Avantia Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Yasunari Sawada

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.2yrs
CEO sahipliği	1.7%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Yasunari Sawada (53 yo)

6.2yrs

Görev süresi

Mr. Yasunari Sawada serves as President and Representative Director of Avantia Co., Ltd. since September 2018 and served as its General Manager of Sales Headquarter since 2023 until 2023. He was Managing D...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasunari Sawada	President & Representative Director	18yrs	Veri yok	1.72% ¥ 192.0m
Shoji Higuchi	Head of Administration & Director	3yrs	Veri yok	0.038% ¥ 4.3m
Hidenobu Hisada	GM of Sales Division and Tokyo Headquarters & Director	5yrs	Veri yok	0.070% ¥ 7.9m
Ryo Okamoto	Head of Development Division & Director	5yrs	Veri yok	0.14% ¥ 15.6m
Masahiro Nakamura	Outside Auditor	7yrs	Veri yok	0.021% ¥ 2.3m
Shuichi Kawasaki	Outside Auditor	10yrs	Veri yok	0.039% ¥ 4.4m
Minoru Matsushima	Independent Outside Director	2yrs	Veri yok	0.020% ¥ 2.2m
Tetsuro Kato	Independent Outside Director	2yrs	Veri yok	0.0028% ¥ 312.0k
Etsuko Yuhara	Independent Outside Director	3yrs	Veri yok	0.016% ¥ 1.8m
Tatsuro Yokoyama	Full-Time Auditor	less than a year	Veri yok	Veri yok

4.0yrs

Ortalama Görev Süresi

53.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8904 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4 yıldır).

Avantia Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Avantia Co., Ltd., Annual General Meeting, Nov 27, 2024

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

No independent directors

Recent updates

Avantia Co., Ltd. to Report Q1, 2025 Results on Jan 14, 2025

Full year 2024 earnings released: EPS: JP¥41.12 (vs JP¥86.37 in FY 2023)

Avantia Co., Ltd., Annual General Meeting, Nov 27, 2024

Upcoming dividend of JP¥19.00 per share

Avantia (TSE:8904) Will Pay A Dividend Of ¥19.00

Avantia (TSE:8904) Has Announced A Dividend Of ¥19.00

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

Avantia (TSE:8904) Will Pay A Dividend Of ¥19.00

Third quarter 2024 earnings released: JP¥7.18 loss per share (vs JP¥8.18 profit in 3Q 2023)

Avantia (TSE:8904) Will Pay A Dividend Of ¥19.00

Avantia Co., Ltd. to Report Q3, 2024 Results on Jul 11, 2024

Avantia (TSE:8904) Will Pay A Dividend Of ¥19.00

Avantia (TSE:8904) Has Announced A Dividend Of ¥19.00

First half dividend of JP¥19.00 announced

Second quarter 2024 earnings released: JP¥3.77 loss per share (vs JP¥22.53 profit in 2Q 2023)

Upcoming dividend of JP¥19.00 per share

Avantia Co., Ltd. to Report Q2, 2024 Results on Apr 08, 2024

First quarter 2024 earnings released: EPS: JP¥5.27 (vs JP¥2.24 in 1Q 2023)

Avantia Co., Ltd. Announces Dividend Guidance for the Second Quarter and Full Year Ending August 31, 2024

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

Full year 2023 earnings released: EPS: JP¥86.37 (vs JP¥131 in FY 2022)

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

Avantia Co., Ltd., Annual General Meeting, Nov 29, 2023

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

Upcoming dividend of JP¥19.00 per share at 4.2% yield

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

Third quarter 2023 earnings released: EPS: JP¥8.24 (vs JP¥31.27 in 3Q 2022)

Avantia Co., Ltd. (TSE:8904) agreed to acquire Pro Bank Home Co., Ltd. from Takaki Ebisawa.

Avantia Co., Ltd. to Report Q3, 2023 Results on Jul 13, 2023

Second quarter 2023 earnings released: EPS: JP¥22.53 (vs JP¥19.50 in 2Q 2022)

Upcoming dividend of JP¥19.00 per share at 4.8% yield

Avantia Co., Ltd. to Report Q2, 2023 Results on Apr 10, 2023

First quarter 2023 earnings released: EPS: JP¥2.24 (vs JP¥12.50 loss in 1Q 2022)

Avantia Co., Ltd. Announces Dividend Guidance for the Second Quarter and Full Year Ending August 31, 2023

Full year 2022 earnings released: EPS: JP¥131 (vs JP¥95.04 in FY 2021)

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

Full year 2022 earnings released: EPS: JP¥131 (vs JP¥95.04 in FY 2021)

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

Upcoming dividend of JP¥19.00 per share

Third quarter 2022 earnings released: EPS: JP¥31.27 (vs JP¥3.02 loss in 3Q 2021)

Avantia Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending August 31, 2022

Avantia Co.,Ltd. to Report Q3, 2022 Results on Jul 14, 2022

No independent directors

Second quarter 2022 earnings released: EPS: JP¥19.50 (vs JP¥24.39 in 2Q 2021)

Avantia Co.,Ltd. Provides Earnings Forecast for the Full Year Ending August 31, 2022

Upcoming dividend of JP¥19.00 per share

Upcoming dividend of JP¥19.00 per share

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

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

Avantia Co.,Ltd. Provides Earnings Forecast for the Six Months Ending February 28, 2022 and Full Year Ending August 31, 2022

Full year 2021 earnings released: EPS JP¥95.04 (vs JP¥59.40 in FY 2020)

Upcoming dividend of JP¥19.00 per share

Third quarter 2021 earnings released: JP¥3.02 loss per share (vs JP¥5.98 loss in 3Q 2020)

Avantia Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending August 31, 2021

Second quarter 2021 earnings released: EPS JP¥24.39 (vs JP¥19.67 in 2Q 2020)

Avantia Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending August 31, 2021

Upcoming Dividend of JP¥19.00 Per Share

New 90-day high: JP¥920

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

First quarter 2021 earnings released: JP¥8.31 loss per share

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

CEO

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Yönetim Kurulu Üyeleri

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