AZ-COM MARUWA Holdings 관리

관리 기준 확인 4/4

AZ-COM MARUWA Holdings CEO는 Masaru Wasami, Sep1973 에 임명되었습니다 의 임기는 51.17 년입니다. 총 연간 보상은 ¥ 100.00M, 98% 로 구성됩니다. 98% 급여 및 2% 보너스(회사 주식 및 옵션 포함). 는 € 457.84M 가치에 해당하는 회사 주식의 54.79% 직접 소유합니다. 457.84M. 경영진과 이사회의 평균 재임 기간은 각각 12.4 년과 10.4 년입니다.

주요 정보

Masaru Wasami

최고 경영자

JP¥100.0m

총 보상

CEO 급여 비율	98.0%
CEO 임기	51.2yrs
CEO 소유권	54.8%
경영진 평균 재임 기간	12.4yrs
이사회 평균 재임 기간	10.4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Masaru Wasami 의 보수는 AZ-COM MARUWA Holdings 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
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

보상 대 시장: Masaru 의 총 보상 ($USD 648.70K ) German 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 1.44M ).

보상과 수익: Masaru 의 보상은 지난 한 해 동안 회사 성과와 일치했습니다.

CEO

Masaru Wasami (79 yo)

51.2yrs

테뉴어

JP¥100,000,000

보상

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
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	데이터 없음	데이터 없음
Hideo Hashimoto	Executive Officer & GM of Human Resources	12.4yrs	데이터 없음	데이터 없음
Teruaki Yamamoto	Executive VP & Director	12.4yrs	데이터 없음	0.094% € 782.0k
Tomoki Ogura	Managing Executive Officer	9.4yrs	데이터 없음	0.076% € 633.0k
Tsutomu Fujita	Senior Managing Executive Officer	no data	데이터 없음	0.069% € 577.1k
Akinori Iwasaki	Managing Executive Officer	6.4yrs	데이터 없음	0.021% € 173.7k
Masanao Kuzuno	Senior Managing Executive Officer	no data	데이터 없음	0.0045% € 37.3k
Katsunobu Motohashi	Senior Managing Executive Officer	1.4yrs	데이터 없음	데이터 없음

12.4yrs

평균 재임 기간

64yo

평균 연령

경험이 풍부한 관리: 1YM 의 관리팀은 노련하고 경험 (평균 재직 기간 12.4 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Masaru Wasami	CEO, President & Representative Director	51.2yrs	JP¥100.00m	54.79% € 457.8m
Teruaki Yamamoto	Executive VP & Director	13.4yrs	데이터 없음	0.094% € 782.0k
Tomoki Ogura	Managing Executive Officer	14.4yrs	데이터 없음	0.076% € 633.0k
Tsutomu Fujita	Senior Managing Executive Officer	12.4yrs	데이터 없음	0.069% € 577.1k
Akinori Iwasaki	Managing Executive Officer	6.4yrs	데이터 없음	0.021% € 173.7k
Masanao Kuzuno	Senior Managing Executive Officer	5.4yrs	데이터 없음	0.0045% € 37.3k
Katsunobu Motohashi	Senior Managing Executive Officer	3.4yrs	데이터 없음	데이터 없음
Yukio Yamakawa	Independent Outside Director	8.4yrs	데이터 없음	0.0030% € 24.8k
Shigeru Tanaka	Audit & Supervisory Board Member	12.4yrs	데이터 없음	0.014% € 117.9k
Akira Iwasaki	Outside Audit & Supervisory Board Member	14.4yrs	데이터 없음	0.00074% € 6.2k
Itsushi Tachi	Independent Outside Director	3.4yrs	데이터 없음	데이터 없음
Miwako Funamoto	Independent Outside Director	1.4yrs	데이터 없음	데이터 없음

10.4yrs

평균 재임 기간

69.5yo

평균 연령

경험이 풍부한 이사회: 1YM 의 이사회는 노련하고 경험이 있습니다(평균 재직 기간 10.4 년).

AZ-COM MARUWA Holdings 관리

관리 기준 확인 4/4

주요 정보

최근 관리 업데이트

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 보상 분석

CEO

테뉴어

보상

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령