Denkyo Group HoldingsLtd Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Shunji Yamashita

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	n/a
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	4.8yrs

Son yönetim güncellemeleri

Recent updates

Denkyo Group Holdings Co.,Ltd.'s (TSE:8144) Business Is Trailing The Market But Its Shares Aren't

Aug 08

CEO

Shunji Yamashita (63 yo)

less than a year

Görev süresi

Mr. Shunji Yamashita is Director of Denkyo Group Holdings Co. Ltd. and also serves as its CEO, President since May 2024 and serves as its Sales Headquarters Manager since 2024. He was General Manager of Sa...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ichiro Takase	Executive Chairman	3.8yrs	Veri yok	0.099% ¥ 7.0m
Shunji Yamashita	CEO, President	less than a year	Veri yok	Veri yok
Hiromitsu Kurishima	In charge of Finance & Corporate Planning Dep't and Director	2yrs	Veri yok	0.15% ¥ 10.6m
Hitoshi Misaki	Director of Human Resources & General Affairs Director and Director	no data	Veri yok	0.18% ¥ 12.9m
Kinya Murayama	Sales Promotion Department Manager & Executive officer	4.8yrs	Veri yok	Veri yok
Junichiro Sugimoto	GM of Western Japan Sales Division	no data	Veri yok	Veri yok
Shuji Wada	GM of Maxell Business Division & Director	less than a year	Veri yok	Veri yok

0.4yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim: 8144 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.4 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Ichiro Takase	Executive Chairman	3.8yrs	Veri yok	0.099% ¥ 7.0m
Shunji Yamashita	CEO, President	no data	Veri yok	Veri yok
Hiromitsu Kurishima	In charge of Finance & Corporate Planning Dep't and Director	5.8yrs	Veri yok	0.15% ¥ 10.6m
Hitoshi Misaki	Director of Human Resources & General Affairs Director and Director	5.8yrs	Veri yok	0.18% ¥ 12.9m
Junichiro Sugimoto	GM of Western Japan Sales Division	no data	Veri yok	Veri yok
Shuji Wada	GM of Maxell Business Division & Director	less than a year	Veri yok	Veri yok
Shigeki Taenaka	Outside Auditor	4.8yrs	Veri yok	Veri yok
Kimiyoshi Tokumaru	Independent External Director	10.3yrs	Veri yok	0.033% ¥ 2.3m
Nobuo Iwabuchi	Outside Auditor	4.8yrs	Veri yok	Veri yok
Asuka Terada	Independent Outside Director	3.8yrs	Veri yok	Veri yok
Yuji Noguchi	Full-time Auditor	1.3yrs	Veri yok	Veri yok

4.8yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8144 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.8 yıldır).

Denkyo Group HoldingsLtd Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Denkyo Group Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

No independent directors

Denkyosha Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥20.00 per share

Denkyo Group Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 07, 2024

First quarter 2025 earnings released: EPS: JP¥19.40 (vs JP¥35.87 in 1Q 2024)

Denkyo Group Holdings Co.,Ltd.'s (TSE:8144) Business Is Trailing The Market But Its Shares Aren't

Denkyo Group Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 07, 2024

New minor risk - Profit margin trend

Full year 2024 earnings released: EPS: JP¥13.83 (vs JP¥19.77 in FY 2023)

Denkyo Group Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥20.00 per share

Denkyo Group Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥56.01 (vs JP¥72.24 in 3Q 2023)

Denkyo Group Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: JP¥7.22 loss per share (vs JP¥13.67 profit in 2Q 2023)

Denkyo Group Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 07, 2023

Upcoming dividend of JP¥20.00 per share at 3.1% yield

First quarter 2024 earnings released: EPS: JP¥35.87 (vs JP¥8.91 loss in 1Q 2023)

Denkyo Group Holdings Co., Ltd. to Report Q1, 2024 Results on Aug 07, 2023

Full year 2023 earnings released: EPS: JP¥19.76 (vs JP¥101 in FY 2022)

Upcoming dividend of JP¥20.00 per share at 3.3% yield

Third quarter 2023 earnings released: EPS: JP¥72.23 (vs JP¥84.86 in 3Q 2022)

Denkyo Group Holdings Co., Ltd. to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released

No independent directors

Second quarter 2023 earnings released: EPS: JP¥13.67 (vs JP¥21.43 in 2Q 2022)

Denkyosha Co.,Ltd. to Report Q2, 2023 Results on Nov 07, 2022

Upcoming dividend of JP¥20.00 per share

First quarter 2023 earnings released: JP¥8.91 loss per share (vs JP¥36.72 profit in 1Q 2022)

Denkyosha Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥101 (vs JP¥210 in FY 2021)

Denkyosha Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

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

Upcoming dividend of JP¥20.00 per share

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

Denkyosha Co.,Ltd. (TSE:8144) announces an Equity Buyback for 75,000 shares, representing 1.23% for ¥103.73 million.

Second quarter 2022 earnings released: EPS JP¥21.43 (vs JP¥48.69 in 2Q 2021)

Upcoming dividend of JP¥20.00 per share

Full year 2021 earnings released: EPS JP¥210 (vs JP¥67.38 in FY 2020)

Upcoming dividend of JP¥25.00 per share

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

Third quarter 2021 earnings released: EPS JP¥140 (vs JP¥91.97 in 3Q 2020)

New 90-day high: JP¥1,290

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

New 90-day high: JP¥1,249

Denkyosha Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş