SAMTY HOLDINGS Gestione

Gestione criteri di controllo 3/4

SAMTY HOLDINGS Il CEO è Yasuhiro Ogawa, nominato in Feb2019, e ha un mandato di 5.75 anni. la retribuzione annua totale è ¥ 190.00M, composta da 45.8% di stipendio e 54.2% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.51% delle azioni della società, per un valore di ¥ 785.48M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 5.8 anni e 9.8 anni.

Informazioni chiave

Yasuhiro Ogawa

Amministratore delegato

JP¥190.0m

Compenso totale

Percentuale dello stipendio del CEO	45.8%
Mandato del CEO	5.8yrs
Proprietà del CEO	0.5%
Durata media del management	5.8yrs
Durata media del Consiglio di amministrazione	9.8yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Yasuhiro Ogawa rispetto agli utili di SAMTY HOLDINGS?
Data	Compenso totale	Stipendio	Guadagni aziendali
May 31 2024	n/a	n/a	JP¥8b
Feb 29 2024	n/a	n/a	JP¥10b
Nov 30 2023	JP¥190m	JP¥87m	JP¥10b
Aug 31 2023	n/a	n/a	JP¥10b
May 31 2023	n/a	n/a	JP¥11b
Feb 28 2023	n/a	n/a	JP¥10b
Nov 30 2022	JP¥192m	JP¥87m	JP¥11b
Aug 31 2022	n/a	n/a	JP¥8b
May 31 2022	n/a	n/a	JP¥6b
Feb 28 2022	n/a	n/a	JP¥9b
Nov 30 2021	JP¥218m	JP¥82m	JP¥10b
Aug 31 2021	n/a	n/a	JP¥14b
May 31 2021	n/a	n/a	JP¥14b
Feb 28 2021	n/a	n/a	JP¥7b
Nov 30 2020	JP¥174m	JP¥76m	JP¥11b
Aug 31 2020	n/a	n/a	JP¥4b
May 31 2020	n/a	n/a	JP¥4b
Feb 29 2020	n/a	n/a	JP¥10b
Nov 30 2019	JP¥132m	JP¥67m	JP¥10b

Compensazione vs Mercato: La retribuzione totale di Yasuhiro ($USD 1.23M ) è superiore alla media delle aziende di dimensioni simili nel mercato JP ($USD 899.47K ).

Compensazione vs guadagni: La retribuzione di Yasuhiro è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Yasuhiro Ogawa (57 yo)

5.8yrs

Mandato

JP¥190,000,000

Compensazione

Mr. Yasuhiro Ogawa has been President of SAMTY HOLDINGS Co.,Ltd. (formerly known as Samty Co., Ltd.) since February 2019 and as its Representative Director since February 2007. Mr. Ogawa served as Managing...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Yasuhiro Ogawa	President & Representative Director	5.8yrs	JP¥190.00m	0.51% ¥ 785.5m
Takaharu Terauchi	Executive VP	5.8yrs	Nessun dato	0.065% ¥ 99.9m
Takashi Hamamatsu	GM of Corporate Management & Director	less than a year	Nessun dato	0.027% ¥ 41.5m

5.8yrs

Durata media

57yo

Età media

Gestione esperta: Il team dirigenziale di 187A è esperto e expertise (durata media dell'incarico 5.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Yasuhiro Ogawa	President & Representative Director	17.8yrs	JP¥190.00m	0.51% ¥ 785.5m
Takaharu Terauchi	Executive VP	4.8yrs	Nessun dato	0.065% ¥ 99.9m
Takashi Hamamatsu	GM of Corporate Management & Director	19.5yrs	Nessun dato	0.027% ¥ 41.5m
Mitsusuke Koi	Independent Outside Director	1.8yrs	Nessun dato	0.0066% ¥ 10.1m
Shoichi Sampei	External Independent Director	9.8yrs	Nessun dato	0.0041% ¥ 6.3m

9.8yrs

Durata media

57yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 187A sono considerati esperti (durata media dell'incarico 9.8 anni).

SAMTY HOLDINGS Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Samty Co., Ltd., Annual General Meeting, Feb 27, 2024

Samty Co., Ltd., Annual General Meeting, Feb 27, 2023

Less than half of directors are independent

Less than half of directors are independent

Samty Co., Ltd., Annual General Meeting, Feb 25, 2021

Recent updates

Hillhouse Investment Management, Ltd. and Rava Partners made an offer to acquire 69.2% stake in SAMTY HOLDINGS Co., Ltd. (TSE:187A) for approximately ¥110 billion.

Hillhouse Investment Management, Ltd. and Rava Partners made an offer to acquire unknown stake in SAMTY HOLDINGS Co., Ltd. (TSE:187A).

SAMTY HOLDINGS Co., Ltd. to Report Q2, 2024 Results on Jul 12, 2024

Samty Residential Investment Corporation (TSE:3459) completed the acquisition of 3 Properties in Japan from Samty Co., Ltd. (TSE:3244).

Samty Co., Ltd. to Delist from Prime Section of Tokyo Stock Exchange, Effective May 30, 2024

First quarter 2024 earnings released: JP¥55.86 loss per share (vs JP¥47.87 loss in 1Q 2023)

Samty Co., Ltd. to Report Q1, 2024 Results on Apr 15, 2024

Now 22% overvalued after recent price rise

Samty Co., Ltd., Annual General Meeting, Feb 27, 2024

New minor risk - Profit margin trend

Full year 2023 earnings released: EPS: JP¥221 (vs JP¥234 in FY 2022)

Upcoming dividend of JP¥51.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥44.90 (vs JP¥66.23 in 3Q 2022)

Samty Co., Ltd. to Report Q3, 2023 Results on Oct 13, 2023

Second quarter 2023 earnings released: EPS: JP¥76.05 (vs JP¥69.85 in 2Q 2022)

Upcoming dividend of JP¥39.00 per share at 4.1% yield

Full year 2022 earnings released: EPS: JP¥234 (vs JP¥243 in FY 2021)

Samty Co., Ltd., Annual General Meeting, Feb 27, 2023

Samty Co., Ltd. to Report Fiscal Year 2022 Results on Jan 16, 2023

Upcoming dividend of JP¥51.00 per share

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥66.23 (vs JP¥18.80 in 3Q 2021)

Samty Co., Ltd. to Report Q3, 2022 Results on Oct 13, 2022

Second quarter 2022 earnings released: EPS: JP¥69.85 (vs JP¥174 in 2Q 2021)

Samty Co., Ltd. to Report Q2, 2022 Results on Jul 15, 2022

Upcoming dividend of JP¥39.00 per share

Less than half of directors are independent

First quarter 2022 earnings released: JP¥34.02 loss per share (vs JP¥22.45 loss in 1Q 2021)

Samty Co., Ltd. to Report Q1, 2022 Results on Apr 12, 2022

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

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

Upcoming dividend of JP¥51.00 per share

Third quarter 2021 earnings released: EPS JP¥18.53 (vs JP¥13.62 in 3Q 2020)

Samty Co., Ltd. (TSE:3244) completed the acquisition of 32.02% stake in Wealth Management, Inc. (TSE:3772) from Aquamarine LLC.

Second quarter 2021 earnings released: EPS JP¥207 (vs JP¥9.28 in 2Q 2020)

Samty Co., Ltd. (TSE:3244) agreed to acquire Agora Kyoto Shijo and Agora Kyoto Karasuma.

Upcoming dividend of JP¥39.00 per share

First quarter 2021 earnings released: JP¥22.45 loss per share (vs JP¥62.52 profit in 1Q 2020)

New 90-day high: JP¥1,803

Full year 2020 earnings released: EPS JP¥261 (vs JP¥247 in FY 2019)

Samty Co., Ltd. to Report Q1, 2021 Results on Mar 30, 2021

New 90-day low: JP¥1,609

Samty Co., Ltd., Annual General Meeting, Feb 25, 2021

Full year 2020 earnings released: EPS JP¥261

Samty Co., Ltd. to Report Fiscal Year 2020 Results on Jan 06, 2021

Samty Residential Investment Corporation (TSE:3459) agreed to acquire 6 properties in Japan from Samty Co., Ltd. (TSE:3244) for ¥3.2 billion.

Samty Co., Ltd. to Report Q3, 2020 Results on Sep 30, 2020

Samty Residential Investment Corporation (TSE:3459) signed a sales contract to acquire 10 Properties in Japan from Samty Co., Ltd. (TSE:3244) for ¥8.6 billion.

Samty Co., Ltd. (TSE:3244) agreed to acquire S-FORT Kyoto Nishioji from Samty Residential Investment Corporation (TSE:3459) for approximately ¥860 million.

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media