Maxvalu TokaiLtd Yönetim

Yönetim kriter kontrolleri 2/4

Maxvalu TokaiLtd CEO'su Masaaki Tsukurimichi, May2022 tarihinde atandı, in görev süresi 2.5 yıldır. şirketin hisselerinin 0.036% doğrudan sahiptir ve bu hisselerin değeri ¥ 36.97M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 3.5 yıldır.

Anahtar bilgiler

Masaaki Tsukurimichi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.5yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	3.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Masaaki Tsukurimichi (55 yo)

2.5yrs

Görev süresi

Mr. Masaaki Tsukurimichi serves as President and Chief Executive Officer of Maxvalu Tokai Co.,Ltd. since May 2022 and has been its Representative Director and serves as its Director since September 2019 an...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keiji Kamio	Executive Chairman	11.5yrs	Veri yok	0.12% ¥ 126.7m
Masaaki Tsukurimichi	President	2.5yrs	Veri yok	0.036% ¥ 37.0m
Yoshihiko Kubota	Executive Officer	no data	Veri yok	0.018% ¥ 18.0m
Yoshihiko Futagami	Executive Officer	4.7yrs	Veri yok	0.010% ¥ 10.6m
Mayumi Endo	Executive Officer	no data	Veri yok	Veri yok
Satoshi Saito	Executive Officer	2.7yrs	Veri yok	0.0041% ¥ 4.2m
Mitsuru Suzuki	Executive Officer & GM of Product Division	2.8yrs	Veri yok	Veri yok
Makoto Nakagawa	Executive Officer & GM of Small Stores Department	2.8yrs	Veri yok	Veri yok
Yoshihiro Nojiri	Executive Officer & GM of Corporate Planning Headquarters	2.8yrs	Veri yok	Veri yok
Kenichi Sekine	Executive Officer & GM of 4th Business Division - Sales Headquarters	no data	Veri yok	Veri yok
Satoshi Koga	Executive Officer & GM of Second Business Division-Sales Headquarters	1.4yrs	Veri yok	Veri yok
Tomoya Fujimoto	Executive Officer Sales Division & First Division Manager	no data	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: 8198 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keiji Kamio	Executive Chairman	11.5yrs	Veri yok	0.12% ¥ 126.7m
Masaaki Tsukurimichi	President	5.2yrs	Veri yok	0.036% ¥ 37.0m
Yoshihiko Kubota	Executive Officer	less than a year	Veri yok	0.018% ¥ 18.0m
Yoshihiko Futagami	Executive Officer	4.5yrs	Veri yok	0.010% ¥ 10.6m
Satoshi Saito	Executive Officer	2.5yrs	Veri yok	0.0041% ¥ 4.2m
Kensuke Yabe	Independent Outside Director	5.2yrs	Veri yok	0.00031% ¥ 317.7k
Takeki Kajimoto	Independent Outside Director	7.4yrs	Veri yok	Veri yok
Yumiko Ashiwa	Independent Outside Director	3.5yrs	Veri yok	Veri yok
Masamitsu Kimura	Chairperson of the Audit & Supervisory Board	3.5yrs	Veri yok	Veri yok
Takashi Shinozaki	Audit & Supervisory Board Member	3.5yrs	Veri yok	Veri yok
Michio Kumagai	Outside Audit & Supervisory Board Member	2.5yrs	Veri yok	Veri yok
Rieko Takahashi	Outside Audit & Supervisory Board Member	1.5yrs	Veri yok	Veri yok

3.5yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8198 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.5 yıldır).

Maxvalu TokaiLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Maxvalu Tokai Co.,Ltd., Annual General Meeting, May 23, 2024

Less than half of directors are independent

Less than half of directors are independent

Maxvalu Tokai Co.,Ltd., Annual General Meeting, May 24, 2022

Recent updates

Dividend of JP¥75.00 announced

Maxvalu Tokai Co.,Ltd. to Report Q2, 2025 Results on Oct 09, 2024

First quarter 2025 earnings released: EPS: JP¥58.05 (vs JP¥48.81 in 1Q 2024)

Maxvalu Tokai Co.,Ltd. to Report Q1, 2025 Results on Jul 12, 2024

Maxvalu Tokai Co.,Ltd., Annual General Meeting, May 23, 2024

Full year 2024 earnings released: EPS: JP¥261 (vs JP¥194 in FY 2023)

Maxvalu Tokai Co.,Ltd. to Report Fiscal Year 2024 Results on Apr 10, 2024

Upcoming dividend of JP¥60.00 per share

Third quarter 2024 earnings released: EPS: JP¥56.71 (vs JP¥32.73 in 3Q 2023)

Maxvalu Tokai Co.,Ltd. to Report Q3, 2024 Results on Jan 12, 2024

Second quarter 2024 earnings released: EPS: JP¥65.54 (vs JP¥46.50 in 2Q 2023)

Maxvalu Tokai Co.,Ltd. to Report Q2, 2024 Results on Oct 11, 2023

First quarter 2024 earnings released: EPS: JP¥48.81 (vs JP¥45.87 in 1Q 2023)

Maxvalu Tokai Co.,Ltd. to Report Q1, 2024 Results on Jul 12, 2023

Full year 2023 earnings released: EPS: JP¥194 (vs JP¥211 in FY 2022)

Full year 2023 earnings released: EPS: JP¥194 (vs JP¥211 in FY 2022)

Upcoming dividend of JP¥57.00 per share at 2.0% yield

Maxvalu Tokai Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 12, 2023

Third quarter 2023 earnings released: EPS: JP¥32.73 (vs JP¥62.78 in 3Q 2022)

Maxvalu Tokai Co.,Ltd. to Report Q3, 2023 Results on Jan 13, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥46.49 (vs JP¥49.72 in 2Q 2022)

Maxvalu Tokai Co.,Ltd. to Report Q2, 2023 Results on Oct 05, 2022

First quarter 2023 earnings released: EPS: JP¥45.87 (vs JP¥35.95 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥211 (vs JP¥146 in FY 2021)

Maxvalu Tokai Co.,Ltd. to Report Q1, 2023 Results on Jul 06, 2022

Less than half of directors are independent

Maxvalu Tokai Co.,Ltd., Annual General Meeting, May 24, 2022

Full year 2022 earnings released: EPS: JP¥211 (vs JP¥146 in FY 2021)

Maxvalu Tokai Co.,Ltd. to Report Fiscal Year 2022 Results on Apr 08, 2022

Upcoming dividend of JP¥57.00 per share

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

Maxvalu Tokai Co.,Ltd. (TSE:8198) announces an Equity Buyback for 4,500,100 shares, representing 12.34% for ¥10,615.74 million.

Second quarter 2022 earnings released: EPS JP¥49.72 (vs JP¥42.01 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥35.95 (vs JP¥54.75 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥146 (vs JP¥109 in FY 2020)

Full year 2021 earnings released: EPS JP¥146 (vs JP¥109 in FY 2020)

Maxvalu Tokai Co.,Ltd. to Report Fiscal Year 2021 Results on Apr 09, 2021

New 90-day high: JP¥2,699

Third quarter 2021 earnings released: EPS JP¥33.55

Maxvalu Tokai Co.,Ltd. to Report Q3, 2021 Results on Jan 13, 2021

Maxvalu Tokai Co.,Ltd. to Report Q2, 2021 Results on Oct 07, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş