Hamakyorex Gestione

Gestione criteri di controllo 2/4

Hamakyorex Il CEO è Masataka Osuka, nominato in Jun2022, ha un mandato di 2.42 anni. possiede direttamente 2.99% delle azioni della società, per un valore di ¥ 2.68B. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.4 anni e 8.4 anni.

Informazioni chiave

Masataka Osuka

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.4yrs
Proprietà del CEO	3.0%
Durata media del management	6.4yrs
Durata media del Consiglio di amministrazione	8.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Masataka Osuka (83 yo)

2.4yrs

Mandato

Mr. Masataka Osuka has been President of Hamakyo Service K.K. since June 1984. Mr. Osuka served as President of Hamakyorex Co. Ltd. (Formerly Hamamatsu Kyodo Unso K.K.) since December 1971.He serves as Ch...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Masataka Osuka	CEO & Chairman of the Board	2.4yrs	Nessun dato	2.99% ¥ 2.7b
Hidenori Osuka	President	14.8yrs	Nessun dato	2.68% ¥ 2.4b
Akio Ariga	Director	10.3yrs	Nessun dato	0.016% ¥ 14.5m
Yasuo Okutsu	Senior MD	10.3yrs	Nessun dato	0.0054% ¥ 4.8m
Kiichi Nasuda	Director	10.6yrs	Nessun dato	0.016% ¥ 14.5m
Tsuyoshi Yamaoka	Senior MD	6.4yrs	Nessun dato	0.0054% ¥ 4.8m
Yoshiyuki Takeuchi	Operating Officer	2.4yrs	Nessun dato	Nessun dato
Kouji Iida	Operating Officer & DX Promotion Manager	2.4yrs	Nessun dato	Nessun dato
Kensuke Masuda	Operating Officer & Chubu Branch President	1.6yrs	Nessun dato	Nessun dato

6.4yrs

Durata media

55.5yo

Età media

Gestione esperta: Il team dirigenziale di 9037 è esperto e expertise (durata media dell'incarico 6.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Masataka Osuka	CEO & Chairman of the Board	17.4yrs	Nessun dato	2.99% ¥ 2.7b
Hidenori Osuka	President	14.8yrs	Nessun dato	2.68% ¥ 2.4b
Akio Ariga	Director	9.4yrs	Nessun dato	0.016% ¥ 14.5m
Yasuo Okutsu	Senior MD	8.4yrs	Nessun dato	0.0054% ¥ 4.8m
Kiichi Nasuda	Director	8.4yrs	Nessun dato	0.016% ¥ 14.5m
Tsuyoshi Yamaoka	Senior MD	6.4yrs	Nessun dato	0.0054% ¥ 4.8m
Yukio Yokohara	Full-Time Corporate Auditor	17.4yrs	Nessun dato	0.054% ¥ 48.2m
Toshiaki Sugiyama	Outside Audit & Supervisory Board Member	10.4yrs	Nessun dato	0.0054% ¥ 4.8m
Isamu Miyagawa	Independent Outside Director	8.4yrs	Nessun dato	Nessun dato
Takeshi Mori	Independent Outside Director	4.4yrs	Nessun dato	Nessun dato
Yoshitaka Otsu	Independent Outside Director	6.4yrs	Nessun dato	Nessun dato
Katada Sumiko	Independent Outside Director	2.4yrs	Nessun dato	Nessun dato

8.4yrs

Durata media

66yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 9037 sono considerati esperti (durata media dell'incarico 8.4 anni).

Hamakyorex Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Hamakyorex Co., Ltd., Annual General Meeting, Jun 18, 2024

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2023

Less than half of directors are independent

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released

Hamakyorex Co., Ltd. (TSE:9037) announces an Equity Buyback for 200,000 shares, representing 0.27% for ¥253 million.

Upcoming dividend of JP¥65.00 per share

Hamakyorex (TSE:9037) Is Due To Pay A Dividend Of ¥65.00

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥65.00

Hamakyorex Co., Ltd. to Report Q2, 2025 Results on Oct 29, 2024

First quarter 2025 earnings released: EPS: JP¥115 (vs JP¥102 in 1Q 2024)

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥65.00

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥65.00

Final dividend of JP¥65.00 announced

Hamakyorex Co., Ltd. to Report Q1, 2025 Results on Jul 29, 2024

Full year 2024 earnings: EPS and revenues exceed analyst expectations

Full year 2024 earnings: EPS and revenues exceed analyst expectations

Hamakyorex Co., Ltd., Annual General Meeting, Jun 18, 2024

Hamakyorex Co., Ltd. (TSE:9037) announces an Equity Buyback for 220,000 shares, representing 1.17% for ¥1,000 million.

Upcoming dividend of JP¥55.00 per share

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥55.00

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

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥55.00

Third quarter 2024 earnings released: EPS: JP¥132 (vs JP¥114 in 3Q 2023)

Hamakyorex Co., Ltd. to Report Q3, 2024 Results on Jan 30, 2024

Second quarter 2024 earnings released: EPS: JP¥98.28 (vs JP¥90.81 in 2Q 2023)

Upcoming dividend of JP¥50.00 per share at 2.4% yield

Hamakyorex Co., Ltd. to Report Q2, 2024 Results on Oct 27, 2023

Hamakyorex Co., Ltd. (TSE:9037) announces an Equity Buyback for 50,000 shares, representing 0.27% for ¥203.5 million.

First quarter 2024 earnings released: EPS: JP¥102 (vs JP¥104 in 1Q 2023)

Hamakyorex Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings: EPS exceeds analyst expectations

Full year 2023 earnings: EPS exceeds analyst expectations

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2023

Upcoming dividend of JP¥45.00 per share at 2.9% yield

Third quarter 2023 earnings released: EPS: JP¥114 (vs JP¥105 in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥90.81 (vs JP¥84.58 in 2Q 2022)

Less than half of directors are independent

Hamakyorex Co., Ltd. to Report Q3, 2023 Results on Jan 30, 2023

Second quarter 2023 earnings released: EPS: JP¥90.81 (vs JP¥84.58 in 2Q 2022)

Now 20% undervalued

Now 21% undervalued

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

First quarter 2023 earnings released: EPS: JP¥104 (vs JP¥95.81 in 1Q 2022)

Full year 2022 earnings: EPS exceeds analyst expectations

Hamakyorex Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings: EPS exceeds analyst expectations

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2022

Less than half of directors are independent

Hamakyorex Co., Ltd. to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥40.00 per share

Third quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Price target decreased to JP¥3,200

Second quarter 2022 earnings released: EPS JP¥84.58 (vs JP¥86.00 in 2Q 2021)

Upcoming dividend of JP¥40.00 per share

First quarter 2022 earnings released: EPS JP¥95.81 (vs JP¥81.48 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥342 (vs JP¥328 in FY 2020)

Full year 2021 earnings released: EPS JP¥342 (vs JP¥328 in FY 2020)

Upcoming dividend of JP¥40.00 per share

New 90-day high: JP¥3,410

Hamakyorex Co., Ltd. to Report Fiscal Year 2021 Results on May 11, 2021

Hamakyorex Co., Ltd. (TSE:9037) acquired Eishin Kyuso K.K./Maruko Logistics Ltd. from Isao Murakami, Shunichiro Murakami, Taeko Sugita and Katsuko Murakami.

Third quarter 2021 earnings released: EPS JP¥105 (vs JP¥92.61 in 3Q 2020)

Earnings beat expectations, revenue disappoints

New 90-day high: JP¥3,190

New 90-day low: JP¥2,872

Price target raised to JP¥3,400

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

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione