AZ-COM MARUWA Holdings Management
Management criteria checks 3/4
AZ-COM MARUWA Holdings' CEO is Masaru Wasami, appointed in Sep 1973, has a tenure of 50.58 years. total yearly compensation is ¥101.00M, comprised of 98% salary and 2% bonuses, including company stock and options. directly owns 53.95% of the company’s shares, worth €524.79M. The average tenure of the management team and the board of directors is 11.8 years and 9.8 years respectively.
Key information
Masaru Wasami
Chief executive officer
JP¥101.0m
Total compensation
| CEO salary percentage | 98.0% |
| CEO tenure | 50.6yrs |
| CEO ownership | 54.0% |
| Management average tenure | 11.8yrs |
| Board average tenure | 9.8yrs |
Recent management updates
Recent updates
CEO Compensation Analysis
| Date | Total Compensation | Salary | Company Earnings |
|---|---|---|---|
| Dec 31 2023 | n/a | n/a | JP¥9b |
| Sep 30 2023 | n/a | n/a | JP¥9b |
| Jun 30 2023 | n/a | n/a | JP¥8b |
| Mar 31 2023 | JP¥101m | JP¥99m | JP¥8b |
Compensation vs Market: Masaru's total compensation ($USD640.44K) is below average for companies of similar size in the German market ($USD1.28M).
Compensation vs Earnings: Insufficient data to compare Masaru's compensation with company performance.
CEO
Masaru Wasami (78 yo)
50.6yrs
Tenure
JP¥101,000,000
Compensation
Mr. Masaru Wasami has been Chief Executive Officer of AZ-COM MARUWA Holdings Inc. (formerly known as Maruwa Unyu Kikan Co.,Ltd.), since June 2009 and has been its President and Representative Director sinc...
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Representative Director | 50.6yrs | JP¥101.00m | 53.95% ¥ 524.8m | |
| Executive Officer and GM of Finance & Accounting Department | 12yrs | no data | no data | |
| Executive Officer & GM of Human Resources | 11.8yrs | no data | no data | |
| Executive VP & Director | 11.8yrs | no data | 0.092% ¥ 894.2k | |
| Managing Executive Officer | 8.8yrs | no data | 0.076% ¥ 735.6k | |
| Senior Managing Executive Officer | no data | no data | 0.069% ¥ 670.7k | |
| Managing Executive Officer | 5.8yrs | no data | 0.020% ¥ 194.7k | |
| Senior Managing Executive Officer | no data | no data | 0.0030% ¥ 28.9k | |
| Independent Senior Managing Executive Officer | less than a year | no data | no data |
11.8yrs
Average Tenure
63yo
Average Age
Experienced Management: 1YM's management team is seasoned and experienced (11.8 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| CEO, President & Representative Director | 50.6yrs | JP¥101.00m | 53.95% ¥ 524.8m | |
| Executive VP & Director | 12.8yrs | no data | 0.092% ¥ 894.2k | |
| Managing Executive Officer | 13.8yrs | no data | 0.076% ¥ 735.6k | |
| Senior Managing Executive Officer | 11.8yrs | no data | 0.069% ¥ 670.7k | |
| Managing Executive Officer | 5.8yrs | no data | 0.020% ¥ 194.7k | |
| Senior Managing Executive Officer | 4.8yrs | no data | 0.0030% ¥ 28.9k | |
| Independent Senior Managing Executive Officer | 2.8yrs | no data | no data | |
| Independent Outside Director | 7.8yrs | no data | 0.0030% ¥ 28.9k | |
| Audit & Supervisory Board Member | 11.8yrs | no data | 0.014% ¥ 137.1k | |
| Outside Audit & Supervisory Board Member | 13.8yrs | no data | 0.00074% ¥ 7.2k | |
| Outside Audit & Supervisory Board Member | 2.8yrs | no data | no data | |
| Independent Outside Director | 2.8yrs | no data | no data |
9.8yrs
Average Tenure
68.5yo
Average Age
Experienced Board: 1YM's board of directors are considered experienced (9.8 years average tenure).