Maruzen Yönetim

Yönetim kriter kontrolleri 2/4

Maruzen CEO'su Keiichi Watanabe, Mar2006 tarihinde atandı, in görev süresi 18.67 yıldır. şirketin hisselerinin 6.44% doğrudan sahiptir ve bu hisselerin değeri ¥ 3.22B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.9 yıl ve 5.5 yıldır.

Anahtar bilgiler

Keiichi Watanabe

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	18.7yrs
CEO sahipliği	6.4%
Yönetim ortalama görev süresi	3.9yrs
Yönetim Kurulu ortalama görev süresi	5.5yrs

Son yönetim güncellemeleri

Recent updates

We Think Maruzen's (TSE:5982) Profit Is Only A Baseline For What They Can Achieve

Oct 16

Does Maruzen (TSE:5982) Deserve A Spot On Your Watchlist?

Sep 25

CEO

Keiichi Watanabe (69 yo)

18.7yrs

Görev süresi

Mr. Keiichi Watanabe has been the President of Maruzen Co. Ltd., Maru Kitchen Industrial Corporation and Fujiswasa Maruzen Co., Ltd., since March 2006. He serves as Chief Executive Officer at Maruzen Co.,...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keiichi Watanabe	CEO, President & Representative Director	18.7yrs	Veri yok	6.44% ¥ 3.2b
Koji Kimizuka	GM of Accounting & Finance Group and Director	2.1yrs	Veri yok	0.0063% ¥ 3.2m
Yuta Watanabe	Executive VP	5.7yrs	Veri yok	Veri yok
Makoto Yamanoi	MD of East Kanto	no data	Veri yok	0.051% ¥ 25.3m
Takashi Yanai	MD & Director	less than a year	Veri yok	Veri yok

3.9yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 5982 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keiichi Watanabe	CEO, President & Representative Director	18.7yrs	Veri yok	6.44% ¥ 3.2b
Koji Kimizuka	GM of Accounting & Finance Group and Director	1.5yrs	Veri yok	0.0063% ¥ 3.2m
Yuta Watanabe	Executive VP	6.7yrs	Veri yok	Veri yok
Makoto Yamanoi	MD of East Kanto	no data	Veri yok	0.051% ¥ 25.3m
Takashi Yanai	MD & Director	5.8yrs	Veri yok	Veri yok
Yasushi Nakamura	Independent External Director	8.5yrs	Veri yok	Veri yok
Hiroki Tanemura	Director	6.5yrs	Veri yok	0.057% ¥ 28.5m
Noriyuki Kuno	Full-time Outside Audit & Supervisory Board Member	5.5yrs	Veri yok	Veri yok
Koji Yabe	Independent Outside Director	3.5yrs	Veri yok	Veri yok
Masaaki Tanahashi	Outside Audit & Supervisory Board Member	1.8yrs	Veri yok	Veri yok
Mieko Suzuki	External Auditor	less than a year	Veri yok	Veri yok
Tomoko Suganuma	Independent External Director	less than a year	Veri yok	Veri yok

5.5yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5982 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.5 yıldır).

Maruzen Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Maruzen Co., Ltd., Annual General Meeting, May 29, 2024

Less than half of directors are independent

Less than half of directors are independent

Maruzen Co., Ltd., Annual General Meeting, May 26, 2022

Recent updates

We Think Maruzen's (TSE:5982) Profit Is Only A Baseline For What They Can Achieve

Second quarter 2025 earnings released: EPS: JP¥69.32 (vs JP¥53.71 in 2Q 2024)

Does Maruzen (TSE:5982) Deserve A Spot On Your Watchlist?

Maruzen Co., Ltd. to Report Q2, 2025 Results on Oct 09, 2024

Upcoming dividend of JP¥45.00 per share

First quarter 2025 earnings released: EPS: JP¥83.52 (vs JP¥60.28 in 1Q 2024)

Maruzen Co., Ltd. to Report Q1, 2025 Results on Jul 10, 2024

Maruzen Co., Ltd., Annual General Meeting, May 29, 2024

Full year 2024 earnings: EPS exceeds analyst expectations

Maruzen Co., Ltd. to Report Fiscal Year 2024 Results on Apr 10, 2024

Upcoming dividend of JP¥35.00 per share

Third quarter 2024 earnings released: EPS: JP¥67.05 (vs JP¥41.58 in 3Q 2023)

Investor sentiment improves as stock rises 16%

Maruzen Co., Ltd. to Report Q3, 2024 Results on Jan 09, 2024

Second quarter 2024 earnings released: EPS: JP¥53.71 (vs JP¥46.41 in 2Q 2023)

Maruzen Co., Ltd. (TSE:5982) announces an Equity Buyback for 500,000 shares, representing 3.08% for ¥1,500 million.

Maruzen Co., Ltd. to Report Q2, 2024 Results on Oct 10, 2023

Upcoming dividend of JP¥35.00 per share at 3.4% yield

First quarter 2024 earnings released: EPS: JP¥60.28 (vs JP¥58.66 in 1Q 2023)

Maruzen Co., Ltd. to Report Q1, 2024 Results on Jul 07, 2023

Full year 2023 earnings released: EPS: JP¥174 (vs JP¥177 in FY 2022)

Full year 2023 earnings released: EPS: JP¥174 (vs JP¥177 in FY 2022)

Upcoming dividend of JP¥25.00 per share at 2.7% yield

Maruzen Co., Ltd. to Report Fiscal Year 2023 Results on Apr 07, 2023

Third quarter 2023 earnings released: EPS: JP¥41.58 (vs JP¥49.96 in 3Q 2022)

Maruzen Co., Ltd. to Report Q3, 2023 Results on Jan 06, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥46.41 (vs JP¥37.80 in 2Q 2022)

Maruzen Co., Ltd. to Report Q2, 2023 Results on Oct 07, 2022

Upcoming dividend of JP¥25.00 per share

First quarter 2023 earnings released: EPS: JP¥58.66 (vs JP¥54.63 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥177 (vs JP¥155 in FY 2021)

Maruzen Co., Ltd. to Report Q1, 2023 Results on Jul 08, 2022

Less than half of directors are independent

Maruzen Co., Ltd., Annual General Meeting, May 26, 2022

Full year 2022 earnings released: EPS: JP¥177 (vs JP¥155 in FY 2021)

Maruzen Co., Ltd. to Report Fiscal Year 2022 Results on Apr 08, 2022

Upcoming dividend of JP¥15.00 per share

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

Second quarter 2022 earnings released: EPS JP¥37.76 (vs JP¥34.86 in 2Q 2021)

Upcoming dividend of JP¥15.00 per share

First quarter 2022 earnings released: EPS JP¥54.63 (vs JP¥48.42 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥155 (vs JP¥222 in FY 2020)

Full year 2021 earnings released: EPS JP¥155 (vs JP¥222 in FY 2020)

Maruzen Co., Ltd. to Report Fiscal Year 2021 Results on Apr 09, 2021

Upcoming Dividend of JP¥15.00 Per Share

New 90-day high: JP¥1,901

Third quarter 2021 earnings released: EPS JP¥38.62

New 90-day high: JP¥1,838

Maruzen Co., Ltd. to Report Q3, 2021 Results on Jan 08, 2021

Maruzen Co., Ltd. to Report Q2, 2021 Results on Oct 09, 2020

Maruzen Co., Ltd. to Report Q1, 2021 Results on Jul 10, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş