MRT Yönetim

Yönetim kriter kontrolleri 2/4

MRT CEO'su Tomonari Ogawa, Apr2019 tarihinde atandı, in görev süresi 5.58 yıldır. şirketin hisselerinin 2.57% doğrudan sahiptir ve bu hisselerin değeri ¥ 103.88M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.6 yıl ve 10.1 yıldır.

Anahtar bilgiler

Tomonari Ogawa

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5.6yrs
CEO sahipliği	2.6%
Yönetim ortalama görev süresi	5.6yrs
Yönetim Kurulu ortalama görev süresi	10.1yrs

Son yönetim güncellemeleri

Recent updates

Slammed 32% MRT Inc. (TSE:6034) Screens Well Here But There Might Be A Catch

Aug 05

CEO

Tomonari Ogawa (51 yo)

5.6yrs

Görev süresi

Mr. Tomonari Ogawa is President and Representative Director at MRT Inc. since April 2019 He served as Vice President and General Manager of Medical Healthcare Division at MRT Inc. Mr. Ogawa was General Man...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hyoe Tomita	Executive Chairman of the Board of Directors	24.8yrs	Veri yok	38.64% ¥ 1.6b
Tomonari Ogawa	President & Representative Director	5.6yrs	Veri yok	2.57% ¥ 103.9m
Tetsuya Nishioka	GM of Business Promotion Office	9.4yrs	Veri yok	0.37% ¥ 15.0m
Nobutaka Kato	GM of Medical & Healthcare Division and Director	1.7yrs	Veri yok	Veri yok

5.6yrs

Ortalama Görev Süresi

51yo

Ortalama Yaş

Deneyimli Yönetim: 6034 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hyoe Tomita	Executive Chairman of the Board of Directors	24.8yrs	Veri yok	38.64% ¥ 1.6b
Tomonari Ogawa	President & Representative Director	13.2yrs	Veri yok	2.57% ¥ 103.9m
Tetsuya Nishioka	GM of Business Promotion Office	9.4yrs	Veri yok	0.37% ¥ 15.0m
Nobutaka Kato	GM of Medical & Healthcare Division and Director	1.7yrs	Veri yok	Veri yok
Hirohiko Kato	Chairman of the Board of Corporate Auditors	10.8yrs	Veri yok	0.0055% ¥ 222.7k
Masayuki Haraguchi	Outside Audit & Supervisory Board Member	13.1yrs	Veri yok	0.037% ¥ 1.5m
Reona Amemiya	Independent Outside Director	6.4yrs	Veri yok	Veri yok
Yumi Isayama	Outside Audit & Supervisory Board Member	13.1yrs	Veri yok	0.0092% ¥ 371.1k
Ayako Aoyama	Independent Outside Director	less than a year	Veri yok	Veri yok
Taira Togashi	Independent Outside Director	less than a year	Veri yok	Veri yok

10.1yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6034 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.1 yıldır).

MRT Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

MRT Inc., Annual General Meeting, Mar 26, 2024

Insufficient new directors

MRT Inc., Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

MRT Inc., Annual General Meeting, Mar 29, 2022

Recent updates

MRT Inc. announced that it expects to receive ¥215.46 million in funding from ITOCHU Corporation

MRT Inc. to Report Q3, 2024 Results on Nov 14, 2024

Second quarter 2024 earnings released: EPS: JP¥18.00 (vs JP¥41.45 in 2Q 2023)

MRT Inc. to Report Q2, 2024 Results on Aug 14, 2024

Slammed 32% MRT Inc. (TSE:6034) Screens Well Here But There Might Be A Catch

Investor sentiment deteriorates as stock falls 22%

New minor risk - Share price stability

First quarter 2024 earnings released: JP¥12.12 loss per share (vs JP¥52.29 profit in 1Q 2023)

MRT Inc. to Report Q1, 2024 Results on May 15, 2024

Full year 2023 earnings released: EPS: JP¥94.40 (vs JP¥387 in FY 2022)

MRT Inc., Annual General Meeting, Mar 26, 2024

MRT Inc. to Report Fiscal Year 2023 Results on Feb 15, 2024

Third quarter 2023 earnings released: EPS: JP¥15.62 (vs JP¥65.84 in 3Q 2022)

MRT Inc. to Report Q3, 2023 Results on Nov 14, 2023

Second quarter 2023 earnings released: EPS: JP¥43.09 (vs JP¥143 in 2Q 2022)

MRT Inc. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: JP¥52.29 (vs JP¥103 in 1Q 2022)

Insufficient new directors

MRT Inc., Annual General Meeting, Mar 28, 2023

Full year 2022 earnings released: EPS: JP¥387 (vs JP¥139 in FY 2021)

MRT Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Third quarter 2022 earnings released: EPS: JP¥65.84 (vs JP¥90.61 in 3Q 2021)

Third quarter 2022 earnings released: EPS: JP¥66.02 (vs JP¥90.61 in 3Q 2021)

MRT Inc. to Report Q3, 2022 Results on Nov 11, 2022

Investor sentiment improved over the past week

Second quarter 2022 earnings released: EPS: JP¥143 (vs JP¥44.84 in 2Q 2021)

Investor sentiment improved over the past week

MRT Inc. to Report Q2, 2022 Results on Aug 12, 2022

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: JP¥103 (vs JP¥7.56 loss in 1Q 2021)

Less than half of directors are independent

MRT Inc. to Report Q1, 2022 Results on May 13, 2022

MRT Inc. (TSE:6034) announces an Equity Buyback for 150,000 shares, representing 2.62% for ¥170 million.

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

MRT Inc., Annual General Meeting, Mar 29, 2022

Third quarter 2021 earnings released: EPS JP¥89.44 (vs JP¥3.78 in 3Q 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS JP¥23.59 (vs JP¥4.43 in FY 2019)

Investor sentiment deteriorated over the past week

New 90-day low: JP¥1,348

Full year 2020 earnings released: EPS JP¥23.59 (vs JP¥4.43 in FY 2019)

MRT Inc. to Report Fiscal Year 2020 Results on Feb 12, 2021

MRT Inc. to Report Q2, 2020 Results on Aug 11, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş