Toyo Kanetsu K.K Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Takashi Owada

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.6yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	2.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Takashi Owada (62 yo)

2.6yrs

Permanencia

Mr. Takashi Owada serves as President at Toyo Kanetsu K.K. since April 2022 and serves as its Representative Director since April 2022 and served as its Director since June 2019 until April 2022 and was it...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Takashi Owada	President & Representative Director	2.6yrs	sin datos	sin datos
Keisuke Kodama	Executive VP & Director	4.6yrs	sin datos	0.12% € 229.4k
Hiroshi Ohki	Senior Managing Executive Officer & GM of Plant Business Division	no data	sin datos	sin datos
Hiromi Tanaka	Managing Executive Officer & GM of Next Generation Energy Development Division	no data	sin datos	sin datos
Takeshi Yonehara	Senior Managing Executive Officer & GM of Corporate Headquarters	no data	sin datos	sin datos
Akira Kakihara	Senior Managing Executive Officer	2.6yrs	sin datos	0.022% € 42.3k
Yasunori Kobayashi	Senior Managing Executive Officer & GM of Solution Business Headquarters and Director	no data	sin datos	0.045% € 87.3k
Yaginuma Shinsuke	Senior Managing Executive Officer & Deputy GM of Solution Business Headquarters	no data	sin datos	sin datos

2.6yrs

Permanencia media

64yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de TQ2 se considera experimentado (2.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Takashi Owada	President & Representative Director	5.4yrs	sin datos	sin datos
Keisuke Kodama	Executive VP & Director	9.4yrs	sin datos	0.12% € 229.4k
Akira Kakihara	Senior Managing Executive Officer	2.4yrs	sin datos	0.022% € 42.3k
Yasunori Kobayashi	Senior Managing Executive Officer & GM of Solution Business Headquarters and Director	less than a year	sin datos	0.045% € 87.3k
Kazuo Ushida	Independent Outside Director	3.4yrs	sin datos	0.0079% € 15.4k
Kazuto Abe	Director	9.4yrs	sin datos	0.054% € 104.5k
Shuji Iwamura	Independent Outside Director	1.4yrs	sin datos	0.0018% € 3.5k
Shigeharu Nakamura	Independent Outside Director	9.4yrs	sin datos	0.016% € 30.7k
Yukari Sakai	Independent Outside Director	2.4yrs	sin datos	0.0047% € 9.2k
Makiko Sato	Independent Outside Director	2.4yrs	sin datos	0.0047% € 9.2k

2.9yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de TQ2 no se considera experimentada (2.9 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Toyo Kanetsu K.K Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

Toyo Kanetsu K.K., Annual General Meeting, Jun 26, 2024

Toyo Kanetsu K.K., Annual General Meeting, Jun 28, 2023

High number of new directors

Less than half of directors are independent

Recent updates

Toyo Kanetsu K.K. to Report Q2, 2025 Results on Nov 14, 2024

Investor sentiment improves as stock rises 18%

First quarter 2025 earnings released: EPS: JP¥123 (vs JP¥58.96 loss in 1Q 2024)

High number of new directors

Toyo Kanetsu K.K. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥456 (vs JP¥294 in FY 2023)

Toyo Kanetsu K.K., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥180 per share

Toyo Kanetsu K.K. to Report Fiscal Year 2024 Results on May 14, 2024

Toyo Kanetsu K.K. Provides Year End Dividend Guidance for the Fiscal Year Ending March 31, 2024

Third quarter 2024 earnings released: EPS: JP¥167 (vs JP¥49.94 in 3Q 2023)

Toyo Kanetsu K.K. to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: EPS: JP¥112 (vs JP¥44.35 in 2Q 2023)

Toyo Kanetsu K.K. (TSE:6369) acquired 33.397% in Kimoto Industry Co., Ltd.

Toyo Kanetsu K.K. (TSE:6369) completed the acquisition of Scrum Software Co., Ltd.

Toyo Kanetsu K.K. to Report Q2, 2024 Results on Nov 13, 2023

Toyo Kanetsu K.K. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

First quarter 2024 earnings released: JP¥58.95 loss per share (vs JP¥46.67 profit in 1Q 2023)

New minor risk - Shareholder dilution

Investor sentiment improves as stock rises 17%

Full year 2023 earnings released: EPS: JP¥294 (vs JP¥285 in FY 2022)

Toyo Kanetsu K.K., Annual General Meeting, Jun 28, 2023

Toyo Kanetsu K.K. (TSE:6369) announces an Equity Buyback for 430,000 shares, representing 5.32% for ¥1,200 million.

Upcoming dividend of JP¥135 per share at 5.0% yield

Third quarter 2023 earnings released: EPS: JP¥49.93 (vs JP¥40.49 in 3Q 2022)

Toyo Kanetsu K.K. to Report Q3, 2023 Results on Feb 13, 2023

Second quarter 2023 earnings released: EPS: JP¥44.34 (vs JP¥67.50 in 2Q 2022)

High number of new directors

Second quarter 2023 earnings released: EPS: JP¥44.34 (vs JP¥67.50 in 2Q 2022)

Toyo Kanetsu K.K. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: EPS: JP¥46.67 (vs JP¥72.15 in 1Q 2022)

Toyo Kanetsu K.K. to Report Q1, 2023 Results on Aug 12, 2022

Full year 2022 earnings released: EPS: JP¥285 (vs JP¥212 in FY 2021)

Toyo Kanetsu K.K. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Toyo Kanetsu K.K. (TSE:6369) announces an Equity Buyback for 120,000 shares, representing 1.47% for ¥300 million.

Less than half of directors are independent

Toyo Kanetsu K.K. to Report Q4, 2022 Results on May 13, 2022

Upcoming dividend of JP¥105 per share

Toyo Kanetsu K.K. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥67.50 (vs JP¥32.08 in 2Q 2021)

Full year 2021 earnings released: EPS JP¥212 (vs JP¥196 in FY 2020)

Upcoming dividend of JP¥100.00 per share

New 90-day high: €21.40

Third quarter 2021 earnings released: EPS JP¥74.34 (vs JP¥66.58 in 3Q 2020)

Investor sentiment improved over the past week

New 90-day high: €20.20

Toyo Kanetsu K.K. to Report Q3, 2021 Results on Feb 12, 2021

Second quarter 2021 earnings released: EPS JP¥32.08

New 90-day low: €15.60

Toyo Kanetsu K.K. to Report Q2, 2021 Results on Nov 12, 2020

First quarter earnings released

Toyo Kanetsu K.K. to Report Q1, 2021 Results on Aug 14, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad