Amada Dirección

Dirección controles de criterios 3/4

El CEO de Amada es Takaaki Yamanashi , nombrado en Apr 2023, tiene una permanencia de 1.58 años. compensación anual total es ¥110.00M, compuesta por 43.6% salario y 56.4% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.006% de las acciones de la empresa, por valor de €192.44K. La antigüedad media del equipo directivo y de la junta directiva es de 2.7 años y 4 años, respectivamente.

Información clave

Takaaki Yamanashi

Chief Executive Officer (CEO)

JP¥110.0m

Compensación total

Porcentaje del salario del CEO	43.6%
Permanencia del CEO	1.6yrs
Participación del CEO	0.006%
Permanencia media de la dirección	2.7yrs
Promedio de permanencia en la Junta Directiva	4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Takaaki Yamanashi en comparación con los beneficios de Amada?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	JP¥36b
Jun 30 2024	n/a	n/a	JP¥38b
Mar 31 2024	JP¥110m	JP¥48m	JP¥41b

Compensación vs. Mercado: La compensación total de Takaaki($USD710.38K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD1.90M).

Compensación vs. Ingresos: Datos insuficientes para comparar la compensación de Takaaki con los resultados de la empresa.

CEO

Takaaki Yamanashi (61 yo)

1.6yrs

Permanencia

JP¥110,000,000

Compensación

Mr. Takaaki Yamanashi serves as Director at Amada Co., Ltd. since June 2021 and serves as its President since April 2023 and served as its Senior Executive Officer since April 2022 until 2023 and served as...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Takaaki Yamanashi	President & Representative Director	1.6yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	2.6yrs	sin datos	0.0054% € 165.0k
Takashi Yuuki	Corporate Officer of General Affairs & Human Resources HQ	no data	sin datos	sin datos
Kotaro Shibata	Audit & Supervisory Board Member	7.3yrs	sin datos	0.0060% € 183.3k
Koji Yamamoto	Director	2.8yrs	sin datos	0.0051% € 155.9k
Masahiko Tadokoro	Director	3.3yrs	sin datos	0.0024% € 73.4k
Kazuyuki Yamauchi	Executive Officer	1.8yrs	sin datos	sin datos

2.7yrs

Permanencia media

62yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de AA2 se considera experimentado (2.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Takaaki Yamanashi	President & Representative Director	3.4yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	6.3yrs	sin datos	0.0054% € 165.0k
Kotaro Shibata	Audit & Supervisory Board Member	4.6yrs	sin datos	0.0060% € 183.3k
Koji Yamamoto	Director	2.4yrs	sin datos	0.0051% € 155.9k
Masahiko Tadokoro	Director	2.4yrs	sin datos	0.0024% € 73.4k
Tsutomu Isobe	Chairman of the Board	17.4yrs	JP¥129.00m	0.018% € 559.0k
Takashi Fujimoto	Audit & Supervisory Board Member	1.4yrs	sin datos	0.00030% € 9.1k
Toshitake Chino	Independent External Director	10.4yrs	sin datos	sin datos
Hidekazu Miyoshi	Independent External Director	9.6yrs	sin datos	0.0027% € 82.5k
Seiji Nishiura	Audit & Supervisory Board Member	7.4yrs	sin datos	sin datos
Harumi Kobe	Independent External Director	2.4yrs	sin datos	sin datos
Hiroyuki Sasa	Independent External Director	1.4yrs	sin datos	sin datos

4.0yrs

Permanencia media

65.5yo

Promedio de edad

Junta con experiencia: La junta directiva de AA2 se considera experimentada (4 años de antigüedad promedio).

Amada Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥31.00 per share

Amada Co., Ltd. to Report Q2, 2025 Results on Nov 14, 2024

First quarter 2025 earnings released: EPS: JP¥19.44 (vs JP¥26.95 in 1Q 2024)

Investor sentiment deteriorates as stock falls 19%

Final dividend of JP¥31.00 announced

Amada Co., Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥119 (vs JP¥98.25 in FY 2023)

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.38% for ¥20,000 million.

Amada Co., Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Upcoming dividend of JP¥32.00 per share

Third quarter 2024 earnings released: EPS: JP¥24.30 (vs JP¥20.24 in 3Q 2023)

Amada Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Now 21% undervalued after recent price drop

Amada Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Now 21% undervalued

Second quarter 2024 earnings released: EPS: JP¥30.21 (vs JP¥32.09 in 2Q 2023)

Amada Co., Ltd. Announces Dividend for the Second Quarter Ended September 30, 2023, Scheduled Date to Commence Dividend Payments from December 5, 2023; Provides Dividend Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Now 20% undervalued

Amada Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

Upcoming dividend of JP¥25.00 per share at 3.2% yield

First quarter 2024 earnings released: EPS: JP¥26.95 (vs JP¥16.81 in 1Q 2023)

Amada Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Amada Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥98.25 (vs JP¥79.87 in FY 2022)

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.18% for ¥20,000 million.

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥26.00 per share at 3.6% yield

Now 21% undervalued

Third quarter 2023 earnings released: EPS: JP¥20.24 (vs JP¥20.23 in 3Q 2022)

Amada Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Amada Co., Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Less than half of directors are independent

Amada Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥22.00 per share

Amada Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥16.81 (vs JP¥12.02 in 1Q 2022)

Amada Co., Ltd. Provides Dividend Guidance for the Second Quarter and Year Ending March 31, 2023

Less than half of directors are independent

Amada Co., Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥79.87 (vs JP¥53.40 in FY 2021)

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Amada Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥21.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Amada Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥25.85 (vs JP¥13.80 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥12.02 (vs JP¥18.48 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥53.40 (vs JP¥65.91 in FY 2020)

Amada Holdings Co., Ltd. Announces Year End Dividend for the Year Ended March 31, 2021, Payable on June 28, 2021

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥7.22 (vs JP¥12.79 in 3Q 2020)

Revenue beats expectations

New 90-day high: €9.95

New 90-day high: €9.75

Amada Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

New 90-day high: €8.85

Second quarter 2021 earnings released: EPS JP¥13.80

Revenue beats expectations

Amada Co., Ltd. to Report Q2, 2021 Results on Nov 11, 2020

New 90-day high - €7.95

Earnings released

Análisis de compensación del CEO

CEO

Permanencia