AZ-COM MARUWA Holdings マネジメント

マネジメント基準チェック /44

AZ-COM MARUWA Holdingsの CEO はMasaru Wasamiで、 Sep1973年に任命され、の在任期間は 51.17年です。の年間総報酬は¥ 100.00Mで、 98%給与と2%のボーナス（会社の株式とオプションを含む）で構成されています。は、会社の株式の54.79%を直接所有しており、その価値は€ 457.84M 。経営陣と取締役会の平均在任期間はそれぞれ12.4年と10.4年です。

主要情報

Masaru Wasami

最高経営責任者

JP¥100.0m

報酬総額

CEO給与比率	98.0%
CEO在任期間	51.2yrs
CEOの所有権	54.8%
経営陣の平均在職期間	12.4yrs
取締役会の平均在任期間	10.4yrs

経営陣の近況

Recent updates

CEO報酬分析

AZ-COM MARUWA Holdings の収益と比較して、Masaru Wasami の報酬はどのように変化したか？
日付	総報酬	給与	会社業績
Sep 30 2024	n/a	n/a	JP¥7b
Jun 30 2024	n/a	n/a	JP¥8b
Mar 31 2024	JP¥100m	JP¥98m	JP¥9b
Dec 31 2023	n/a	n/a	JP¥9b
Sep 30 2023	n/a	n/a	JP¥9b
Jun 30 2023	n/a	n/a	JP¥8b
Mar 31 2023	JP¥101m	JP¥99m	JP¥8b

報酬と市場: Masaruの総報酬 ($USD 648.70K ) は、 German市場 ($USD 1.44M ) の同様の規模の企業の平均を下回っています。

報酬と収益: Masaruの報酬は、過去 1 年間の会社の業績と一致しています。

CEO（最高経営責任者

Masaru Wasami (79 yo)

51.2yrs

在職期間

JP¥100,000,000

報酬

Mr. Masaru Wasami has been Chief Executive Officer of AZ-COM MARUWA Holdings Inc. (formerly known as Maruwa Unyu Kikan Co.,Ltd.), since September 1973 and has been its President and Representative Director...

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
Masaru Wasami	CEO, President & Representative Director	51.2yrs	JP¥100.00m	54.79% € 457.8m
Hiroshi Tanaka	Executive Officer and GM of Finance & Accounting Department	12.6yrs	データなし	データなし
Hideo Hashimoto	Executive Officer & GM of Human Resources	12.4yrs	データなし	データなし
Teruaki Yamamoto	Executive VP & Director	12.4yrs	データなし	0.094% € 782.0k
Tomoki Ogura	Managing Executive Officer	9.4yrs	データなし	0.076% € 633.0k
Tsutomu Fujita	Senior Managing Executive Officer	no data	データなし	0.069% € 577.1k
Akinori Iwasaki	Managing Executive Officer	6.4yrs	データなし	0.021% € 173.7k
Masanao Kuzuno	Senior Managing Executive Officer	no data	データなし	0.0045% € 37.3k
Katsunobu Motohashi	Senior Managing Executive Officer	1.4yrs	データなし	データなし

12.4yrs

平均在職期間

64yo

平均年齢

経験豊富な経営陣: 1YMの経営陣は経験豊富で経験豊富です（平均在職期間は12.4年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Masaru Wasami	CEO, President & Representative Director	51.2yrs	JP¥100.00m	54.79% € 457.8m
Teruaki Yamamoto	Executive VP & Director	13.4yrs	データなし	0.094% € 782.0k
Tomoki Ogura	Managing Executive Officer	14.4yrs	データなし	0.076% € 633.0k
Tsutomu Fujita	Senior Managing Executive Officer	12.4yrs	データなし	0.069% € 577.1k
Akinori Iwasaki	Managing Executive Officer	6.4yrs	データなし	0.021% € 173.7k
Masanao Kuzuno	Senior Managing Executive Officer	5.4yrs	データなし	0.0045% € 37.3k
Katsunobu Motohashi	Senior Managing Executive Officer	3.4yrs	データなし	データなし
Yukio Yamakawa	Independent Outside Director	8.4yrs	データなし	0.0030% € 24.8k
Shigeru Tanaka	Audit & Supervisory Board Member	12.4yrs	データなし	0.014% € 117.9k
Akira Iwasaki	Outside Audit & Supervisory Board Member	14.4yrs	データなし	0.00074% € 6.2k
Itsushi Tachi	Independent Outside Director	3.4yrs	データなし	データなし
Miwako Funamoto	Independent Outside Director	1.4yrs	データなし	データなし

10.4yrs

平均在職期間

69.5yo

平均年齢

経験豊富なボード: 1YMの取締役会は経験豊富で経験豊富です ( 10.4年の平均在任期間)。

AZ-COM MARUWA Holdings マネジメント

マネジメント 基準チェック /44

主要情報

経営陣の近況

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 26, 2024

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Maruwa Unyu Kikan Co.,Ltd., Annual General Meeting, Jun 27, 2022

No independent directors

Insufficient new directors

Recent updates

AZ-COM MARUWA Holdings Inc. (TSE:9090) entered into share transfer agreement to acquire Lufi.Co., Ltd. from Ryuji Hirota and Yasuaki Watanabe.

Second quarter 2025 earnings released: EPS: JP¥12.04 (vs JP¥19.29 in 2Q 2024)

AZ-COM MARUWA Holdings Inc.(TSE:9090) dropped from FTSE All-World Index (USD)

Upcoming dividend of JP¥16.00 per share

AZ-COM MARUWA Holdings Inc. to Report Q2, 2025 Results on Nov 05, 2024

First quarter 2025 earnings released: EPS: JP¥9.07 (vs JP¥16.82 in 1Q 2024)

New minor risk - Share price stability

Investor sentiment improves as stock rises 18%

Final dividend of JP¥16.00 announced

AZ-COM MARUWA Holdings Inc. to Report Q1, 2025 Results on Aug 05, 2024

Full year 2024 earnings released: EPS: JP¥70.88 (vs JP¥61.86 in FY 2023)

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 26, 2024

AZ-COM MARUWA Holdings Inc. (TSE:9090) made an offer to acquire 99% stake Chilled & Frozen Logistics Holdings Co., Ltd. (TSE:9099) for ¥65.1 billion.

AZ-COM MARUWA Holdings Inc. (TSE:9090) made an offer to acquire Chilled & Frozen Logistics Holdings Co., Ltd. (TSE:9099) for ¥65.2 billion.

Upcoming dividend of JP¥15.00 per share

AZ-COM MARUWA Holdings Inc. to Report Fiscal Year 2024 Results on May 13, 2024

AZ-COM MARUWA Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Third quarter 2024 earnings released: EPS: JP¥22.57 (vs JP¥20.85 in 3Q 2023)

Now 21% overvalued

AZ-COM MARUWA Holdings Inc. to Report Q3, 2024 Results on Feb 05, 2024

New minor risk - Shareholder dilution

AZ-COM MARUWA Holdings Inc. has filed a Follow-on Equity Offering.

AZ-COM MARUWA Holdings Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: EPS: JP¥19.29 (vs JP¥14.18 in 2Q 2023)

AZ-COM MARUWA Holdings Inc. to Report Q2, 2024 Results on Nov 06, 2023

Upcoming dividend of JP¥14.00 per share at 1.3% yield

AZ-COM MARUWA Holdings Inc. Provides Second Quarter and Year End Dividend Guidance for the Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥16.82 (vs JP¥13.25 in 1Q 2023)

AZ-COM MARUWA Holdings Inc. to Report Q1, 2024 Results on Aug 02, 2023

AZ-COM MARUWA Holdings Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and for Full Fiscal Year Ending March 31, 2024

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 27, 2023

Full year 2023 earnings released: EPS: JP¥61.86 (vs JP¥48.72 in FY 2022)

Upcoming dividend of JP¥11.75 per share at 1.2% yield

AZ-COM MARUWA Holdings Inc. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥20.85 (vs JP¥14.59 in 3Q 2022)

AZ-COM MARUWA Holdings Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥14.18 (vs JP¥12.17 in 2Q 2022)

Less than half of directors are independent

AZ-COM MARUWA Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥14.18 (vs JP¥12.17 in 2Q 2022)

Upcoming dividend of JP¥11.75 per share

Maruwa Unyu Kikan Co.,Ltd. to Report Q2, 2023 Results on Oct 31, 2022

Maruwa Unyu Kikan Co.,Ltd. Provides Dividend Guidance for Second Quarter of Fiscal Year 2023 and for the Full Year Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥13.25 (vs JP¥13.76 in 1Q 2022)

Maruwa Unyu Kikan Co.,Ltd. (TSE:9090) agreed to acquire MK Logi Co., Ltd from Masakazu Baba for approximately ¥4070 million.

Maruwa Unyu Kikan Co.,Ltd. to Report Q1, 2023 Results on Aug 01, 2022

Maruwa Unyu Kikan Co.,Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2022 and Year Ending March 31, 2023

Maruwa Unyu Kikan Co.,Ltd., Annual General Meeting, Jun 27, 2022

Full year 2022 earnings released: EPS: JP¥48.72 (vs JP¥43.60 in FY 2021)

No independent directors

Maruwa Unyu Kikan Co.,Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Insufficient new directors

CEO報酬分析

CEO（最高経営責任者

在職期間

報酬

リーダーシップ・チーム

平均在職期間

平均年齢

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 /44