Sanki Engineering Yönetim

Yönetim kriter kontrolleri 2/4

Sanki Engineering's CEO is Hirokazu Ishida, appointed in Apr 2020, has a tenure of 4.58 years. directly owns 0.1% of the company’s shares, worth ¥125.19M. The average tenure of the management team and the board of directors is 4.7 years and 5.4 years respectively.

Anahtar bilgiler

Hirokazu Ishida

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.6yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	4.7yrs
Yönetim Kurulu ortalama görev süresi	5.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hirokazu Ishida (65 yo)

4.6yrs

Görev süresi

Mr. Hirokazu Ishida has been President and Chief Executive Officer of Sanki Engineering Co., Ltd. since April 2020 and served as its Managing Executive Officer since April 2, 2016 until 2020 and Overall Sa...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirokazu Ishida	President	4.6yrs	Veri yok	0.10% ¥ 125.2m
Yoshio Kawabe	Managing Executive Officer	7.6yrs	Veri yok	0.037% ¥ 46.5m
Satoshi Nakamura	Executive Officer and Head of Legal Affairs Office	no data	Veri yok	Veri yok
Hiroyuki Shiraki	Managing Executive Officer & President of Kansai Branch	4.8yrs	Veri yok	Veri yok
Junichi Fukuda	Managing Executive Officer & President of Tokyo Branch	no data	Veri yok	Veri yok
Shigeru Sugiura	Managing Executive Officer & Chief Examiner	no data	Veri yok	Veri yok
Masatoshi Kunihiro	Managing Executive Officer & Deputy GM of Building Equipment Business Headquarters	no data	Veri yok	Veri yok
Kazuaki Asakura	Managing Executive Officer & President of Chubu Branch	no data	Veri yok	Veri yok
Masayuki Kudo	Senior Executive Officer	1.6yrs	Veri yok	0.070% ¥ 88.0m
Eiji Mitsuishi	Executive VP & Director	7.6yrs	Veri yok	0.078% ¥ 97.4m
Kazuaki Iijima	Senior Executive Officer	no data	Veri yok	0.040% ¥ 50.5m
Tsunemitsu Yamanaka	Managing Executive Officer	2.6yrs	Veri yok	0.038% ¥ 48.4m

4.7yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim: 1961's management team is considered experienced (4.7 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirokazu Ishida	President	7.4yrs	Veri yok	0.10% ¥ 125.2m
Yoshio Kawabe	Managing Executive Officer	4.4yrs	Veri yok	0.037% ¥ 46.5m
Masayuki Kudo	Senior Executive Officer	6.4yrs	Veri yok	0.070% ¥ 88.0m
Eiji Mitsuishi	Executive VP & Director	7.4yrs	Veri yok	0.078% ¥ 97.4m
Kazuaki Iijima	Senior Executive Officer	3.4yrs	Veri yok	0.040% ¥ 50.5m
Tsunemitsu Yamanaka	Managing Executive Officer	less than a year	Veri yok	0.038% ¥ 48.4m
Junichi Shimbo	Senior Executive Officer	less than a year	Veri yok	0.031% ¥ 38.4m
Tsutomu Hasegawa	Chairman of the Board	12.4yrs	Veri yok	0.10% ¥ 129.0m
Yukiteru Yamamoto	External Independent Chairman	10.4yrs	Veri yok	0.036% ¥ 45.0m
Kazuhiko Kashikura	External Independent Director	6.4yrs	Veri yok	0.018% ¥ 22.8m
Keiji Kono	External Independent Director	3.4yrs	Veri yok	0.0072% ¥ 9.0m
Akihiko Matsuda	External Independent Director	3.4yrs	Veri yok	0.0077% ¥ 9.7m

5.4yrs

Ortalama Görev Süresi

65.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 1961's board of directors are considered experienced (5.4 years average tenure).

Sanki Engineering Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 21, 2024

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥42.50 per share

Sanki Engineering Co., Ltd. to Report Q2, 2025 Results on Nov 11, 2024

First quarter 2025 earnings released: EPS: JP¥25.33 (vs JP¥6.23 in 1Q 2024)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 2.82% of its issued share capital, for ¥4,050 million.

Investor sentiment deteriorates as stock falls 20%

Final dividend of JP¥42.50 announced

Full year 2024 earnings released: EPS: JP¥166 (vs JP¥85.79 in FY 2023)

Sanki Engineering Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥166 (vs JP¥85.79 in FY 2023)

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 21, 2024

Upcoming dividend of JP¥35.00 per share

Sanki Engineering Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥63.97 (vs JP¥31.76 in 3Q 2023)

Sanki Engineering Co., Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: EPS: JP¥19.64 (vs JP¥2.38 loss in 2Q 2023)

Sanki Engineering Co., Ltd. to Report Q2, 2024 Final Results on Nov 10, 2023

Upcoming dividend of JP¥35.00 per share at 4.2% yield

New major risk - Earnings quality

First quarter 2024 earnings released: EPS: JP¥6.23 (vs JP¥11.41 loss in 1Q 2023)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 1,500,000 shares, representing 2.76% for ¥2,550 million.

Sanki Engineering Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥85.79 (vs JP¥115 in FY 2022)

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥35.00 per share at 4.8% yield

Third quarter 2023 earnings released: EPS: JP¥31.76 (vs JP¥50.25 in 3Q 2022)

Sanki Engineering Co., Ltd. to Report Q3, 2023 Results on Feb 10, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥2.38 loss per share (vs JP¥15.83 profit in 2Q 2022)

Upcoming dividend of JP¥35.00 per share

Sanki Engineering Co., Ltd. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: JP¥11.41 loss per share (vs JP¥0.62 loss in 1Q 2022)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 1,500,000 shares, representing 2.68% for ¥2,550 million.

Sanki Engineering Co., Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥115 (vs JP¥103 in FY 2021)

Sanki Engineering Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Sanki Engineering Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥35.00 per share

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2022 earnings released: EPS JP¥15.83 (vs JP¥14.04 in 2Q 2021)

Upcoming dividend of JP¥35.00 per share

First quarter 2022 earnings released: JP¥0.62 loss per share (vs JP¥0.19 profit in 1Q 2021)

Sanki Engineering Co., Ltd. (TSE:1961) announces an Equity Buyback for 1,000,000 shares, representing 1.76% for ¥1,600 million.

Full year 2021 earnings released: EPS JP¥103 (vs JP¥129 in FY 2020)

Full year 2021 earnings released: EPS JP¥103 (vs JP¥129 in FY 2020)

Upcoming dividend of JP¥35.00 per share

New 90-day high: JP¥1,326

Third quarter 2021 earnings released: EPS JP¥29.01 (vs JP¥30.83 in 3Q 2020)

New 90-day high: JP¥1,271

New 90-day high: JP¥1,216

Sanki Engineering Co., Ltd. to Report Q3, 2021 Results on Feb 08, 2021

Sanki Engineering Co., Ltd. to Report Q2, 2021 Results on Nov 13, 2020

Sanki Engineering Co., Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş