KYB Yönetim

Yönetim kriter kontrolleri 1/4

KYB CEO'su Masahiro Kawase, Jun2023 tarihinde atandı, in görev süresi 1.42 yıldır. şirketin hisselerinin 0.01% doğrudan sahiptir ve bu hisselerin değeri € 75.10K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 2.4 yıldır.

Anahtar bilgiler

Masahiro Kawase

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.4yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	2.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Masahiro Kawase (62 yo)

1.4yrs

Görev süresi

Masahiro Kawase is CEO, President & Representative Director of KYB Corporation from 2024. Masahiro Kawase serves as a President, Representative Director at KYB Corporation since June 2023 and was its Chief...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiro Kawase	CEO, President & Representative Director	1.4yrs	Veri yok	0.0097% € 75.1k
Takashi Saito	Executive VP	1.4yrs	Veri yok	0.0064% € 49.6k
Masaru Tsuboi	Managing Executive Officer	2.8yrs	Veri yok	Veri yok
Ryuji Uda	Managing Executive Officer	4.8yrs	Veri yok	Veri yok
Minoru Ishikawa	Senior Managing Executive Officer	4.8yrs	Veri yok	Veri yok
Shozo Amano	Managing Executive Officer	3.8yrs	Veri yok	Veri yok
Tomoki Takaoka	Senior Managing Executive Officer	1.8yrs	Veri yok	Veri yok
Manabu Akasaka	Managing Executive Officer	1.8yrs	Veri yok	Veri yok
Masayoshi Sakemi	Executive Officer	8.6yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 60V 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiro Kawase	CEO, President & Representative Director	2.4yrs	Veri yok	0.0097% € 75.1k
Takashi Saito	Executive VP	1.4yrs	Veri yok	0.0064% € 49.6k
Shuhei Shiozawa	Independent External Director	8.4yrs	Veri yok	0.0048% € 37.2k
Masao Ono	Representative Chairman	7.4yrs	Veri yok	0.035% € 274.5k
Osamu Kunihara	Full Time Audit & Supervisory Board Member	2.4yrs	Veri yok	0.018% € 142.5k
Junichi Tanaka	Full Time Audit & Supervisory Board Member	5.4yrs	Veri yok	0.0048% € 37.2k
Kazuo Nemoto	Full Time Audit & Supervisory Board Member	less than a year	Veri yok	0.013% € 102.2k
Masakazu Sakata	Independent External Director	4.4yrs	Veri yok	0.0024% € 18.6k
Masahiko Sagara	Full Time Outside Audit & Supervisory Board Member	4.4yrs	Veri yok	0.0052% € 40.3k
Akemi Sunaga	Independent External Director	2.4yrs	Veri yok	0.00080% € 6.2k
Junko Watanabe	Outside Audit & Supervisory Board Member	2.4yrs	Veri yok	Veri yok
Chizuko Tsuruta	Independent External Director	1.4yrs	Veri yok	Veri yok

2.4yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 60V 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

KYB Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

KYB Corporation, Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

KYB Corporation, Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥60.30 (vs JP¥113 in 2Q 2024)

KYB Corporation (TSE:7242) announces an Equity Buyback for 4,600,000 shares, representing 18.37% for ¥20,000 million.

KYB Corporation (TSE:7242) proposed to acquire an additional 88.4% stake in Chita Kogyo Co., Ltd. (NSE:5993) from group of sellers for ¥17.0 billion in a tender offer transaction.

KYB Corporation to Report Q2, 2025 Results on Nov 11, 2024

Upcoming dividend of JP¥100.00 per share

KYB Corporation to Report Q1, 2025 Results on Aug 08, 2024

KYB Corporation, Annual General Meeting, Jun 25, 2024

Full year 2024 earnings released: EPS: JP¥627 (vs JP¥1,028 in FY 2023)

KYB Corporation to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥100.00 per share

Third quarter 2024 earnings released: EPS: JP¥130 (vs JP¥162 in 3Q 2023)

KYB Corporation to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥123 (vs JP¥210 in 2Q 2023)

KYB Corporation to Report Q2, 2024 Results on Nov 07, 2023

Upcoming dividend of JP¥100.00 per share at 4.0% yield

First quarter 2024 earnings released: EPS: JP¥198 (vs JP¥187 in 1Q 2023)

KYB Corporation to Report Q1, 2024 Results on Aug 04, 2023

Full year 2023 earnings released: EPS: JP¥1,065 (vs JP¥883 in FY 2022)

Upcoming dividend of JP¥70.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥171 (vs JP¥299 in 3Q 2022)

KYB Corporation to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥228 (vs JP¥180 in 2Q 2022)

Upcoming dividend of JP¥60.00 per share

First quarter 2023 earnings released: EPS: JP¥196 (vs JP¥183 in 1Q 2022)

KYB Corporation to Report Q1, 2023 Results on Aug 05, 2022

KYB Corporation to Report Q1, 2023 Results on Aug 23, 2022

KYB Corporation, Annual General Meeting, Jun 23, 2022

Full year 2022 earnings released: EPS: JP¥883 (vs JP¥669 in FY 2021)

Less than half of directors are independent

KYB Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥45.00 per share

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

Second quarter 2022 earnings released: EPS JP¥189 (vs JP¥2.74 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥183 (vs JP¥150 loss in 1Q 2021)

Less than half of directors are independent

KYB Corporation announced that it has received ¥12.5 billion in funding from a group of investors

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS JP¥669 (vs JP¥2,423 loss in FY 2020)

KYB Corporation announced that it expects to receive ¥12.5 billion in funding from a group of investors

Third quarter 2021 earnings released: EPS JP¥270 (vs JP¥349 loss in 3Q 2020)

Revenue beats expectations

KYB Corporation to Report Q3, 2021 Results on Feb 09, 2021

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş