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Hamakyorex Yönetim

Yönetim kriter kontrolleri 2/4

Hamakyorex's CEO'su Masataka Osuka, Jun2022 tarihinde atandı, in görev süresi 2.33 yıldır. şirketin hisselerinin 2.99% doğrudan sahiptir ve bu hisselerin değeri ¥ 2.80B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.3 yıl ve 8.3 yıldır.

Anahtar bilgiler

Masataka Osuka

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.3yrs
CEO sahipliği	3.0%
Yönetim ortalama görev süresi	6.3yrs
Yönetim Kurulu ortalama görev süresi	8.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Masataka Osuka (83 yo)

2.3yrs

Görev süresi

Mr. Masataka Osuka has been President of Hamakyo Service K.K. since June 1984. Mr. Osuka served as President of Hamakyorex Co. Ltd. (Formerly Hamamatsu Kyodo Unso K.K.) since December 1971.He serves as Ch...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masataka Osuka	CEO & Chairman of the Board	2.3yrs	Veri yok	2.99% ¥ 2.8b
Hidenori Osuka	President	14.8yrs	Veri yok	2.68% ¥ 2.5b
Akio Ariga	Director	10.2yrs	Veri yok	0.016% ¥ 15.0m
Yasuo Okutsu	Senior MD	10.2yrs	Veri yok	0.0054% ¥ 5.0m
Kiichi Nasuda	Director	10.5yrs	Veri yok	0.016% ¥ 15.0m
Tsuyoshi Yamaoka	Senior MD	6.3yrs	Veri yok	0.0054% ¥ 5.0m
Yoshiyuki Takeuchi	Operating Officer	2.3yrs	Veri yok	Veri yok
Kouji Iida	Operating Officer & DX Promotion Manager	2.3yrs	Veri yok	Veri yok
Kensuke Masuda	Operating Officer & Chubu Branch President	1.5yrs	Veri yok	Veri yok

6.3yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim: 9037 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masataka Osuka	CEO & Chairman of the Board	17.3yrs	Veri yok	2.99% ¥ 2.8b
Hidenori Osuka	President	14.8yrs	Veri yok	2.68% ¥ 2.5b
Akio Ariga	Director	9.3yrs	Veri yok	0.016% ¥ 15.0m
Yasuo Okutsu	Senior MD	8.3yrs	Veri yok	0.0054% ¥ 5.0m
Kiichi Nasuda	Director	8.3yrs	Veri yok	0.016% ¥ 15.0m
Tsuyoshi Yamaoka	Senior MD	6.3yrs	Veri yok	0.0054% ¥ 5.0m
Yukio Yokohara	Full-Time Corporate Auditor	17.3yrs	Veri yok	0.054% ¥ 50.2m
Toshiaki Sugiyama	Outside Audit & Supervisory Board Member	10.3yrs	Veri yok	0.0054% ¥ 5.0m
Isamu Miyagawa	Independent Outside Director	8.3yrs	Veri yok	Veri yok
Takeshi Mori	Independent Outside Director	4.3yrs	Veri yok	Veri yok
Yoshitaka Otsu	Independent Outside Director	6.3yrs	Veri yok	Veri yok
Katada Sumiko	Independent Outside Director	2.3yrs	Veri yok	Veri yok

8.3yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 9037 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.3 yıldır).

Hamakyorex Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Hamakyorex Co., Ltd., Annual General Meeting, Jun 18, 2024

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2023

Less than half of directors are independent

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥65.00 per share

Hamakyorex (TSE:9037) Is Due To Pay A Dividend Of ¥65.00

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥65.00

Hamakyorex Co., Ltd. to Report Q2, 2025 Results on Oct 29, 2024

First quarter 2025 earnings released: EPS: JP¥115 (vs JP¥102 in 1Q 2024)

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥65.00

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥65.00

Final dividend of JP¥65.00 announced

Hamakyorex Co., Ltd. to Report Q1, 2025 Results on Jul 29, 2024

Full year 2024 earnings: EPS and revenues exceed analyst expectations

Full year 2024 earnings: EPS and revenues exceed analyst expectations

Hamakyorex Co., Ltd., Annual General Meeting, Jun 18, 2024

Hamakyorex Co., Ltd. (TSE:9037) announces an Equity Buyback for 220,000 shares, representing 1.17% for ¥1,000 million.

Upcoming dividend of JP¥55.00 per share

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥55.00

Hamakyorex Co., Ltd. to Report Fiscal Year 2024 Results on May 09, 2024

Hamakyorex (TSE:9037) Has Announced A Dividend Of ¥55.00

Third quarter 2024 earnings released: EPS: JP¥132 (vs JP¥114 in 3Q 2023)

Hamakyorex Co., Ltd. to Report Q3, 2024 Results on Jan 30, 2024

Second quarter 2024 earnings released: EPS: JP¥98.28 (vs JP¥90.81 in 2Q 2023)

Upcoming dividend of JP¥50.00 per share at 2.4% yield

Hamakyorex Co., Ltd. to Report Q2, 2024 Results on Oct 27, 2023

Hamakyorex Co., Ltd. (TSE:9037) announces an Equity Buyback for 50,000 shares, representing 0.27% for ¥203.5 million.

First quarter 2024 earnings released: EPS: JP¥102 (vs JP¥104 in 1Q 2023)

Hamakyorex Co., Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings: EPS exceeds analyst expectations

Full year 2023 earnings: EPS exceeds analyst expectations

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2023

Upcoming dividend of JP¥45.00 per share at 2.9% yield

Third quarter 2023 earnings released: EPS: JP¥114 (vs JP¥105 in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥90.81 (vs JP¥84.58 in 2Q 2022)

Less than half of directors are independent

Hamakyorex Co., Ltd. to Report Q3, 2023 Results on Jan 30, 2023

Second quarter 2023 earnings released: EPS: JP¥90.81 (vs JP¥84.58 in 2Q 2022)

Now 20% undervalued

Now 21% undervalued

Hamakyorex Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: EPS: JP¥104 (vs JP¥95.81 in 1Q 2022)

Full year 2022 earnings: EPS exceeds analyst expectations

Hamakyorex Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings: EPS exceeds analyst expectations

Hamakyorex Co., Ltd., Annual General Meeting, Jun 14, 2022

Less than half of directors are independent

Hamakyorex Co., Ltd. to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥40.00 per share

Third quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Price target decreased to JP¥3,200

Second quarter 2022 earnings released: EPS JP¥84.58 (vs JP¥86.00 in 2Q 2021)

Upcoming dividend of JP¥40.00 per share

First quarter 2022 earnings released: EPS JP¥95.81 (vs JP¥81.48 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥342 (vs JP¥328 in FY 2020)

Full year 2021 earnings released: EPS JP¥342 (vs JP¥328 in FY 2020)

Upcoming dividend of JP¥40.00 per share

New 90-day high: JP¥3,410

Hamakyorex Co., Ltd. to Report Fiscal Year 2021 Results on May 11, 2021

Hamakyorex Co., Ltd. (TSE:9037) acquired Eishin Kyuso K.K./Maruko Logistics Ltd. from Isao Murakami, Shunichiro Murakami, Taeko Sugita and Katsuko Murakami.

Third quarter 2021 earnings released: EPS JP¥105 (vs JP¥92.61 in 3Q 2020)

Earnings beat expectations, revenue disappoints

New 90-day high: JP¥3,190

New 90-day low: JP¥2,872

Price target raised to JP¥3,400

Hamakyorex Co., Ltd. to Report Q2, 2021 Results on Oct 28, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş