CominixLtd Yönetim

Yönetim kriter kontrolleri 0/4

CominixLtd CEO'su Shuichi Yanagawa, Jun2023 tarihinde atandı, in görev süresi 1.42 yıldır. şirketin hisselerinin 6.2% doğrudan sahiptir ve bu hisselerin değeri ¥ 357.50M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.8 yıl ve 1.4 yıldır.

Anahtar bilgiler

Shuichi Yanagawa

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.4yrs
CEO sahipliği	6.2%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	1.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Shuichi Yanagawa (46 yo)

1.4yrs

Görev süresi

Mr. Shuichi Yanagawa serves as President and Chief Executive Officer of Cominix Co.,Ltd. since June 2023 and is its Representative Director from June 24, 2022. He served as GM of Second Sales Headquarter o...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shigemasa Yanagawa	Executive Chairman	21.6yrs	Veri yok	10.27% ¥ 592.7m
Shuichi Yanagawa	President	1.4yrs	Veri yok	6.2% ¥ 357.5m
Hideki Tanaka	Senior Managing Executive Officer	no data	Veri yok	0.33% ¥ 19.2m
Norihiro Sawaguchi	Managing Executive Officer & Director	9.4yrs	Veri yok	0.21% ¥ 12.4m

1.8yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: 3173 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.8 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shigemasa Yanagawa	Executive Chairman	21.6yrs	Veri yok	10.27% ¥ 592.7m
Shuichi Yanagawa	President	2.4yrs	Veri yok	6.2% ¥ 357.5m
Hideki Tanaka	Senior Managing Executive Officer	13.3yrs	Veri yok	0.33% ¥ 19.2m
Norihiro Sawaguchi	Managing Executive Officer & Director	no data	Veri yok	0.21% ¥ 12.4m
Hiroumi Shioji	Alternate Director	no data	Veri yok	Veri yok
Nobuhiro Azuma	Director	1.4yrs	Veri yok	0.085% ¥ 4.9m
Yutaka Kagari	Independent Outside Director	1.4yrs	Veri yok	0.11% ¥ 6.2m
Nobuhiko Arai	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Tsunenori Mori	Independent Outside Director	1.4yrs	Veri yok	Veri yok

1.4yrs

Ortalama Görev Süresi

67yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3173 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 1.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

CominixLtd Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: EPS: JP¥20.38 (vs JP¥16.60 in 2Q 2024)

Upcoming dividend of JP¥15.00 per share

New major risk - Financial data availability

First quarter 2025 earnings released: EPS: JP¥3.64 (vs JP¥10.05 in 1Q 2024)

Cominix Co.,Ltd. to Report Q1, 2025 Results on Aug 07, 2024

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Full year 2024 earnings released: EPS: JP¥78.47 (vs JP¥108 in FY 2023)

Cominix Co.,Ltd., Annual General Meeting, Jun 21, 2024

Cominix Co.,Ltd. to Report Fiscal Year 2024 Results on May 09, 2024

Upcoming dividend of JP¥20.00 per share

Third quarter 2024 earnings released: EPS: JP¥27.37 (vs JP¥25.62 in 3Q 2023)

Cominix Co.,Ltd. to Report Q3, 2024 Results on Feb 01, 2024

New minor risk - Profit margin trend

Cominix Co.,Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Upcoming dividend of JP¥15.00 per share at 4.0% yield

First quarter 2024 earnings released: EPS: JP¥10.05 (vs JP¥17.91 in 1Q 2023)

Cominix Co.,Ltd. to Report Q1, 2024 Results on Aug 01, 2023

Full year 2023 earnings released: EPS: JP¥108 (vs JP¥129 in FY 2022)

Cominix Co.,Ltd., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥17.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥25.62 (vs JP¥77.60 in 3Q 2022)

Cominix Co.,Ltd. to Report Q3, 2023 Results on Feb 01, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥43.68 (vs JP¥20.38 in 2Q 2022)

Upcoming dividend of JP¥13.00 per share

Cominix Co.,Ltd. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥17.91 (vs JP¥25.48 in 1Q 2022)

Cominix Co.,Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Cominix Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥129 (vs JP¥42.95 in FY 2021)

No independent directors

Cominix Co.,Ltd. to Report Fiscal Year 2022 Results on May 09, 2022

Upcoming dividend of JP¥18.00 per share

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

Second quarter 2022 earnings released: EPS JP¥20.38 (vs JP¥11.94 loss in 2Q 2021)

Upcoming dividend of JP¥9.00 per share

First quarter 2022 earnings released: EPS JP¥25.48 (vs JP¥8.30 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Full year 2021 earnings released: EPS JP¥42.95 (vs JP¥51.83 in FY 2020)

Upcoming dividend of JP¥6.00 per share

New 90-day high: JP¥779

Third quarter 2021 earnings released: EPS JP¥21.55 (vs JP¥17.03 in 3Q 2020)

Cominix Co.,Ltd. to Report Q3, 2021 Results on Feb 01, 2021

Cominix Co.,Ltd. (TSE:3173) acquired 82.8% stake in Kawanobe Tool M.F.G.Co., Ltd. from Toshihiko Kawanobe on December 15, 2020.

Cominix Co.,Ltd. (TSE:3173) enter into Letter of intent to acquire Sawanaga Shokai Co., Ltd from Hiroshi Sawanaga, Keiko Sawanaga, Kaoru Sawanaga and Aya Sawanaga.

Cominix Co.,Ltd. (TSE:3173) acquired 98.1% stake in Toshin Shokai Co., Ltd. from Yasunari Murota and other shareholders.

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş