Sonec 관리

관리 기준 확인 1/4

Sonec CEO는 Takahiro Yamamoto, Jun2022 에 임명되었습니다 의 임기는 2.42 년입니다. 는 ¥ 8.45M 가치에 해당하는 회사 주식의 0.14% 직접 소유합니다. 8.45M. 경영진과 이사회의 평균 재임 기간은 각각 2.4 년과 2.9 년입니다.

주요 정보

Takahiro Yamamoto

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	2.4yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	2.4yrs
이사회 평균 재임 기간	2.9yrs

최근 관리 업데이트

Recent updates

CEO

Takahiro Yamamoto (54 yo)

2.4yrs

테뉴어

Mr. Takahiro Yamamoto serves as President at Sonec Corporation since June 2022 and serves as Representative Director. He had been a Director of Sonec Corporation since June 2020 and had been its General Ma...

리더십 팀

이름	위치	테뉴어	보상	소유권
Koichi Fukushima	Executive Chairman	12.4yrs	데이터 없음	0.23% ¥ 14.4m
Takahiro Yamamoto	President & Representative Director	2.4yrs	데이터 없음	0.14% ¥ 8.5m
Toshikazu Kosai	Sales Manager & Director	no data	데이터 없음	0.055% ¥ 3.4m
Toshio Morita	Executive Officer & GM of Estimation Department	no data	데이터 없음	데이터 없음
Fuzo Nakano	Executive Officer & GM of Sales Department	no data	데이터 없음	데이터 없음
Etsuo Okamoto	Nagoya Branch Manager & Director	2.4yrs	데이터 없음	0.041% ¥ 2.5m
Hideo Yamanaka	Executive Officer & GM of Construction Department	no data	데이터 없음	데이터 없음
Takashi Hattori	Executive Officer & Osaka Branch Manager	no data	데이터 없음	데이터 없음

2.4yrs

평균 재임 기간

54yo

평균 연령

경험이 풍부한 관리: 1768 의 관리팀은 경험 ( 2.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Koichi Fukushima	Executive Chairman	12.4yrs	데이터 없음	0.23% ¥ 14.4m
Takahiro Yamamoto	President & Representative Director	4.4yrs	데이터 없음	0.14% ¥ 8.5m
Toshikazu Kosai	Sales Manager & Director	3.4yrs	데이터 없음	0.055% ¥ 3.4m
Etsuo Okamoto	Nagoya Branch Manager & Director	2.4yrs	데이터 없음	0.041% ¥ 2.5m
Hiroya Kawasaki	Independent Outside Director	2.4yrs	데이터 없음	데이터 없음
Yoshio Sonoo	Outside Audit & Supervisory Board Member	1.4yrs	데이터 없음	데이터 없음
Kazuhiko Murakami	Full-Time Audit & Supervisory Board Member	2.4yrs	데이터 없음	0.25% ¥ 15.2m
Kunihisa Ono	Outside Audit & Supervisory Board Member	8.4yrs	데이터 없음	데이터 없음
Toyonori Ouchi	Director	no data	데이터 없음	0.11% ¥ 6.8m

2.9yrs

평균 재임 기간

64yo

평균 연령

경험이 풍부한 이사회: 1768 의 이사회는 경험(평균 재직 기간 2.9 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

Sonec 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

Sonec Corporation, Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Sonec Corporation, Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

New major risk - Earnings quality

Second quarter 2025 earnings released: EPS: JP¥8.62 (vs JP¥13.96 in 2Q 2024)

Sonec Corporation to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥2.46 (vs JP¥9.31 in 1Q 2024)

Sonec Corporation to Report Q1, 2025 Results on Aug 09, 2024

New major risk - Earnings quality

Sonec Corporation, Annual General Meeting, Jun 25, 2024

Full year 2024 earnings released: EPS: JP¥19.71 (vs JP¥94.18 in FY 2023)

Sonec Corporation to Report Fiscal Year 2024 Results on May 08, 2024

Upcoming dividend of JP¥30.00 per share

Third quarter 2024 earnings released: JP¥9.03 loss per share (vs JP¥31.62 profit in 3Q 2023)

Sonec Corporation to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥13.96 (vs JP¥26.69 in 2Q 2023)

Sonec Corporation to Report Q2, 2024 Results on Nov 09, 2023

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: JP¥9.31 (vs JP¥27.38 in 1Q 2023)

Sonec Corporation to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥94.18 (vs JP¥109 in FY 2022)

Upcoming dividend of JP¥30.00 per share at 3.0% yield

Third quarter 2023 earnings released: EPS: JP¥31.62 (vs JP¥26.69 in 3Q 2022)

Sonec Corporation to Report Q3, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings released: EPS: JP¥26.69 (vs JP¥31.15 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥26.69 (vs JP¥31.15 in 2Q 2022)

Sonec Corporation to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: EPS: JP¥27.38 (vs JP¥14.04 in 1Q 2022)

Sonec Corporation to Report Q1, 2023 Results on Aug 09, 2022

Full year 2022 earnings released: EPS: JP¥109 (vs JP¥118 in FY 2021)

Sonec Corporation, Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Sonec Corporation to Report Fiscal Year 2022 Results on May 06, 2022

Upcoming dividend of JP¥30.00 per share

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2022 earnings released: EPS JP¥31.15 (vs JP¥19.63 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥14.04 (vs JP¥18.68 in 1Q 2021)

Sonec Corporation (TSE:1768) announces an Equity Buyback for 30,000 shares, representing 0.41% for ¥36.33 million.

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS JP¥118 (vs JP¥73.48 in FY 2020)

Upcoming dividend of JP¥20.00 per share

Sonec Corporation to Report Fiscal Year 2021 Results on May 07, 2021

Third quarter 2021 earnings released: EPS JP¥35.85 (vs JP¥11.59 in 3Q 2020)

Sonec Corporation to Report Q3, 2021 Results on Feb 10, 2021

Sonec Corporation to Report Q2, 2021 Results on Nov 09, 2020

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령