Max Gestione

Gestione criteri di controllo 0/4

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

Informazioni chiave

Tatsushi Ogawa

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.4yrs
Proprietà del CEO	0.03%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	1.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Tatsushi Ogawa (60 yo)

1.4yrs

Mandato

Mr. Tatsushi Ogawa is CEO, President & Chairman of Max Co. Ltd. from June 2023. Mr. Ogawa serves as Director at Max Co., Ltd and served as its Executive Officer and General Manager of Development Division...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Tatsushi Ogawa	CEO, President & Chairman	1.4yrs	Nessun dato	0.032% ¥ 49.7m
Masahito Yamamoto	MD, Senior Executive Officer	4.4yrs	Nessun dato	0.035% ¥ 54.1m
Yoshihiro Kaku	Senior MD	11.4yrs	Nessun dato	0.044% ¥ 68.2m
Hideyuki Ishii	Executive Officer	1.3yrs	Nessun dato	0.023% ¥ 36.3m
Koji Kato	Executive Officer	1.3yrs	Nessun dato	0.021% ¥ 32.3m
Asaka Kanda	Independent External Director	6.4yrs	Nessun dato	Nessun dato
Tomohiko Nakamura	Director	2.4yrs	Nessun dato	0.011% ¥ 16.5m
Kako Kurasawa	Independent Outside Director	1.3yrs	Nessun dato	Nessun dato
Mari Yajima	Independent Outside Director	less than a year	Nessun dato	Nessun dato

1.4yrs

Durata media

61yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 6454 non è considerato esperto (durata media del mandato 1.4 anni), il che suggerisce un nuovo consiglio.

Max Gestione

Gestione criteri di controllo 0/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

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

Less than half of directors are independent

Max Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Max Co., Ltd. has filed a Follow-on Equity Offering.

Max Co., Ltd. has filed a Follow-on Equity Offering.

Max Co., Ltd. has filed a Follow-on Equity Offering.

Max Co., Ltd. Provides Consolidated Earnings Guidance for the Full Fiscal Year Ending March 31, 2025

Second quarter 2025 earnings released: EPS: JP¥45.42 (vs JP¥56.80 in 2Q 2024)

Max (TSE:6454) Is Doing The Right Things To Multiply Its Share Price

Max Co., Ltd. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: EPS: JP¥71.80 (vs JP¥61.69 in 1Q 2024)

There's Reason For Concern Over Max Co., Ltd.'s (TSE:6454) Price

Max Co., Ltd. to Report Q1, 2025 Results on Jul 31, 2024

Max (TSE:6454) Shareholders Will Want The ROCE Trajectory To Continue

Max (TSE:6454) Has A Rock Solid Balance Sheet

MAX Co., Ltd. Announces Change in Dividend Policy

Full year 2024 earnings: EPS exceeds analyst expectations

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

Max's (TSE:6454) Dividend Will Be Increased To ¥98.00

Max Co., Ltd. to Report Fiscal Year 2024 Results on Apr 26, 2024

Upcoming dividend of JP¥98.00 per share

Max (TSE:6454) Will Pay A Larger Dividend Than Last Year At ¥98.00

Max Co., Ltd. Revises Earnings Guidance for the Fiscal Year Ending March 31, 2024

Third quarter 2024 earnings released: EPS: JP¥51.39 (vs JP¥36.83 in 3Q 2023)

Max Co., Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Max Co., Ltd. (TSE:6454) announces an Equity Buyback for 500,000 shares, representing 1.07% for ¥1,490.5 million.

Second quarter 2024 earnings released: EPS: JP¥56.80 (vs JP¥40.36 in 2Q 2023)

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

First quarter 2024 earnings released: EPS: JP¥61.69 (vs JP¥46.93 in 1Q 2023)

Max Co., Ltd. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: EPS: JP¥161 (vs JP¥128 in FY 2022)

Upcoming dividend of JP¥74.00 per share at 3.5% yield

Third quarter 2023 earnings released: EPS: JP¥36.83 (vs JP¥31.82 in 3Q 2022)

Max Co., Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥40.36 (vs JP¥31.83 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥40.36 (vs JP¥31.83 in 2Q 2022)

Max Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

Consensus EPS estimates increase by 12%

First quarter 2023 earnings released: EPS: JP¥46.93 (vs JP¥27.73 in 1Q 2022)

Price target decreased to JP¥2,100

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

Max Co., Ltd., Annual General Meeting, Jun 29, 2022

Full year 2022 earnings: EPS exceeds analyst expectations

Less than half of directors are independent

Max Co., Ltd. to Report Fiscal Year 2022 Results on Apr 28, 2022

Upcoming dividend of JP¥50.00 per share

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Price target increased to JP¥2,290

Max Co., Ltd. (TSE:6454) announces an Equity Buyback for 400,000 shares, representing 0.84% for ¥742.8 million.

First quarter 2022 earnings released: EPS JP¥27.73 (vs JP¥22.41 in 1Q 2021)

Price target increased to JP¥2,130

Full year 2021 earnings released: EPS JP¥106 (vs JP¥113 in FY 2020)

Upcoming dividend of JP¥46.00 per share

Max Co., Ltd. to Report Fiscal Year 2021 Results on Apr 28, 2021

New 90-day high: JP¥1,644

Third quarter 2021 earnings released: EPS JP¥25.19 (vs JP¥31.10 in 3Q 2020)

New 90-day high: JP¥1,601

Price target lowered to JP¥1,970

Max Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Max Co., Ltd. to Report Q2, 2021 Results on Oct 28, 2020

Max Co., Ltd. to Report Q1, 2021 Results on Jul 29, 2020

AMMINISTRATORE DELEGATO

Mandato

Membri del Consiglio di amministrazione

Durata media

Età media