Hi-Lex Gestione

Gestione criteri di controllo 1/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Taro Teraura

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.8yrs
Proprietà del CEO	0.2%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	3.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Hi-Lex (TSE:7279) Could Easily Take On More Debt

Oct 16

A Piece Of The Puzzle Missing From Hi-Lex Corporation's (TSE:7279) 34% Share Price Climb

Sep 04

AMMINISTRATORE DELEGATO

Taro Teraura (47 yo)

4.8yrs

Mandato

Mr. Taro Teraura serves as Director of Thai Steel Cable Public Company Limited since February 9, 2022. He has been President and Representative Director at Hi-Lex Corporation since January 2020 and was Man...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Taro Teraura	President & Representative Director	4.8yrs	Nessun dato	0.20% ¥ 116.4m
Yasuko Masaki	Independent Outside Director	16.8yrs	Nessun dato	Nessun dato
Kenji Uenishi	Independent Outside Director	less than a year	Nessun dato	0.0053% ¥ 3.1m
Koichi Matsumoto	Chairman of Audit & Supervisory Board	4.8yrs	Nessun dato	0.0053% ¥ 3.1m
Hiromi Yoshikawa	Independent Outside Director	3.8yrs	Nessun dato	Nessun dato
Kenryo Goto	Outside Audit & Supervisory Board Member	less than a year	Nessun dato	Nessun dato
Takashi Ueda	Outside Audit & Supervisory Board Member	2.8yrs	Nessun dato	Nessun dato

3.8yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 7279 sono considerati esperti (durata media dell'incarico 3.1 anni).

Hi-Lex Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Hi-Lex Corporation, Annual General Meeting, Jan 27, 2024

Hi-Lex Corporation, Annual General Meeting, Jan 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Hi-Lex Corporation, Annual General Meeting, Jan 23, 2021

Recent updates

Hi-Lex (TSE:7279) Could Easily Take On More Debt

Hi-Lex Corporation to Report Fiscal Year 2024 Results on Dec 13, 2024

Third quarter 2024 earnings released: EPS: JP¥99.75 (vs JP¥61.79 in 3Q 2023)

A Piece Of The Puzzle Missing From Hi-Lex Corporation's (TSE:7279) 34% Share Price Climb

New minor risk - Share price stability

Second quarter 2024 earnings released: JP¥8.05 loss per share (vs JP¥13.28 loss in 2Q 2023)

Upcoming dividend of JP¥20.00 per share

First quarter 2024 earnings released: EPS: JP¥13.17 (vs JP¥12.32 loss in 1Q 2023)

Full year 2023 earnings released: JP¥79.73 loss per share (vs JP¥190 loss in FY 2022)

Hi-Lex Corporation to Report Q3, 2024 Results on Sep 06, 2024

Full year 2023 earnings released: JP¥79.73 loss per share (vs JP¥190 loss in FY 2022)

Hi-Lex Corporation, Annual General Meeting, Jan 27, 2024

Upcoming dividend of JP¥17.00 per share at 2.4% yield

Third quarter 2023 earnings released: EPS: JP¥61.79 (vs JP¥61.07 loss in 3Q 2022)

Second quarter 2023 earnings released: JP¥13.27 loss per share (vs JP¥23.62 loss in 2Q 2022)

Upcoming dividend of JP¥17.00 per share at 2.8% yield

First quarter 2023 earnings released: JP¥12.32 loss per share (vs JP¥3.82 profit in 1Q 2022)

Hi-Lex Corporation to Report Q1, 2023 Results on Mar 03, 2023

Full year 2022 earnings released: JP¥190 loss per share (vs JP¥129 profit in FY 2021)

Hi-Lex Corporation, Annual General Meeting, Jan 28, 2023

Full year 2022 earnings released: JP¥190 loss per share (vs JP¥129 profit in FY 2021)

Less than half of directors are independent

Upcoming dividend of JP¥17.00 per share

Hi-Lex Corporation to Report Fiscal Year 2022 Results on Dec 09, 2022

Third quarter 2022 earnings released: JP¥61.07 loss per share (vs JP¥44.75 profit in 3Q 2021)

Second quarter 2022 earnings released: JP¥23.62 loss per share (vs JP¥110 profit in 2Q 2021)

Less than half of directors are independent

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Hi-Lex Corporation to Report Q1, 2022 Results on Mar 04, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥17.00 per share

Third quarter 2021 earnings released: EPS JP¥44.75 (vs JP¥89.29 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥110 (vs JP¥6.92 loss in 2Q 2020)

Hi-Lex Corporation (TSE:7279) announces an Equity Buyback for 400,000 shares, representing 1.05% for ¥500 million.

Upcoming dividend of JP¥17.00 per share

First quarter 2021 earnings released: EPS JP¥48.18 (vs JP¥18.65 in 1Q 2020)

New 90-day high: JP¥1,657

Hi-Lex Corporation to Report Q2, 2021 Results on Jun 04, 2021

New 90-day high: JP¥1,579

New 90-day high: JP¥1,483

Full year 2020 earnings released: JP¥92.40 loss per share

Hi-Lex Corporation, Annual General Meeting, Jan 23, 2021

New 90-day high: JP¥1,320

Hi-Lex Corporation to Report Q2, 2010 Results on 06/07/2010

Hi-Lex Corporation to Report Fiscal Year 2020 Results on Dec 11, 2020

AMMINISTRATORE DELEGATO

Mandato

Membri del Consiglio di amministrazione

Durata media

Età media