Showa Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Tatsuya Konoshita

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	16.4yrs
CEO sahipliği	0.6%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	14.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Tatsuya Konoshita (52 yo)

16.4yrs

Görev süresi

Mr. Tatsuya Konoshita serves as the Deputy Chief Executive Officer at Group Lease Public Company Ltd. since October 15, 2020 and also served as its Chief Executive Officer since February 23, 2018 until Oct...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tatsuya Konoshita	President	16.4yrs	Veri yok	0.64% ¥ 20.9m
Tomohiko Shoji	COO, CFO & Representative Director	15.4yrs	Veri yok	0.063% ¥ 2.1m
Masami Totani	Outside Independent Director	15.4yrs	Veri yok	0.28% ¥ 9.2m
Tadashi Watanabe	Chairman of the Board	19.4yrs	Veri yok	0.11% ¥ 3.5m
Tatsuhiro Masuda	Independent External Director	14.4yrs	Veri yok	0.024% ¥ 791.2k
Katsumi Nishimura	Independent External Director	11.4yrs	Veri yok	0.37% ¥ 12.0m
Fumio Kyuma	Independent External Director	10.4yrs	Veri yok	0.51% ¥ 16.7m
Nicholas James Gronow	Director	5.4yrs	Veri yok	Veri yok
Atsushi Hosono	Director	5.4yrs	Veri yok	Veri yok

14.4yrs

Ortalama Görev Süresi

68yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5103 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 14.4 yıldır).

Showa Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Showa Holdings Co., Ltd., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Showa Holdings Co., Ltd., Annual General Meeting, Jun 13, 2022

Less than half of directors are independent

Recent updates

First quarter 2025 earnings released: EPS: JP¥0.51 (vs JP¥0.26 loss in 1Q 2024)

Full year 2024 earnings released: JP¥7.00 loss per share (vs JP¥4.46 loss in FY 2023)

Showa Holdings Co., Ltd., Annual General Meeting, Jun 25, 2024

Third quarter 2024 earnings released: JP¥4.83 loss per share (vs JP¥1.54 loss in 3Q 2023)

Second quarter 2024 earnings released: JP¥1.58 loss per share (vs JP¥1.38 profit in 2Q 2023)

First quarter 2024 earnings released: JP¥0.26 loss per share (vs JP¥1.25 loss in 1Q 2023)

New minor risk - Share price stability

Full year 2023 earnings released: JP¥4.46 loss per share (vs JP¥12.09 loss in FY 2022)

Third quarter 2023 earnings released: JP¥1.54 loss per share (vs JP¥0.10 loss in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥1.38 (vs JP¥10.03 loss in 2Q 2022)

Less than half of directors are independent

First quarter 2023 earnings released: JP¥1.25 loss per share (vs JP¥1.73 loss in 1Q 2022)

Full year 2022 earnings released: JP¥12.09 loss per share (vs JP¥16.19 loss in FY 2021)

Showa Holdings Co., Ltd., Annual General Meeting, Jun 13, 2022

Less than half of directors are independent

Third quarter 2022 earnings: Revenues in line with analyst expectations

First quarter 2022 earnings released: JP¥1.73 loss per share (vs JP¥0.066 profit in 1Q 2021)

Full year 2021 earnings released: JP¥16.19 loss per share (vs JP¥7.94 loss in FY 2020)

Third quarter 2021 earnings released: JP¥2.77 loss per share (vs JP¥3.11 loss in 3Q 2020)

Showa Holdings Co., Ltd. to Report Q3, 2021 Results on Feb 15, 2021

Showa Holdings Co., Ltd.'s Showa Brain Navi Vietnam Co., Ltd. Releases New Product HAIKYU!! VOLLEYBALL CARD GAME (Vietnamese Version) Booster HV-04

New 90-day low: JP¥51.00

Second quarter 2021 earnings released: JP¥13.15 loss per share

New 90-day low: JP¥55.00

Showa Holdings Co., Ltd. to Report Q1, 2021 Results on Aug 14, 2020

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş