FIDEA Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO FIDEA Holdings is Masahiro Nino, benoemd in Apr2023, heeft een ambtstermijn van 1.58 jaar. bezit rechtstreeks 0.039% van de aandelen van het bedrijf, ter waarde € 61.38K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.5 jaar en 4 jaar.

Belangrijke informatie

Masahiro Nino

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.6yrs
Eigendom CEO	0.04%
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

CEO

Masahiro Nino (60 yo)

1.6yrs

Tenure

Mr. Masahiro Nino serves as President and Chief Executive Officer at FIDEA Holdings Co. Ltd since April 2023 and serves as its Representative Director since June 2023. He was Senior Managing Executive Offi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yuichi Tao	Executive Chairman of the Board	8.4yrs	geen gegevens	0.12% € 184.1k
Masahiro Nino	President	1.6yrs	geen gegevens	0.039% € 61.4k
Norio Miyashita	Executive VP	10.8yrs	geen gegevens	0.089% € 140.3k
Hidenori Asami	Chief Investment Officer & Managing Executive Officer	2.5yrs	geen gegevens	0.0056% € 8.8k
A. Machida	IR Professional	no data	geen gegevens	geen gegevens
Hitoshi Kudo	Executive Officer & Chief Compliance Officer	3.8yrs	geen gegevens	0.017% € 26.3k
Yoshito Maeta	Executive Officer & Chief Human Resource Officer	1.6yrs	geen gegevens	geen gegevens
Tadahiko Onoyama	Managing Executive Officer & Chief Risk Officer	4.4yrs	geen gegevens	0.011% € 17.5k
Toshitaka Hino	Senior Managing Executive Officer	1.3yrs	geen gegevens	geen gegevens
Yu Kido	Executive Officer	no data	geen gegevens	0.017% € 26.3k

2.5yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 5F9 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yuichi Tao	Executive Chairman of the Board	8.4yrs	geen gegevens	0.12% € 184.1k
Masahiro Nino	President	1.4yrs	geen gegevens	0.039% € 61.4k
Satoru Nishibori	Chairman	9.4yrs	geen gegevens	0.072% € 114.0k
Hiroshi Konno	Independent Outside Director	4.4yrs	geen gegevens	geen gegevens
Masahiko Matsuta	Director	2.4yrs	geen gegevens	0.072% € 114.0k
Yutaka Hori	Independent Outside Director	8.4yrs	geen gegevens	geen gegevens
Arata Ito	Director	5.4yrs	geen gegevens	0.094% € 149.0k
Hideo Togashi	Director	3.6yrs	geen gegevens	0.044% € 70.1k
Tomoko Nunoi	Independent Outside Director	4.4yrs	geen gegevens	geen gegevens
Wataru Hirose	Independent Outside Director	3.4yrs	geen gegevens	geen gegevens
Fumio Kai	Independent Outside Director	3.4yrs	geen gegevens	geen gegevens
Jun Aoki	Independent Outside Director	1.4yrs	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

67yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 5F9 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

FIDEA Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

FIDEA Holdings Co. Ltd., Annual General Meeting, Jun 21, 2024

High number of new directors

FIDEA Holdings Co. Ltd., Annual General Meeting, Jun 23, 2023

High number of new directors

FIDEA Holdings Co. Ltd., Annual General Meeting, Jun 24, 2022

High number of new directors

Recent updates

Second quarter 2025 earnings released: JP¥23.60 loss per share (vs JP¥4.98 loss in 2Q 2024)

FIDEA Holdings Co. Ltd. Revises Consolidated Earnings Guidance for the First Half Ending September 30, 2024

Upcoming dividend of JP¥37.50 per share

FIDEA Holdings Co. Ltd. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥63.14 (vs JP¥53.16 in 1Q 2024)

Investor sentiment deteriorates as stock falls 15%

Full year 2024 earnings released: EPS: JP¥65.15 (vs JP¥179 in FY 2023)

FIDEA Holdings Co. Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥65.15 (vs JP¥179 in FY 2023)

FIDEA Holdings Co. Ltd., Annual General Meeting, Jun 21, 2024

FIDEA Holdings Co. Ltd. (TSE:8713) announces an Equity Buyback for 100,000 shares, representing 0.55% for ¥180 million.

Upcoming dividend of JP¥37.50 per share

FIDEA Holdings Co. Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥54.59 (vs JP¥68.32 in 3Q 2023)

Two Banks in Japan's Tohoku Region Eyeing Merger in Fiscal Year 2026

FIDEA Holdings Co. Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: JP¥4.98 loss per share (vs JP¥57.52 profit in 2Q 2023)

Upcoming dividend of JP¥37.50 per share at 4.4% yield

FIDEA Holdings Co. Ltd. to Report Q2, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: EPS: JP¥53.16 (vs JP¥71.32 in 1Q 2023)

High number of new directors

FIDEA Holdings Co. Ltd. to Report Q1, 2024 Results on Aug 03, 2023

Full year 2023 earnings released: EPS: JP¥181 (vs JP¥190 in FY 2022)

FIDEA Holdings Co. Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥37.50 per share at 5.6% yield

Third quarter 2023 earnings released: EPS: JP¥69.91 (vs JP¥106 in 3Q 2022)

FIDEA Holdings Co. Ltd. Provides Consolidated Financial Guidance for the Fiscal Year Ending March 31, 2023

FIDEA Holdings Co. Ltd. to Report Q3, 2023 Results on Feb 10, 2023

High number of new directors

Second quarter 2023 earnings released: EPS: JP¥59.13 (vs JP¥54.03 in 2Q 2022)

Upcoming dividend of JP¥37.50 per share

FIDEA Holdings Co. Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥71.32 (vs JP¥69.57 in 1Q 2022)

FIDEA Holdings Co. Ltd. Provides Forecast of Consolidated Financial Results for the First Half and Fiscal Year Ending March 31, 2023

FIDEA Holdings Co. Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥193 (vs JP¥176 in FY 2021)

Fidea Holdings Co. Ltd. Provides Dividend Guidance for the Half Year and Full Year of Year Ending March 2023

FIDEA Holdings Co. Ltd., Annual General Meeting, Jun 24, 2022

High number of new directors

FIDEA Holdings Co. Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥37.50 per share

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

FIDEA Holdings Co. Ltd. Provides Earnings Guidance for the Year Ending March 2022

Second quarter 2022 earnings released: EPS JP¥2.93 (vs JP¥42.06 in 2Q 2021)

Upcoming dividend of JP¥3.00 per share

First quarter 2022 earnings released: EPS JP¥6.96 (vs JP¥3.41 in 1Q 2021)

High number of new directors

FIDEA Holdings Co. Ltd. (TSE:8713) entered into Master Agreement to acquire The Tohoku Bank, Ltd. (TSE:8349) from Custody Bank of Japan, Ltd., The Resolution and Collection Corporation, The Master Trust Bank of Japan, Ltd., Fuji Dengyosya, Ltd. and Tohoku Bank Employee Shareholding Association.

Full year 2021 earnings released: EPS JP¥18.27 (vs JP¥6.80 in FY 2020)

FIDEA Holdings Co. Ltd. Provides Earnings Guidance for the Six Months Ending September 2021 and Year Ending March 2022

Upcoming dividend of JP¥3.00 per share

Investor sentiment improved over the past week

FIDEA Holdings Co. Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day high: €0.90

Third quarter 2021 earnings released: EPS JP¥9.82 (vs JP¥3.64 in 3Q 2020)

FIDEA Holdings Co. Ltd. to Report Q3, 2021 Results on Feb 10, 2021

Second quarter 2021 earnings released: EPS JP¥4.52

Second quarter 2021 earnings released: EPS JP¥4.52

FIDEA Holdings Co. Ltd. to Report Q2, 2021 Results on Nov 10, 2020

New 90-day high - €0.90

First quarter earnings released

New 90-day low - €0.78

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur