SECOM Yönetim

Yönetim kriter kontrolleri 2/4

SECOM CEO'su Yasuyuki Yoshida, Jan2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.002% doğrudan sahiptir ve bu hisselerin değeri ¥ 43.34M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 8.4 yıldır.

Anahtar bilgiler

Yasuyuki Yoshida

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.002%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	8.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Yasuyuki Yoshida (66 yo)

less than a year

Görev süresi

Mr. Yasuyuki Yoshida has been a Director of Secom Co. Ltd. since June 2012 and also served as its Senior Managing Director since June 2017 until 2024 and serves as its President & Representative Director s...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasuyuki Yoshida	President & Representative Director	less than a year	Veri yok	0.0019% ¥ 43.3m
Seiya Nagao	Executive Officer	no data	Veri yok	0.00048% ¥ 10.8m
Masahiko Naito	Executive Officer & GM of Operations Headquarters	no data	Veri yok	Veri yok
Kensuke Shindo	Executive Officer & GM of Technology Development Headquarters	no data	Veri yok	Veri yok
Shinji Kiren	Executive Officer & General Manager of Administration Headquarters	no data	Veri yok	Veri yok
Noriyuki Uematsu	Executive Officer and Head of General Affairs & Human Resources Headquarters	no data	Veri yok	Veri yok
Tatsuro Fuse	MD & Director	7.4yrs	Veri yok	0.0019% ¥ 43.3m
Kenichi Furukawa	Managing Executive Officer	no data	Veri yok	Veri yok
Yoichi Sugimoto	Managing Executive Officer & Head of Sales Division 2	2.8yrs	Veri yok	Veri yok
Tatsuya Izumida	Managing Executive Officer	no data	Veri yok	Veri yok
Sumiyuki Fukumitsu	Managing Executive Officer	2.8yrs	Veri yok	Veri yok
Sato Sadahiro	Managing Managing & GM of Group International Headquarters	no data	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 9735 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasuyuki Yoshida	President & Representative Director	12.4yrs	Veri yok	0.0019% ¥ 43.3m
Tatsuro Fuse	MD & Director	no data	Veri yok	0.0019% ¥ 43.3m
Makoto Yasuda	Outside Member of Audit & Supervisory Board	9.4yrs	Veri yok	0.00048% ¥ 10.8m
Takayuki Ito	Member of Audit & Supervisory Board	9.4yrs	Veri yok	0.00096% ¥ 21.6m
Yasuo Nakayama	Chairman of the Board	5.4yrs	Veri yok	0.0034% ¥ 75.9m
Hideki Kato	Outside Member of Audit & Supervisory Board	12.4yrs	Veri yok	Veri yok
Takaharu Hirose	Independent Outside Director	11.4yrs	Veri yok	Veri yok
Yasuhiro Tsuji	Full Time Audit & Supervisory Board Member	1.4yrs	Veri yok	Veri yok
Ichiro Ozeki	Director	8.4yrs	Veri yok	0.15% ¥ 3.3b
Hajime Watanabe	Independent Outside Director	8.4yrs	Veri yok	0.00048% ¥ 10.8m
Setsuo Tanaka	Outside Audit and Supervisory Board Member	5.3yrs	Veri yok	Veri yok
Miri Hara	Independent Outside Director	4.4yrs	Veri yok	Veri yok

8.4yrs

Ortalama Görev Süresi

71yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 9735 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.4 yıldır).

SECOM Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

SECOM CO., LTD., Annual General Meeting, Jun 25, 2024

SECOM CO., LTD., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

SECOM CO., LTD., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Estimating The Fair Value Of SECOM CO., LTD. (TSE:9735)

SECOM (TSE:9735) Has A Pretty Healthy Balance Sheet

Upcoming dividend of JP¥95.00 per share

SECOM CO., LTD. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥118 (vs JP¥126 in 1Q 2024)

SECOM CO., LTD. (TSE:9735) Investors Are Less Pessimistic Than Expected

Now 22% undervalued after recent price drop

Estimating The Fair Value Of SECOM CO., LTD. (TSE:9735)

These 4 Measures Indicate That SECOM (TSE:9735) Is Using Debt Reasonably Well

SECOM CO., LTD. to Report Q1, 2025 Results on Aug 09, 2024

Investors Met With Slowing Returns on Capital At SECOM (TSE:9735)

Full year 2024 earnings: EPS exceeds analyst expectations

SECOM CO., LTD., Annual General Meeting, Jun 25, 2024

Unpleasant Surprises Could Be In Store For SECOM CO., LTD.'s (TSE:9735) Shares

Upcoming dividend of JP¥95.00 per share

With EPS Growth And More, SECOM (TSE:9735) Makes An Interesting Case

SECOM CO., LTD. to Report Fiscal Year 2024 Results on May 10, 2024

We Think SECOM (TSE:9735) Can Manage Its Debt With Ease

Third quarter 2024 earnings released: EPS: JP¥129 (vs JP¥130 in 3Q 2023)

SECOM CO., LTD. to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥106 (vs JP¥96.66 in 2Q 2023)

Upcoming dividend of JP¥95.00 per share at 1.9% yield

SECOM CO., LTD. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥126 (vs JP¥107 in 1Q 2023)

Marubeni Corporation (TSE:8002) and SECOM CO., LTD. (TSE:9735) completed the acquisition of 41.082296% stake in ARTERIA Networks Corporation (TSE:4423).

SECOM CO., LTD. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings: EPS exceeds analyst expectations

SECOM CO., LTD., Annual General Meeting, Jun 27, 2023

Upcoming dividend of JP¥95.00 per share at 2.3% yield

Third quarter 2023 earnings: EPS exceeds analyst expectations

Now 21% undervalued after recent price drop

SECOM CO., LTD. to Report Q3, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings: EPS misses analyst expectations

Less than half of directors are independent

Second quarter 2023 earnings: EPS misses analyst expectations

Now 20% undervalued after recent price drop

Upcoming dividend of JP¥90.00 per share

SECOM CO., LTD. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥107 (vs JP¥109 in 1Q 2022)

SECOM CO., LTD. to Report Q1, 2023 Results on Aug 09, 2022

Full year 2022 earnings: EPS exceeds analyst expectations

SECOM CO., LTD., Annual General Meeting, Jun 28, 2022

Now 21% undervalued after recent price drop

SECOM CO., LTD. (TSE:9735) signed a stock purchase agreement to acquire a 55.1% stake in Senon Limited from Hironobu Koyano and others for ¥0.03 million.

Less than half of directors are independent

Upcoming dividend of JP¥90.00 per share

Now 21% undervalued

Now 21% undervalued

Third quarter 2022 earnings: EPS and revenues miss analyst expectations

SECOM CO., LTD. (TSE:9735) announces an Equity Buyback for 5,000,000 shares, representing 2.28% for ¥30,000 million.

Second quarter 2022 earnings released: EPS JP¥110 (vs JP¥60.53 in 2Q 2021)

Upcoming dividend of JP¥85.00 per share

Full year 2021 earnings released: EPS JP¥342 (vs JP¥408 in FY 2020)

Upcoming dividend of JP¥85.00 per share

SECOM CO., LTD. to Report Fiscal Year 2021 Results on May 13, 2021

New 90-day low: JP¥9,226

Third quarter 2021 earnings released: EPS JP¥99.78 (vs JP¥112 in 3Q 2020)

Revenue beats expectations

SECOM CO., LTD. to Report Q3, 2021 Results on Feb 05, 2021

Anabuki Kosan Inc. (TSE:8928) agreed to acquire Secom Homelife CO.,LTD from SECOM CO., LTD. (TSE:9735).

SECOM CO., LTD. to Report Q2, 2021 Results on Nov 09, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş