoya Railroad Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥95.91 (vs JP¥47.65 in FY 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Ending September 30, 2023 and Fiscal Year Ending March 31, 2024

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥20.00 per share at 1.0% yield

Third quarter 2023 earnings released: EPS: JP¥41.49 (vs JP¥36.54 in 3Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending 31 March 2023

Nagoya Railroad Co., Ltd. to Report Q3, 2023 Results on Feb 10, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥23.20 (vs JP¥9.51 in 2Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Nagoya Railroad Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥16.21 (vs JP¥4.34 loss in 1Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2022 and Fiscal Year Ending 31 March 2023

Full year 2022 earnings released: EPS: JP¥47.65 (vs JP¥146 loss in FY 2021)

Nagoya Railroad Co., Ltd. (TSE:9048) announces an Equity Buyback for 160,000 shares, representing 0.08% for ¥300 million.

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Months Period Ending 30 September 2022 and Consolidated and Non-Consolidated Earnings Guidance Fiscal Year Ending 31 March 2023

Less than half of directors are independent

Nagoya Railroad Co., Ltd. to Report Fiscal Year 2022 Results on May 11, 2022

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

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Full Year of Fiscal Year Ending March 31, 2022

Nagoya Railroad Co., Ltd. Updates Consolidated Earnings Guidance for the Fiscal Year Ending 31 March 2022

Second quarter 2022 earnings released: EPS JP¥9.51 (vs JP¥24.32 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥4.34 loss per share (vs JP¥38.76 loss in 1Q 2021)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2021 and Fiscal Year Ending 31 March 2022

Full year 2021 earnings released: JP¥146 loss per share (vs JP¥147 profit in FY 2020)

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending 31 March 2022

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2021 and Fiscal Year Ending 31 March 2022

Hero Co., Ltd. agreed to acquire Meitetsu Marukoshi Department Store Co., Ltd. and Kanazawa Sky Hotel Co., Ltd from Nagoya Railroad Co., Ltd. (TSE:9048).

Third quarter 2021 earnings released: EPS JP¥18.23 (vs JP¥46.62 in 3Q 2020)

Revenue beats expectations

Nagoya Railroad Co., Ltd. to Report Q3, 2021 Results on Feb 08, 2021

New 90-day low: €21.60

Revenue misses expectations

Second quarter 2021 earnings released: JP¥24.32 loss per share

New 90-day high: €24.20

Nagoya Railroad Co., Ltd. to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media