CominixLtd Gestione

Gestione criteri di controllo 0/4

CominixLtd Il CEO è Shuichi Yanagawa, nominato in Jun2023, ha un mandato di 1.42 anni. possiede direttamente 6.2% delle azioni della società, per un valore di ¥ 369.85M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.8 anni e 1.4 anni.

Informazioni chiave

Shuichi Yanagawa

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.4yrs
Proprietà del CEO	6.2%
Durata media del management	1.8yrs
Durata media del Consiglio di amministrazione	1.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Shuichi Yanagawa (46 yo)

1.4yrs

Mandato

Mr. Shuichi Yanagawa serves as President and Chief Executive Officer of Cominix Co.,Ltd. since June 2023 and is its Representative Director from June 24, 2022. He served as GM of Second Sales Headquarter o...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Shigemasa Yanagawa	Executive Chairman	21.6yrs	Nessun dato	10.27% ¥ 613.2m
Shuichi Yanagawa	President	1.4yrs	Nessun dato	6.2% ¥ 369.8m
Hideki Tanaka	Senior Managing Executive Officer	no data	Nessun dato	0.33% ¥ 19.8m
Norihiro Sawaguchi	Managing Executive Officer & Director	9.4yrs	Nessun dato	0.21% ¥ 12.8m

1.8yrs

Durata media

58.5yo

Età media

Gestione esperta: Il team dirigenziale di 3173 non è considerato esperto (durata media 1.8 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Shigemasa Yanagawa	Executive Chairman	21.6yrs	Nessun dato	10.27% ¥ 613.2m
Shuichi Yanagawa	President	2.4yrs	Nessun dato	6.2% ¥ 369.8m
Hideki Tanaka	Senior Managing Executive Officer	13.3yrs	Nessun dato	0.33% ¥ 19.8m
Norihiro Sawaguchi	Managing Executive Officer & Director	no data	Nessun dato	0.21% ¥ 12.8m
Hiroumi Shioji	Alternate Director	no data	Nessun dato	Nessun dato
Nobuhiro Azuma	Director	1.4yrs	Nessun dato	0.085% ¥ 5.1m
Yutaka Kagari	Independent Outside Director	1.4yrs	Nessun dato	0.11% ¥ 6.4m
Nobuhiko Arai	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato
Tsunenori Mori	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato

1.4yrs

Durata media

67yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 3173 non è considerato esperto (durata media del mandato 1.4 anni), il che suggerisce un nuovo consiglio.

CominixLtd Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

Cominix Co.,Ltd. (TSE:3173) agreed to acquire KamogawaHD Co., Ltd. from Atsushi Mikami and Susumu Mikami for ¥4.3 billion

Second quarter 2025 earnings released: EPS: JP¥20.38 (vs JP¥16.60 in 2Q 2024)

Upcoming dividend of JP¥15.00 per share

New major risk - Financial data availability

First quarter 2025 earnings released: EPS: JP¥3.64 (vs JP¥10.05 in 1Q 2024)

Cominix Co.,Ltd. to Report Q1, 2025 Results on Aug 07, 2024

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd. to Report Fiscal Year 2024 Results on May 09, 2024

Upcoming dividend of JP¥20.00 per share

Third quarter 2024 earnings released: EPS: JP¥27.37 (vs JP¥25.62 in 3Q 2023)

Cominix Co.,Ltd. to Report Q3, 2024 Results on Feb 01, 2024

New minor risk - Profit margin trend

Cominix Co.,Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Upcoming dividend of JP¥15.00 per share at 4.0% yield

First quarter 2024 earnings released: EPS: JP¥10.05 (vs JP¥17.91 in 1Q 2023)

Cominix Co.,Ltd. to Report Q1, 2024 Results on Aug 01, 2023

Full year 2023 earnings released: EPS: JP¥108 (vs JP¥129 in FY 2022)

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥17.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥25.62 (vs JP¥77.60 in 3Q 2022)

Cominix Co.,Ltd. to Report Q3, 2023 Results on Feb 01, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥43.68 (vs JP¥20.38 in 2Q 2022)

Upcoming dividend of JP¥13.00 per share

Cominix Co.,Ltd. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥17.91 (vs JP¥25.48 in 1Q 2022)

Cominix Co.,Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥129 (vs JP¥42.95 in FY 2021)

No independent directors

Cominix Co.,Ltd. to Report Fiscal Year 2022 Results on May 09, 2022

Upcoming dividend of JP¥18.00 per share

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

Second quarter 2022 earnings released: EPS JP¥20.38 (vs JP¥11.94 loss in 2Q 2021)

Upcoming dividend of JP¥9.00 per share

First quarter 2022 earnings released: EPS JP¥25.48 (vs JP¥8.30 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Upcoming dividend of JP¥6.00 per share

New 90-day high: JP¥779

Third quarter 2021 earnings released: EPS JP¥21.55 (vs JP¥17.03 in 3Q 2020)

Cominix Co.,Ltd. to Report Q3, 2021 Results on Feb 01, 2021

Cominix Co.,Ltd. (TSE:3173) acquired 82.8% stake in Kawanobe Tool M.F.G.Co., Ltd. from Toshihiko Kawanobe on December 15, 2020.

Cominix Co.,Ltd. (TSE:3173) enter into Letter of intent to acquire Sawanaga Shokai Co., Ltd from Hiroshi Sawanaga, Keiko Sawanaga, Kaoru Sawanaga and Aya Sawanaga.

Cominix Co.,Ltd. (TSE:3173) acquired 98.1% stake in Toshin Shokai Co., Ltd. from Yasunari Murota and other shareholders.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media