HEPHAIST Gestione

Gestione criteri di controllo 2/4

HEPHAIST Il CEO è Hirota Ozaki, nominato in Apr2005, ha un mandato di 19.58 anni. possiede direttamente 21.83% delle azioni della società, per un valore di ¥ 317.35M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 7.4 anni e 9.4 anni.

Informazioni chiave

Hirota Ozaki

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	19.6yrs
Proprietà del CEO	21.8%
Durata media del management	7.4yrs
Durata media del Consiglio di amministrazione	9.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Hirota Ozaki (59 yo)

19.6yrs

Mandato

Mr. Hirota Ozaki has been President and Representative Director of Hephaist Seiko Co., Ltd. since April 2005 and May 1988 respectively.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hirota Ozaki	President and Representative Director	19.6yrs	Nessun dato	21.83% ¥ 317.3m
Hiroto Fukutome	MD, Executive Officer	3.6yrs	Nessun dato	0.11% ¥ 1.6m
Fumihiko Ozaki	Senior MD	17.6yrs	Nessun dato	19.25% ¥ 279.8m
Yuzo Nabana	Director	7.4yrs	Nessun dato	0.55% ¥ 7.9m
Hiroyuki Sasaki	Director	4.4yrs	Nessun dato	0.18% ¥ 2.6m

7.4yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di 6433 è esperto e expertise (durata media dell'incarico 7.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hirota Ozaki	President and Representative Director	36.5yrs	Nessun dato	21.83% ¥ 317.3m
Hiroto Fukutome	MD, Executive Officer	12.4yrs	Nessun dato	0.11% ¥ 1.6m
Fumihiko Ozaki	Senior MD	18.4yrs	Nessun dato	19.25% ¥ 279.8m
Yuzo Nabana	Director	7.4yrs	Nessun dato	0.55% ¥ 7.9m
Hiroyuki Sasaki	Director	4.4yrs	Nessun dato	0.18% ¥ 2.6m
Hiroshi Kamijo	External Auditor	12.4yrs	Nessun dato	Nessun dato
Hiromasa Kanno	Auditor	9.4yrs	Nessun dato	0.16% ¥ 2.3m
Masato Amano	Director	9.4yrs	Nessun dato	0.032% ¥ 466.0k
Toshiaki Arai	Full-Time Auditor	9.4yrs	Nessun dato	Nessun dato

9.4yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 6433 sono considerati esperti (durata media dell'incarico 9.4 anni).

HEPHAIST Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

HEPHAIST Co., Ltd., Annual General Meeting, Jun 26, 2024

No independent directors

HEPHAIST Co., Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Recent updates

New major risk - Market cap size

First quarter 2025 earnings released: JP¥6.09 loss per share (vs JP¥6.71 loss in 1Q 2024)

HEPHAIST Co., Ltd. to Report Q2, 2025 Results on Nov 12, 2024

HEPHAIST Co., Ltd.'s (TSE:6433) Price Is Out Of Tune With Revenues

Full year 2024 earnings released: JP¥43.78 loss per share (vs JP¥0.32 loss in FY 2023)

HEPHAIST Co., Ltd., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥1.00 per share

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

Third quarter 2024 earnings released: JP¥0.80 loss per share (vs JP¥0.96 profit in 3Q 2023)

HEPHAIST Co., Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥3.51 loss per share (vs JP¥0.48 loss in 2Q 2023)

HEPHAIST Co., Ltd. to Report Q2, 2024 Results on Nov 10, 2023

New major risk - Market cap size

First quarter 2024 earnings released: JP¥6.71 loss per share (vs JP¥0.32 loss in 1Q 2023)

HEPHAIST Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: JP¥0.32 loss per share (vs JP¥35.14 profit in FY 2022)

Upcoming dividend of JP¥1.00 per share at 0.8% yield

Third quarter 2023 earnings released: EPS: JP¥0.96 (vs JP¥4.71 in 3Q 2022)

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

Second quarter 2023 earnings released: JP¥0.48 loss per share (vs JP¥6.49 profit in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: JP¥0.48 loss per share (vs JP¥6.49 profit in 2Q 2022)

HEPHAIST Co., Ltd. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: JP¥0.32 loss per share (vs JP¥14.12 profit in 1Q 2022)

HEPHAIST Co., Ltd. to Report Q1, 2023 Results on Aug 10, 2022

HEPHAIST Co., Ltd., Annual General Meeting, Jun 28, 2022

Full year 2022 earnings released: EPS: JP¥35.13 (vs JP¥6.65 in FY 2021)

No independent directors

HEPHAIST Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥4.00 per share

Investor sentiment improved over the past week

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

Second quarter 2022 earnings released: EPS JP¥6.49 (vs JP¥6.49 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥14.12 (vs JP¥3.41 loss in 1Q 2021)

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS JP¥6.65 (vs JP¥54.33 loss in FY 2020)

Is HEPHAIST (TYO:6433) Using Too Much Debt?

New 90-day high: JP¥396

HEPHAIST Co., Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥7.46 (vs JP¥5.23 loss in 3Q 2020)

Does HEPHAIST (TYO:6433) Have A Healthy Balance Sheet?

HEPHAIST Co., Ltd. to Report Q3, 2021 Results on Feb 12, 2021

New 90-day high: JP¥241

Second quarter 2021 earnings released: JP¥6.49 loss per share

HEPHAIST Co., Ltd. to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

HEPHAIST Co., Ltd. to Report Q1, 2021 Results on Aug 11, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media