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Shinwa Yönetim

Yönetim kriter kontrolleri 2/4

Shinwa's CEO'su Yoshiro Takitani, Nov2023 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.22% doğrudan sahiptir ve bu hisselerin değeri ¥ 77.91M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.9 yıl ve 4.4 yıldır.

Anahtar bilgiler

Yoshiro Takitani

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	3.9yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

Shinwa (TSE:7607) Will Pay A Dividend Of ¥50.00

Feb 26

CEO

Yoshiro Takitani (61 yo)

less than a year

Görev süresi

Mr. Yoshiro Takitani serves as President, Executive Director and Representative Director at Shinwa Co., Ltd. since November 2023. He served as Senior Managing Executive Officer of Shinwa Co., Ltd.since No...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yoshiro Takitani	President	less than a year	Veri yok	0.22% ¥ 78.7m
Hiroyasu Sugihara	Executive Officer & Accounting Manager	no data	Veri yok	Veri yok
Hideyuki Inaba	Executive Officer	no data	Veri yok	Veri yok
Shuji Ishikawa	Managing Executive Officer	5.9yrs	Veri yok	0.19% ¥ 68.2m
Hiroki Hamada	Senior Exec. Officer	3.9yrs	Veri yok	0.20% ¥ 70.8m
Kiyoshi Kato	Senior Executive Officer	3.9yrs	Veri yok	0.090% ¥ 31.5m
Morihiko Okura	Senior Executive Officer	3.9yrs	Veri yok	0.052% ¥ 18.4m
Seiji Miwa	Senior Executive Officer & Head of Corporate Planning Office	no data	Veri yok	Veri yok

3.9yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim: 7607 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yoshiro Takitani	President	12.9yrs	Veri yok	0.22% ¥ 78.7m
Shuji Ishikawa	Managing Executive Officer	7.9yrs	Veri yok	0.19% ¥ 68.2m
Hiroki Hamada	Senior Exec. Officer	4.9yrs	Veri yok	0.20% ¥ 70.8m
Kiyoshi Kato	Senior Executive Officer	4.9yrs	Veri yok	0.090% ¥ 31.5m
Morihiko Okura	Senior Executive Officer	3.9yrs	Veri yok	0.052% ¥ 18.4m
Tetsuo Nemoto	Chairman	26.9yrs	Veri yok	3.15% ¥ 1.1b
Masaaki Naito	Outside Independent Director	8.9yrs	Veri yok	Veri yok
Junichi Kagawa	Independent Outside Director	2.9yrs	Veri yok	Veri yok
Kazuhito Akiba	Outside Independent Director	1.9yrs	Veri yok	Veri yok
Noriko Asai	Independent Outside Director	less than a year	Veri yok	Veri yok
Tsuneari Moteki	Director	3.9yrs	Veri yok	0.015% ¥ 5.2m
Yoshiaki Shiga	Outside Independent Director	3.9yrs	Veri yok	Veri yok

4.4yrs

Ortalama Görev Süresi

61.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7607 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

Shinwa Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Shinwa Co., Ltd., Annual General Meeting, Nov 16, 2023

No independent directors

No independent directors

Recent updates

Upcoming dividend of JP¥50.00 per share

Shinwa Co., Ltd. to Report Fiscal Year 2024 Results on Oct 15, 2024

New major risk - Revenue and earnings growth

Third quarter 2024 earnings released: EPS: JP¥40.10 (vs JP¥41.11 in 3Q 2023)

Shinwa Co., Ltd. to Report Q3, 2024 Results on Jul 12, 2024

First half dividend of JP¥50.00 announced

Second quarter 2024 earnings released: EPS: JP¥58.86 (vs JP¥58.54 in 2Q 2023)

Shinwa (TSE:7607) Will Pay A Dividend Of ¥50.00

Shinwa Co., Ltd. to Report Q2, 2024 Results on Apr 11, 2024

Upcoming dividend of JP¥50.00 per share

First quarter 2024 earnings released: EPS: JP¥36.41 (vs JP¥113 in 1Q 2023)

Shinwa Co., Ltd. to Report Q1, 2024 Results on Jan 11, 2024

Shinwa Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending February 29, 2024 and Full Year Ending August 31, 2024

Full year 2023 earnings released: EPS: JP¥268 (vs JP¥283 in FY 2022)

Shinwa Co., Ltd., Annual General Meeting, Nov 16, 2023

Shinwa Co., Ltd. to Report Fiscal Year 2023 Results on Oct 13, 2023

Upcoming dividend of JP¥36.00 per share at 3.8% yield

Shinwa Co., Ltd. to Report Q3, 2023 Results on Jul 10, 2023

Second quarter 2023 earnings released: EPS: JP¥58.54 (vs JP¥87.64 in 2Q 2022)

Upcoming dividend of JP¥36.00 per share at 3.4% yield

Shinwa Co., Ltd. Provides Dividend Guidance for the Second Quarter-End and Full Fiscal Year Ending August 31, 2023

First quarter 2023 earnings released: EPS: JP¥113 (vs JP¥63.67 in 1Q 2022)

Shinwa Co., Ltd. to Report Q1, 2023 Results on Jan 12, 2023

No independent directors

Shinwa Co., Ltd. Announces Year-End Dividend for the Fiscal Year Ended August 31, 2022, Payable on November 18, 2022

Full year 2022 earnings released: EPS: JP¥283 (vs JP¥207 in FY 2021)

Now 21% undervalued after recent price drop

Upcoming dividend of JP¥37.00 per share

Now 21% undervalued

Shinwa Co., Ltd. to Report Fiscal Year 2022 Results on Oct 11, 2022

Shinwa Co., Ltd. Provides Dividend Guidance for the Year Ending August 31, 2022

Third quarter 2022 earnings released: EPS: JP¥87.69 (vs JP¥53.70 in 3Q 2021)

Shinwa Co., Ltd. to Report Q3, 2022 Results on Jul 11, 2022

No independent directors

Shinwa Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending August 31, 2022

Second quarter 2022 earnings: EPS and revenues exceed analyst expectations

Shinwa Co., Ltd. to Report Q2, 2022 Results on Apr 11, 2022

Upcoming dividend of JP¥37.00 per share

Shinwa Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ended February 28, 2022 and Full Year Ending August 31, 2022

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Price target increased to JP¥2,280

Full year 2021 earnings released: EPS JP¥207 (vs JP¥248 in FY 2020)

Upcoming dividend of JP¥35.00 per share

Third quarter 2021 earnings released: EPS JP¥53.70 (vs JP¥50.54 in 3Q 2020)

Shinwa Co., Ltd. (TSE:7607) announces an Equity Buyback for 380,000 shares, representing 2.69% for ¥300 million.

Second quarter 2021 earnings released: EPS JP¥57.16 (vs JP¥85.79 in 2Q 2020)

Shinwa Co., Ltd. to Report Q2, 2021 Results on Apr 12, 2021

New 90-day low: JP¥2,088

Revenue and earnings beat expectations

Revenue and earnings beat expectations

First quarter 2021 earnings released: EPS JP¥33.67

Shinwa Co., Ltd. to Report Q1, 2021 Results on Jan 12, 2021

Shinwa Co., Ltd. to Report Fiscal Year 2020 Results on Oct 12, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş