CominixLtd Beheer

Beheer criteriumcontroles 0/4

De CEO CominixLtd is Shuichi Yanagawa, benoemd in Jun2023, heeft een ambtstermijn van 1.42 jaar. bezit rechtstreeks 6.2% van de aandelen van het bedrijf, ter waarde ¥ 373.68M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.8 jaar en 1.4 jaar.

Belangrijke informatie

Shuichi Yanagawa

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.4yrs
Eigendom CEO	6.2%
Management gemiddelde ambtstermijn	1.8yrs
Gemiddelde ambtstermijn bestuur	1.4yrs

Recente managementupdates

Recent updates

CEO

Shuichi Yanagawa (46 yo)

1.4yrs

Tenure

Mr. Shuichi Yanagawa serves as President and Chief Executive Officer of Cominix Co.,Ltd. since June 2023 and is its Representative Director from June 24, 2022. He served as GM of Second Sales Headquarter o...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Shigemasa Yanagawa	Executive Chairman	21.6yrs	geen gegevens	10.27% ¥ 619.5m
Shuichi Yanagawa	President	1.4yrs	geen gegevens	6.2% ¥ 373.7m
Hideki Tanaka	Senior Managing Executive Officer	no data	geen gegevens	0.33% ¥ 20.0m
Norihiro Sawaguchi	Managing Executive Officer & Director	9.4yrs	geen gegevens	0.21% ¥ 12.9m

1.8yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3173 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.8 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Shigemasa Yanagawa	Executive Chairman	21.6yrs	geen gegevens	10.27% ¥ 619.5m
Shuichi Yanagawa	President	2.4yrs	geen gegevens	6.2% ¥ 373.7m
Hideki Tanaka	Senior Managing Executive Officer	13.3yrs	geen gegevens	0.33% ¥ 20.0m
Norihiro Sawaguchi	Managing Executive Officer & Director	no data	geen gegevens	0.21% ¥ 12.9m
Hiroumi Shioji	Alternate Director	no data	geen gegevens	geen gegevens
Nobuhiro Azuma	Director	1.4yrs	geen gegevens	0.085% ¥ 5.1m
Yutaka Kagari	Independent Outside Director	1.4yrs	geen gegevens	0.11% ¥ 6.5m
Nobuhiko Arai	Independent Outside Director	1.4yrs	geen gegevens	geen gegevens
Tsunenori Mori	Independent Outside Director	1.4yrs	geen gegevens	geen gegevens

1.4yrs

Gemiddelde duur

67yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3173 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.4 jaar), wat duidt op een nieuw bestuur.

CominixLtd Beheer

Beheer criteriumcontroles 0/4

Belangrijke informatie

Recente managementupdates

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

Cominix Co.,Ltd. (TSE:3173) agreed to acquire KamogawaHD Co., Ltd. from Atsushi Mikami and Susumu Mikami for ¥4.3 billion

Second quarter 2025 earnings released: EPS: JP¥20.38 (vs JP¥16.60 in 2Q 2024)

Upcoming dividend of JP¥15.00 per share

New major risk - Financial data availability

First quarter 2025 earnings released: EPS: JP¥3.64 (vs JP¥10.05 in 1Q 2024)

Cominix Co.,Ltd. to Report Q1, 2025 Results on Aug 07, 2024

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd. to Report Fiscal Year 2024 Results on May 09, 2024

Upcoming dividend of JP¥20.00 per share

Third quarter 2024 earnings released: EPS: JP¥27.37 (vs JP¥25.62 in 3Q 2023)

Cominix Co.,Ltd. to Report Q3, 2024 Results on Feb 01, 2024

New minor risk - Profit margin trend

Cominix Co.,Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Upcoming dividend of JP¥15.00 per share at 4.0% yield

First quarter 2024 earnings released: EPS: JP¥10.05 (vs JP¥17.91 in 1Q 2023)

Cominix Co.,Ltd. to Report Q1, 2024 Results on Aug 01, 2023

Full year 2023 earnings released: EPS: JP¥108 (vs JP¥129 in FY 2022)

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥17.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥25.62 (vs JP¥77.60 in 3Q 2022)

Cominix Co.,Ltd. to Report Q3, 2023 Results on Feb 01, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥43.68 (vs JP¥20.38 in 2Q 2022)

Upcoming dividend of JP¥13.00 per share

Cominix Co.,Ltd. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥17.91 (vs JP¥25.48 in 1Q 2022)

Cominix Co.,Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥129 (vs JP¥42.95 in FY 2021)

No independent directors

Cominix Co.,Ltd. to Report Fiscal Year 2022 Results on May 09, 2022

Upcoming dividend of JP¥18.00 per share

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

Second quarter 2022 earnings released: EPS JP¥20.38 (vs JP¥11.94 loss in 2Q 2021)

Upcoming dividend of JP¥9.00 per share

First quarter 2022 earnings released: EPS JP¥25.48 (vs JP¥8.30 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Upcoming dividend of JP¥6.00 per share

New 90-day high: JP¥779

Third quarter 2021 earnings released: EPS JP¥21.55 (vs JP¥17.03 in 3Q 2020)

Cominix Co.,Ltd. to Report Q3, 2021 Results on Feb 01, 2021

Cominix Co.,Ltd. (TSE:3173) acquired 82.8% stake in Kawanobe Tool M.F.G.Co., Ltd. from Toshihiko Kawanobe on December 15, 2020.

Cominix Co.,Ltd. (TSE:3173) enter into Letter of intent to acquire Sawanaga Shokai Co., Ltd from Hiroshi Sawanaga, Keiko Sawanaga, Kaoru Sawanaga and Aya Sawanaga.

Cominix Co.,Ltd. (TSE:3173) acquired 98.1% stake in Toshin Shokai Co., Ltd. from Yasunari Murota and other shareholders.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd