e'grandLtd Yönetim

Yönetim kriter kontrolleri 2/4

e'grandLtd CEO'su Koji Hayashida, Jan2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 1.61% doğrudan sahiptir ve bu hisselerin değeri ¥ 133.50M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 8.6 yıl ve 13.4 yıldır.

Anahtar bilgiler

Koji Hayashida

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	1.6%
Yönetim ortalama görev süresi	8.6yrs
Yönetim Kurulu ortalama görev süresi	13.4yrs

Son yönetim güncellemeleri

Recent updates

e'grandLtd's (TSE:3294) Conservative Accounting Might Explain Soft Earnings

May 21

CEO

Koji Hayashida (58 yo)

less than a year

Görev süresi

Mr. Koji Hayashida serves as Representative Director and President at e'grand Co. Ltd since 2024 and served its as 2nd Sales Manager since April 2018 until 2024. He served as Manager of 1st Sales Departmen...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Hayashida	President & Representative Director	less than a year	Veri yok	1.61% ¥ 133.5m
Masayuki Tamba	Head of Investment & Rental Sales Department and Director	8.6yrs	Veri yok	1.36% ¥ 113.2m
Takashi Hakuso	Manager of Management Department & Director	17.4yrs	Veri yok	1.32% ¥ 109.3m

8.6yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim: 3294 'un yönetim ekibi deneyimli ve deneyimlidir ( 8.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Hayashida	President & Representative Director	20.3yrs	Veri yok	1.61% ¥ 133.5m
Masayuki Tamba	Head of Investment & Rental Sales Department and Director	18.1yrs	Veri yok	1.36% ¥ 113.2m
Takashi Hakuso	Manager of Management Department & Director	17.4yrs	Veri yok	1.32% ¥ 109.3m
Hisashi Eguchi	Chairman of the Board	35.4yrs	Veri yok	27.46% ¥ 2.3b
Katsuhiro Enoshita	Director	9.4yrs	Veri yok	0.13% ¥ 10.9m
Kazuyori Ukai	Independent Outside Director	9.4yrs	Veri yok	0.66% ¥ 54.6m
Hiroshi Sasaki	Independent Outside Director	9.4yrs	Veri yok	1.79% ¥ 148.8m
Akiko Mochizuki	Independent Outside Director	1.4yrs	Veri yok	Veri yok

13.4yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3294 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 13.4 yıldır).

e'grandLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

e'grand Co.,Ltd, Annual General Meeting, Jun 26, 2024

e'grand Co.,Ltd, Annual General Meeting, Jun 27, 2023

No independent directors

e'grand Co.,Ltd, Annual General Meeting, Jun 28, 2022

No independent directors

Recent updates

Upcoming dividend of JP¥41.00 per share

e'grand Co.,Ltd to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: EPS: JP¥1.15 (vs JP¥35.70 in 1Q 2024)

e'grand Co.,Ltd to Report Q1, 2025 Results on Jul 31, 2024

e'grandLtd's (TSE:3294) Conservative Accounting Might Explain Soft Earnings

Full year 2024 earnings released: EPS: JP¥208 (vs JP¥286 in FY 2023)

e'grand Co.,Ltd, Annual General Meeting, Jun 26, 2024

Inaugural dividend of JP¥40.00 per share

e'grand Co.,Ltd to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥16.78 (vs JP¥38.66 in 3Q 2023)

e'grand Co.,Ltd to Report Q3, 2024 Results on Jan 31, 2024

Second quarter 2024 earnings released: EPS: JP¥71.07 (vs JP¥86.13 in 2Q 2023)

Inaugural dividend of JP¥40.00 per share

e'grand Co.,Ltd to Report Q2, 2024 Results on Oct 31, 2023

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: JP¥35.70 (vs JP¥115 in 1Q 2023)

e'grand Co.,Ltd to Report Q1, 2024 Results on Jul 31, 2023

e'grand Co.,Ltd, Annual General Meeting, Jun 27, 2023

Full year 2023 earnings released: EPS: JP¥286 (vs JP¥256 in FY 2022)

Inaugural dividend of JP¥40.00 per share

Third quarter 2023 earnings released: EPS: JP¥38.66 (vs JP¥61.57 in 3Q 2022)

e'grand Co.,Ltd to Report Q3, 2023 Results on Feb 03, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥86.13 (vs JP¥74.54 in 2Q 2022)

Inaugural dividend of JP¥39.00 per share

e'grand Co.,Ltd to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥115 (vs JP¥81.90 in 1Q 2022)

e'grand Co.,Ltd to Report Q1, 2023 Results on Jul 29, 2022

e'grand Co.,Ltd, Annual General Meeting, Jun 28, 2022

Full year 2022 earnings released: EPS: JP¥256 (vs JP¥148 in FY 2021)

No independent directors

e'grand Co.,Ltd to Report Fiscal Year 2022 Results on May 10, 2022

Inaugural dividend of JP¥35.00 per share

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

Inaugural dividend of JP¥34.00 per share

First quarter 2022 earnings released: EPS JP¥81.90 (vs JP¥10.48 in 1Q 2021)

Price target increased to JP¥1,500

Investor sentiment improved over the past week

Price target increased to JP¥1,270

Full year 2021 earnings released: EPS JP¥148 (vs JP¥138 in FY 2020)

Inaugural dividend of JP¥20.00 per share

e'grand Co.,Ltd to Report Fiscal Year 2021 Results on May 10, 2021

New 90-day high: JP¥875

New 90-day high: JP¥838

Third quarter 2021 earnings released: EPS JP¥51.33 (vs JP¥47.50 in 3Q 2020)

e'grand Co.,Ltd to Report Q3, 2021 Results on Jan 29, 2021

e'grand Co.,Ltd to Report Q2, 2021 Results on Oct 30, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş