Chiyoda IntegreLtd Yönetim

Yönetim kriter kontrolleri 2/4

Chiyoda IntegreLtd CEO'su Mitsuaki Koike, Mar2021 tarihinde atandı, in görev süresi 3.67 yıldır. şirketin hisselerinin 0.91% doğrudan sahiptir ve bu hisselerin değeri ¥ 328.77M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 9.9 yıl ve 4.7 yıldır.

Anahtar bilgiler

Mitsuaki Koike

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.7yrs
CEO sahipliği	0.9%
Yönetim ortalama görev süresi	9.9yrs
Yönetim Kurulu ortalama görev süresi	4.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Mitsuaki Koike (73 yo)

3.7yrs

Görev süresi

Mr. Mitsuaki Koike serves as President at Chiyoda Integre Co.,Ltd. since March 2021. He has been Chairman of Chiyoda Integre Co.,Ltd.since April 5, 2017. Mr. Koike has been a Representative Director at Ch...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mitsuaki Koike	Chairman & President	3.7yrs	Veri yok	0.91% ¥ 328.8m
Isao Murata	Managing Executive Officer	12.2yrs	Veri yok	0.043% ¥ 15.4m
Tomoharu Tsuji	GM of Sales Department	7.7yrs	Veri yok	0.011% ¥ 3.9m
Takumi Murasawa	Director	14.2yrs	Veri yok	0.10% ¥ 37.9m

9.9yrs

Ortalama Görev Süresi

64.5yo

Ortalama Yaş

Deneyimli Yönetim: 6915 'un yönetim ekibi deneyimli ve deneyimlidir ( 9.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Mitsuaki Koike	Chairman & President	22yrs	Veri yok	0.91% ¥ 328.8m
Isao Murata	Managing Executive Officer	7.6yrs	Veri yok	0.043% ¥ 15.4m
Tomoharu Tsuji	GM of Sales Department	7.6yrs	Veri yok	0.011% ¥ 3.9m
Takumi Murasawa	Director	18yrs	Veri yok	0.10% ¥ 37.9m
Osamu Mashimo	Independent Outside Director	9yrs	Veri yok	Veri yok
Takafusa Hayashi	Audit & Supervisory Board Member	4.7yrs	Veri yok	0.049% ¥ 17.5m
Shinya Kijima	External Audit & Supervisory Board Member	1.5yrs	Veri yok	Veri yok
Kimio Miseki	External Audit & Supervisory Board Member	1.5yrs	Veri yok	Veri yok
Junichi Inaba	Independent Outside Director	1.5yrs	Veri yok	Veri yok
Masanori Takemoto	Independent Outside Director	less than a year	Veri yok	Veri yok
Yumi Terada	Independent Outside Director	less than a year	Veri yok	Veri yok

4.7yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6915 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.7 yıldır).

Chiyoda IntegreLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 27, 2024

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2022

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2021

Recent updates

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 100,000 shares, representing 0.98% for ¥400 million.

New minor risk - Share price stability

Now 21% undervalued

Now 20% undervalued after recent price drop

Chiyoda Integre Co.,Ltd. to Report Q3, 2024 Results on Nov 14, 2024

Now 21% undervalued

Second quarter 2024 earnings released: EPS: JP¥79.45 (vs JP¥62.90 in 2Q 2023)

Investor sentiment deteriorates as stock falls 17%

Chiyoda Integre Co.,Ltd. to Report Q2, 2024 Results on Aug 08, 2024

First quarter 2024 earnings released: EPS: JP¥64.21 (vs JP¥40.03 in 1Q 2023)

Chiyoda Integre Co.,Ltd. to Report Q1, 2024 Results on May 13, 2024

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 500,000 shares, representing 4.69% for ¥1,600 million.

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 27, 2024

Full year 2023 earnings released: EPS: JP¥230 (vs JP¥230 in FY 2022)

Upcoming dividend of JP¥110 per share at 3.8% yield

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 200,000 shares, representing 1.84% for ¥599.4 million.

Chiyoda Integre Co.,Ltd. to Report Fiscal Year 2023 Results on Feb 13, 2024

Third quarter 2023 earnings released: EPS: JP¥80.81 (vs JP¥63.12 in 3Q 2022)

Chiyoda Integre Co.,Ltd. to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: EPS: JP¥62.90 (vs JP¥68.86 in 2Q 2022)

Chiyoda Integre Co.,Ltd. to Report Q2, 2023 Results on Aug 09, 2023

First quarter 2023 earnings released: EPS: JP¥40.02 (vs JP¥41.48 in 1Q 2022)

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2023

Full year 2022 earnings released: EPS: JP¥230 (vs JP¥194 in FY 2021)

Chiyoda Integre Co.,Ltd. to Report Fiscal Year 2022 Results on Feb 13, 2023

Upcoming dividend of JP¥120 per share

Now 21% undervalued

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥63.11 (vs JP¥45.92 in 3Q 2021)

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 200,000 shares, representing 1.73% for ¥520 million.

Chiyoda Integre Co.,Ltd. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: EPS: JP¥68.85 (vs JP¥40.97 in 2Q 2021)

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 400,000 shares, representing 3.35% for ¥1,000 million.

Chiyoda Integre Co.,Ltd. to Report Q2, 2022 Results on Aug 10, 2022

First quarter 2022 earnings released: EPS: JP¥41.48 (vs JP¥49.92 in 1Q 2021)

Less than half of directors are independent

Chiyoda Integre Co.,Ltd. to Report Q1, 2022 Results on May 12, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥70.00 per share

Third quarter 2021 earnings released: EPS JP¥45.92 (vs JP¥6.86 in 3Q 2020)

Chiyoda Integre Co.,Ltd. (TSE:6915) announces an Equity Buyback for 200,000 shares, representing 1.61% for ¥500 million.

Second quarter 2021 earnings released: EPS JP¥40.97 (vs JP¥3.31 loss in 2Q 2020)

Chiyoda Integre Shares to Be Deleted from Other OTC

First quarter 2021 earnings released: EPS JP¥49.92 (vs JP¥15.65 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥71.13 (vs JP¥163 in FY 2019)

Chiyoda Integre Co.,Ltd., Annual General Meeting, Mar 30, 2021

Full year 2020 earnings released: EPS JP¥71.13 (vs JP¥163 in FY 2019)

New 90-day high: JP¥1,842

Chiyoda Integre Co.,Ltd. to Report Fiscal Year 2020 Results on Feb 12, 2021

New 90-day high: JP¥1,833

Upcoming Dividend of JP¥60.00 Per Share

New 90-day high: JP¥1,721

Chiyoda Integre Co.,Ltd. to Report Q3, 2020 Results on Nov 12, 2020

Chiyoda Integre Co.,Ltd. to Report Q2, 2020 Results on Aug 07, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş