KonakaLtd Yönetim

Yönetim kriter kontrolleri 2/4

KonakaLtd CEO'su Kensuke Konaka, Oct2005 tarihinde atandı, in görev süresi 19.08 yıldır. şirketin hisselerinin 6.52% doğrudan sahiptir ve bu hisselerin değeri ¥ 533.38M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.9 yıl ve 4.9 yıldır.

Anahtar bilgiler

Kensuke Konaka

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	19.1yrs
CEO sahipliği	6.5%
Yönetim ortalama görev süresi	4.9yrs
Yönetim Kurulu ortalama görev süresi	4.9yrs

Son yönetim güncellemeleri

Recent updates

Is KonakaLtd (TSE:7494) Using Debt Sensibly?

Nov 19

Is KonakaLtd (TSE:7494) Weighed On By Its Debt Load?

Aug 05

What You Can Learn From Konaka Co.,Ltd.'s (TSE:7494) P/S After Its 27% Share Price Crash

Jun 05

KonakaLtd (TSE:7494) Will Pay A Dividend Of ¥10.00

Feb 27

CEO

Kensuke Konaka (64 yo)

19.1yrs

Görev süresi

Mr. Kensuke Konaka serves as Director at Samantha Thavasa Japan Limited since December 2019. He has been President of Konaka CO., LTD. since October 2005 and serves as its Chief Executive Officer since Dec...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kensuke Konaka	Chairman	19.1yrs	Veri yok	6.52% ¥ 533.4m
Makoto Okumura	Senior Managing Executive Officer	no data	Veri yok	Veri yok
Koji Furuya	Sr., Managing Executive Off.	4.9yrs	Veri yok	0.036% ¥ 2.9m
Kaoru Yamazaki	Senior Managing Executive Officer & Head of Difference Business Headquarters	no data	Veri yok	Veri yok
Kazuyuki Nakagawa	Managing Exe.	4.9yrs	Veri yok	0.048% ¥ 3.9m
Ryusuke Konaka	Executive Officer	3.9yrs	Veri yok	2% ¥ 163.5m
Hidetaka Anzai	Managing Executive Officer	no data	Veri yok	Veri yok

4.9yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim: 7494 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kensuke Konaka	Chairman	33.5yrs	Veri yok	6.52% ¥ 533.4m
Koji Furuya	Sr., Managing Executive Off.	3.9yrs	Veri yok	0.036% ¥ 2.9m
Kazuyuki Nakagawa	Managing Exe.	4.9yrs	Veri yok	0.048% ¥ 3.9m
Ryusuke Konaka	Executive Officer	3.9yrs	Veri yok	2% ¥ 163.5m
Hirotatsu Konaka	Full-time Audit & Supervisory Board Chairman	11.9yrs	Veri yok	4.6% ¥ 376.2m
Ayako Ohta	Independent Outside Director	5.9yrs	Veri yok	0.021% ¥ 1.7m
Yoichi Morita	Outside Audit & Supervisory Board Member	7.9yrs	Veri yok	0.0089% ¥ 732.3k
Takao Maeda	Outside Audit & Supervisory Board Member	3.9yrs	Veri yok	0.0030% ¥ 243.8k
Ayumi Daimon	Independent Outside Director	2.9yrs	Veri yok	0.0030% ¥ 243.8k

4.9yrs

Ortalama Görev Süresi

55yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7494 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.9 yıldır).

KonakaLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Konaka Co.,Ltd., Annual General Meeting, Dec 24, 2024

Less than half of directors are independent

Konaka Co.,Ltd., Annual General Meeting, Dec 22, 2023

Konaka Co.,Ltd., Annual General Meeting, Dec 22, 2022

No independent directors

No independent directors

Recent updates

Is KonakaLtd (TSE:7494) Using Debt Sensibly?

Konaka Co.,Ltd., Annual General Meeting, Dec 24, 2024

Konaka Co.,Ltd. to Report Fiscal Year 2024 Results on Nov 14, 2024

Third quarter 2024 earnings released: JP¥28.24 loss per share (vs JP¥6.87 loss in 3Q 2023)

Konaka Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending September 30, 2024

Is KonakaLtd (TSE:7494) Weighed On By Its Debt Load?

New minor risk - Shareholder dilution

What You Can Learn From Konaka Co.,Ltd.'s (TSE:7494) P/S After Its 27% Share Price Crash

Second quarter 2024 earnings released: EPS: JP¥22.28 (vs JP¥16.98 in 2Q 2023)

Konaka Co.,Ltd. Announces Second Quarter-End Dividend for the Six Months Ended March 31, 2024; Provides Fiscal Year-End Dividend Guidance for the Year Ending September 30, 2024

Konaka Co.,Ltd. (TSE:7494) signed basic agreement to acquire remaining 40.9% stake in Samantha Thavasa Japan Limited (TSE:7829).

Upcoming dividend of JP¥10.00 per share

Konaka Co.,Ltd. to Report Q2, 2024 Results on May 15, 2024

KonakaLtd (TSE:7494) Will Pay A Dividend Of ¥10.00

First quarter 2024 earnings released: EPS: JP¥2.74 (vs JP¥19.13 in 1Q 2023)

Konaka Co.,Ltd. Provides Second Quarter-End and Year-End Dividend Guidance for the Fiscal Year Ending September 30, 2024

Less than half of directors are independent

Konaka Co.,Ltd. to Report Q1, 2024 Results on Feb 14, 2024

Full year 2023 earnings released: JP¥5.52 loss per share (vs JP¥111 loss in FY 2022)

Konaka Co.,Ltd., Annual General Meeting, Dec 22, 2023

Upcoming dividend of JP¥10.00 per share at 4.4% yield

Konaka Co.,Ltd. to Report Fiscal Year 2023 Results on Nov 14, 2023

Third quarter 2023 earnings released: JP¥6.87 loss per share (vs JP¥7.73 loss in 3Q 2022)

Konaka Co.,Ltd. to Report Q3, 2023 Results on Aug 14, 2023

Second quarter 2023 earnings released: EPS: JP¥16.98 (vs JP¥19.20 loss in 2Q 2022)

Upcoming dividend of JP¥10.00 per share at 5.6% yield

First quarter 2023 earnings released: EPS: JP¥19.13 (vs JP¥4.26 loss in 1Q 2022)

Konaka Co.,Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2023 and Fiscal Year Ending September 30, 2023

Full year 2022 earnings released: JP¥111 loss per share (vs JP¥66.56 loss in FY 2021)

Konaka Co.,Ltd. to Report Q1, 2023 Results on Feb 14, 2023

Konaka Co.,Ltd. Provides Dividend Guidance for the Second Quarter and Full Fiscal Year Ending September 30, 2023; Announces Dividend for the Year Ended September 30, 2022, Payable on December 23, 2022

Full year 2022 earnings released: JP¥111 loss per share (vs JP¥66.56 loss in FY 2021)

Konaka Co.,Ltd., Annual General Meeting, Dec 22, 2022

No independent directors

Upcoming dividend of JP¥10.00 per share

Konaka Co.,Ltd. to Report Fiscal Year 2022 Results on Nov 14, 2022

Third quarter 2022 earnings released: JP¥7.73 loss per share (vs JP¥36.44 loss in 3Q 2021)

Konaka Co.,Ltd. Announces Dividend for the Second Quarter Ended March 31, 2022; Provides Dividend Guidance for the Year-End September 30, 2022

Konaka Co.,Ltd. to Report Q3, 2022 Results on Aug 12, 2022

Second quarter 2022 earnings released: JP¥19.20 loss per share (vs JP¥52.17 loss in 2Q 2021)

Konaka Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending September 30, 2022

No independent directors

Konaka Co.,Ltd. to Report Q2, 2022 Results on May 13, 2022

Upcoming dividend of JP¥10.00 per share

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

Konaka Co.,Ltd. Provides Consolidated Earnings Guidance for the First Half Ending March 2022 and Full Year Ending September 30, 2022

Full year 2021 earnings released: JP¥66.56 loss per share (vs JP¥445 loss in FY 2020)

Second quarter 2021 earnings released: JP¥52.17 loss per share (vs JP¥88.41 loss in 2Q 2020)

Konaka Co.,Ltd. Provides Consolidated Earnings Guidance for the Period Ending September 30, 2021

Upcoming dividend of JP¥10.00 per share

Konaka Co.,Ltd. to Report Q2, 2021 Results on May 14, 2021

First quarter 2021 earnings released: JP¥43.79 loss per share (vs JP¥16.59 loss in 1Q 2020)

New 90-day high: JP¥364

Konaka Co.,Ltd. to Report Q1, 2021 Results on Mar 15, 2021

New 90-day high: JP¥318

New 90-day high: JP¥294

Konaka Co.,Ltd., Annual General Meeting, Dec 24, 2020

Konaka Co.,Ltd. to Report Fiscal Year 2020 Results on Nov 13, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş