Penta-Ocean Construction Yönetim

Yönetim kriter kontrolleri 2/4

Penta-Ocean Construction CEO'su Takuzo Shimizu, Jun2014 tarihinde atandı, in görev süresi 10.42 yıldır. şirketin hisselerinin 0.029% doğrudan sahiptir ve bu hisselerin değeri € 304.04K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.6 yıl ve 3.1 yıldır.

Anahtar bilgiler

Takuzo Shimizu

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.4yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	7.6yrs
Yönetim Kurulu ortalama görev süresi	3.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Takuzo Shimizu (66 yo)

10.4yrs

Görev süresi

Mr. Takuzo Shimizu has been the Chief Executive Officer and President of Penta-Ocean Construction Co. Ltd. since June 27, 2014. Mr. Shimizu served as a Senior Managing Officer of Penta-Ocean Construction C...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takuzo Shimizu	Chairman	10.4yrs	Veri yok	0.029% € 304.0k
Kazuya Ueda	Executive VP & Representative Director	7.6yrs	Veri yok	0.014% € 144.6k
Tetsushi Noguchi	Senior Managing Executive Officer & Director	8.6yrs	Veri yok	0.013% € 137.2k
Kazushi Yamashita	Senior Managing Executive Officer & Head of International Affairs	less than a year	Veri yok	Veri yok
Ryoji Tahara	Executive Vice President	6.6yrs	Veri yok	Veri yok
Hiroshi Watanabe	Senior Managing Executive Officer	7.6yrs	Veri yok	0.011% € 118.7k
Takeshi Sasaki	Managing Executive Officer & Executive of Building Construction Business Unit	no data	Veri yok	Veri yok
Toyomitsu Fujiwara	Senior Managing Executive Officer	less than a year	Veri yok	Veri yok
Yoshito Otsu	Managing Executive Officer	8.6yrs	Veri yok	Veri yok
Toshitomo Nakamura	Managing Executive Officer	8.6yrs	Veri yok	Veri yok
Tomoyuki Yamashita	Executive VP	7.6yrs	Veri yok	0.012% € 122.3k
Masato Nakahashi	Managing Executive Officer	6.6yrs	Veri yok	Veri yok

7.6yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: PO6 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takuzo Shimizu	Chairman	10.4yrs	Veri yok	0.029% € 304.0k
Kazuya Ueda	Executive VP & Representative Director	no data	Veri yok	0.014% € 144.6k
Tetsushi Noguchi	Senior Managing Executive Officer & Director	6.4yrs	Veri yok	0.013% € 137.2k
Hiroshi Watanabe	Senior Managing Executive Officer	7.4yrs	Veri yok	0.011% € 118.7k
Tomoyuki Yamashita	Executive VP	6.4yrs	Veri yok	0.012% € 122.3k
Osamu Hidaka	Managing Executive Officer & Director	2.4yrs	Veri yok	0.0025% € 25.9k
Hokuto Nakano	Independent Outside Director	3.8yrs	Veri yok	0.00071% € 7.4k
Hidenori Takahashi	Independent Outside Director	no data	Veri yok	0.0039% € 40.7k
Hisashi Takebayashi	Outside Audit & Supervisory Board Member	2.4yrs	Veri yok	Veri yok
Mina Sekiguchi	Independent Outside Director	2.4yrs	Veri yok	Veri yok
Hiroshi Hayashida	Independent Outside Director	less than a year	Veri yok	Veri yok
Naoto Koga	Outside Audit & Supervisory Board Member	less than a year	Veri yok	Veri yok

3.1yrs

Ortalama Görev Süresi

64.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: PO6 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.1 yıldır).

Penta-Ocean Construction Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Penta-Ocean Construction Co., Ltd., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Penta-Ocean Construction Co., Ltd., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥16.53 (vs JP¥14.13 in 2Q 2024)

Penta-Ocean Construction Co., Ltd. to Report Q2, 2025 Results on Nov 07, 2024

First quarter 2025 earnings released: EPS: JP¥18.40 (vs JP¥16.75 in 1Q 2024)

Penta-Ocean Construction Co., Ltd. to Report Q1, 2025 Results on Aug 06, 2024

Investor sentiment deteriorates as stock falls 17%

Full year 2024 earnings released: EPS: JP¥62.72 (vs JP¥2.40 in FY 2023)

Penta-Ocean Construction Co., Ltd. (TSE:1893) announces an Equity Buyback for 3,300,000 shares, representing 1.16% for ¥2,000 million.

Penta-Ocean Construction Co., Ltd. (TSE:1893) announces an Equity Buyback for 3,300,000 shares, representing 1.16% for ¥2,000 million.

Penta-Ocean Construction Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥24.00 per share

Third quarter 2024 earnings released: EPS: JP¥14.40 (vs JP¥42.37 loss in 3Q 2023)

Penta-Ocean Construction Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Penta-Ocean Construction Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Now 23% undervalued after recent price drop

New major risk - Financial position

Second quarter 2024 earnings released: EPS: JP¥14.13 (vs JP¥5.55 in 2Q 2023)

Penta-Ocean Construction Co., Ltd. to Report Q2, 2024 Final Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥16.75 (vs JP¥11.35 in 1Q 2023)

Penta-Ocean Construction Co., Ltd., Annual General Meeting, Jun 27, 2023

Full year 2023 earnings released: EPS: JP¥2.40 (vs JP¥37.72 in FY 2022)

Penta-Ocean Construction Co., Ltd. Provides Dividend Guidance for the Fiscal Year 2024

Upcoming dividend of JP¥24.00 per share at 3.9% yield

Third quarter 2023 earnings released: JP¥42.37 loss per share (vs JP¥2.05 profit in 3Q 2022)

Penta-Ocean Construction Co., Ltd. to Report Q3, 2023 Results on Feb 10, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥5.55 (vs JP¥13.53 in 2Q 2022)

Penta-Ocean Construction Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥11.35 (vs JP¥15.96 in 1Q 2022)

Penta-Ocean Construction Co., Ltd. to Report Q1, 2023 Results on Aug 04, 2022

Full year 2022 earnings released: EPS: JP¥37.72 (vs JP¥73.62 in FY 2021)

Penta-Ocean Construction Co., Ltd., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Penta-Ocean Construction Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥23.00 per share

Now 23% undervalued after recent price drop

Penta-Ocean Construction Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥13.53 (vs JP¥15.91 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥15.96 (vs JP¥20.86 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥73.62 (vs JP¥81.83 in FY 2020)

Upcoming dividend of JP¥25.00 per share

New 90-day low: €5.95

Third quarter 2021 earnings released: EPS JP¥15.85 (vs JP¥20.32 in 3Q 2020)

Revenue misses expectations

New 90-day high: €7.45

New 90-day high: €7.35

Penta-Ocean Construction Co., Ltd. to Report Q3, 2021 Results on Feb 09, 2021

New 90-day high: €6.60

Revenue beats expectations

Second quarter 2021 earnings released: EPS JP¥15.91

New 90-day high: €5.75

New 90-day high: €5.65

Penta-Ocean Construction Co., Ltd. to Report Q2, 2021 Results on Nov 09, 2020

New 90-day high - €5.35

New 90-day high - €5.05

First quarter earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş