Chiyoda IntegreLtd Beheer

Beheer criteriumcontroles 2/4

De CEO Chiyoda IntegreLtd is Mitsuaki Koike, benoemd in Mar2021, heeft een ambtstermijn van 3.67 jaar. bezit rechtstreeks 0.91% van de aandelen van het bedrijf, ter waarde ¥ 302.51M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 9.9 jaar en 4.7 jaar.

Belangrijke informatie

Mitsuaki Koike

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	3.7yrs
Eigendom CEO	0.9%
Management gemiddelde ambtstermijn	9.9yrs
Gemiddelde ambtstermijn bestuur	4.7yrs

Recente managementupdates

Recent updates

CEO

Mitsuaki Koike (73 yo)

3.7yrs

Tenure

Mr. Mitsuaki Koike serves as President at Chiyoda Integre Co.,Ltd. since March 2021. He has been Chairman of Chiyoda Integre Co.,Ltd.since April 5, 2017. Mr. Koike has been a Representative Director at Ch...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Mitsuaki Koike	Chairman & President	3.7yrs	geen gegevens	0.91% ¥ 302.5m
Isao Murata	Managing Executive Officer	12.2yrs	geen gegevens	0.043% ¥ 14.2m
Tomoharu Tsuji	GM of Sales Department	7.7yrs	geen gegevens	0.011% ¥ 3.5m
Takumi Murasawa	Director	14.2yrs	geen gegevens	0.10% ¥ 34.8m

9.9yrs

Gemiddelde duur

64.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 6915 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 9.9 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Mitsuaki Koike	Chairman & President	22yrs	geen gegevens	0.91% ¥ 302.5m
Isao Murata	Managing Executive Officer	7.6yrs	geen gegevens	0.043% ¥ 14.2m
Tomoharu Tsuji	GM of Sales Department	7.6yrs	geen gegevens	0.011% ¥ 3.5m
Takumi Murasawa	Director	18yrs	geen gegevens	0.10% ¥ 34.8m
Osamu Mashimo	Independent Outside Director	9yrs	geen gegevens	geen gegevens
Takafusa Hayashi	Audit & Supervisory Board Member	4.7yrs	geen gegevens	0.049% ¥ 16.1m
Shinya Kijima	External Audit & Supervisory Board Member	1.5yrs	geen gegevens	geen gegevens
Kimio Miseki	External Audit & Supervisory Board Member	1.5yrs	geen gegevens	geen gegevens
Junichi Inaba	Independent Outside Director	1.5yrs	geen gegevens	geen gegevens
Masanori Takemoto	Independent Outside Director	less than a year	geen gegevens	geen gegevens
Yumi Terada	Independent Outside Director	less than a year	geen gegevens	geen gegevens

4.7yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 6915 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.7 jaar).

Chiyoda IntegreLtd Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 27, 2024

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2022

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2021

Recent updates

Now 21% undervalued

Now 20% undervalued after recent price drop

Chiyoda Integre Co.,Ltd. to Report Q3, 2024 Results on Nov 14, 2024

Now 21% undervalued

Second quarter 2024 earnings released: EPS: JP¥79.45 (vs JP¥62.90 in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Chiyoda Integre Co.,Ltd. to Report Q2, 2024 Results on Aug 08, 2024

First quarter 2024 earnings released: EPS: JP¥64.21 (vs JP¥40.03 in 1Q 2023)

Chiyoda Integre Co.,Ltd. to Report Q1, 2024 Results on May 13, 2024

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 500,000 shares, representing 4.69% for ¥1,600 million.

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 27, 2024

Full year 2023 earnings released: EPS: JP¥230 (vs JP¥230 in FY 2022)

Upcoming dividend of JP¥110 per share at 3.8% yield

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 200,000 shares, representing 1.84% for ¥599.4 million.

Chiyoda Integre Co.,Ltd. to Report Fiscal Year 2023 Results on Feb 13, 2024

Third quarter 2023 earnings released: EPS: JP¥80.81 (vs JP¥63.12 in 3Q 2022)

Chiyoda Integre Co.,Ltd. to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: EPS: JP¥62.90 (vs JP¥68.86 in 2Q 2022)

Chiyoda Integre Co.,Ltd. to Report Q2, 2023 Results on Aug 09, 2023

First quarter 2023 earnings released: EPS: JP¥40.02 (vs JP¥41.48 in 1Q 2022)

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2023

Full year 2022 earnings released: EPS: JP¥230 (vs JP¥194 in FY 2021)

Chiyoda Integre Co.,Ltd. to Report Fiscal Year 2022 Results on Feb 13, 2023

Upcoming dividend of JP¥120 per share

Now 21% undervalued

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥63.11 (vs JP¥45.92 in 3Q 2021)

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 200,000 shares, representing 1.73% for ¥520 million.

Chiyoda Integre Co.,Ltd. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: EPS: JP¥68.85 (vs JP¥40.97 in 2Q 2021)

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 400,000 shares, representing 3.35% for ¥1,000 million.

Chiyoda Integre Co.,Ltd. to Report Q2, 2022 Results on Aug 10, 2022

First quarter 2022 earnings released: EPS: JP¥41.48 (vs JP¥49.92 in 1Q 2021)

Less than half of directors are independent

Chiyoda Integre Co.,Ltd. to Report Q1, 2022 Results on May 12, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥70.00 per share

Third quarter 2021 earnings released: EPS JP¥45.92 (vs JP¥6.86 in 3Q 2020)

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 200,000 shares, representing 1.61% for ¥500 million.

Second quarter 2021 earnings released: EPS JP¥40.97 (vs JP¥3.31 loss in 2Q 2020)

Chiyoda Integre Shares to Be Deleted from Other OTC

First quarter 2021 earnings released: EPS JP¥49.92 (vs JP¥15.65 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥71.13 (vs JP¥163 in FY 2019)

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2021

Full year 2020 earnings released: EPS JP¥71.13 (vs JP¥163 in FY 2019)

New 90-day high: JP¥1,842

Chiyoda Integre Co.,Ltd. to Report Fiscal Year 2020 Results on Feb 12, 2021

New 90-day high: JP¥1,833

Upcoming Dividend of JP¥60.00 Per Share

New 90-day high: JP¥1,721

Chiyoda Integre Co.,Ltd. to Report Q3, 2020 Results on Nov 12, 2020

Chiyoda Integre Co.,Ltd. to Report Q2, 2020 Results on Aug 07, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd