Carlit Yönetim

Yönetim kriter kontrolleri 1/4

Carlit's CEO is Hirofumi Kaneko, appointed in Apr 2021, has a tenure of 3.58 years. directly owns 0.13% of the company’s shares, worth ¥39.09M. The average tenure of the management team and the board of directors is 1.8 years and 3.9 years respectively.

Anahtar bilgiler

Hirofumi Kaneko

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.6yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	1.8yrs
Yönetim Kurulu ortalama görev süresi	3.9yrs

Son yönetim güncellemeleri

Recent updates

Is Carlit (TSE:4275) A Risky Investment?

Sep 09

Not Many Are Piling Into Carlit Co., Ltd. (TSE:4275) Stock Yet As It Plummets 25%

Aug 16

After Leaping 25% Carlit Co., Ltd. (TSE:4275) Shares Are Not Flying Under The Radar

Jul 02

We Like These Underlying Return On Capital Trends At Carlit Holdings (TSE:4275)

Jun 28

Carlit Holdings (TSE:4275) Is Paying Out A Dividend Of ¥20.00

Mar 02

CEO

Hirofumi Kaneko (64 yo)

3.6yrs

Görev süresi

Mr. Hirofumi Kaneko is President, CEO & Representative Director of Carlit Holdings Co., Ltd. from April 2023. He joined the Carlit Holdings Co., Ltd.on January 01, 2013. He was President & Representative...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirofumi Kaneko	Head of Internal Audit Office	3.6yrs	Veri yok	0.13% ¥ 39.1m
Hideo Okamoto	Executive Officer	less than a year	Veri yok	0.029% ¥ 8.5m
Shigenobu Takahashi	Executive Officer & Director	3.8yrs	Veri yok	Veri yok
Yamaguchi Yoji	Director & Executive Officer	2.6yrs	Veri yok	0.025% ¥ 7.4m
Amanai Shin	Executive Officer	no data	Veri yok	Veri yok
Ogawa Fumio	Director	1.6yrs	Veri yok	0.011% ¥ 3.4m
Nakatsu Ryuichi	Executive Office	1.8yrs	Veri yok	Veri yok
Hikichi Tomonori	Executive Officer	less than a year	Veri yok	Veri yok

1.8yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim: 4275's management team is not considered experienced ( 1.8 years average tenure), which suggests a new team.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hirofumi Kaneko	Head of Internal Audit Office	8.4yrs	Veri yok	0.13% ¥ 39.1m
Hideo Okamoto	Executive Officer	5.8yrs	Veri yok	0.029% ¥ 8.5m
Shigenobu Takahashi	Executive Officer & Director	less than a year	Veri yok	Veri yok
Yamaguchi Yoji	Director & Executive Officer	1.4yrs	Veri yok	0.025% ¥ 7.4m
Ogawa Fumio	Director	1.4yrs	Veri yok	0.011% ¥ 3.4m
Akinori Aoki	Audit & Supervisory Board Member	7.4yrs	Veri yok	0.036% ¥ 10.7m
Kazuo Yamamoto	External Independent Director	8.4yrs	Veri yok	Veri yok
Seiichi Shimbo	Independent Outside Director	6.4yrs	Veri yok	0.032% ¥ 9.4m
Tsunemichi Iwai	Audit & Supervisory Board Member	4.4yrs	Veri yok	0.015% ¥ 4.4m
Nozawa Katsunori	Audit & Supervisory Board Member	3.4yrs	Veri yok	Veri yok
Murayama Yukari	Outside Independent Director	2.4yrs	Veri yok	Veri yok
Fujiwara Yasuhiro	Independent Outside Director	less than a year	Veri yok	Veri yok

3.9yrs

Ortalama Görev Süresi

63.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4275's board of directors are considered experienced (3.9 years average tenure).

Carlit Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

Carlit Holdings Co., Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Carlit Holdings Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Is Carlit (TSE:4275) A Risky Investment?

Carlit Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

Less than half of directors are independent

Not Many Are Piling Into Carlit Co., Ltd. (TSE:4275) Stock Yet As It Plummets 25%

First quarter 2025 earnings released: EPS: JP¥15.49 (vs JP¥21.35 in 1Q 2024)

Investor sentiment deteriorates as stock falls 29%

New minor risk - Share price stability

After Leaping 25% Carlit Co., Ltd. (TSE:4275) Shares Are Not Flying Under The Radar

Investor sentiment improves as stock rises 17%

We Like These Underlying Return On Capital Trends At Carlit Holdings (TSE:4275)

Carlit Holdings Co., Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥110 (vs JP¥94.51 in FY 2023)

Carlit Holdings Co., Ltd., Annual General Meeting, Jun 27, 2024

Carlit Holdings Co., Ltd. Provides Consolidated Earnings Guidance for First Half and Full Year for the Fiscal Year Ending March 31, 2025

Upcoming dividend of JP¥20.00 per share

Carlit Holdings (TSE:4275) Is Paying Out A Dividend Of ¥20.00

Carlit Holdings Co., Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: EPS: JP¥29.00 (vs JP¥21.37 in 3Q 2023)

Carlit Holdings Co., Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending March 31, 2024

Carlit Holdings Co., Ltd. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings released: EPS: JP¥28.19 (vs JP¥22.21 in 2Q 2023)

Carlit Holdings Co., Ltd. to Report Q2, 2024 Results on Oct 30, 2023

First quarter 2024 earnings released: EPS: JP¥21.35 (vs JP¥17.80 in 1Q 2023)

Carlit Holdings Co., Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of JP¥16.00 per share at 2.3% yield

Third quarter 2023 earnings released: EPS: JP¥21.37 (vs JP¥29.33 in 3Q 2022)

Carlit Holdings Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Now 21% undervalued

Carlit Holdings Co., Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Price target increased to JP¥1,080

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥22.21 (vs JP¥26.37 in 2Q 2022)

Carlit Holdings Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Carlit Holdings Co., Ltd. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥17.80 (vs JP¥16.53 in 1Q 2022)

Carlit Holdings Co., Ltd. Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending March 31, 2023, and Full Fiscal Year Ending March 31, 2023

Carlit Holdings Co., Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Investor sentiment improved over the past week

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Carlit Holdings Co., Ltd., Annual General Meeting, Jun 29, 2022

Carlit Holdings Co., Ltd. Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending March 31, 2023, and Full Fiscal Year Ending March 31, 2023

Less than half of directors are independent

Carlit Holdings Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥16.00 per share

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Second quarter 2022 earnings released: EPS JP¥26.38 (vs JP¥10.52 in 2Q 2021)

Investor sentiment deteriorated over the past week

First quarter 2022 earnings released: EPS JP¥16.53 (vs JP¥4.85 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥51.82 (vs JP¥29.12 in FY 2020)

Upcoming dividend of JP¥12.00 per share

Third quarter 2021 earnings released: EPS JP¥20.02 (vs JP¥9.96 in 3Q 2020)

Revenue and earnings miss expectations

Carlit Holdings Co., Ltd. to Report Q3, 2021 Results on Feb 03, 2021

New 90-day high: JP¥757

Investor sentiment improved over the past week

New 90-day high: JP¥626

Carlit Holdings Co., Ltd. to Report Q2, 2021 Results on Oct 30, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş