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Meiji Holdings Yönetim

Yönetim kriter kontrolleri 4/4

Meiji Holdings' CEO'su Kazuo Kawamura, Jun2018 tarihinde atandı, in görev süresi 6.33 yıldır. in toplam yıllık tazminatı ¥ 136.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 58.8% maaş ve 41.2% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.042% ine doğrudan sahiptir ve bu hisseler € 2.58M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.3 yıl ve 6.8 yıldır.

Anahtar bilgiler

Kazuo Kawamura

İcra Kurulu Başkanı

JP¥136.0m

Toplam tazminat

CEO maaş yüzdesi	58.8%
CEO görev süresi	6.3yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	6.3yrs
Yönetim Kurulu ortalama görev süresi	6.8yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Kazuo Kawamura'un ücretlendirmesi Meiji Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	JP¥53b
Mar 31 2024	JP¥136m	JP¥80m	JP¥51b
Dec 31 2023	n/a	n/a	JP¥67b
Sep 30 2023	n/a	n/a	JP¥64b
Jun 30 2023	n/a	n/a	JP¥65b
Mar 31 2023	JP¥146m	JP¥77m	JP¥69b
Dec 31 2022	n/a	n/a	JP¥79b
Sep 30 2022	n/a	n/a	JP¥84b
Jun 30 2022	n/a	n/a	JP¥91b
Mar 31 2022	JP¥143m	JP¥71m	JP¥87b
Dec 31 2021	n/a	n/a	JP¥72b
Sep 30 2021	n/a	n/a	JP¥74b
Jun 30 2021	n/a	n/a	JP¥65b
Mar 31 2021	JP¥144m	JP¥70m	JP¥66b
Dec 31 2020	n/a	n/a	JP¥64b
Sep 30 2020	n/a	n/a	JP¥64b
Jun 30 2020	n/a	n/a	JP¥66b
Mar 31 2020	JP¥18m	n/a	JP¥67b
Dec 31 2019	n/a	n/a	JP¥52b
Sep 30 2019	n/a	n/a	JP¥55b
Jun 30 2019	n/a	n/a	JP¥59b
Mar 31 2019	JP¥135m	JP¥67m	JP¥62b

Tazminat ve Piyasa: Kazuo 'nin toplam tazminatı ($USD 947.38K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 3.18M ).

Tazminat ve Kazançlar: Kazuo 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Kazuo Kawamura (71 yo)

6.3yrs

Görev süresi

JP¥136,000,000

Tazminat

Mr. Kazuo Kawamura has been Director at Global Dairy Platform. Mr. Kawamura has been President and Chief Executive Officer of Meiji Holdings Co., Ltd. since June 2018 and June 2020 respectively and served...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kazuo Kawamura	CEO, President	6.3yrs	JP¥136.00m	0.042% € 2.5m
Katsunari Matsuda	COO of Food Segment	4.3yrs	JP¥109.00m	0.016% € 957.8k
Koichiro Shiozaki	CFO, Director	9.3yrs	Veri yok	0.027% € 1.6m
Jun Furuta	Senior Managing Executive Officer	10.3yrs	Veri yok	0.0097% € 577.5k
Yuhei Matsumoto	Head of Group HR Strategy & Executive Officer	no data	Veri yok	Veri yok
Daikichiro Kobayashi	COO of Pharmaceutical Segment	4.3yrs	Veri yok	0.016% € 935.3k
Shinji Matsuoka	Head of Sustainable Management Department & Executive Officer	no data	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

68.5yo

Ortalama Yaş

Deneyimli Yönetim: 3M0 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kazuo Kawamura	CEO, President	12.3yrs	JP¥136.00m	0.042% € 2.5m
Katsunari Matsuda	COO of Food Segment	6.3yrs	JP¥109.00m	0.016% € 957.8k
Koichiro Shiozaki	CFO, Director	9.3yrs	Veri yok	0.027% € 1.6m
Jun Furuta	Senior Managing Executive Officer	10.3yrs	Veri yok	0.0097% € 577.5k
Daikichiro Kobayashi	COO of Pharmaceutical Segment	10.3yrs	Veri yok	0.016% € 935.3k
Masaya Kawata	Independent Outside Director	3.3yrs	Veri yok	0.00077% € 45.6k
Peter David Pedersen	Independent Outside Director	2.3yrs	Veri yok	0.00020% € 11.8k
Hajime Watanabe	Independent Outside Audit & Supervisory Board Member	11.3yrs	Veri yok	Veri yok
Makoto Ando	Independent Outside Audit & Supervisory Board Member	7.3yrs	Veri yok	0.0033% € 197.8k
Mariko Matsumura	Independent Outside Director	6.3yrs	Veri yok	0.00070% € 41.5k
Michiko Kuboyama	Independent Outside Director	3.3yrs	Veri yok	0.00039% € 23.1k
Hiroaki Chida	Audit & Supervisory Board Member	3.3yrs	Veri yok	0.0031% € 180.7k

6.8yrs

Ortalama Görev Süresi

67yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3M0 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.8 yıldır).

Meiji Holdings Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

Meiji Holdings Co., Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Meiji Holdings Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥50.00 per share

Meiji Holdings Co., Ltd. to Report Q2, 2025 Results on Nov 11, 2024

First quarter 2025 earnings released: EPS: JP¥50.22 (vs JP¥41.59 in 1Q 2024)

Final dividend of JP¥50.00 announced

Now 20% undervalued after recent price drop

Now 21% undervalued after recent price drop

Meiji Holdings Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Meiji Holdings Resolves to Distribute Surplus Dividends for March 31, 2024, Payable on June 5, 2024

Full year 2024 earnings released: EPS: JP¥182 (vs JP¥247 in FY 2023)

Meiji Holdings Co., Ltd., Annual General Meeting, Jun 27, 2024

Meiji Holdings Co., Ltd. (TSE:2269) announces an Equity Buyback for 11,000,000 shares, representing 3.94% for ¥30,000 million.

Now 20% undervalued after recent price drop

Upcoming dividend of JP¥47.50 per share

Meiji Seika Pharma Co., Ltd. Announces Positive Results of Phase III Study of Bivalent Version of Kostaive, Self-Amplifying mRNA Vaccine Against Covid-19

New major risk - Revenue and earnings growth

Meiji Holdings Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥61.00 (vs JP¥49.57 in 3Q 2023)

Now 21% undervalued

Meiji Holdings Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Meiji Holdings Co., Ltd. Announces Dividend for the Second Quarter End of the Fiscal Year Ending March 31, 2024, Payable on December 6, 2023

Second quarter 2024 earnings released: EPS: JP¥58.54 (vs JP¥61.66 in 2Q 2023)

Upcoming dividend of JP¥47.50 per share at 2.6% yield

Meiji Holdings Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: JP¥41.59 (vs JP¥56.86 in 1Q 2023)

Meiji Holdings Co., Ltd. to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings released: EPS: JP¥495 (vs JP¥304 in FY 2022)

Meiji Holdings Co., Ltd. Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending March 31, 2024

Meiji Holdings Co., Ltd. Provides Dividend Guidance for Fiscal Year Ending March 31, 2024

Upcoming dividend of JP¥85.00 per share at 2.7% yield

Third quarter 2023 earnings released: EPS: JP¥99.13 (vs JP¥135 in 3Q 2022)

Meiji Holdings Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

Meiji Holdings Co., Ltd. Announces Initiation of Pediatric Phase III Clinical Trial of KD-414, an Inactivated COVID-19 Vaccine

Meiji Holdings Co., Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥123 (vs JP¥166 in 2Q 2022)

Meiji Holdings Co., Ltd. (TSE:2269) announces an Equity Buyback for 2,000,000 shares, representing 1.42% for ¥10,000 million.

Upcoming dividend of JP¥85.00 per share

Meiji Holdings Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥114 (vs JP¥86.09 in 1Q 2022)

Meiji Holdings Co., Ltd. Provides Dividend Guidance for the Second Quarter of Fiscal Year 2023

Meiji Holdings Co., Ltd. Announces Results of Phase II/III Clinical Trial of KD-414, Inactivated COVID-19 Vaccine

Meiji Holdings Co., Ltd. to Report Q1, 2023 Results on Aug 09, 2022

Full year 2022 earnings released: EPS: JP¥607 (vs JP¥453 in FY 2021)

Meiji Holdings Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ended March 31, 2023

Meiji Holdings Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Meiji Holdings Co., Ltd. Announces Submission of Clinical Trial Notifications for KD-414, Inactivated COVID-19 Vaccine

Upcoming dividend of JP¥80.00 per share

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

Meiji Holdings Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥166 (vs JP¥106 in 2Q 2021)

Upcoming dividend of JP¥80.00 per share

Meiji Holdings Co., Ltd. Revises Consolidated Earnings Guidance for the First Half and Fiscal Year Ending March 31, 2022

First quarter 2022 earnings released: EPS JP¥86.09 (vs JP¥92.16 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥453 (vs JP¥464 in FY 2020)

Meiji Holdings Co., Ltd. Provides Consolidated Earnings Guidance for the first half and Full Year Ending March 31, 2022

Meiji Holdings Co., Ltd. Announces Dividend of March 31, 2021

Upcoming dividend of JP¥75.00 per share

Asahi Logistics Co., Ltd. agreed to acquire Fresh Logistic, K.K. from Meiji Holdings Co., Ltd. (TSE:2269).

Meiji Holdings Co., Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

New 90-day low: €54.50

Third quarter 2021 earnings released: EPS JP¥142 (vs JP¥142 in 3Q 2020)

Revenue misses expectations

Meiji Holdings Co., Ltd. Revises Consolidated Earnings Guidance for the Year Ending March 31, 2021

New 90-day low: €55.00

New 90-day low: €55.50

New 90-day low: €56.00

New 90-day low: €58.50

Meiji Holdings Co., Ltd. to Report Q3, 2021 Results on Feb 09, 2021

Revenue misses expectations