Hitachi Construction Machinery Beheer

Beheer criteriumcontroles 2/4

De CEO Hitachi Construction Machinery is Kotaro Hirano, benoemd in Apr2014, heeft een ambtstermijn van 10.67 jaar. bezit rechtstreeks 0.011% van de aandelen van het bedrijf, ter waarde € 511.79K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.4 jaar en 3 jaar.

Belangrijke informatie

Kotaro Hirano

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	10.7yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	3.4yrs
Gemiddelde ambtstermijn bestuur	3yrs

Recente managementupdates

Recent updates

CEO

Kotaro Hirano (66 yo)

10.7yrs

Tenure

Mr. Kotaro Hirano has been the Chief Executive Officer, Executive Officer and Representative Executive Officer at Hitachi Construction Machinery Co., Ltd. since April 2017 and its Chairman of the Board sin...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Kotaro Hirano	CEO, Representative Executive Officer	10.7yrs	geen gegevens	0.011% € 511.8k
Masafumi Senzaki	Representative Executive Officer	2.9yrs	geen gegevens	0.0052% € 234.6k
Keiichiro Shiojima	VP, CFO	no data	geen gegevens	0.0033% € 149.3k
Kazunori Nakamura	VP, Executive Officer	2.9yrs	geen gegevens	0.0042% € 191.9k
Seimei Toonishi	Executive Officer	3.9yrs	geen gegevens	0.00094% € 42.6k
Yusuke Araki	General Manager of Legal Division	no data	geen gegevens	geen gegevens
Hidehiko Matsui	VP, Exe Officer	2.9yrs	geen gegevens	0.0042% € 191.9k
Seishi Toyoshima	VP, Executive Officer	no data	geen gegevens	0.0028% € 127.9k
Hiroshi Hosokawa	Executive Officer and President of Spare Parts & Service Business Unit	less than a year	geen gegevens	geen gegevens
Naoyoshi Yamada	Executive VP	no data	geen gegevens	0.0038% € 170.6k
Sonosuke Ishii	Senior VP	7.7yrs	geen gegevens	0.00047% € 21.3k
Yusuke Kajita	Representative Executive Officer	3.9yrs	geen gegevens	0.0052% € 234.6k

3.4yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van HCM wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Kotaro Hirano	CEO, Representative Executive Officer	7.5yrs	geen gegevens	0.011% € 511.8k
Masafumi Senzaki	Representative Executive Officer	1.5yrs	geen gegevens	0.0052% € 234.6k
Keiichiro Shiojima	VP, CFO	3.5yrs	geen gegevens	0.0033% € 149.3k
Kazushige Okuhara	Independent Outside Director	8.5yrs	geen gegevens	0.0038% € 170.6k
Toshiko Oka	Independent Outside Director	3.5yrs	geen gegevens	geen gegevens
Masaaki Ito	Outside Director	less than a year	geen gegevens	geen gegevens
Maoko Kikuchi	Independent Outside Director	4.4yrs	geen gegevens	geen gegevens
Joseph P. Schmelzeis	Independent Outside Director	1.5yrs	geen gegevens	geen gegevens
Hidemi Moue	Independent Outside Director	2.5yrs	geen gegevens	geen gegevens
Takeshi Fujisawa	Independent Outside Director	less than a year	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van HCM wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Hitachi Construction Machinery Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

High number of new directors

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

High number of new directors

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥31.96 (vs JP¥123 in 2Q 2024)

High number of new directors

Upcoming dividend of JP¥65.00 per share

Investor sentiment deteriorates as stock falls 15%

First quarter 2025 earnings released: EPS: JP¥112 (vs JP¥148 in 1Q 2024)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2025 Results on Jan 27, 2025

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2025 Results on Jul 26, 2024

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

Full year 2024 earnings released: EPS: JP¥494 (vs JP¥330 in FY 2023)

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2024 Results on Apr 24, 2024

Upcoming dividend of JP¥60.00 per share

Now 20% undervalued

Third quarter 2024 earnings released: EPS: JP¥63.83 (vs JP¥34.68 in 3Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2024 Results on Jan 26, 2024

Second quarter 2024 earnings released: EPS: JP¥123 (vs JP¥80.48 in 2Q 2023)

Upcoming dividend of JP¥50.00 per share at 2.3% yield

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2024 Results on Oct 26, 2023

First quarter 2024 earnings released: EPS: JP¥148 (vs JP¥87.32 in 1Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings released: EPS: JP¥330 (vs JP¥357 in FY 2022)

Hitachi Construction Machinery Co., Ltd. Revises Earnings Guidance for the Year Ending March 2023

Third quarter 2023 earnings released: EPS: JP¥34.68 (vs JP¥68.53 in 3Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2023 Results on Jan 27, 2023

Sumitomo Heavy Industries, Ltd. (TSE:6302) agreed to acquire remaining 34% stake in Sumitomo Heavy Industries Construction Cranes Co., Ltd. from Hitachi Construction Machinery Co., Ltd. (TSE:6305) for ¥7.3 billion.

High number of new directors

Second quarter 2023 earnings released: EPS: JP¥80.48 (vs JP¥116 in 2Q 2022)

Upcoming dividend of JP¥30.00 per share

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2023 Results on Oct 26, 2022

First quarter 2023 earnings released: EPS: JP¥87.32 (vs JP¥33.52 in 1Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥357 (vs JP¥48.62 in FY 2021)

Less than half of directors are independent

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2022 Results on Apr 27, 2022

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment deteriorated over the past week

Hitachi Reportedly Mulling Sale of Some Hitachi Construction Shares

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: EPS JP¥33.52 (vs JP¥0.94 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥48.62 (vs JP¥194 in FY 2020)

Upcoming dividend of JP¥15.00 per share

New 90-day high: €26.00

Third quarter 2021 earnings released: EPS JP¥13.71 (vs JP¥46.63 in 3Q 2020)

Revenue beats expectations

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Revenue misses expectations

First half earnings released

Semi-annual earnings released: Revenue misses expectations

New 90-day low: €23.00

Market pulls back on stock over the past week

Hitachi Construction Machinery Co., Ltd. (TSE:6305) acquired H-E Parts International LLC and HEP Australia Holdings Pty Ltd from H-E Parts Investors LLC for an enterprise value of $240 million.

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2021 Results on Oct 27, 2020

New 90-day high: €30.00

New 90-day high - €29.80

New 90-day high - €27.00

First quarter earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd