Hankyu Hanshin Holdings Management

Management criteria checks 2/4

Hankyu Hanshin Holdings' CEO is Kazuo Sumi, appointed in Jan 2006, has a tenure of 18.25 years. directly owns 0.015% of the company’s shares, worth €868.50K. The average tenure of the management team and the board of directors is 3.8 years and 4.3 years respectively.

Key information

Kazuo Sumi

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	18.3yrs
CEO ownership	0.01%
Management average tenure	3.8yrs
Board average tenure	4.3yrs

Recent management updates

Recent updates

CEO

Kazuo Sumi (74 yo)

18.3yrs

Tenure

Mr. Kazuo Sumi is Chairman & Group CEO of Hankyu Hanshin Holdings, Inc. from June 2017. He joined the Hankyu Hanshin Holdings, Inc. in June 2003. He is Independent Outside Director of ASICS Corporation fro...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Kazuo Sumi	Chairman & Group CEO	18.3yrs	no data	0.015% ¥ 868.5k
Yasuo Shimada	President & Representative Director	1.1yrs	no data	0.0013% ¥ 72.5k
Mitsuo Nozaki	Chief of Personnel & General Affairs Office	no data	no data	no data
Junichi Otsuka	Executive Officer	5.3yrs	no data	no data
Hiroshi Sasaki	Executive Officer	4.3yrs	no data	no data
Yoshifumi Nomura	Executive Officer	3.3yrs	no data	no data
Joto Kenji	Executive Officer	no data	no data	no data
Kazuhiro Ohara	GM of Human Resources & General Affairs	no data	no data	no data
Yusuke Kusu	Executive VP & Representative Director	less than a year	no data	0.0037% ¥ 217.0k

3.8yrs

Average Tenure

65yo

Average Age

Experienced Management: HKY's management team is considered experienced (3.8 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Kazuo Sumi	Chairman & Group CEO	20.8yrs	no data	0.015% ¥ 868.5k
Yasuo Shimada	President & Representative Director	1.8yrs	no data	0.0013% ¥ 72.5k
Yusuke Kusu	Executive VP & Representative Director	less than a year	no data	0.0037% ¥ 217.0k
Naoya Araki	Part-Time Director	6.8yrs	no data	0.00083% ¥ 48.2k
Yoshishige Shimatani	Part-Time Director	8.8yrs	no data	0.0017% ¥ 96.3k
Mitsuyoshi Kobayashi	Independent Outside Director	1.8yrs	no data	no data
Masayoshi Ishibashi	Director	4.3yrs	no data	0.0025% ¥ 144.5k
Noriko Tsujihiro Endo	Independent External Director	4.8yrs	no data	0.00042% ¥ 24.4k
Michiari Komiyama	Independent Outside Director	4.3yrs	no data	0.00042% ¥ 24.4k
Yuki Tsuru	Independent External Director	3.8yrs	no data	no data
Yuko Takahashi	Independent Outside Director	1.8yrs	no data	no data

4.3yrs

Average Tenure

66yo

Average Age

Experienced Board: HKY's board of directors are considered experienced (4.3 years average tenure).

Hankyu Hanshin Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Hankyu Hanshin Holdings, Inc., Annual General Meeting, Jun 16, 2023

Less than half of directors are independent

Hankyu Hanshin Holdings, Inc., Annual General Meeting, Jun 15, 2022

Less than half of directors are independent

Recent updates

Hankyu Hanshin Holdings, Inc. to Report Fiscal Year 2024 Results on May 14, 2024

Upcoming dividend of JP¥30.00 per share

Third quarter 2024 earnings released: EPS: JP¥74.57 (vs JP¥83.02 in 3Q 2023)

Hankyu Hanshin Holdings, Inc. (TSE:9042) completed the acquisition of additional 65.654531% stake in OS Co., Ltd. (TSE:9637) for ¥10.5 billion.

Hankyu Hanshin Holdings, Inc. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: EPS: JP¥82.22 (vs JP¥59.03 in 2Q 2023)

Hankyu Hanshin Holdings, Inc. to Report Q2, 2024 Results on Oct 31, 2023

Upcoming dividend of JP¥25.00 per share at 0.9% yield

Hankyu Hanshin Holdings, Inc. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥104 (vs JP¥69.83 in 1Q 2023)

Hankyu Hanshin Holdings, Inc. to Report Q1, 2024 Results on Aug 01, 2023

Full year 2023 earnings released: EPS: JP¥195 (vs JP¥88.89 in FY 2022)

Hankyu Hanshin Holdings, Inc., Annual General Meeting, Jun 16, 2023

Full year 2023 earnings released: EPS: JP¥195 (vs JP¥88.89 in FY 2022)

Hankyu Hanshin Holdings, Inc. (TSE:9042) announces an Equity Buyback for 600,000 shares, representing 0.25% for ¥2,000 million.

Upcoming dividend of JP¥25.00 per share at 1.3% yield

Third quarter 2023 earnings released: EPS: JP¥83.02 (vs JP¥53.83 in 3Q 2022)

Hankyu Hanshin Holdings, Inc. Provides Earnings Guidance for the Full Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥59.03 (vs JP¥11.01 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥59.03 (vs JP¥11.01 in 2Q 2022)

Hankyu Hanshin Holdings, Inc. Provides Earnings Guidance for the Full Year Ending March 31, 2023

Upcoming dividend of JP¥25.00 per share

Hankyu Hanshin Holdings, Inc. to Report Q2, 2023 Results on Oct 31, 2022

Hankyu Hanshin Holdings, Inc. Provides Dividend Guidance for Second Quarter and Full Year of Fiscal Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥69.83 (vs JP¥13.30 in 1Q 2022)

Hankyu Hanshin Holdings, Inc. Provides Earnings Guidance for the Full Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥88.89 (vs JP¥152 loss in FY 2021)

Hankyu Hanshin Holdings, Inc. to Report Q1, 2023 Results on Aug 03, 2022

Full year 2022 earnings released: EPS: JP¥88.89 (vs JP¥152 loss in FY 2021)

Hankyu Hanshin Holdings, Inc., Annual General Meeting, Jun 15, 2022

Less than half of directors are independent

Hankyu Hanshin Holdings, Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥25.00 per share

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

Second quarter 2022 earnings released: EPS JP¥11.01 (vs JP¥16.95 loss in 2Q 2021)

Upcoming dividend of JP¥25.00 per share

First quarter 2022 earnings released: EPS JP¥13.30 (vs JP¥78.02 loss in 1Q 2021)

Full year 2021 earnings released: JP¥152 loss per share (vs JP¥226 profit in FY 2020)

Full year 2021 earnings released: JP¥152 loss per share (vs JP¥226 profit in FY 2020)

Upcoming dividend of JP¥25.00 per share

Hankyu Hanshin Holdings, Inc. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥25.41 (vs JP¥46.77 in 3Q 2020)

Revenue beats expectations

New 90-day high: €31.20

Second quarter 2021 earnings released: JP¥16.95 loss per share

Revenue misses expectations

New 90-day high: €29.00

Revenue misses expectations

Second quarter 2021 earnings released: JP¥16.95 loss per share

Hankyu Hanshin Holdings, Inc. to Report Q2, 2021 Results on Nov 06, 2020

Hankyu Hanshin Holdings, Inc. to Report Q1, 2021 Results on Aug 12, 2020

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age