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Sanki Engineering 관리

관리 기준 확인 2/4

Sanki Engineering's CEO는 Hirokazu Ishida, Apr2020 에 임명되었습니다 의 임기는 4.17 년입니다. 는 ¥ 92.71M 가치에 해당하는 회사 주식의 0.081% 직접 소유합니다. 92.71M. 경영진과 이사회의 평균 재임 기간은 각각 4.4 년과 5 년입니다.

주요 정보

Hirokazu Ishida

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	4.5yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	4.6yrs
이사회 평균 재임 기간	5.3yrs

최근 관리 업데이트

Recent updates

CEO

Hirokazu Ishida (65 yo)

4.5yrs

테뉴어

Mr. Hirokazu Ishida has been President and Chief Executive Officer of Sanki Engineering Co., Ltd. since April 2020 and served as its Managing Executive Officer since April 2, 2016 until 2020 and Overall Sa...

리더십 팀

이름	위치	테뉴어	보상	소유권
Hirokazu Ishida	President	4.5yrs	데이터 없음	0.099% ¥ 126.7m
Yoshio Kawabe	Managing Executive Officer	7.5yrs	데이터 없음	0.037% ¥ 47.0m
Satoshi Nakamura	Executive Officer and Head of Legal Affairs Office	no data	데이터 없음	데이터 없음
Hiroyuki Shiraki	Managing Executive Officer & President of Kansai Branch	4.8yrs	데이터 없음	데이터 없음
Junichi Fukuda	Managing Executive Officer & President of Tokyo Branch	no data	데이터 없음	데이터 없음
Shigeru Sugiura	Managing Executive Officer & Chief Examiner	no data	데이터 없음	데이터 없음
Masatoshi Kunihiro	Managing Executive Officer & Deputy GM of Building Equipment Business Headquarters	no data	데이터 없음	데이터 없음
Kazuaki Asakura	Managing Executive Officer & President of Chubu Branch	no data	데이터 없음	데이터 없음
Masayuki Kudo	Senior Executive Officer	1.5yrs	데이터 없음	0.070% ¥ 89.0m
Eiji Mitsuishi	Executive VP & Director	7.5yrs	데이터 없음	0.077% ¥ 98.6m
Kazuaki Iijima	Senior Executive Officer	no data	데이터 없음	0.040% ¥ 51.1m
Tsunemitsu Yamanaka	Managing Executive Officer	2.5yrs	데이터 없음	0.038% ¥ 48.9m

4.6yrs

평균 재임 기간

65yo

평균 연령

경험이 풍부한 관리: 1961 의 관리팀은 경험 ( 4.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Hirokazu Ishida	President	7.3yrs	데이터 없음	0.099% ¥ 126.7m
Yoshio Kawabe	Managing Executive Officer	4.3yrs	데이터 없음	0.037% ¥ 47.0m
Masayuki Kudo	Senior Executive Officer	6.3yrs	데이터 없음	0.070% ¥ 89.0m
Eiji Mitsuishi	Executive VP & Director	7.3yrs	데이터 없음	0.077% ¥ 98.6m
Kazuaki Iijima	Senior Executive Officer	3.3yrs	데이터 없음	0.040% ¥ 51.1m
Tsunemitsu Yamanaka	Managing Executive Officer	less than a year	데이터 없음	0.038% ¥ 48.9m
Junichi Shimbo	Senior Executive Officer	less than a year	데이터 없음	0.030% ¥ 38.9m
Tsutomu Hasegawa	Chairman of the Board	12.3yrs	데이터 없음	0.10% ¥ 130.5m
Yukiteru Yamamoto	External Independent Chairman	10.3yrs	데이터 없음	0.036% ¥ 45.6m
Kazuhiko Kashikura	External Independent Director	6.3yrs	데이터 없음	0.018% ¥ 23.0m
Keiji Kono	External Independent Director	3.3yrs	데이터 없음	0.0072% ¥ 9.1m
Akihiko Matsuda	External Independent Director	3.3yrs	데이터 없음	0.0077% ¥ 9.8m

5.3yrs

평균 재임 기간

65.5yo

평균 연령

경험이 풍부한 이사회: 1961 의 이사회는 경험(평균 재직 기간 5 년)으로 간주됩니다.

Sanki Engineering 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 21, 2024

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥42.50 per share

Sanki Engineering Co., Ltd. to Report Q2, 2025 Results on Nov 11, 2024

First quarter 2025 earnings released: EPS: JP¥25.33 (vs JP¥6.23 in 1Q 2024)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 2.82% of its issued share capital, for ¥4,050 million.

Investor sentiment deteriorates as stock falls 20%

Final dividend of JP¥42.50 announced

Full year 2024 earnings released: EPS: JP¥166 (vs JP¥85.79 in FY 2023)

Sanki Engineering Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥166 (vs JP¥85.79 in FY 2023)

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 21, 2024

Upcoming dividend of JP¥35.00 per share

Sanki Engineering Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥63.97 (vs JP¥31.76 in 3Q 2023)

Sanki Engineering Co., Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: EPS: JP¥19.64 (vs JP¥2.38 loss in 2Q 2023)

Sanki Engineering Co., Ltd. to Report Q2, 2024 Final Results on Nov 10, 2023

Upcoming dividend of JP¥35.00 per share at 4.2% yield

New major risk - Earnings quality

First quarter 2024 earnings released: EPS: JP¥6.23 (vs JP¥11.41 loss in 1Q 2023)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 1,500,000 shares, representing 2.76% for ¥2,550 million.

Sanki Engineering Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥85.79 (vs JP¥115 in FY 2022)

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥35.00 per share at 4.8% yield

Third quarter 2023 earnings released: EPS: JP¥31.76 (vs JP¥50.25 in 3Q 2022)

Sanki Engineering Co., Ltd. to Report Q3, 2023 Results on Feb 10, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥2.38 loss per share (vs JP¥15.83 profit in 2Q 2022)

Upcoming dividend of JP¥35.00 per share

Sanki Engineering Co., Ltd. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: JP¥11.41 loss per share (vs JP¥0.62 loss in 1Q 2022)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 1,500,000 shares, representing 2.68% for ¥2,550 million.

Sanki Engineering Co., Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥115 (vs JP¥103 in FY 2021)

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Sanki Engineering Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥35.00 per share

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

Second quarter 2022 earnings released: EPS JP¥15.83 (vs JP¥14.04 in 2Q 2021)

Upcoming dividend of JP¥35.00 per share

First quarter 2022 earnings released: JP¥0.62 loss per share (vs JP¥0.19 profit in 1Q 2021)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 1,000,000 shares, representing 1.76% for ¥1,600 million.

Full year 2021 earnings released: EPS JP¥103 (vs JP¥129 in FY 2020)

Full year 2021 earnings released: EPS JP¥103 (vs JP¥129 in FY 2020)

Upcoming dividend of JP¥35.00 per share

New 90-day high: JP¥1,326

Third quarter 2021 earnings released: EPS JP¥29.01 (vs JP¥30.83 in 3Q 2020)

New 90-day high: JP¥1,271

New 90-day high: JP¥1,216

Sanki Engineering Co., Ltd. to Report Q3, 2021 Results on Feb 08, 2021

Sanki Engineering Co., Ltd. to Report Q2, 2021 Results on Nov 13, 2020

Sanki Engineering Co., Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령