Hitachi Construction Machinery 관리

관리 기준 확인 1/4

Hitachi Construction Machinery CEO는 Kotaro Hirano, Apr2014 에 임명되었습니다 의 임기는 10.58 년입니다. 는 € 508.46K 가치에 해당하는 회사 주식의 0.011% 직접 소유합니다. 508.46K. 경영진과 이사회의 평균 재임 기간은 각각 3.3 년과 2.9 년입니다.

주요 정보

Kotaro Hirano

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	10.6yrs
CEO 소유권	0.01%
경영진 평균 재임 기간	3.3yrs
이사회 평균 재임 기간	2.9yrs

최근 관리 업데이트

Recent updates

CEO

Kotaro Hirano (66 yo)

10.6yrs

테뉴어

Mr. Kotaro Hirano has been the Chief Executive Officer, Executive Officer and Representative Executive Officer at Hitachi Construction Machinery Co., Ltd. since April 2017 and its Chairman of the Board sin...

리더십 팀

이름	위치	테뉴어	보상	소유권
Kotaro Hirano	CEO, Representative Executive Officer	10.6yrs	데이터 없음	0.011% € 508.5k
Masafumi Senzaki	Representative Executive Officer	2.8yrs	데이터 없음	0.0052% € 233.0k
Keiichiro Shiojima	VP, CFO	no data	데이터 없음	0.0033% € 148.3k
Kazunori Nakamura	VP, Executive Officer	2.8yrs	데이터 없음	0.0042% € 190.7k
Seimei Toonishi	Executive Officer	3.8yrs	데이터 없음	0.00094% € 42.4k
Yusuke Araki	General Manager of Legal Division	no data	데이터 없음	데이터 없음
Hidehiko Matsui	VP, Exe Officer	2.8yrs	데이터 없음	0.0042% € 190.7k
Seishi Toyoshima	VP, Executive Officer	no data	데이터 없음	0.0028% € 127.1k
Hiroshi Hosokawa	Executive Officer and President of Spare Parts & Service Business Unit	less than a year	데이터 없음	데이터 없음
Naoyoshi Yamada	Executive VP	no data	데이터 없음	0.0038% € 169.5k
Sonosuke Ishii	Senior VP	7.6yrs	데이터 없음	0.00047% € 21.2k
Yusuke Kajita	Representative Executive Officer	3.8yrs	데이터 없음	0.0052% € 233.0k

3.3yrs

평균 재임 기간

63yo

평균 연령

경험이 풍부한 관리: HCM 의 관리팀은 경험 ( 3.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Kotaro Hirano	CEO, Representative Executive Officer	7.4yrs	데이터 없음	0.011% € 508.5k
Masafumi Senzaki	Representative Executive Officer	1.4yrs	데이터 없음	0.0052% € 233.0k
Keiichiro Shiojima	VP, CFO	3.4yrs	데이터 없음	0.0033% € 148.3k
Kazushige Okuhara	Independent Outside Director	8.4yrs	데이터 없음	0.0038% € 169.5k
Toshiko Oka	Independent Outside Director	3.4yrs	데이터 없음	데이터 없음
Masaaki Ito	Outside Director	less than a year	데이터 없음	데이터 없음
Maoko Kikuchi	Independent Outside Director	4.3yrs	데이터 없음	데이터 없음
Joseph P. Schmelzeis	Independent Outside Director	1.4yrs	데이터 없음	데이터 없음
Hidemi Moue	Independent Outside Director	2.4yrs	데이터 없음	데이터 없음
Takeshi Fujisawa	Independent Outside Director	less than a year	데이터 없음	데이터 없음

2.9yrs

평균 재임 기간

61yo

평균 연령

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

Hitachi Construction Machinery 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

High number of new directors

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

High number of new directors

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥31.96 (vs JP¥123 in 2Q 2024)

High number of new directors

Upcoming dividend of JP¥65.00 per share

Investor sentiment deteriorates as stock falls 15%

First quarter 2025 earnings released: EPS: JP¥112 (vs JP¥148 in 1Q 2024)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2025 Results on Jan 27, 2025

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2025 Results on Jul 26, 2024

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

Full year 2024 earnings released: EPS: JP¥494 (vs JP¥330 in FY 2023)

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2024 Results on Apr 24, 2024

Upcoming dividend of JP¥60.00 per share

Now 20% undervalued

Third quarter 2024 earnings released: EPS: JP¥63.83 (vs JP¥34.68 in 3Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2024 Results on Jan 26, 2024

Second quarter 2024 earnings released: EPS: JP¥123 (vs JP¥80.48 in 2Q 2023)

Upcoming dividend of JP¥50.00 per share at 2.3% yield

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2024 Results on Oct 26, 2023

First quarter 2024 earnings released: EPS: JP¥148 (vs JP¥87.32 in 1Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings released: EPS: JP¥330 (vs JP¥357 in FY 2022)

Hitachi Construction Machinery Co., Ltd. Revises Earnings Guidance for the Year Ending March 2023

Third quarter 2023 earnings released: EPS: JP¥34.68 (vs JP¥68.53 in 3Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2023 Results on Jan 27, 2023

Sumitomo Heavy Industries, Ltd. (TSE:6302) agreed to acquire remaining 34% stake in Sumitomo Heavy Industries Construction Cranes Co., Ltd. from Hitachi Construction Machinery Co., Ltd. (TSE:6305) for ¥7.3 billion.

High number of new directors

Second quarter 2023 earnings released: EPS: JP¥80.48 (vs JP¥116 in 2Q 2022)

Upcoming dividend of JP¥30.00 per share

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2023 Results on Oct 26, 2022

First quarter 2023 earnings released: EPS: JP¥87.32 (vs JP¥33.52 in 1Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥357 (vs JP¥48.62 in FY 2021)

Less than half of directors are independent

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2022 Results on Apr 27, 2022

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

Investor sentiment deteriorated over the past week

Hitachi Reportedly Mulling Sale of Some Hitachi Construction Shares

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: EPS JP¥33.52 (vs JP¥0.94 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥48.62 (vs JP¥194 in FY 2020)

Upcoming dividend of JP¥15.00 per share

New 90-day high: €26.00

Third quarter 2021 earnings released: EPS JP¥13.71 (vs JP¥46.63 in 3Q 2020)

Revenue beats expectations

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Revenue misses expectations

First half earnings released

Semi-annual earnings released: Revenue misses expectations

New 90-day low: €23.00

Market pulls back on stock over the past week

Hitachi Construction Machinery Co., Ltd. (TSE:6305) acquired H-E Parts International LLC and HEP Australia Holdings Pty Ltd from H-E Parts Investors LLC for an enterprise value of $240 million.

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2021 Results on Oct 27, 2020

New 90-day high: €30.00

New 90-day high - €29.80

New 90-day high - €27.00

First quarter earnings released

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령