ANA Holdings Yönetim

Yönetim kriter kontrolleri 3/4

ANA Holdings CEO'su Koji Shibata, Apr2022 tarihinde atandı, in görev süresi 2.58 yıldır. in toplam yıllık tazminatı ¥ 105.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 66.7% maaş ve 33.3% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.002% ine doğrudan sahiptir ve bu hisseler ¥ 25.48M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.5 yıl ve 3.6 yıldır.

Anahtar bilgiler

Koji Shibata

İcra Kurulu Başkanı

JP¥105.0m

Toplam tazminat

CEO maaş yüzdesi	66.7%
CEO görev süresi	2.6yrs
CEO sahipliği	0.002%
Yönetim ortalama görev süresi	2.5yrs
Yönetim Kurulu ortalama görev süresi	3.6yrs

Son yönetim güncellemeleri

Recent updates

ANA Holdings Inc. (TSE:9202) Just Reported Half-Year Earnings: Have Analysts Changed Their Mind On The Stock?

Nov 02

ANA Holdings Inc. Just Beat Analyst Forecasts, And Analysts Have Been Updating Their Predictions

Apr 30

ANA Holdings (TSE:9202) Has A Pretty Healthy Balance Sheet

Apr 22

CEO Tazminat Analizi

Koji Shibata'un ücretlendirmesi ANA Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	JP¥145b
Jun 30 2024	n/a	n/a	JP¥151b
Mar 31 2024	JP¥105m	JP¥70m	JP¥157b

Tazminat ve Piyasa: Koji 'nin toplam tazminatı ($USD 678.09K ), JP pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.04M ).

Tazminat ve Kazançlar: Koji şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Koji Shibata (67 yo)

2.6yrs

Görev süresi

JP¥105,000,000

Tazminat

Mr. Koji Shibata serves as the President and Chief Executive Officer at ANA Holdings Inc. since April 1, 2022. He served as Senior Executive Vice President at ANA Holdings Inc. since April 2021 until April...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Shibata	President	2.6yrs	JP¥105.00m	0.0019% ¥ 25.5m
Kimihiro Nakahori	Managing Executive Officer	2.8yrs	Veri yok	0.00043% ¥ 5.7m
Yasuko Kato	Executive VP	1.6yrs	Veri yok	Veri yok
Junko Yazawa	Group Chief Diversity	less than a year	Veri yok	Veri yok
Yoshiharu Naoki	Executive VP	2.8yrs	Veri yok	0.00085% ¥ 11.3m
Chikako Miyata	Group CSO	2.8yrs	Veri yok	Veri yok
Jun Taneie	Executive VP & Director	less than a year	Veri yok	0.00043% ¥ 5.7m
Juichi Hirasawa	Executive VP & Representative Director	2.4yrs	Veri yok	0.00085% ¥ 11.3m
Hideki Hamada	Executive VP & Director of Executive Secretariat	2.8yrs	Veri yok	Veri yok
Tadashi Matsushita	Executive VP & Director of Airline Management and Okinawa Region	2.8yrs	Veri yok	Veri yok
Hidekazu Yoshida	Executive VP & Director of Procurement	1.6yrs	Veri yok	Veri yok
Yoshiaki Tsuda	Executive Vice President	1.6yrs	Veri yok	Veri yok

2.5yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim: 9202 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Shibata	President	4.8yrs	JP¥105.00m	0.0019% ¥ 25.5m
Kimihiro Nakahori	Managing Executive Officer	less than a year	Veri yok	0.00043% ¥ 5.7m
Jun Taneie	Executive VP & Director	less than a year	Veri yok	0.00043% ¥ 5.7m
Juichi Hirasawa	Executive VP & Representative Director	2.4yrs	Veri yok	0.00085% ¥ 11.3m
Shinichi Inoue	Director	2.4yrs	JP¥99.00m	0.0011% ¥ 14.1m
Masumi Minegishi	Independent Outside Director	2.4yrs	Veri yok	Veri yok
Ado Yamamoto	Outside Independent Director	11.4yrs	Veri yok	0.00085% ¥ 11.3m
Izumi Kobayashi	Outside Independent Director	11.3yrs	Veri yok	0.00085% ¥ 11.3m
Shinya Katanozaka	Chairman of the Board	15.4yrs	JP¥105.00m	0.0043% ¥ 56.8m
Eijiro Katsu	Outside Independent Director	4.8yrs	Veri yok	0.00064% ¥ 8.5m
Eiji Ogawa	Independent Outside Audit & Supervisory Board Member	10.4yrs	Veri yok	0.00043% ¥ 5.7m
Ichiro Fukuzawa	Audit & Supervisory Board Member	less than a year	Veri yok	0.0011% ¥ 14.1m

3.6yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 9202 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.6 yıldır).

ANA Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

ANA Holdings Inc., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

ANA Holdings Inc., Annual General Meeting, Jun 20, 2022

Less than half of directors are independent

ANA Holdings Inc. Announces Executive and Board Changes

Recent updates

ANA Holdings Inc. (TSE:9202) Just Reported Half-Year Earnings: Have Analysts Changed Their Mind On The Stock?

Second quarter 2025 earnings: EPS exceeds analyst expectations

New major risk - Revenue and earnings growth

Does ANA Holdings (TSE:9202) Have A Healthy Balance Sheet?

ANA Holdings (TSE:9202) Has Some Way To Go To Become A Multi-Bagger

Here's Why We Think ANA Holdings (TSE:9202) Might Deserve Your Attention Today

ANA Holdings Inc. to Report Q2, 2025 Results on Oct 31, 2024

ANA Holdings Inc. Just Missed Earnings - But Analysts Have Updated Their Models

First quarter 2025 earnings: EPS misses analyst expectations

Less than half of directors are independent

Lacklustre Performance Is Driving ANA Holdings Inc.'s (TSE:9202) Low P/E

Returns At ANA Holdings (TSE:9202) Appear To Be Weighed Down

ANA Holdings Inc. to Report Q1, 2025 Results on Jul 30, 2024

Are ANA Holdings Inc. (TSE:9202) Investors Paying Above The Intrinsic Value?

ANA Holdings Inc. Just Beat Analyst Forecasts, And Analysts Have Been Updating Their Predictions

ANA Holdings Inc., Annual General Meeting, Jun 27, 2024

Full year 2024 earnings: EPS exceeds analyst expectations

ANA Holdings Inc. Proposes Dividend for the Fiscal Year Ended March 31, 2024, Effective Date Is June 28, 2024

ANA Holdings (TSE:9202) Has A Pretty Healthy Balance Sheet

ANA Holdings Inc. to Report Fiscal Year 2024 Results on Apr 26, 2024

Third quarter 2024 earnings: EPS and revenues exceed analyst expectations

ANA Holdings Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

ANA Holdings Inc. to Report Q3, 2024 Results on Jan 31, 2024

ANA Holdings Inc. Provides Dividend Guidance for the Year 2023

Second quarter 2024 earnings: EPS exceeds analyst expectations

ANA Holdings Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings: EPS and revenues exceed analyst expectations

ANA Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

ANA Holdings Inc. to Report Q1, 2024 Results on Jul 28, 2023

Price target increased by 7.7% to JP¥3,220

Now 20% undervalued

Full year 2023 earnings: EPS exceeds analyst expectations

Consensus EPS estimates increase by 12%

Now 21% undervalued after recent price drop

Consensus EPS estimates increase by 10%

Third quarter 2023 earnings: EPS exceeds analyst expectations

ANA Holdings Inc. Revises Consolidated Earnings Guidance for the Year Ending March 31, 2023

ANA Holdings Inc. to Report Q3, 2023 Results on Feb 02, 2023

Less than half of directors are independent

Second quarter 2023 earnings: EPS and revenues exceed analyst expectations

ANA Holdings Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

ANA Holdings Inc. to Report Q2, 2023 Results on Oct 31, 2022

Ana Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

First quarter 2023 earnings: EPS exceeds analyst expectations

ANA Holdings Inc. to Report Q1, 2023 Results on Aug 01, 2022

Full year 2022 earnings: Revenues in line with analyst expectations

ANA Holdings Inc., Annual General Meeting, Jun 20, 2022

Full year 2022 earnings: EPS misses analyst expectations

Less than half of directors are independent

ANA Holdings Inc. Revises Consolidated Earnings Guidance for the Year Ending March 31, 2022

ANA Holdings Inc. to Report Fiscal Year 2022 Results on Apr 28, 2022

Consensus EPS estimates fall by 10%

ANA Holdings Inc. Announces Executive and Board Changes

Third quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

ANA Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

First quarter 2022 earnings released: JP¥109 loss per share (vs JP¥325 loss in 1Q 2021)

Price target increased to JP¥2,755

Price target increased to JP¥2,719

Consensus EPS estimates fall to -JP¥179

Consensus EPS estimates increase to -JP¥137

Consensus forecasts updated

Full year 2021 earnings released: JP¥1,082 loss per share (vs JP¥82.66 profit in FY 2020)

ANA Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2022

ANA Holdings Inc. Revises Earnings Guidance for the First Quarter of 2021

New 90-day high: JP¥2,605

Third quarter 2021 earnings released: JP¥337 loss per share (vs JP¥88.66 profit in 3Q 2020)

Revenue and earnings beat expectations

ANA Holdings Inc. to Report Q3, 2021 Results on Jan 29, 2021

New 90-day low: JP¥2,205