Morio Denki Yönetim

Yönetim kriter kontrolleri 2/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Hiroyuki Kikuchi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.4yrs
CEO sahipliği	0.6%
Yönetim ortalama görev süresi	2yrs
Yönetim Kurulu ortalama görev süresi	10.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hiroyuki Kikuchi (60 yo)

10.4yrs

Görev süresi

Mr. Hiroyuki Kikuchi has been Director at Morio Denki Co., Ltd. since June 2014 and its President and served as General Manager of Human Resources and General Affairs Division since 2019. He was Manager of...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroyuki Kikuchi	President & Representative Director	no data	Veri yok	0.64% ¥ 14.4m
Mitsugu Ohashi	MD, Sales and Materials Manager & Director	1.8yrs	Veri yok	0.54% ¥ 12.1m
Kimio Kitazawa	MD, Manager of Ryugasaki Plant & Director	3.8yrs	Veri yok	0.83% ¥ 18.7m
Ryoshi Hirano	Head of Overseas Support Office & Director	no data	Veri yok	0.31% ¥ 7.0m
Takeshi Shimizu	GM of Business Management Department & Director	2yrs	Veri yok	0.087% ¥ 2.0m

2.0yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim: 6647 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroyuki Kikuchi	President & Representative Director	10.4yrs	Veri yok	0.64% ¥ 14.4m
Mitsugu Ohashi	MD, Sales and Materials Manager & Director	11.6yrs	Veri yok	0.54% ¥ 12.1m
Kimio Kitazawa	MD, Manager of Ryugasaki Plant & Director	no data	Veri yok	0.83% ¥ 18.7m
Ryoshi Hirano	Head of Overseas Support Office & Director	no data	Veri yok	0.31% ¥ 7.0m
Takeshi Shimizu	GM of Business Management Department & Director	2.4yrs	Veri yok	0.087% ¥ 2.0m
Taiichi Koizumi	Director	10.4yrs	Veri yok	0.91% ¥ 20.4m
Katsuhiko Hori	External Auditor & Outside Member of Audit & Supervisory	31.4yrs	Veri yok	0.73% ¥ 16.4m
Shinichiro Kamata	Independent Outside Director	5.4yrs	Veri yok	Veri yok
Hiroshi Koyama	Audit & Supervisory Board Member & Full-time Corporate Auditor	5.4yrs	Veri yok	0.25% ¥ 5.7m

10.4yrs

Ortalama Görev Süresi

70yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6647 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.4 yıldır).

Morio Denki Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Morio Denki Co., Ltd., Annual General Meeting, Jun 27, 2024

Morio Denki Co., Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Morio Denki Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥34.90 (vs JP¥56.73 in 2Q 2024)

Morio Denki Co., Ltd. (TSE:6647) announces an Equity Buyback for 35,000 shares, representing 2.54% for ¥59.5 million.

Morio Denki Co., Ltd. (TSE:6647) announces an Equity Buyback for 35,000 shares, representing 2.54% for ¥59.5 million.

New major risk - Financial data availability

Morio Denki Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥19.63 (vs JP¥42.91 in 1Q 2024)

Is Morio Denki (TSE:6647) A Risky Investment?

Full year 2024 earnings released: EPS: JP¥153 (vs JP¥108 in FY 2023)

Morio Denki Co., Ltd., Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥30.00 per share

Morio Denki (TSE:6647) Has Announced A Dividend Of ¥30.00

Morio Denki Co., Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Morio Denki (TSE:6647) Is Paying Out A Dividend Of ¥30.00

Third quarter 2024 earnings released: JP¥8.00 loss per share (vs JP¥6.55 loss in 3Q 2023)

Morio Denki Co., Ltd. to Report Q3, 2024 Results on Feb 06, 2024

Second quarter 2024 earnings released: EPS: JP¥56.70 (vs JP¥38.55 loss in 2Q 2023)

Morio Denki Co., Ltd. to Report Q2, 2024 Results on Nov 08, 2023

First quarter 2024 earnings released: EPS: JP¥42.90 (vs JP¥94.55 in 1Q 2023)

Morio Denki Co., Ltd. to Report Q1, 2024 Results on Aug 03, 2023

Full year 2023 earnings released: EPS: JP¥108 (vs JP¥196 in FY 2022)

Morio Denki Co., Ltd., Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥30.00 per share at 1.7% yield

Third quarter 2023 earnings released: JP¥6.54 loss per share (vs JP¥209 profit in 3Q 2022)

Morio Denki Co., Ltd. to Report Q3, 2023 Results on Feb 07, 2023

Less than half of directors are independent

Morio Denki Co., Ltd. Provides Dividend Guidance for the Full Year Ending March 2023

Second quarter 2023 earnings released: JP¥38.53 loss per share (vs JP¥66.91 loss in 2Q 2022)

Morio Denki Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥94.52 (vs JP¥58.18 in 1Q 2022)

Morio Denki Co., Ltd. Provides Consolidated Earnings Guidance for the First Half Ending September 2022 and Full Year Ending March 2023

Morio Denki Co., Ltd. to Report Q1, 2023 Results on Aug 04, 2022

Full year 2022 earnings released: EPS: JP¥196 (vs JP¥148 in FY 2021)

Morio Denki Co., Ltd. Provides Dividend Guidance for the Full Year Ending March 2023

Morio Denki Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Morio Denki Co., Ltd. to Report Fiscal Year 2022 Results on May 16, 2022

Upcoming dividend of JP¥30.00 per share

Morio Denki Co., Ltd. Provides Dividend Guidance for the Full Year Ending March 2022

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

Morio Denki Co., Ltd. Provides Earnings Forecast for the Year Ending March 31, 2022

Second quarter 2022 earnings released: JP¥66.88 loss per share (vs JP¥61.09 profit in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥58.17 (vs JP¥2.18 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥148 (vs JP¥204 in FY 2020)

Upcoming dividend of JP¥30.00 per share

Morio Denki Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: JP¥26.89 loss per share (vs JP¥97.46 profit in 3Q 2020)

New 90-day high: JP¥1,879

Morio Denki Co., Ltd. to Report Q3, 2021 Results on Feb 04, 2021

New 90-day high: JP¥1,820

Morio Denki Co., Ltd. to Report Q2, 2021 Results on Nov 09, 2020

CEO

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Liderlik Ekibi

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Yönetim Kurulu Üyeleri

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