Ship Healthcare Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Ship Healthcare Holdings is Futoshi Ohashi, benoemd in Aug2021, heeft een ambtstermijn van 3.25 jaar. bezit rechtstreeks 0.001% van de aandelen van het bedrijf, ter waarde € 15.36K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3 jaar en 6.4 jaar.

Belangrijke informatie

Futoshi Ohashi

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.3yrs
Eigendom CEO	0.001%
Management gemiddelde ambtstermijn	3yrs
Gemiddelde ambtstermijn bestuur	6.4yrs

Recente managementupdates

Recent updates

CEO

Futoshi Ohashi (60 yo)

3.3yrs

Tenure

Mr. Futoshi Ohashi has been President of F&S Uni Management since May 2006. Mr. Ohashi serves as President at Ship Healthcare Holdings, Inc. since June 2021 and served as its Vice President since June 2014...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Futoshi Ohashi	President	3.3yrs	geen gegevens	0.0013% € 15.4k
Hirotaka Ogawa	Vice Chairman & GM of the TPP Business Unit	10.4yrs	geen gegevens	0.70% € 8.5m
Kenzo Konishi	Vice Chairman of the Board & GM of MSP Business Division	8.4yrs	geen gegevens	1.69% € 20.4m
Yoshio Yasuda	GM of Administration Headquarters & Director	3yrs	geen gegevens	geen gegevens
Yuji Yokoyama	Senior MD	8.4yrs	geen gegevens	0.21% € 2.6m
Atsushi Umino	MD, Head of Sales Strategy	3yrs	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 5EZ wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Futoshi Ohashi	President	10.4yrs	geen gegevens	0.0013% € 15.4k
Hirotaka Ogawa	Vice Chairman & GM of the TPP Business Unit	10.4yrs	geen gegevens	0.70% € 8.5m
Kenzo Konishi	Vice Chairman of the Board & GM of MSP Business Division	8.4yrs	geen gegevens	1.69% € 20.4m
Yoshio Yasuda	GM of Administration Headquarters & Director	1.4yrs	geen gegevens	geen gegevens
Yuji Yokoyama	Senior MD	16.4yrs	geen gegevens	0.21% € 2.6m
Atsushi Umino	MD, Head of Sales Strategy	2.4yrs	geen gegevens	geen gegevens
Seiichiro Sano	Independent External Director	7.4yrs	geen gegevens	geen gegevens
Kunihisa Furukawa	Chairman	32.3yrs	geen gegevens	1.31% € 15.9m
Shinya Nishio	Independent Outside Director	3.4yrs	geen gegevens	geen gegevens
Shoji Shimada	Director	4.4yrs	geen gegevens	geen gegevens
Fumiyo Ito	Independent Outside Director	5.4yrs	geen gegevens	geen gegevens
Narushige Toda	Audit & Supervisory Board Member	3.4yrs	geen gegevens	geen gegevens

6.4yrs

Gemiddelde duur

66.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 5EZ wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.4 jaar).

Ship Healthcare Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Ship Healthcare Holdings, Inc., Annual General Meeting, Jun 27, 2024

Ship Healthcare Holdings, Inc., Annual General Meeting, Jun 29, 2023

No independent directors

Ship Healthcare Holdings, Inc., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Dividend of JP¥53.00 announced

Second quarter 2025 earnings released: EPS: JP¥26.22 (vs JP¥7.29 in 2Q 2024)

Ship Healthcare Holdings, Inc. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥32.49 (vs JP¥31.78 in 1Q 2024)

Now 21% undervalued

Ship Healthcare Holdings, Inc. to Report Q1, 2025 Results on Aug 09, 2024

Now 21% undervalued

Now 21% undervalued

Ship Healthcare Holdings, Inc., Annual General Meeting, Jun 27, 2024

Full year 2024 earnings released: EPS: JP¥146 (vs JP¥128 in FY 2023)

Upcoming dividend of JP¥48.00 per share

Ship Healthcare Holdings, Inc. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥37.50 (vs JP¥35.05 in 3Q 2023)

Ship Healthcare Holdings, Inc. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: EPS: JP¥7.29 (vs JP¥27.11 in 2Q 2023)

Ship Healthcare Holdings, Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Ship Healthcare Holdings, Inc. to Report Q2, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: EPS: JP¥31.78 (vs JP¥16.80 in 1Q 2023)

Ship Healthcare Holdings, Inc. to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings released: EPS: JP¥128 (vs JP¥129 in FY 2022)

Ship Healthcare Holdings, Inc., Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥42.00 per share at 1.7% yield

Third quarter 2023 earnings released: EPS: JP¥35.05 (vs JP¥30.37 in 3Q 2022)

Ship Healthcare Holdings, Inc. Provides Dividend Guidance for the Full Year Ending March 31, 2023

Ship Healthcare Holdings, Inc. to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released: EPS: JP¥27.11 (vs JP¥26.67 in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: EPS: JP¥27.11 (vs JP¥26.67 in 2Q 2022)

Ship Healthcare Holdings, Inc. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Ship Healthcare Holdings, Inc. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥16.80 (vs JP¥16.98 in 1Q 2022)

Ship Healthcare Holdings, Inc. to Report Q1, 2023 Results on Aug 05, 2022

Ship Healthcare Holdings, Inc., Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: EPS: JP¥129 (vs JP¥130 in FY 2021)

Ship Healthcare Holdings, Inc. (TSE:3360) agreed to acquire additional 83.1% stake in Kingrun Co., Ltd from Izumi Tone, Tatsuya Matsubara, Kingrun Employee Stockholding Association and Other 21 shareholders for ¥ 8.7 million.

No independent directors

Ship Healthcare Holdings, Inc. to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥41.00 per share

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

Second quarter 2022 earnings released: EPS JP¥26.67 (vs JP¥32.49 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥16.98 (vs JP¥17.35 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥260 (vs JP¥124 in FY 2020)

Ship Healthcare Holdings, Inc. to Report Fiscal Year 2021 Results on May 11, 2021

Third quarter 2021 earnings released: EPS JP¥87.31 (vs JP¥46.02 in 3Q 2020)

Revenue beats expectations

New 90-day high: €49.14

New 90-day high: €45.70

New 90-day high: €44.08

Ship Healthcare Holdings, Inc. to Report Q3, 2021 Results on Feb 05, 2021

Second quarter 2021 earnings released: EPS JP¥64.98

Revenue misses expectations

New 90-day high: €43.76

Ship Healthcare Holdings, Inc. to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

Earnings released

Ship Healthcare Holdings, Inc. (TSE:3360) acquired additional 65.1% stake in Okkar Thiri Co.,Ltd for ¥3.6 billion.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd