AZ-COM MARUWA Holdings Yönetim

Yönetim kriter kontrolleri 4/4

AZ-COM MARUWA Holdings CEO'su Masaru Wasami, Sep1973 tarihinde atandı, in görev süresi 51.17 yıldır. in toplam yıllık tazminatı ¥ 100.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 98% maaş ve 2% ikramiyelerden oluşmaktadır. şirketin hisselerinin 54.79% ine doğrudan sahiptir ve bu hisseler € 457.84M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 12.4 yıl ve 10.4 yıldır.

Anahtar bilgiler

Masaru Wasami

İcra Kurulu Başkanı

JP¥100.0m

Toplam tazminat

CEO maaş yüzdesi	98.0%
CEO görev süresi	51.2yrs
CEO sahipliği	54.8%
Yönetim ortalama görev süresi	12.4yrs
Yönetim Kurulu ortalama görev süresi	10.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Masaru Wasami'un ücretlendirmesi AZ-COM MARUWA Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	JP¥7b
Jun 30 2024	n/a	n/a	JP¥8b
Mar 31 2024	JP¥100m	JP¥98m	JP¥9b
Dec 31 2023	n/a	n/a	JP¥9b
Sep 30 2023	n/a	n/a	JP¥9b
Jun 30 2023	n/a	n/a	JP¥8b
Mar 31 2023	JP¥101m	JP¥99m	JP¥8b

Tazminat ve Piyasa: Masaru 'nin toplam tazminatı ($USD 648.70K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.44M ).

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

CEO

Masaru Wasami (79 yo)

51.2yrs

Görev süresi

JP¥100,000,000

Tazminat

Mr. Masaru Wasami has been Chief Executive Officer of AZ-COM MARUWA Holdings Inc. (formerly known as Maruwa Unyu Kikan Co.,Ltd.), since September 1973 and has been its President and Representative Director...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masaru Wasami	CEO, President & Representative Director	51.2yrs	JP¥100.00m	54.79% € 457.8m
Hiroshi Tanaka	Executive Officer and GM of Finance & Accounting Department	12.6yrs	Veri yok	Veri yok
Hideo Hashimoto	Executive Officer & GM of Human Resources	12.4yrs	Veri yok	Veri yok
Teruaki Yamamoto	Executive VP & Director	12.4yrs	Veri yok	0.094% € 782.0k
Tomoki Ogura	Managing Executive Officer	9.4yrs	Veri yok	0.076% € 633.0k
Tsutomu Fujita	Senior Managing Executive Officer	no data	Veri yok	0.069% € 577.1k
Akinori Iwasaki	Managing Executive Officer	6.4yrs	Veri yok	0.021% € 173.7k
Masanao Kuzuno	Senior Managing Executive Officer	no data	Veri yok	0.0045% € 37.3k
Katsunobu Motohashi	Senior Managing Executive Officer	1.4yrs	Veri yok	Veri yok

12.4yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 1YM 'un yönetim ekibi deneyimli ve deneyimlidir ( 12.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masaru Wasami	CEO, President & Representative Director	51.2yrs	JP¥100.00m	54.79% € 457.8m
Teruaki Yamamoto	Executive VP & Director	13.4yrs	Veri yok	0.094% € 782.0k
Tomoki Ogura	Managing Executive Officer	14.4yrs	Veri yok	0.076% € 633.0k
Tsutomu Fujita	Senior Managing Executive Officer	12.4yrs	Veri yok	0.069% € 577.1k
Akinori Iwasaki	Managing Executive Officer	6.4yrs	Veri yok	0.021% € 173.7k
Masanao Kuzuno	Senior Managing Executive Officer	5.4yrs	Veri yok	0.0045% € 37.3k
Katsunobu Motohashi	Senior Managing Executive Officer	3.4yrs	Veri yok	Veri yok
Yukio Yamakawa	Independent Outside Director	8.4yrs	Veri yok	0.0030% € 24.8k
Shigeru Tanaka	Audit & Supervisory Board Member	12.4yrs	Veri yok	0.014% € 117.9k
Akira Iwasaki	Outside Audit & Supervisory Board Member	14.4yrs	Veri yok	0.00074% € 6.2k
Itsushi Tachi	Independent Outside Director	3.4yrs	Veri yok	Veri yok
Miwako Funamoto	Independent Outside Director	1.4yrs	Veri yok	Veri yok

10.4yrs

Ortalama Görev Süresi

69.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 1YM 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.4 yıldır).

AZ-COM MARUWA Holdings Yönetim

Yönetim kriter kontrolleri 4/4

Anahtar bilgiler

Son yönetim güncellemeleri

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 26, 2024

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Maruwa Unyu Kikan Co.,Ltd., Annual General Meeting, Jun 27, 2022

No independent directors

Insufficient new directors

Recent updates

AZ-COM MARUWA Holdings Inc. (TSE:9090) entered into share transfer agreement to acquire Lufi.Co., Ltd. from Ryuji Hirota and Yasuaki Watanabe.

Second quarter 2025 earnings released: EPS: JP¥12.04 (vs JP¥19.29 in 2Q 2024)

AZ-COM MARUWA Holdings Inc.(TSE:9090) dropped from FTSE All-World Index (USD)

Upcoming dividend of JP¥16.00 per share

AZ-COM MARUWA Holdings Inc. to Report Q2, 2025 Results on Nov 05, 2024

First quarter 2025 earnings released: EPS: JP¥9.07 (vs JP¥16.82 in 1Q 2024)

New minor risk - Share price stability

Investor sentiment improves as stock rises 18%

Final dividend of JP¥16.00 announced

AZ-COM MARUWA Holdings Inc. to Report Q1, 2025 Results on Aug 05, 2024

Full year 2024 earnings released: EPS: JP¥70.88 (vs JP¥61.86 in FY 2023)

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 26, 2024

AZ-COM MARUWA Holdings Inc. (TSE:9090) made an offer to acquire 99% stake Chilled & Frozen Logistics Holdings Co., Ltd. (TSE:9099) for ¥65.1 billion.

AZ-COM MARUWA Holdings Inc. (TSE:9090) made an offer to acquire Chilled & Frozen Logistics Holdings Co., Ltd. (TSE:9099) for ¥65.2 billion.

Upcoming dividend of JP¥15.00 per share

AZ-COM MARUWA Holdings Inc. to Report Fiscal Year 2024 Results on May 13, 2024

AZ-COM MARUWA Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Third quarter 2024 earnings released: EPS: JP¥22.57 (vs JP¥20.85 in 3Q 2023)

Now 21% overvalued

AZ-COM MARUWA Holdings Inc. to Report Q3, 2024 Results on Feb 05, 2024

New minor risk - Shareholder dilution

AZ-COM MARUWA Holdings Inc. has filed a Follow-on Equity Offering.

AZ-COM MARUWA Holdings Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: EPS: JP¥19.29 (vs JP¥14.18 in 2Q 2023)

AZ-COM MARUWA Holdings Inc. to Report Q2, 2024 Results on Nov 06, 2023

Upcoming dividend of JP¥14.00 per share at 1.3% yield

AZ-COM MARUWA Holdings Inc. Provides Second Quarter and Year End Dividend Guidance for the Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥16.82 (vs JP¥13.25 in 1Q 2023)

AZ-COM MARUWA Holdings Inc. to Report Q1, 2024 Results on Aug 02, 2023

AZ-COM MARUWA Holdings Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and for Full Fiscal Year Ending March 31, 2024

AZ-COM MARUWA Holdings Inc., Annual General Meeting, Jun 27, 2023

Full year 2023 earnings released: EPS: JP¥61.86 (vs JP¥48.72 in FY 2022)

Upcoming dividend of JP¥11.75 per share at 1.2% yield

AZ-COM MARUWA Holdings Inc. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥20.85 (vs JP¥14.59 in 3Q 2022)

AZ-COM MARUWA Holdings Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥14.18 (vs JP¥12.17 in 2Q 2022)

Less than half of directors are independent

AZ-COM MARUWA Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥14.18 (vs JP¥12.17 in 2Q 2022)

Upcoming dividend of JP¥11.75 per share

Maruwa Unyu Kikan Co.,Ltd. to Report Q2, 2023 Results on Oct 31, 2022

Maruwa Unyu Kikan Co.,Ltd. Provides Dividend Guidance for Second Quarter of Fiscal Year 2023 and for the Full Year Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥13.25 (vs JP¥13.76 in 1Q 2022)

Maruwa Unyu Kikan Co.,Ltd. (TSE:9090) agreed to acquire MK Logi Co., Ltd from Masakazu Baba for approximately ¥4070 million.

Maruwa Unyu Kikan Co.,Ltd. to Report Q1, 2023 Results on Aug 01, 2022

Maruwa Unyu Kikan Co.,Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2022 and Year Ending March 31, 2023

Maruwa Unyu Kikan Co.,Ltd., Annual General Meeting, Jun 27, 2022

Full year 2022 earnings released: EPS: JP¥48.72 (vs JP¥43.60 in FY 2021)

No independent directors

Maruwa Unyu Kikan Co.,Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Insufficient new directors

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş