Harmonic Drive Systems Dirección

Dirección controles de criterios 4/4

Harmonic Drive Systems' El consejero delegado es Akira Nagai , nombrado en Jun 2013, tiene un mandato de 10.5 años. la remuneración anual total es ¥253.75M , compuesta por 17.4% salario y 82.6% primas, incluidas acciones y opciones de la empresa. posee directamente 0.05% de las acciones de la empresa, por valor de €1.20M . La antigüedad media del equipo directivo y del consejo de administración es de 6.2 años y 3.5 años respectivamente.

Información clave

Akira Nagai

Chief Executive Officer (CEO)

JP¥253.7m

Compensación total

Porcentaje del salario del CEO	17.4%
Permanencia del CEO	10.8yrs
Participación del CEO	0.05%
Permanencia media de la dirección	6.5yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Akira Nagai en comparación con los beneficios de Harmonic Drive Systems?
Fecha	Compensación total	Salario	Ingresos de la empresa
Dec 31 2023	n/a	n/a	JP¥2b
Sep 30 2023	n/a	n/a	JP¥5b
Jun 30 2023	n/a	n/a	JP¥7b
Mar 31 2023	JP¥254m	JP¥44m	JP¥8b
Dec 31 2022	n/a	n/a	JP¥7b
Sep 30 2022	n/a	n/a	JP¥7b
Jun 30 2022	n/a	n/a	JP¥7b
Mar 31 2022	n/a	n/a	JP¥7b
Dec 31 2021	n/a	n/a	JP¥5b
Sep 30 2021	n/a	n/a	JP¥3b
Jun 30 2021	n/a	n/a	JP¥2b
Mar 31 2021	n/a	n/a	JP¥662m
Dec 31 2020	n/a	n/a	-JP¥377m
Sep 30 2020	n/a	n/a	-JP¥1b
Jun 30 2020	n/a	n/a	-JP¥1b
Mar 31 2020	n/a	n/a	-JP¥1b
Dec 31 2019	n/a	n/a	JP¥2b
Sep 30 2019	n/a	n/a	JP¥6b
Jun 30 2019	n/a	n/a	JP¥9b
Mar 31 2019	JP¥149m	JP¥40m	JP¥11b

Compensación vs. Mercado: La compensación total ($USD1.64M) de Akira está en línea con el promedio de empresas de tamaño similar en el mercado German ($USD1.62M).

Compensación vs. Ingresos: Akiraha sido coherente con los resultados de la empresa en el último año.

CEO

Akira Nagai (75 yo)

10.8yrs

Permanencia

JP¥253,747,000

Compensación

Mr. Akira Nagai serves as Chief Executive Officer and Chief Financial Officer of HD Systems, Inc. He serves as Chief Executive officer for Harmonic Drive Systems Inc. Mr. Nagai has been President of Harmon...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Mitsumasa Ito	Executive Chairman	44.7yrs	JP¥446.70m	0.71% ¥ 15.2m
Akira Nagai	President	10.8yrs	JP¥253.75m	0.050% ¥ 1.1m
Akira Maruyama	Senior Managing Executive Officer	7.8yrs	JP¥117.38m	0.0050% ¥ 107.1k
Kazutoshi Kamijoh	Executive Officer	4.8yrs	sin datos	0.010% ¥ 217.2k
Yoshihide Kiyosawa	Executive Fellow Officer	no data	sin datos	sin datos
Tetsuo Ikuta	Executive Officer & GM of Public Relations Office	no data	sin datos	sin datos
Osamu Asakura	Executive Officer	no data	sin datos	sin datos
Yoshihiro Tanioka	Executive Officer	8.7yrs	sin datos	0.0048% ¥ 102.8k
Naomi Shirasawa	Executive Officer & GM of Domestic Sales	no data	sin datos	sin datos
Minoru Asano	Managing Executive Officer & GM of Supply Chain Division	5.3yrs	sin datos	sin datos
Shizuka Yata	Executive Officer	1.3yrs	sin datos	sin datos

6.5yrs

Permanencia media

66yo

Promedio de edad

Equipo directivo experimentado: K3REl equipo directivo de la empresa es veterano y experimentado (6.2 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Mitsumasa Ito	Executive Chairman	44.7yrs	JP¥446.70m	0.71% ¥ 15.2m
Akira Nagai	President	10.8yrs	JP¥253.75m	0.050% ¥ 1.1m
Akira Maruyama	Senior Managing Executive Officer	7.8yrs	JP¥117.38m	0.0050% ¥ 107.1k
Kazutoshi Kamijoh	Executive Officer	3.8yrs	sin datos	0.010% ¥ 217.2k
Yoshihiro Tanioka	Executive Officer	2.8yrs	sin datos	0.0048% ¥ 102.8k
Haruhiko Yoshida	Independent Outside Director	20.8yrs	sin datos	0.021% ¥ 462.5k
Masanobu Nakamura	Independent Outside Director	10.8yrs	sin datos	0.013% ¥ 288.2k
Yoshitsugu Yokokoshi	Full-time Member of Audit & Supervisory Board	3.8yrs	sin datos	sin datos
Kazuhiko Hayashi	Outside Independent Director	1.8yrs	sin datos	0.000020% ¥ 430.2
Hidefumi Iguchi	Member of Audit & Supervisory Board	1.8yrs	sin datos	0.0057% ¥ 121.7k
Yoshio Fukuda	Independent Outside Director	3.8yrs	sin datos	0.0011% ¥ 23.2k
Kaeko Kitamoto	Independent Outside Director	less than a year	sin datos	sin datos

3.8yrs

Permanencia media

69.5yo

Promedio de edad

Junta con experiencia: La junta directiva de K3R se considera experimentada (3.5 años de antigüedad promedio).

Harmonic Drive Systems Dirección

Dirección controles de criterios 4/4

Información clave

Actualizaciones recientes de la dirección

Harmonic Drive Systems Inc., Annual General Meeting, Jun 21, 2023

Less than half of directors are independent

Harmonic Drive Systems Inc., Annual General Meeting, Jun 22, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥10.00 per share

Harmonic Drive Systems Inc. to Report Fiscal Year 2024 Results on May 13, 2024

Now 20% overvalued after recent price rise

Third quarter 2024 earnings released: JP¥7.52 loss per share (vs JP¥24.77 profit in 3Q 2023)

Now 23% undervalued

Harmonic Drive Systems Inc. has filed a Follow-on Equity Offering.

Harmonic Drive Systems Inc. has filed a Follow-on Equity Offering.

Second quarter 2024 earnings released: EPS: JP¥0.85 (vs JP¥18.21 in 2Q 2023)

Upcoming dividend of JP¥3.00 per share at 1.0% yield

First quarter 2024 earnings released: EPS: JP¥2.44 (vs JP¥12.54 in 1Q 2023)

New minor risk - Share price stability

Now 22% undervalued after recent price drop

Investor sentiment improves as stock rises 15%

Harmonic Drive Systems Inc., Annual General Meeting, Jun 21, 2023

Full year 2023 earnings released: EPS: JP¥79.66 (vs JP¥69.01 in FY 2022)

Upcoming dividend of JP¥17.00 per share at 0.6% yield

Third quarter 2023 earnings released: EPS: JP¥24.77 (vs JP¥23.42 in 3Q 2022)

Investor sentiment deteriorated over the past week

Less than half of directors are independent

J.P. Morgan Securities plc and Nomura Securities Co., Ltd. acquired a 9.64% stake in Harmonic Drive Systems Inc. (TSE:6324) from Nabtesco Corporation (TSE:6268) for ¥47.3 billion.

Second quarter 2023 earnings released: EPS: JP¥18.21 (vs JP¥11.40 in 2Q 2022)

Upcoming dividend of JP¥11.00 per share

First quarter 2023 earnings released: EPS: JP¥12.54 (vs JP¥11.65 in 1Q 2022)

Now 21% undervalued after recent price drop

Investor sentiment improved over the past week

Harmonic Drive Systems Inc., Annual General Meeting, Jun 22, 2022

Full year 2022 earnings released: EPS: JP¥69.01 (vs JP¥6.88 in FY 2021)

Harmonic Drive Systems Inc. (TSE:6324) announces an Equity Buyback for 2,000,000 shares, representing 2.08% for ¥5,000 million.

Less than half of directors are independent

Harmonic Drive Systems Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥10.00 per share

Investor sentiment deteriorated over the past week

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

Second quarter 2022 earnings released: EPS JP¥11.40 (vs JP¥1.37 loss in 2Q 2021)

Upcoming dividend of JP¥10.00 per share

First quarter 2022 earnings released: EPS JP¥11.65 (vs JP¥1.21 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥6.88 (vs JP¥8.64 loss in FY 2020)

Upcoming dividend of JP¥10.00 per share

New 90-day low: €59.50

Harmonic Drive Systems Inc. to Report Q1, 2022 Results on Aug 06, 2021

Third quarter 2021 earnings released: EPS JP¥0.70 (vs JP¥8.48 loss in 3Q 2020)

Revenue misses expectations

New 90-day high: €68.00

New 90-day high: €62.00

Revenue misses expectations

Second quarter 2021 earnings released: JP¥0.69 loss per share

New 90-day high: €56.00

New 90-day high: €55.00

New 90-day high: €52.50

New 90-day low - €44.60

First quarter earnings released

First quarter earnings released

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad