MIRAIT ONE Yönetim

Yönetim kriter kontrolleri 1/4

MIRAIT ONE CEO'su Nakayama Toshiki, Jun2020 tarihinde atandı, in görev süresi 4.5 yıldır. şirketin hisselerinin 0.023% doğrudan sahiptir ve bu hisselerin değeri € 284.53K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.5 yıl ve 2.9 yıldır.

Anahtar bilgiler

Nakayama Toshiki

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.5yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	3.5yrs
Yönetim Kurulu ortalama görev süresi	2.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Nakayama Toshiki (66 yo)

4.5yrs

Görev süresi

Mr. Nakayama Toshiki serves as President of MIRAIT ONE Corporation (formerly known as MIRAIT Holdings Corporation) since June 2020 and its Chief Executive Officer since June 2021. He is Representative Dire...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nakayama Toshiki	President	4.5yrs	Veri yok	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.9yrs	Veri yok	0.0063% € 79.1k
Akinori Hara	Managing Director and Director of Management & Administration Department	no data	Veri yok	Veri yok
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	Veri yok	0.0080% € 99.9k
Yasuhiro Yamamoto	Managing Executive Officer	no data	Veri yok	0.022% € 278.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	Veri yok	0.013% € 158.1k
Aoyama Koji	GM of Corporate Strategy Dept.	4.5yrs	Veri yok	Veri yok
Tomoho Katsukura	Managing Executive Officer	no data	Veri yok	Veri yok
Yoshihiro Saito	Managing Executive Officer	no data	Veri yok	Veri yok
Makoto Fukuda	Managing Executive Officer	no data	Veri yok	Veri yok
Yasuhiro Mitake	Managing Executive Officer	no data	Veri yok	Veri yok
Jiro Otomo	Managing Executive Officer	no data	Veri yok	Veri yok

3.5yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 5FO 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nakayama Toshiki	President	8.5yrs	Veri yok	0.023% € 284.5k
Takaaki Mitsuya	Managing Executive Officer	1.5yrs	Veri yok	0.0063% € 79.1k
Hiroshi Wakimoto	Managing Executive Officer & Director	2.4yrs	Veri yok	0.0080% € 99.9k
Yasushi Totake	Senior Managing Executive Officer & Representative Director	3.5yrs	Veri yok	0.013% € 158.1k
Tatsumi Miyazaki	Senior Managing Executive Officer & Director	2.9yrs	Veri yok	0.0095% € 119.4k
Yoichiro Takaya	Managing Executive Officer	2.9yrs	Veri yok	0.0046% € 58.2k
Hidemune Sugahara	Executive VP	less than a year	Veri yok	0.0066% € 83.2k
Chiaki Ishikawa	Director	6.5yrs	Veri yok	0.0045% € 56.9k
Yamamoto Mayumi	Independent Outside Director	4.5yrs	Veri yok	Veri yok
Kawaratani Shinichi	Independent Outside Director	3.5yrs	Veri yok	Veri yok
Yuko Tsukasaki	Independent Outside Director	2.4yrs	Veri yok	0.0013% € 16.7k
Osamu Hayakawa	Independent Outside Director	1.5yrs	Veri yok	Veri yok

2.9yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5FO 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.9 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

MIRAIT ONE Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Mirait One Corporation Announces Retiring Directors

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Recent updates

MIRAIT ONE Corporation to Report Q3, 2025 Results on Feb 14, 2025

Second quarter 2025 earnings released: EPS: JP¥7.42 (vs JP¥8.16 in 2Q 2024)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.65% for ¥2,000 million.

MIRAIT ONE Corporation to Report Q2, 2025 Results on Nov 13, 2024

Upcoming dividend of JP¥35.00 per share

First quarter 2025 earnings released: EPS: JP¥8.13 (vs JP¥6.08 loss in 1Q 2024)

Final dividend of JP¥35.00 announced

MIRAIT ONE Corporation to Report Q1, 2025 Results on Aug 09, 2024

Mirait One Corporation Announces Retiring Directors

Full year 2024 earnings released: EPS: JP¥133 (vs JP¥151 in FY 2023)

MIRAIT ONE Corporation, Annual General Meeting, Jun 25, 2024

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,500,000 shares, representing 1.63% for ¥2,000 million.

MIRAIT ONE Corporation to Report Fiscal Year 2024 Results on May 13, 2024

Upcoming dividend of JP¥35.00 per share

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.93% for ¥2,000 million.

Third quarter 2024 earnings released: EPS: JP¥8.06 (vs JP¥29.57 in 3Q 2023)

MIRAIT ONE Corporation to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: EPS: JP¥8.16 (vs JP¥12.57 in 2Q 2023)

MIRAIT ONE Corporation Announces Dividend for the Second Quarter End of the Fiscal Year Ending March 31, 2024, Payable on November 30, 2023

MIRAIT ONE Corporation to Report Q2, 2024 Results on Nov 10, 2023

Upcoming dividend of JP¥30.00 per share at 3.2% yield

First quarter 2024 earnings released: JP¥6.08 loss per share (vs JP¥8.25 loss in 1Q 2023)

Mirait One Corporation Provides Dividend Guidance for the Year Ending March 31, 2024

MIRAIT ONE Corporation to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥151 (vs JP¥251 in FY 2022)

MIRAIT ONE Corporation, Annual General Meeting, Jun 27, 2023

Upcoming dividend of JP¥30.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥29.57 (vs JP¥74.70 in 3Q 2022)

MIRAIT ONE Corporation Provides Year End Dividend for the Fiscal Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥12.57 (vs JP¥50.47 in 2Q 2022)

MIRAIT ONE Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.83% for ¥2,000 million.

MIRAIT ONE Corporation Provides Earnings Guidance for the Full Year Ending March 31, 2023

MIRAIT ONE Corporation to Report Q2, 2023 Results on Nov 11, 2022

Upcoming dividend of JP¥30.00 per share

First quarter 2023 earnings released: JP¥8.25 loss per share (vs JP¥27.10 profit in 1Q 2022)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

MIRAIT Holdings Corporation to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Earnings Guidance for the Fiscal Year 2026

Full year 2022 earnings released: EPS: JP¥251 (vs JP¥230 in FY 2021)

MIRAIT Holdings Corporation Provides Dividend Guidance for the Full Year Ending March 31, 2023

Less than half of directors are independent

MIRAIT Holdings Corporation to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥30.00 per share

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,200,000 shares, representing 1.2% for ¥2,000 million.

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

MIRAIT Holdings Corporation Announces Dividend Guidance for the Second Quarter and Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

MIRAIT Holdings Corporation (TSE:1417) agreed to acquire 95% stake in Seibu Construction Co., Ltd. from Seibu Railway Co., Ltd. for ¥62 billion.

Second quarter 2022 earnings released: EPS JP¥50.47 (vs JP¥32.77 in 2Q 2021)

Upcoming dividend of JP¥25.00 per share

First quarter 2022 earnings released: EPS JP¥27.10 (vs JP¥11.91 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥230 (vs JP¥150 in FY 2020)

MIRAIT Holdings Corporation Announces Dividend for Fiscal Year Ended March 31, 2021, Payable on June 25, 2021; Provides Second Quarter-End and Year-End Dividend Guidance for Fiscal Year Ending March 31, 2022

MIRAIT Holdings Corporation (TSE:1417) announces an Equity Buyback for 1,800,000 shares, representing 1.77% for ¥3,000 million.

MIRAIT Holdings Corporation to Report Fiscal Year 2021 Results on May 14, 2021

MIRAIT Holdings Corporation Announces Preparation for Reorganization

New 90-day high: €13.88

New 90-day high: €13.70

MIRAIT Holdings Corporation to Report Q3, 2021 Results on Feb 10, 2021

Revenue misses expectations

Second quarter 2021 earnings released: EPS JP¥22.34

MIRAIT Holdings Corporation to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

Earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi