MIRAIT ONE マネジメント

マネジメント基準チェック /14

MIRAIT ONEの CEO はNakayama Toshikiで、 Jun2020年に任命され、の在任期間は 4.5年です。は、会社の株式の0.023%を直接所有しており、その価値は€ 284.53K 。経営陣と取締役会の平均在任期間はそれぞれ3.5年と2.9年です。

主要情報

Nakayama Toshiki

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	4.5yrs
CEOの所有権	0.02%
経営陣の平均在職期間	3.5yrs
取締役会の平均在任期間	2.9yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Nakayama Toshiki (66 yo)

4.5yrs

在職期間

Mr. Nakayama Toshiki serves as President of MIRAIT ONE Corporation (formerly known as MIRAIT Holdings Corporation) since June 2020 and its Chief Executive Officer since June 2021. He is Representative Dire...

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名称	ポジション	在職期間	報酬	所有権
Nakayama Toshiki	President	4.5yrs	データなし	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.9yrs	データなし	0.0063% € 79.1k
Akinori Hara	Managing Director and Director of Management & Administration Department	no data	データなし	データなし
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	データなし	0.0080% € 99.9k
Yasuhiro Yamamoto	Managing Executive Officer	no data	データなし	0.022% € 278.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	データなし	0.013% € 158.1k
Aoyama Koji	GM of Corporate Strategy Dept.	4.5yrs	データなし	データなし
Tomoho Katsukura	Managing Executive Officer	no data	データなし	データなし
Yoshihiro Saito	Managing Executive Officer	no data	データなし	データなし
Makoto Fukuda	Managing Executive Officer	no data	データなし	データなし
Yasuhiro Mitake	Managing Executive Officer	no data	データなし	データなし
Jiro Otomo	Managing Executive Officer	no data	データなし	データなし

3.5yrs

平均在職期間

64yo

平均年齢

経験豊富な経営陣: 5FOの経営陣は経験豊富であると考えられます ( 3.5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
Nakayama Toshiki	President	8.5yrs	データなし	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.5yrs	データなし	0.0063% € 79.1k
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	データなし	0.0080% € 99.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	データなし	0.013% € 158.1k
Tatsumi Miyazaki	Senior Managing Executive Officer & Director	2.9yrs	データなし	0.0095% € 119.4k
Yoichiro Takaya	Managing Executive Officer	2.9yrs	データなし	0.0046% € 58.2k
Hidemune Sugahara	Executive VP	less than a year	データなし	0.0066% € 83.2k
Chiaki Ishikawa	Director	6.5yrs	データなし	0.0045% € 56.9k
Yamamoto Mayumi	Independent Outside Director	4.5yrs	データなし	データなし
Kawaratani Shinichi	Independent Outside Director	3.5yrs	データなし	データなし
Yuko Tsukasaki	Independent Outside Director	2.4yrs	データなし	0.0013% € 16.7k
Osamu Hayakawa	Independent Outside Director	1.5yrs	データなし	データなし

2.9yrs

平均在職期間

62.5yo

平均年齢

経験豊富なボード: 5FOの取締役会は経験豊富ではない ( 2.9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。

MIRAIT ONE 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

Mirait One Corporation Announces Retiring Directors

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Recent updates

MIRAIT ONE Corporation to Report Q3, 2025 Results on Feb 14, 2025

Second quarter 2025 earnings released: EPS: JP¥7.42 (vs JP¥8.16 in 2Q 2024)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.65% for ¥2,000 million.

MIRAIT ONE Corporation to Report Q2, 2025 Results on Nov 13, 2024

Upcoming dividend of JP¥35.00 per share

First quarter 2025 earnings released: EPS: JP¥8.13 (vs JP¥6.08 loss in 1Q 2024)

Final dividend of JP¥35.00 announced

MIRAIT ONE Corporation to Report Q1, 2025 Results on Aug 09, 2024

Mirait One Corporation Announces Retiring Directors

Full year 2024 earnings released: EPS: JP¥133 (vs JP¥151 in FY 2023)

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.63% for ¥2,000 million.

MIRAIT ONE Corporation to Report Fiscal Year 2024 Results on May 13, 2024

Upcoming dividend of JP¥35.00 per share

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.93% for ¥2,000 million.

Third quarter 2024 earnings released: EPS: JP¥8.06 (vs JP¥29.57 in 3Q 2023)

MIRAIT ONE Corporation to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: EPS: JP¥8.16 (vs JP¥12.57 in 2Q 2023)

MIRAIT ONE Corporation Announces Dividend for the Second Quarter End of the Fiscal Year Ending March 31, 2024, Payable on November 30, 2023

MIRAIT ONE Corporation to Report Q2, 2024 Results on Nov 10, 2023

Upcoming dividend of JP¥30.00 per share at 3.2% yield

First quarter 2024 earnings released: JP¥6.08 loss per share (vs JP¥8.25 loss in 1Q 2023)

Mirait One Corporation Provides Dividend Guidance for the Year Ending March 31, 2024

MIRAIT ONE Corporation to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥151 (vs JP¥251 in FY 2022)

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Upcoming dividend of JP¥30.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥29.57 (vs JP¥74.70 in 3Q 2022)

MIRAIT ONE Corporation Provides Year End Dividend for the Fiscal Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.83% for ¥2,000 million.

MIRAIT ONE Corporation Provides Earnings Guidance for the Full Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q2, 2023 Results on Nov 11, 2022

Upcoming dividend of JP¥30.00 per share

First quarter 2023 earnings released: JP¥8.25 loss per share (vs JP¥27.10 profit in 1Q 2022)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

MIRAIT Holdings Corporation to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Earnings Guidance for the Fiscal Year 2026

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

Less than half of directors are independent

MIRAIT Holdings Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥30.00 per share

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,200,000 shares, representing 1.2% for ¥2,000 million.

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

MIRAIT Holdings Corporation Announces Dividend Guidance for the Second Quarter and Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

Second quarter 2022 earnings released: EPS JP¥50.47 (vs JP¥32.77 in 2Q 2021)

Upcoming dividend of JP¥25.00 per share

First quarter 2022 earnings released: EPS JP¥27.10 (vs JP¥11.91 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥230 (vs JP¥150 in FY 2020)

MIRAIT Holdings Corporation Announces Dividend for Fiscal Year Ended March 31, 2021, Payable on June 25, 2021; Provides Second Quarter-End and Year-End Dividend Guidance for Fiscal Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.77% for ¥3,000 million.

MIRAIT Holdings Corporation to Report Fiscal Year 2021 Results on May 14, 2021

MIRAIT Holdings Corporation Announces Preparation for Reorganization

New 90-day high: €13.88

New 90-day high: €13.70

MIRAIT Holdings Corporation to Report Q3, 2021 Results on Feb 10, 2021

Revenue misses expectations

Second quarter 2021 earnings released: EPS JP¥22.34

MIRAIT Holdings Corporation to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

Earnings released

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

マネジメント基準チェック /14