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Baroque Japan Yönetim

Yönetim kriter kontrolleri 2/4

Baroque Japan's CEO'su Hiroyuki Murai, Feb2014 tarihinde atandı, in görev süresi 10.67 yıldır. şirketin hisselerinin 10.14% doğrudan sahiptir ve bu hisselerin değeri ¥ 2.77B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 10.7 yıl ve 6.5 yıldır.

Anahtar bilgiler

Hiroyuki Murai

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.7yrs
CEO sahipliği	10.1%
Yönetim ortalama görev süresi	10.7yrs
Yönetim Kurulu ortalama görev süresi	6.5yrs

Son yönetim güncellemeleri

Recent updates

Baroque Japan (TSE:3548) Has Affirmed Its Dividend Of ¥38.00

Oct 17

Baroque Japan's (TSE:3548) Solid Earnings Are Supported By Other Strong Factors

Apr 22

CEO

Hiroyuki Murai (63 yo)

10.7yrs

Görev süresi

Mr. Hiroyuki Murai has been the Chief Executive Officer and President at Baroque Japan Limited since February 2014 and August 24, 2016 respectively and serves as its Representative Director since April 200...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroyuki Murai	CEO, President & Representative Director	10.7yrs	Veri yok	10.14% ¥ 2.8b
Yan Dong Guo	CFO, Executive Officer	no data	Veri yok	Veri yok
Seiki Nara	COO, VP & GM of Sales	10.7yrs	Veri yok	0.46% ¥ 129.6m
Daisuke Kumakawa	Managing Exec. Off.	no data	Veri yok	Veri yok
Hidenobu Shiraiwa	Head of Marketing & GM of Marketing Division	less than a year	Veri yok	Veri yok
Hirofumi Yamazaki	Senior Managing Executive Officer & Chief Strategy Officer	no data	Veri yok	Veri yok
Akihito Fukasawa	Executive VP	no data	Veri yok	0.36% ¥ 99.7m

10.7yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim: 3548 'un yönetim ekibi deneyimli ve deneyimlidir ( 10.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroyuki Murai	CEO, President & Representative Director	17.5yrs	Veri yok	10.14% ¥ 2.8b
Akihito Fukasawa	Executive VP	6.5yrs	Veri yok	0.36% ¥ 99.7m
Shinichi Matsuda	Chairman of Audit & Supervisory Board	4.4yrs	Veri yok	0.012% ¥ 3.3m
Yoshiki Yoshida	External Auditor	11.5yrs	Veri yok	Veri yok
Fang Sheng	Independent Outside Director	11.2yrs	Veri yok	Veri yok
Masuo Okumura	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Yingnan Zhang	Independent Outside Director	5.4yrs	Veri yok	Veri yok

6.5yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3548 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.5 yıldır).

Baroque Japan Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Baroque Japan Limited Announces Executive Changes

Baroque Japan Limited Announces Executive Changes

Baroque Japan Limited, Annual General Meeting, May 30, 2024

Insufficient new directors

Less than half of directors are independent

Baroque Japan Limited, Annual General Meeting, May 26, 2022

Recent updates

Second quarter 2025 earnings released: JP¥10.93 loss per share (vs JP¥2.44 loss in 2Q 2024)

Baroque Japan (TSE:3548) Has Affirmed Its Dividend Of ¥38.00

Baroque Japan Limited Provides Earnings Guidance for the Year Ending February 28, 2025

Baroque Japan Limited Announces Executive Changes

New minor risk - Earnings quality

Baroque Japan Limited Announces Executive Changes

Full year 2024 earnings released: EPS: JP¥26.23 (vs JP¥6.75 in FY 2023)

Baroque Japan Limited Announces Dividend for the Fiscal Year Ending February 2024, Payable on May 31, 2024; Provides Dividend Guidance for the Fiscal Year 2025

Baroque Japan Limited to Report Q1, 2025 Results on Jul 16, 2024

Baroque Japan's (TSE:3548) Solid Earnings Are Supported By Other Strong Factors

Full year 2024 earnings released: EPS: JP¥26.23 (vs JP¥6.75 in FY 2023)

Baroque Japan Limited to Report Q3, 2025 Results on Jan 14, 2025

Upcoming dividend of JP¥38.00 per share

Third quarter 2024 earnings released: EPS: JP¥16.43 (vs JP¥15.97 in 3Q 2023)

Baroque Japan Limited, Annual General Meeting, May 30, 2024

Second quarter 2024 earnings released: JP¥2.44 loss per share (vs JP¥15.61 loss in 2Q 2023)

First quarter 2024 earnings released: EPS: JP¥18.99 (vs JP¥11.05 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥6.75 (vs JP¥40.85 in FY 2022)

Full year 2023 earnings released: EPS: JP¥6.75 (vs JP¥40.85 in FY 2022)

Upcoming dividend of JP¥38.00 per share at 4.6% yield

Baroque Japan Limited to Report Fiscal Year 2023 Results on Apr 14, 2023

Baroque Japan Limited Updates Earnings Guidance for the Current Fiscal Year Ending February 28, 2023

Third quarter 2023 earnings released: EPS: JP¥15.97 (vs JP¥33.76 in 3Q 2022)

Baroque Japan Limited Updates Earnings Guidance for the Current Fiscal Year Ending February 28, 2023

Insufficient new directors

Baroque Japan Limited to Report Q3, 2023 Results on Jan 16, 2023

Second quarter 2023 earnings released: JP¥15.61 loss per share (vs JP¥2.86 loss in 2Q 2022)

Baroque Japan Limited to Report Q2, 2023 Results on Oct 17, 2022

First quarter 2023 earnings released: EPS: JP¥11.05 (vs JP¥11.16 in 1Q 2022)

Baroque Japan Limited Provides Earnings Guidance for the Year 2022

Full year 2022 earnings released: EPS: JP¥40.85 (vs JP¥10.42 in FY 2021)

Baroque Japan Limited to Report Q1, 2023 Results on Jul 15, 2022

Less than half of directors are independent

Full year 2022 earnings released: EPS: JP¥40.85 (vs JP¥10.42 in FY 2021)

Baroque Japan Limited Provides Consolidated Earnings Guidance for the Year Ending 2023

Baroque Japan Limited to Report Fiscal Year 2022 Results on Apr 14, 2022

Baroque Japan Limited, Annual General Meeting, May 26, 2022

Upcoming dividend of JP¥38.00 per share

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

Second quarter 2022 earnings released: JP¥2.86 loss per share (vs JP¥3.36 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥11.16 (vs JP¥22.17 loss in 1Q 2021)

Baroque Japan Limited Announces Impairment Results for the First Quarter Ended May 31, 2021

Full year 2021 earnings released: EPS JP¥10.42 (vs JP¥79.20 in FY 2020)

Full year 2021 earnings released: EPS JP¥10.42 (vs JP¥79.20 in FY 2020)

Baroque Japan Limited Provides Earnings Guidance for the Full Year of Fiscal 2022

Baroque Japan Limited to Report Fiscal Year 2021 Results on Apr 14, 2021

New 90-day high: JP¥774

Third quarter 2021 earnings released: EPS JP¥31.68

New 90-day high: JP¥711

Baroque Japan Limited(TSE:3548) dropped from S&P Global BMI Index

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş