MIRAIT ONE 관리

관리 기준 확인 1/4

MIRAIT ONE CEO는 Nakayama Toshiki, Jun2020 에 임명되었습니다 의 임기는 4.5 년입니다. 는 € 284.53K 가치에 해당하는 회사 주식의 0.023% 직접 소유합니다. 284.53K. 경영진과 이사회의 평균 재임 기간은 각각 3.5 년과 2.9 년입니다.

주요 정보

Nakayama Toshiki

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	4.5yrs
CEO 소유권	0.02%
경영진 평균 재임 기간	3.5yrs
이사회 평균 재임 기간	2.9yrs

최근 관리 업데이트

Recent updates

CEO

Nakayama Toshiki (66 yo)

4.5yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Nakayama Toshiki	President	4.5yrs	데이터 없음	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.9yrs	데이터 없음	0.0063% € 79.1k
Akinori Hara	Managing Director and Director of Management & Administration Department	no data	데이터 없음	데이터 없음
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	데이터 없음	0.0080% € 99.9k
Yasuhiro Yamamoto	Managing Executive Officer	no data	데이터 없음	0.022% € 278.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	데이터 없음	0.013% € 158.1k
Aoyama Koji	GM of Corporate Strategy Dept.	4.5yrs	데이터 없음	데이터 없음
Tomoho Katsukura	Managing Executive Officer	no data	데이터 없음	데이터 없음
Yoshihiro Saito	Managing Executive Officer	no data	데이터 없음	데이터 없음
Makoto Fukuda	Managing Executive Officer	no data	데이터 없음	데이터 없음
Yasuhiro Mitake	Managing Executive Officer	no data	데이터 없음	데이터 없음
Jiro Otomo	Managing Executive Officer	no data	데이터 없음	데이터 없음

3.5yrs

평균 재임 기간

64yo

평균 연령

경험이 풍부한 관리: 5FO 의 관리팀은 경험 ( 3.5 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Nakayama Toshiki	President	8.5yrs	데이터 없음	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.5yrs	데이터 없음	0.0063% € 79.1k
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	데이터 없음	0.0080% € 99.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	데이터 없음	0.013% € 158.1k
Tatsumi Miyazaki	Senior Managing Executive Officer & Director	2.9yrs	데이터 없음	0.0095% € 119.4k
Yoichiro Takaya	Managing Executive Officer	2.9yrs	데이터 없음	0.0046% € 58.2k
Hidemune Sugahara	Executive VP	less than a year	데이터 없음	0.0066% € 83.2k
Chiaki Ishikawa	Director	6.5yrs	데이터 없음	0.0045% € 56.9k
Yamamoto Mayumi	Independent Outside Director	4.5yrs	데이터 없음	데이터 없음
Kawaratani Shinichi	Independent Outside Director	3.5yrs	데이터 없음	데이터 없음
Yuko Tsukasaki	Independent Outside Director	2.4yrs	데이터 없음	0.0013% € 16.7k
Osamu Hayakawa	Independent Outside Director	1.5yrs	데이터 없음	데이터 없음

2.9yrs

평균 재임 기간

62.5yo

평균 연령

경험이 풍부한 이사회: 5FO 의 이사회는 경험(평균 재직 기간 2.9 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

MIRAIT ONE 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

테뉴어

리더십 팀

평균 재임 기간