Nagoya Railroad Beheer

Beheer criteriumcontroles 2/4

De CEO Nagoya Railroad is Hiroki Takasaki, benoemd in Jun2021, heeft een ambtstermijn van 3.42 jaar. bezit rechtstreeks 0.016% van de aandelen van het bedrijf, ter waarde € 339.17K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.9 jaar en 3.4 jaar.

Belangrijke informatie

Hiroki Takasaki

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.4yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	3.9yrs
Gemiddelde ambtstermijn bestuur	3.4yrs

Recente managementupdates

Recent updates

CEO

Hiroki Takasaki (64 yo)

3.4yrs

Tenure

Mr. Hiroki Takasaki serves as President & Chief Executive Officer at Nagoya Railroad Co., Ltd. since June 2021 and serves as its Director since June 2012. He served as Executive Vice President of Nagoya Ra...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Hiroki Takasaki	President	3.4yrs	geen gegevens	0.016% € 339.2k
Tomonori Kawazu	Executive Officer & GM of Finance	no data	geen gegevens	geen gegevens
Satoshi Kato	Managing Executive Officer	2.6yrs	geen gegevens	0.0020% € 43.8k
Kiyomi Suzuki	Executive VP	10.3yrs	geen gegevens	0.0061% € 131.3k
Yukinaga Furuhashi	Managing Executive Officer & Director	2.4yrs	geen gegevens	0.0026% € 54.7k
Mitsugu Momiyama	Senior Managing Executive Officer & Director of Meieki Redevelopment Promotion Office	6.3yrs	geen gegevens	geen gegevens
Kimiharu Banno	Senior Managing Executive Officer	4.4yrs	geen gegevens	0.0015% € 32.8k

3.9yrs

Gemiddelde duur

60.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 59V wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Hiroki Takasaki	President	12.4yrs	geen gegevens	0.016% € 339.2k
Satoshi Kato	Managing Executive Officer	1.4yrs	geen gegevens	0.0020% € 43.8k
Kiyomi Suzuki	Executive VP	12.4yrs	geen gegevens	0.0061% € 131.3k
Yukinaga Furuhashi	Managing Executive Officer & Director	2.4yrs	geen gegevens	0.0026% € 54.7k
Kimiharu Banno	Senior Managing Executive Officer	less than a year	geen gegevens	0.0015% € 32.8k
Hiroyasu Naito	Independent Outside Director	4.4yrs	geen gegevens	0.0015% € 32.8k
Takashi Ando	Chairman	16.4yrs	geen gegevens	0.014% € 295.4k
Atsuko Fukushima	Independent Outside Director	9.4yrs	geen gegevens	geen gegevens
Nobuhiko Murakami	Independent Outside Director	1.4yrs	geen gegevens	0.0010% € 21.9k
Akira Matsushita	Full-Time Senior Audit & Supervisory Board Member	4.4yrs	geen gegevens	0.0020% € 43.8k
Tetsuya Sakurai	Full-Time Senior Audit & Supervisory Board Member	2.4yrs	geen gegevens	0.0010% € 21.9k
Etsuko Takamura	Independent Outside Director	less than a year	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

63yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 59V wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

Nagoya Railroad Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 26, 2024

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Dividend of JP¥30.00 announced

New major risk - Revenue and earnings growth

Second quarter 2025 earnings released: EPS: JP¥56.41 (vs JP¥13.92 in 2Q 2024)

Nagoya Railroad Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥53.40 (vs JP¥36.86 in 1Q 2024)

Nagoya Railroad Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Nagoya Railroad Co., Ltd. (TSE:9048) signed share transfer agreement to acquire 15.5% stake in Tosei Corporation (TSE:8923) from Seiichiro Yamaguchi for ¥17.7 billion.

Full year 2024 earnings released: EPS: JP¥124 (vs JP¥95.91 in FY 2023)

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 26, 2024

Nagoya Railroad Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥25.00 per share

Third quarter 2024 earnings released: EPS: JP¥58.76 (vs JP¥41.49 in 3Q 2023)

Nagoya Railroad Co., Ltd. Provides Consolidated and Non-Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Nagoya Railroad Co., Ltd. to Report Q3, 2024 Results on Feb 13, 2024

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending 31 March 2024

Second quarter 2024 earnings released: EPS: JP¥13.92 (vs JP¥23.20 in 2Q 2023)

Nagoya Railroad Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥36.86 (vs JP¥16.21 in 1Q 2023)

Nagoya Railroad Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥95.91 (vs JP¥47.65 in FY 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Ending September 30, 2023 and Fiscal Year Ending March 31, 2024

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥20.00 per share at 1.0% yield

Third quarter 2023 earnings released: EPS: JP¥41.49 (vs JP¥36.54 in 3Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending 31 March 2023

Nagoya Railroad Co., Ltd. to Report Q3, 2023 Results on Feb 10, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥23.20 (vs JP¥9.51 in 2Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Nagoya Railroad Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥16.21 (vs JP¥4.34 loss in 1Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2022 and Fiscal Year Ending 31 March 2023

Full year 2022 earnings released: EPS: JP¥47.65 (vs JP¥146 loss in FY 2021)

Nagoya Railroad Co., Ltd. (TSE:9048) announces an Equity Buyback for 160,000 shares, representing 0.08% for ¥300 million.

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Months Period Ending 30 September 2022 and Consolidated and Non-Consolidated Earnings Guidance Fiscal Year Ending 31 March 2023

Less than half of directors are independent

Nagoya Railroad Co., Ltd. to Report Fiscal Year 2022 Results on May 11, 2022

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

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Full Year of Fiscal Year Ending March 31, 2022

Nagoya Railroad Co., Ltd. Updates Consolidated Earnings Guidance for the Fiscal Year Ending 31 March 2022

Second quarter 2022 earnings released: EPS JP¥9.51 (vs JP¥24.32 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥4.34 loss per share (vs JP¥38.76 loss in 1Q 2021)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2021 and Fiscal Year Ending 31 March 2022

Full year 2021 earnings released: JP¥146 loss per share (vs JP¥147 profit in FY 2020)

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending 31 March 2022

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2021 and Fiscal Year Ending 31 March 2022

Hero Co., Ltd. agreed to acquire Meitetsu Marukoshi Department Store Co., Ltd. and Kanazawa Sky Hotel Co., Ltd from Nagoya Railroad Co., Ltd. (TSE:9048).

Third quarter 2021 earnings released: EPS JP¥18.23 (vs JP¥46.62 in 3Q 2020)

Revenue beats expectations

Nagoya Railroad Co., Ltd. to Report Q3, 2021 Results on Feb 08, 2021

New 90-day low: €21.60

Revenue misses expectations

Second quarter 2021 earnings released: JP¥24.32 loss per share

New 90-day high: €24.20

Nagoya Railroad Co., Ltd. to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd