HEPHAIST Yönetim

Yönetim kriter kontrolleri 2/4

HEPHAIST CEO'su Hirota Ozaki, Apr2005 tarihinde atandı, in görev süresi 19.58 yıldır. şirketin hisselerinin 21.83% doğrudan sahiptir ve bu hisselerin değeri ¥ 325.52M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.4 yıl ve 9.4 yıldır.

Anahtar bilgiler

Hirota Ozaki

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	19.6yrs
CEO sahipliği	21.8%
Yönetim ortalama görev süresi	7.4yrs
Yönetim Kurulu ortalama görev süresi	9.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hirota Ozaki (59 yo)

19.6yrs

Görev süresi

Mr. Hirota Ozaki has been President and Representative Director of Hephaist Seiko Co., Ltd. since April 2005 and May 1988 respectively.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirota Ozaki	President and Representative Director	19.6yrs	Veri yok	21.83% ¥ 325.5m
Hiroto Fukutome	MD, Executive Officer	3.6yrs	Veri yok	0.11% ¥ 1.7m
Fumihiko Ozaki	Senior MD	17.6yrs	Veri yok	19.25% ¥ 287.0m
Yuzo Nabana	Director	7.4yrs	Veri yok	0.55% ¥ 8.1m
Hiroyuki Sasaki	Director	4.4yrs	Veri yok	0.18% ¥ 2.6m

7.4yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: 6433 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirota Ozaki	President and Representative Director	36.5yrs	Veri yok	21.83% ¥ 325.5m
Hiroto Fukutome	MD, Executive Officer	12.4yrs	Veri yok	0.11% ¥ 1.7m
Fumihiko Ozaki	Senior MD	18.4yrs	Veri yok	19.25% ¥ 287.0m
Yuzo Nabana	Director	7.4yrs	Veri yok	0.55% ¥ 8.1m
Hiroyuki Sasaki	Director	4.4yrs	Veri yok	0.18% ¥ 2.6m
Hiroshi Kamijo	External Auditor	12.4yrs	Veri yok	Veri yok
Hiromasa Kanno	Auditor	9.4yrs	Veri yok	0.16% ¥ 2.4m
Masato Amano	Director	9.4yrs	Veri yok	0.032% ¥ 478.0k
Toshiaki Arai	Full-Time Auditor	9.4yrs	Veri yok	Veri yok

9.4yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6433 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.4 yıldır).

HEPHAIST Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

HEPHAIST Co., Ltd., Annual General Meeting, Jun 26, 2024

No independent directors

HEPHAIST Co., Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: JP¥3.21 loss per share (vs JP¥3.51 loss in 2Q 2024)

New major risk - Market cap size

First quarter 2025 earnings released: JP¥6.09 loss per share (vs JP¥6.71 loss in 1Q 2024)

HEPHAIST Co., Ltd. to Report Q2, 2025 Results on Nov 12, 2024

HEPHAIST Co., Ltd.'s (TSE:6433) Price Is Out Of Tune With Revenues

Full year 2024 earnings released: JP¥43.78 loss per share (vs JP¥0.32 loss in FY 2023)

HEPHAIST Co., Ltd., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥1.00 per share

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

Third quarter 2024 earnings released: JP¥0.80 loss per share (vs JP¥0.96 profit in 3Q 2023)

HEPHAIST Co., Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥3.51 loss per share (vs JP¥0.48 loss in 2Q 2023)

HEPHAIST Co., Ltd. to Report Q2, 2024 Results on Nov 10, 2023

New major risk - Market cap size

First quarter 2024 earnings released: JP¥6.71 loss per share (vs JP¥0.32 loss in 1Q 2023)

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

Full year 2023 earnings released: JP¥0.32 loss per share (vs JP¥35.14 profit in FY 2022)

Upcoming dividend of JP¥1.00 per share at 0.8% yield

Third quarter 2023 earnings released: EPS: JP¥0.96 (vs JP¥4.71 in 3Q 2022)

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

Second quarter 2023 earnings released: JP¥0.48 loss per share (vs JP¥6.49 profit in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: JP¥0.48 loss per share (vs JP¥6.49 profit in 2Q 2022)

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

First quarter 2023 earnings released: JP¥0.32 loss per share (vs JP¥14.12 profit in 1Q 2022)

HEPHAIST Co., Ltd. to Report Q1, 2023 Results on Aug 10, 2022

HEPHAIST Co., Ltd., Annual General Meeting, Jun 28, 2022

Full year 2022 earnings released: EPS: JP¥35.13 (vs JP¥6.65 in FY 2021)

No independent directors

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

Upcoming dividend of JP¥4.00 per share

Investor sentiment improved over the past week

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

Second quarter 2022 earnings released: EPS JP¥6.49 (vs JP¥6.49 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥14.12 (vs JP¥3.41 loss in 1Q 2021)

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS JP¥6.65 (vs JP¥54.33 loss in FY 2020)

Is HEPHAIST (TYO:6433) Using Too Much Debt?

New 90-day high: JP¥396

HEPHAIST Co., Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥7.46 (vs JP¥5.23 loss in 3Q 2020)

Does HEPHAIST (TYO:6433) Have A Healthy Balance Sheet?

HEPHAIST Co., Ltd. to Report Q3, 2021 Results on Feb 12, 2021

New 90-day high: JP¥241

Second quarter 2021 earnings released: JP¥6.49 loss per share

HEPHAIST Co., Ltd. to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

HEPHAIST Co., Ltd. to Report Q1, 2021 Results on Aug 11, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş