MIRAIT ONE Beheer

Beheer criteriumcontroles 1/4

De CEO MIRAIT ONE's is Nakayama Toshiki, benoemd in Jun2020, heeft een ambtstermijn van 4.33 jaar. bezit rechtstreeks 0.023% van de aandelen van het bedrijf, ter waarde € 277.86K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.3 jaar en 2.8 jaar.

Belangrijke informatie

Nakayama Toshiki

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	4.3yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	3.3yrs
Gemiddelde ambtstermijn bestuur	2.8yrs

Recente managementupdates

Recent updates

CEO

Nakayama Toshiki (66 yo)

4.3yrs

Tenure

Mr. Nakayama Toshiki serves as President of MIRAIT ONE Corporation (formerly known as MIRAIT Holdings Corporation) since June 2020 and its Chief Executive Officer since June 2021. He is Representative Dire...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Nakayama Toshiki	President	4.3yrs	geen gegevens	0.023% € 262.5k
Takaaki Mitsuya	Managing Executive Officer	1.8yrs	geen gegevens	0.0063% € 73.0k
Akinori Hara	Managing Director and Director of Management & Administration Department	no data	geen gegevens	geen gegevens
Hiroshi Wakimoto	Managing Executive Officer & Director	2.3yrs	geen gegevens	0.0079% € 92.2k
Yasuhiro Yamamoto	Managing Executive Officer	no data	geen gegevens	0.022% € 257.4k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.3yrs	geen gegevens	0.013% € 146.0k
Aoyama Koji	GM of Corporate Strategy Dept.	4.3yrs	geen gegevens	geen gegevens
Tomoho Katsukura	Managing Executive Officer	no data	geen gegevens	geen gegevens
Yoshihiro Saito	Managing Executive Officer	no data	geen gegevens	geen gegevens
Makoto Fukuda	Managing Executive Officer	no data	geen gegevens	geen gegevens
Yasuhiro Mitake	Managing Executive Officer	no data	geen gegevens	geen gegevens
Jiro Otomo	Managing Executive Officer	no data	geen gegevens	geen gegevens

3.3yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 5FO wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Nakayama Toshiki	President	8.3yrs	geen gegevens	0.023% € 262.5k
Takaaki Mitsuya	Managing Executive Officer	1.3yrs	geen gegevens	0.0063% € 73.0k
Hiroshi Wakimoto	Managing Executive Officer & Director	2.3yrs	geen gegevens	0.0079% € 92.2k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.3yrs	geen gegevens	0.013% € 146.0k
Tatsumi Miyazaki	Senior Managing Executive Officer & Director	2.8yrs	geen gegevens	0.0095% € 110.1k
Yoichiro Takaya	Managing Executive Officer	2.8yrs	geen gegevens	0.0046% € 53.8k
Hidemune Sugahara	Executive VP	less than a year	geen gegevens	0.0066% € 76.9k
Chiaki Ishikawa	Director	6.3yrs	geen gegevens	0.0045% € 52.6k
Yamamoto Mayumi	Independent Outside Director	4.3yrs	geen gegevens	geen gegevens
Kawaratani Shinichi	Independent Outside Director	3.3yrs	geen gegevens	geen gegevens
Yuko Tsukasaki	Independent Outside Director	2.3yrs	geen gegevens	0.0013% € 15.3k
Osamu Hayakawa	Independent Outside Director	1.3yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

62.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 5FO wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.8 jaar), wat duidt op een nieuw bestuur.

MIRAIT ONE Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

Mirait One Corporation Announces Retiring Directors

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Recent updates

MIRAIT ONE Corporation to Report Q2, 2025 Results on Nov 13, 2024

Upcoming dividend of JP¥35.00 per share

First quarter 2025 earnings released: EPS: JP¥8.13 (vs JP¥6.08 loss in 1Q 2024)

Final dividend of JP¥35.00 announced

MIRAIT ONE Corporation to Report Q1, 2025 Results on Aug 09, 2024

Mirait One Corporation Announces Retiring Directors

Full year 2024 earnings released: EPS: JP¥133 (vs JP¥151 in FY 2023)

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.63% for ¥2,000 million.

MIRAIT ONE Corporation to Report Fiscal Year 2024 Results on May 13, 2024

Upcoming dividend of JP¥35.00 per share

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.93% for ¥2,000 million.

Third quarter 2024 earnings released: EPS: JP¥8.06 (vs JP¥29.57 in 3Q 2023)

MIRAIT ONE Corporation to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: EPS: JP¥8.16 (vs JP¥12.57 in 2Q 2023)

MIRAIT ONE Corporation Announces Dividend for the Second Quarter End of the Fiscal Year Ending March 31, 2024, Payable on November 30, 2023

MIRAIT ONE Corporation to Report Q2, 2024 Results on Nov 10, 2023

Upcoming dividend of JP¥30.00 per share at 3.2% yield

First quarter 2024 earnings released: JP¥6.08 loss per share (vs JP¥8.25 loss in 1Q 2023)

Mirait One Corporation Provides Dividend Guidance for the Year Ending March 31, 2024

MIRAIT ONE Corporation to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥151 (vs JP¥251 in FY 2022)

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Upcoming dividend of JP¥30.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥29.57 (vs JP¥74.70 in 3Q 2022)

MIRAIT ONE Corporation Provides Year End Dividend for the Fiscal Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.83% for ¥2,000 million.

MIRAIT ONE Corporation Provides Earnings Guidance for the Full Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q2, 2023 Results on Nov 11, 2022

Upcoming dividend of JP¥30.00 per share

First quarter 2023 earnings released: JP¥8.25 loss per share (vs JP¥27.10 profit in 1Q 2022)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

MIRAIT Holdings Corporation to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Earnings Guidance for the Fiscal Year 2026

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

Less than half of directors are independent

MIRAIT Holdings Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥30.00 per share

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,200,000 shares, representing 1.2% for ¥2,000 million.

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

MIRAIT Holdings Corporation Announces Dividend Guidance for the Second Quarter and Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

Second quarter 2022 earnings released: EPS JP¥50.47 (vs JP¥32.77 in 2Q 2021)

Upcoming dividend of JP¥25.00 per share

First quarter 2022 earnings released: EPS JP¥27.10 (vs JP¥11.91 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥230 (vs JP¥150 in FY 2020)

MIRAIT Holdings Corporation Announces Dividend for Fiscal Year Ended March 31, 2021, Payable on June 25, 2021; Provides Second Quarter-End and Year-End Dividend Guidance for Fiscal Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.77% for ¥3,000 million.

MIRAIT Holdings Corporation to Report Fiscal Year 2021 Results on May 14, 2021

MIRAIT Holdings Corporation Announces Preparation for Reorganization

New 90-day high: €13.88

New 90-day high: €13.70

MIRAIT Holdings Corporation to Report Q3, 2021 Results on Feb 10, 2021

Revenue misses expectations

Second quarter 2021 earnings released: EPS JP¥22.34

MIRAIT Holdings Corporation to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

Earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur