Hitachi Construction Machinery Yönetim

Yönetim kriter kontrolleri 1/4

Hitachi Construction Machinery CEO'su Kotaro Hirano, Apr2014 tarihinde atandı, in görev süresi 10.58 yıldır. şirketin hisselerinin 0.011% doğrudan sahiptir ve bu hisselerin değeri € 508.46K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.3 yıl ve 2.9 yıldır.

Anahtar bilgiler

Kotaro Hirano

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.6yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	3.3yrs
Yönetim Kurulu ortalama görev süresi	2.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Kotaro Hirano (66 yo)

10.6yrs

Görev süresi

Mr. Kotaro Hirano has been the Chief Executive Officer, Executive Officer and Representative Executive Officer at Hitachi Construction Machinery Co., Ltd. since April 2017 and its Chairman of the Board sin...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kotaro Hirano	CEO, Representative Executive Officer	10.6yrs	Veri yok	0.011% € 508.5k
Masafumi Senzaki	Representative Executive Officer	2.8yrs	Veri yok	0.0052% € 233.0k
Keiichiro Shiojima	VP, CFO	no data	Veri yok	0.0033% € 148.3k
Kazunori Nakamura	VP, Executive Officer	2.8yrs	Veri yok	0.0042% € 190.7k
Seimei Toonishi	Executive Officer	3.8yrs	Veri yok	0.00094% € 42.4k
Yusuke Araki	General Manager of Legal Division	no data	Veri yok	Veri yok
Hidehiko Matsui	VP, Exe Officer	2.8yrs	Veri yok	0.0042% € 190.7k
Seishi Toyoshima	VP, Executive Officer	no data	Veri yok	0.0028% € 127.1k
Hiroshi Hosokawa	Executive Officer and President of Spare Parts & Service Business Unit	less than a year	Veri yok	Veri yok
Naoyoshi Yamada	Executive VP	no data	Veri yok	0.0038% € 169.5k
Sonosuke Ishii	Senior VP	7.6yrs	Veri yok	0.00047% € 21.2k
Yusuke Kajita	Representative Executive Officer	3.8yrs	Veri yok	0.0052% € 233.0k

3.3yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim: HCM 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kotaro Hirano	CEO, Representative Executive Officer	7.4yrs	Veri yok	0.011% € 508.5k
Masafumi Senzaki	Representative Executive Officer	1.4yrs	Veri yok	0.0052% € 233.0k
Keiichiro Shiojima	VP, CFO	3.4yrs	Veri yok	0.0033% € 148.3k
Kazushige Okuhara	Independent Outside Director	8.4yrs	Veri yok	0.0038% € 169.5k
Toshiko Oka	Independent Outside Director	3.4yrs	Veri yok	Veri yok
Masaaki Ito	Outside Director	less than a year	Veri yok	Veri yok
Maoko Kikuchi	Independent Outside Director	4.3yrs	Veri yok	Veri yok
Joseph P. Schmelzeis	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Hidemi Moue	Independent Outside Director	2.4yrs	Veri yok	Veri yok
Takeshi Fujisawa	Independent Outside Director	less than a year	Veri yok	Veri yok

2.9yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

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

Hitachi Construction Machinery Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

High number of new directors

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥31.96 (vs JP¥123 in 2Q 2024)

High number of new directors

Upcoming dividend of JP¥65.00 per share

Investor sentiment deteriorates as stock falls 15%

First quarter 2025 earnings released: EPS: JP¥112 (vs JP¥148 in 1Q 2024)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2025 Results on Jan 27, 2025

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2025 Results on Jul 26, 2024

Hitachi Construction Machinery Co., Ltd., Annual General Meeting, Jun 24, 2024

Full year 2024 earnings released: EPS: JP¥494 (vs JP¥330 in FY 2023)

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2024 Results on Apr 24, 2024

Upcoming dividend of JP¥60.00 per share

Now 20% undervalued

Third quarter 2024 earnings released: EPS: JP¥63.83 (vs JP¥34.68 in 3Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2024 Results on Jan 26, 2024

Second quarter 2024 earnings released: EPS: JP¥123 (vs JP¥80.48 in 2Q 2023)

Upcoming dividend of JP¥50.00 per share at 2.3% yield

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2024 Results on Oct 26, 2023

First quarter 2024 earnings released: EPS: JP¥148 (vs JP¥87.32 in 1Q 2023)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings released: EPS: JP¥330 (vs JP¥357 in FY 2022)

Hitachi Construction Machinery Co., Ltd. Revises Earnings Guidance for the Year Ending March 2023

Third quarter 2023 earnings released: EPS: JP¥34.68 (vs JP¥68.53 in 3Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2023 Results on Jan 27, 2023

Sumitomo Heavy Industries, Ltd. (TSE:6302) agreed to acquire remaining 34% stake in Sumitomo Heavy Industries Construction Cranes Co., Ltd. from Hitachi Construction Machinery Co., Ltd. (TSE:6305) for ¥7.3 billion.

High number of new directors

Second quarter 2023 earnings released: EPS: JP¥80.48 (vs JP¥116 in 2Q 2022)

Upcoming dividend of JP¥30.00 per share

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2023 Results on Oct 26, 2022

First quarter 2023 earnings released: EPS: JP¥87.32 (vs JP¥33.52 in 1Q 2022)

Hitachi Construction Machinery Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥357 (vs JP¥48.62 in FY 2021)

Less than half of directors are independent

Hitachi Construction Machinery Co., Ltd. to Report Fiscal Year 2022 Results on Apr 27, 2022

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

Investor sentiment deteriorated over the past week

Hitachi Reportedly Mulling Sale of Some Hitachi Construction Shares

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: EPS JP¥33.52 (vs JP¥0.94 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥48.62 (vs JP¥194 in FY 2020)

Upcoming dividend of JP¥15.00 per share

New 90-day high: €26.00

Third quarter 2021 earnings released: EPS JP¥13.71 (vs JP¥46.63 in 3Q 2020)

Revenue beats expectations

Hitachi Construction Machinery Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Revenue misses expectations

First half earnings released

Semi-annual earnings released: Revenue misses expectations

New 90-day low: €23.00

Market pulls back on stock over the past week

Hitachi Construction Machinery Co., Ltd. (TSE:6305) acquired H-E Parts International LLC and HEP Australia Holdings Pty Ltd from H-E Parts Investors LLC for an enterprise value of $240 million.

Hitachi Construction Machinery Co., Ltd. to Report Q2, 2021 Results on Oct 27, 2020

New 90-day high: €30.00

New 90-day high - €29.80

New 90-day high - €27.00

First quarter earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş