Nagoya Railroad Yönetim

Yönetim kriter kontrolleri 2/4

Nagoya Railroad CEO'su Hiroki Takasaki, Jun2021 tarihinde atandı, in görev süresi 3.42 yıldır. şirketin hisselerinin 0.016% doğrudan sahiptir ve bu hisselerin değeri € 339.17K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.9 yıl ve 3.4 yıldır.

Anahtar bilgiler

Hiroki Takasaki

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.4yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	3.9yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hiroki Takasaki (64 yo)

3.4yrs

Görev süresi

Mr. Hiroki Takasaki serves as President & Chief Executive Officer at Nagoya Railroad Co., Ltd. since June 2021 and serves as its Director since June 2012. He served as Executive Vice President of Nagoya Ra...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroki Takasaki	President	3.4yrs	Veri yok	0.016% € 339.2k
Tomonori Kawazu	Executive Officer & GM of Finance	no data	Veri yok	Veri yok
Satoshi Kato	Managing Executive Officer	2.6yrs	Veri yok	0.0020% € 43.8k
Kiyomi Suzuki	Executive VP	10.3yrs	Veri yok	0.0061% € 131.3k
Yukinaga Furuhashi	Managing Executive Officer & Director	2.4yrs	Veri yok	0.0026% € 54.7k
Mitsugu Momiyama	Senior Managing Executive Officer & Director of Meieki Redevelopment Promotion Office	6.3yrs	Veri yok	Veri yok
Kimiharu Banno	Senior Managing Executive Officer	4.4yrs	Veri yok	0.0015% € 32.8k

3.9yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim: 59V 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroki Takasaki	President	12.4yrs	Veri yok	0.016% € 339.2k
Satoshi Kato	Managing Executive Officer	1.4yrs	Veri yok	0.0020% € 43.8k
Kiyomi Suzuki	Executive VP	12.4yrs	Veri yok	0.0061% € 131.3k
Yukinaga Furuhashi	Managing Executive Officer & Director	2.4yrs	Veri yok	0.0026% € 54.7k
Kimiharu Banno	Senior Managing Executive Officer	less than a year	Veri yok	0.0015% € 32.8k
Hiroyasu Naito	Independent Outside Director	4.4yrs	Veri yok	0.0015% € 32.8k
Takashi Ando	Chairman	16.4yrs	Veri yok	0.014% € 295.4k
Atsuko Fukushima	Independent Outside Director	9.4yrs	Veri yok	Veri yok
Nobuhiko Murakami	Independent Outside Director	1.4yrs	Veri yok	0.0010% € 21.9k
Akira Matsushita	Full-Time Senior Audit & Supervisory Board Member	4.4yrs	Veri yok	0.0020% € 43.8k
Tetsuya Sakurai	Full-Time Senior Audit & Supervisory Board Member	2.4yrs	Veri yok	0.0010% € 21.9k
Etsuko Takamura	Independent Outside Director	less than a year	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 59V 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

Nagoya Railroad Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 26, 2024

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Dividend of JP¥30.00 announced

New major risk - Revenue and earnings growth

Second quarter 2025 earnings released: EPS: JP¥56.41 (vs JP¥13.92 in 2Q 2024)

Nagoya Railroad Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥53.40 (vs JP¥36.86 in 1Q 2024)

Nagoya Railroad Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Nagoya Railroad Co., Ltd. (TSE:9048) signed share transfer agreement to acquire 15.5% stake in Tosei Corporation (TSE:8923) from Seiichiro Yamaguchi for ¥17.7 billion.

Full year 2024 earnings released: EPS: JP¥124 (vs JP¥95.91 in FY 2023)

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 26, 2024

Nagoya Railroad Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥25.00 per share

Third quarter 2024 earnings released: EPS: JP¥58.76 (vs JP¥41.49 in 3Q 2023)

Nagoya Railroad Co., Ltd. Provides Consolidated and Non-Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Nagoya Railroad Co., Ltd. to Report Q3, 2024 Results on Feb 13, 2024

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending 31 March 2024

Second quarter 2024 earnings released: EPS: JP¥13.92 (vs JP¥23.20 in 2Q 2023)

Nagoya Railroad Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥36.86 (vs JP¥16.21 in 1Q 2023)

Nagoya Railroad Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥95.91 (vs JP¥47.65 in FY 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Ending September 30, 2023 and Fiscal Year Ending March 31, 2024

Nagoya Railroad Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥20.00 per share at 1.0% yield

Third quarter 2023 earnings released: EPS: JP¥41.49 (vs JP¥36.54 in 3Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending 31 March 2023

Nagoya Railroad 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¥23.20 (vs JP¥9.51 in 2Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Nagoya Railroad Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥16.21 (vs JP¥4.34 loss in 1Q 2022)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2022 and Fiscal Year Ending 31 March 2023

Full year 2022 earnings released: EPS: JP¥47.65 (vs JP¥146 loss in FY 2021)

Nagoya Railroad Co., Ltd. (TSE:9048) announces an Equity Buyback for 160,000 shares, representing 0.08% for ¥300 million.

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Months Period Ending 30 September 2022 and Consolidated and Non-Consolidated Earnings Guidance Fiscal Year Ending 31 March 2023

Less than half of directors are independent

Nagoya Railroad Co., Ltd. to Report Fiscal Year 2022 Results on May 11, 2022

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

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Full Year of Fiscal Year Ending March 31, 2022

Nagoya Railroad Co., Ltd. Updates Consolidated Earnings Guidance for the Fiscal Year Ending 31 March 2022

Second quarter 2022 earnings released: EPS JP¥9.51 (vs JP¥24.32 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥4.34 loss per share (vs JP¥38.76 loss in 1Q 2021)

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2021 and Fiscal Year Ending 31 March 2022

Full year 2021 earnings released: JP¥146 loss per share (vs JP¥147 profit in FY 2020)

Nagoya Railroad Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending 31 March 2022

Nagoya Railroad Co., Ltd. Provides Consolidated Earnings Guidance for the Six-Month Period Ending 30 September 2021 and Fiscal Year Ending 31 March 2022

Hero Co., Ltd. agreed to acquire Meitetsu Marukoshi Department Store Co., Ltd. and Kanazawa Sky Hotel Co., Ltd from Nagoya Railroad Co., Ltd. (TSE:9048).

Third quarter 2021 earnings released: EPS JP¥18.23 (vs JP¥46.62 in 3Q 2020)

Revenue beats expectations

Nagoya Railroad Co., Ltd. to Report Q3, 2021 Results on Feb 08, 2021

New 90-day low: €21.60

Revenue misses expectations

Second quarter 2021 earnings released: JP¥24.32 loss per share

New 90-day high: €24.20

Nagoya Railroad Co., Ltd. to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş