KYB マネジメント

マネジメント基準チェック /14

KYBの CEO はMasahiro Kawaseで、 Jun2023年に任命され、の在任期間は 1.42年です。は、会社の株式の0.01%を直接所有しており、その価値は€ 74.26K 。経営陣と取締役会の平均在任期間はそれぞれ2.8年と2.4年です。

主要情報

Masahiro Kawase

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	1.4yrs
CEOの所有権	0.01%
経営陣の平均在職期間	2.8yrs
取締役会の平均在任期間	2.4yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Masahiro Kawase (62 yo)

1.4yrs

在職期間

Masahiro Kawase is CEO, President & Representative Director of KYB Corporation from 2024. Masahiro Kawase serves as a President, Representative Director at KYB Corporation since June 2023 and was its Chief...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Masahiro Kawase	CEO, President & Representative Director	1.4yrs	データなし	0.0097% € 74.3k
Takashi Saito	Executive VP	1.4yrs	データなし	0.0064% € 49.0k
Masaru Tsuboi	Managing Executive Officer	2.8yrs	データなし	データなし
Ryuji Uda	Managing Executive Officer	4.8yrs	データなし	データなし
Minoru Ishikawa	Senior Managing Executive Officer	4.8yrs	データなし	データなし
Shozo Amano	Managing Executive Officer	3.8yrs	データなし	データなし
Tomoki Takaoka	Senior Managing Executive Officer	1.8yrs	データなし	データなし
Manabu Akasaka	Managing Executive Officer	1.8yrs	データなし	データなし
Masayoshi Sakemi	Executive Officer	8.6yrs	データなし	データなし

2.8yrs

平均在職期間

経験豊富な経営陣: 60Vの経営陣は経験豊富であると考えられます ( 2.8年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Masahiro Kawase	CEO, President & Representative Director	2.4yrs	データなし	0.0097% € 74.3k
Takashi Saito	Executive VP	1.4yrs	データなし	0.0064% € 49.0k
Shuhei Shiozawa	Independent External Director	8.4yrs	データなし	0.0048% € 36.7k
Masao Ono	Representative Chairman	7.4yrs	データなし	0.035% € 271.4k
Osamu Kunihara	Full Time Audit & Supervisory Board Member	2.4yrs	データなし	0.018% € 140.9k
Junichi Tanaka	Full Time Audit & Supervisory Board Member	5.4yrs	データなし	0.0048% € 36.7k
Kazuo Nemoto	Full Time Audit & Supervisory Board Member	less than a year	データなし	0.013% € 101.1k
Masakazu Sakata	Independent External Director	4.4yrs	データなし	0.0024% € 18.4k
Masahiko Sagara	Full Time Outside Audit & Supervisory Board Member	4.4yrs	データなし	0.0052% € 39.8k
Akemi Sunaga	Independent External Director	2.4yrs	データなし	0.00080% € 6.1k
Junko Watanabe	Outside Audit & Supervisory Board Member	2.4yrs	データなし	データなし
Chizuko Tsuruta	Independent External Director	1.4yrs	データなし	データなし

2.4yrs

平均在職期間

65yo

平均年齢

経験豊富なボード: 60Vの取締役会は経験豊富ではない ( 2.4年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

KYB マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

KYB Corporation, Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

KYB Corporation, Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥60.30 (vs JP¥113 in 2Q 2024)

KYB Corporation (TSE:7242) announces an Equity Buyback for 4,600,000 shares, representing 18.37% for ¥20,000 million.

KYB Corporation (TSE:7242) proposed to acquire an additional 88.4% stake in Chita Kogyo Co., Ltd. (NSE:5993) from group of sellers for ¥17.0 billion in a tender offer transaction.

KYB Corporation to Report Q2, 2025 Results on Nov 11, 2024

Upcoming dividend of JP¥100.00 per share

KYB Corporation to Report Q1, 2025 Results on Aug 08, 2024

KYB Corporation, Annual General Meeting, Jun 25, 2024

Full year 2024 earnings released: EPS: JP¥627 (vs JP¥1,028 in FY 2023)

KYB Corporation to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥100.00 per share

Third quarter 2024 earnings released: EPS: JP¥130 (vs JP¥162 in 3Q 2023)

KYB Corporation to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥123 (vs JP¥210 in 2Q 2023)

KYB Corporation to Report Q2, 2024 Results on Nov 07, 2023

Upcoming dividend of JP¥100.00 per share at 4.0% yield

First quarter 2024 earnings released: EPS: JP¥198 (vs JP¥187 in 1Q 2023)

KYB Corporation to Report Q1, 2024 Results on Aug 04, 2023

Full year 2023 earnings released: EPS: JP¥1,065 (vs JP¥883 in FY 2022)

Upcoming dividend of JP¥70.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥171 (vs JP¥299 in 3Q 2022)

KYB Corporation to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥228 (vs JP¥180 in 2Q 2022)

Upcoming dividend of JP¥60.00 per share

First quarter 2023 earnings released: EPS: JP¥196 (vs JP¥183 in 1Q 2022)

KYB Corporation to Report Q1, 2023 Results on Aug 05, 2022

KYB Corporation to Report Q1, 2023 Results on Aug 23, 2022

KYB Corporation, Annual General Meeting, Jun 23, 2022

Full year 2022 earnings released: EPS: JP¥883 (vs JP¥669 in FY 2021)

Less than half of directors are independent

KYB Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥45.00 per share

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Second quarter 2022 earnings released: EPS JP¥189 (vs JP¥2.74 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥183 (vs JP¥150 loss in 1Q 2021)

Less than half of directors are independent

KYB Corporation announced that it has received ¥12.5 billion in funding from a group of investors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS JP¥669 (vs JP¥2,423 loss in FY 2020)

KYB Corporation announced that it expects to receive ¥12.5 billion in funding from a group of investors

Third quarter 2021 earnings released: EPS JP¥270 (vs JP¥349 loss in 3Q 2020)

Revenue beats expectations

KYB Corporation to Report Q3, 2021 Results on Feb 09, 2021

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14