INFRONEER Holdings Yönetim

Yönetim kriter kontrolleri 2/4

INFRONEER Holdings CEO'su Kazunari Kibe, Oct2021 tarihinde atandı, in görev süresi 3.08 yıldır. in toplam yıllık tazminatı ¥ 228.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 29.8% maaş ve 70.2% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.044% ine doğrudan sahiptir ve bu hisseler ¥ 133.24M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.3 yıl ve 3.1 yıldır.

Anahtar bilgiler

Kazunari Kibe

İcra Kurulu Başkanı

JP¥228.0m

Toplam tazminat

CEO maaş yüzdesi	29.8%
CEO görev süresi	3.1yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	2.3yrs
Yönetim Kurulu ortalama görev süresi	3.1yrs

Son yönetim güncellemeleri

Recent updates

Is There An Opportunity With INFRONEER Holdings Inc.'s (TSE:5076) 46% Undervaluation?

Oct 03

CEO Tazminat Analizi

Kazunari Kibe'un ücretlendirmesi INFRONEER Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	JP¥27b
Jun 30 2024	n/a	n/a	JP¥33b
Mar 31 2024	JP¥228m	JP¥68m	JP¥33b
Dec 31 2023	n/a	n/a	JP¥37b
Sep 30 2023	n/a	n/a	JP¥36b
Jun 30 2023	n/a	n/a	JP¥35b
Mar 31 2023	JP¥181m	JP¥68m	JP¥36b

Tazminat ve Piyasa: Kazunari 'nin toplam tazminatı ($USD 1.48M ), JP pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 847.83K ).

Tazminat ve Kazançlar: Kazunari şirketinin tazminatı %20'den fazla artarken, şirketin kazancı geçen yıl %20'den fazla düştü.

CEO

Kazunari Kibe (63 yo)

3.1yrs

Görev süresi

JP¥228,000,000

Tazminat

Kazunari Kibe is President, Representative Executive Officer, CEO & Director of INFRONEER Holdings Inc., since October 2021.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Soji Maeda	Executive Chairman	8.6yrs	JP¥207.00m	0.077% ¥ 230.5m
Kazunari Kibe	President	3.1yrs	JP¥228.00m	0.044% ¥ 133.2m
Takao Nakanishi	Executive Officer	3.1yrs	JP¥140.00m	0.024% ¥ 72.7m
Yuji Hatakama	Executive Officer	1.4yrs	JP¥140.00m	0.036% ¥ 108.8m
Yasuo Kato	Executive Officer	3.1yrs	Veri yok	0.016% ¥ 48.1m
Masashi Shimojo	Executive Officer	less than a year	Veri yok	Veri yok
Toshiaki Tomiyasu	Executive Officer	less than a year	Veri yok	0.0055% ¥ 16.7m
Kensaku Furukawa	Head of Corporate Strategy	no data	Veri yok	Veri yok

2.3yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim: 5076 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Soji Maeda	Executive Chairman	8.6yrs	JP¥207.00m	0.077% ¥ 230.5m
Kazunari Kibe	President	3.1yrs	JP¥228.00m	0.044% ¥ 133.2m
Seiichiro Yonekura	Independent Outside Director	3.1yrs	Veri yok	Veri yok
Masaaki Shioiri	Director	3.1yrs	JP¥109.00m	0.024% ¥ 71.9m
Keiichiro Hashimoto	Independent Outside Director	3.1yrs	Veri yok	0.00061% ¥ 1.8m
Koichi Moriya	Independent Outside Director	3.1yrs	Veri yok	0.0013% ¥ 3.8m
Yasuhiko Imaizumi	Director	1.4yrs	JP¥113.00m	Veri yok
Atsushi Takagi	Independent Outside Director	3.1yrs	Veri yok	0.00061% ¥ 1.8m
Rie Murayama	Independent Outside Director	3.1yrs	Veri yok	Veri yok

3.1yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5076 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.1 yıldır).

INFRONEER Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new and inexperienced directors

INFRONEER Holdings Inc., Annual General Meeting, Jun 25, 2024

INFRONEER Holdings Inc., Annual General Meeting, Jun 20, 2023

INFRONEER Holdings Inc., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

First half 2025 earnings released: EPS: JP¥32.84 (vs JP¥53.75 in 1H 2024)

Is There An Opportunity With INFRONEER Holdings Inc.'s (TSE:5076) 46% Undervaluation?

Upcoming dividend of JP¥30.00 per share

Now 21% overvalued

New minor risk - Shareholder dilution

INFRONEER Holdings (TSE:5076) Will Pay A Dividend Of ¥30.00

Price target decreased by 8.3% to JP¥1,556

INFRONEER Holdings (TSE:5076) Has Announced A Dividend Of ¥30.00

Final dividend increased to JP¥30.00

INFRONEER Holdings Inc. Provides Dividend Guidance for the Second Quarter-End of Fiscal Year Ending March 31, 2025

Full year 2024 earnings released: EPS: JP¥131 (vs JP¥138 in FY 2023)

High number of new and inexperienced directors

Upcoming dividend of JP¥30.00 per share

INFRONEER Holdings' (TSE:5076) Dividend Will Be ¥30.00

INFRONEER Holdings Inc. to Report Q2, 2025 Results on Nov 12, 2024

INFRONEER Holdings (TSE:5076) Will Pay A Dividend Of ¥30.00

INFRONEER Holdings Inc. Provides Dividend Guidance for Year Ending March 31, 2024

INFRONEER Holdings Inc., Annual General Meeting, Jun 25, 2024

Third quarter 2024 earnings released: EPS: JP¥42.60 (vs JP¥39.42 in 3Q 2023)

INFRONEER Holdings Inc. (TSE:5076) completed the acquisition of Japan Wind Development Co., Ltd. from Bain Capital Private Equity, LP.

INFRONEER Holdings Inc. (TSE:5076) agreed to acquire Japan Wind Development Co., Ltd. from Bain Capital Private Equity, LP for ¥200 billion.

INFRONEER Holdings Inc. Provides Consolidated Earnings Guidance for Year Ending March 31, 2024

New major risk - Revenue and earnings growth

Second quarter 2024 earnings released: EPS: JP¥37.85 (vs JP¥30.46 in 2Q 2023)

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

New major risk - Revenue and earnings growth

INFRONEER Holdings Inc. Provides Consolidated Earnings Guidance for Year Ending March 31, 2024

Price target increased by 14% to JP¥1,558

First quarter 2024 earnings released: EPS: JP¥15.94 (vs JP¥20.20 in 1Q 2023)

INFRONEER Holdings Inc. to Report Q2, 2024 Results on Nov 10, 2023

Full year 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

Infroneer Holdings Inc. Provides Consolidated Earnings Guidance for Year Ending March 31, 2024

Full year 2023 earnings: EPS in line with expectations, revenues disappoint

INFRONEER Holdings Inc., Annual General Meeting, Jun 20, 2023

Investor sentiment improves as stock rises 15%

INFRONEER Holdings Inc. (TSE:5076) announces an Equity Buyback for 12,500,000 shares, representing 4.77% for ¥10,000 million.

Third quarter 2023 earnings released: EPS: JP¥39.42 (vs JP¥58.63 in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥30.46 (vs JP¥58.63 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥30.46 (vs JP¥58.63 in 2Q 2022)

INFRONEER Holdings Inc. to Report Q2, 2023 Results on Nov 11, 2022

INFRONEER Holdings Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥20.20 (vs JP¥58.63 in 1Q 2022)

INFRONEER Holdings Inc. (TSE:5076) announces an Equity Buyback for 12,500,000 shares, representing 4.59% for ¥10,000 million.

INFRONEER Holdings Inc. to Report Q1, 2023 Results on Aug 10, 2022

INFRONEER Holdings Inc. Announces Dividend for the Fiscal Year-End Ended March 31, 2022, Payable on June 24, 2022; provides dividend guidance for the Fiscal year ending March 31, 2023

INFRONEER Holdings Inc., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

INFRONEER Holdings Inc. to Report Fiscal Year 2022 Results on May 13, 2022

INFRONEER Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş