KYB 관리

관리 기준 확인 1/4

KYB CEO는 Masahiro Kawase, Jun2023 에 임명되었습니다 의 임기는 1.42 년입니다. 는 € 75.10K 가치에 해당하는 회사 주식의 0.01% 직접 소유합니다. 75.10K. 경영진과 이사회의 평균 재임 기간은 각각 2.8 년과 2.4 년입니다.

주요 정보

Masahiro Kawase

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	1.4yrs
CEO 소유권	0.01%
경영진 평균 재임 기간	2.8yrs
이사회 평균 재임 기간	2.4yrs

최근 관리 업데이트

Recent updates

CEO

Masahiro Kawase (62 yo)

1.4yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Masahiro Kawase	CEO, President & Representative Director	1.4yrs	데이터 없음	0.0097% € 75.1k
Takashi Saito	Executive VP	1.4yrs	데이터 없음	0.0064% € 49.6k
Masaru Tsuboi	Managing Executive Officer	2.8yrs	데이터 없음	데이터 없음
Ryuji Uda	Managing Executive Officer	4.8yrs	데이터 없음	데이터 없음
Minoru Ishikawa	Senior Managing Executive Officer	4.8yrs	데이터 없음	데이터 없음
Shozo Amano	Managing Executive Officer	3.8yrs	데이터 없음	데이터 없음
Tomoki Takaoka	Senior Managing Executive Officer	1.8yrs	데이터 없음	데이터 없음
Manabu Akasaka	Managing Executive Officer	1.8yrs	데이터 없음	데이터 없음
Masayoshi Sakemi	Executive Officer	8.6yrs	데이터 없음	데이터 없음

2.8yrs

평균 재임 기간

경험이 풍부한 관리: 60V 의 관리팀은 경험 ( 2.8 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Masahiro Kawase	CEO, President & Representative Director	2.4yrs	데이터 없음	0.0097% € 75.1k
Takashi Saito	Executive VP	1.4yrs	데이터 없음	0.0064% € 49.6k
Shuhei Shiozawa	Independent External Director	8.4yrs	데이터 없음	0.0048% € 37.2k
Masao Ono	Representative Chairman	7.4yrs	데이터 없음	0.035% € 274.5k
Osamu Kunihara	Full Time Audit & Supervisory Board Member	2.4yrs	데이터 없음	0.018% € 142.5k
Junichi Tanaka	Full Time Audit & Supervisory Board Member	5.4yrs	데이터 없음	0.0048% € 37.2k
Kazuo Nemoto	Full Time Audit & Supervisory Board Member	less than a year	데이터 없음	0.013% € 102.2k
Masakazu Sakata	Independent External Director	4.4yrs	데이터 없음	0.0024% € 18.6k
Masahiko Sagara	Full Time Outside Audit & Supervisory Board Member	4.4yrs	데이터 없음	0.0052% € 40.3k
Akemi Sunaga	Independent External Director	2.4yrs	데이터 없음	0.00080% € 6.2k
Junko Watanabe	Outside Audit & Supervisory Board Member	2.4yrs	데이터 없음	데이터 없음
Chizuko Tsuruta	Independent External Director	1.4yrs	데이터 없음	데이터 없음

2.4yrs

평균 재임 기간

65yo

평균 연령

경험이 풍부한 이사회: 60V 의 이사회는 경험(평균 재직 기간 2.4 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

KYB 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령