Resonac Holdings Dirección

Dirección controles de criterios 3/4

El CEO de Resonac Holdings es Hidehito Takahashi , nombrado en Jan 2017, tiene una permanencia de 7.83 años. compensación anual total es ¥133.00M, compuesta por 54.9% salario y 45.1% primas, incluidas acciones y opciones de la empresa. posee directamente un 0.008% de las acciones de la empresa, por valor de €354.80K. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 4.7 años, respectivamente.

Información clave

Hidehito Takahashi

Chief Executive Officer (CEO)

JP¥133.0m

Compensación total

Porcentaje del salario del CEO	54.9%
Permanencia del CEO	7.8yrs
Participación del CEO	0.008%
Permanencia media de la dirección	2.8yrs
Promedio de permanencia en la Junta Directiva	4.7yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Hidehito Takahashi en comparación con los beneficios de Resonac Holdings?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	JP¥38b
Jun 30 2024	n/a	n/a	JP¥39b
Mar 31 2024	n/a	n/a	JP¥20b
Dec 31 2023	JP¥133m	JP¥73m	-JP¥19b

Compensación vs. Mercado: La compensación total de Hidehito($USD862.77K) está por debajo de la media de empresas de tamaño similar en el mercado German ($USD3.48M).

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

CEO

Hidehito Takahashi (62 yo)

7.8yrs

Permanencia

JP¥133,000,000

Compensación

Mr. Hidehito Takahashi serves as President and Chief Executive Officer at Showa Denko K.K. and Resonac Corp. (formerly known as Showa Denko Materials Co., Ltd.). since January 4, 2022. He is a Representati...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hidehito Takahashi	President	7.8yrs	JP¥133.00m	0.0077% € 354.8k
Hideki Somemiya	CFO & Director	2.8yrs	sin datos	0.013% € 608.0k
Masami Tobito	Corporate Officer	2.8yrs	sin datos	sin datos
Toyotaka Shinbo	Accounting Department Manager	no data	sin datos	sin datos
Masato Fukushima	Corporate Officer & CTO	1.8yrs	sin datos	sin datos
Akiyoshi Kano	Senior GM & GM of Legal Department	6.8yrs	sin datos	sin datos
Shigeru Fujita	Corporate Officer & Chief Marketing Officer	2.8yrs	sin datos	sin datos
Nori Imai	Managing Executive Officer	2.8yrs	sin datos	0.0022% € 101.2k
Mitsuo Ohashi	Honorary Advisor	5.7yrs	sin datos	sin datos
Hiroyuki Yamashita	Managing Corporate Officer	2.8yrs	sin datos	sin datos
Tomomitsu Maoka	Managing Executive Officer	2.8yrs	sin datos	0.012% € 557.6k
Hideki Shibata	Corporate Officer & Chief Digital Officer	2.8yrs	sin datos	sin datos

2.8yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de SWD se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hidehito Takahashi	President	7.7yrs	JP¥133.00m	0.0077% € 354.8k
Hideki Somemiya	CFO & Director	2.7yrs	sin datos	0.013% € 608.0k
Tomomitsu Maoka	Managing Executive Officer	2.7yrs	sin datos	0.012% € 557.6k
Kozo Isshiki	Independent Outside Director	5.7yrs	sin datos	sin datos
Tetsuo Tsuneishi	Independent Outside Director	1.7yrs	sin datos	sin datos
Noriko Morikawa	Independent Outside Director	4.7yrs	sin datos	0.014% € 658.8k
Kenji Yasukawa	Independent Outside Director	no data	sin datos	sin datos
Kohei Morikawa	Chairman of the Board	8.7yrs	JP¥100.00m	0.012% € 557.6k
Mitsuo Katayose	Full-time Auditor	less than a year	sin datos	sin datos
Toshiharu Kato	Full-time Audit & Supervisory Board Member	5.7yrs	sin datos	0.0039% € 177.2k
Yasuyuki Miyasaka	Outside Member of the Audit & Supervisory Board	2.7yrs	sin datos	sin datos
Masako Yajima	Outside Member of Audit & Supervisory Board	4.7yrs	sin datos	sin datos

4.7yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de SWD se considera experimentada (4.7 años de antigüedad promedio).

Resonac Holdings Dirección

Dirección controles de criterios 3/4

Información clave

Actualizaciones recientes de la dirección

Resonac Holdings Corporation, Annual General Meeting, Mar 26, 2024

Resonac Holdings Corporation Announces Board Resignations

Resonac Holdings Corporation, Annual General Meeting, Mar 30, 2023

Showa Denko K.K. Announces Management Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: JP¥68.21 (vs JP¥74.25 in 3Q 2023)

Resonac Holdings Corporation to Report Q1, 2025 Results on May 15, 2025

Resonac Corporation Develops Temporary Bonding Film and New Debonding Process for Advanced Semiconductor Packages

Second quarter 2024 earnings released: EPS: JP¥63.00 (vs JP¥41.71 loss in 2Q 2023)

Resonac Holdings Corporation to Report Fiscal Year 2024 Results on Feb 13, 2025

Investor sentiment deteriorates as stock falls 25%

New minor risk - Share price stability

Resonac Holdings Corporation to Report Q2, 2024 Results on Aug 08, 2024

First quarter 2024 earnings released: EPS: JP¥150 (vs JP¥67.71 loss in 1Q 2023)

Resonac Holdings Corporation Provides Earnings Guidance for the First Half and Fiscal Year Ending December 31, 2024

Full year 2023 earnings released: JP¥105 loss per share (vs JP¥170 profit in FY 2022)

Resonac Holdings Corporation, Annual General Meeting, Mar 26, 2024

Full year 2023 earnings released: JP¥105 loss per share (vs JP¥170 profit in FY 2022)

Resonac Holdings Corporation to Report Q1, 2024 Results on May 15, 2024

Upcoming dividend of JP¥65.00 per share at 2.3% yield

Resonac Holdings Corporation to Report Fiscal Year 2023 Results on Feb 14, 2024

Resonac Holdings Corporation Announces Board Resignations

Resonac Holdings Corporation Provides Dividend Guidance for the Year-End 2023

Third quarter 2023 earnings released: EPS: JP¥74.25 (vs JP¥20.56 in 3Q 2022)

Resonac Holdings Corporation to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: JP¥41.70 loss per share (vs JP¥129 profit in 2Q 2022)

Resonac Holdings Corporation to Report Q2, 2023 Results on Aug 08, 2023

First quarter 2023 earnings released: JP¥67.71 loss per share (vs JP¥46.58 profit in 1Q 2022)

Showa Denko K.K. Provides Dividend Guidance for the Year-End 2023

Resonac Holdings Corporation, Annual General Meeting, Mar 30, 2023

Full year 2022 earnings released: EPS: JP¥170 (vs JP¥77.40 loss in FY 2021)

Upcoming dividend of JP¥65.00 per share

Showa Denko K.K. to Report Fiscal Year 2022 Results on Feb 14, 2023

Showa Denko K.K. Announces Management Changes

Third quarter 2022 earnings released: EPS: JP¥20.56 (vs JP¥20.23 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥43.91 (vs JP¥20.23 in 3Q 2021)

Showa Denko K.K. Announces Dividend Guidance for 2022

Showa Denko K.K. to Report Q3, 2022 Results on Nov 07, 2022

Second quarter 2022 earnings released: EPS: JP¥129 (vs JP¥128 loss in 2Q 2021)

Showa Denko K.K. Provides Dividend Guidance for the Year-End 2022

Showa Denko K.K. Revises Earnings Forecast for the January 1 to June 30, 2022 and for the January 1 to December 31, 2022

Showa Denko K.K. to Report Q2, 2022 Results on Aug 04, 2022

First quarter 2022 earnings released: EPS: JP¥46.58 (vs JP¥35.58 in 1Q 2021)

Showa Denko K.K. Provides Earnings Guidance for the First Half and Full Fiscal Year 2022

Less than half of directors are independent

Less than half of directors are independent

Showa Denko K.K. to Report Q1, 2022 Results on May 11, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Showa Denko K.K., Annual General Meeting, Mar 30, 2022

Showa Denko Revises Earnings Guidance for the Full Year Ending December 31, 2021

Upcoming dividend of JP¥65.00 per share

Third quarter 2021 earnings released: EPS JP¥20.23 (vs JP¥21.11 loss in 3Q 2020)

Second quarter 2021 earnings released: JP¥127 loss per share (vs JP¥393 loss in 2Q 2020)

First quarter 2021 earnings released: EPS JP¥35.58 (vs JP¥18.50 in 1Q 2020)

Showa Denko K.K. Provides Dividend Guidance for the Full Fiscal Year ending December 31, 2021

SKT Holdings Ltd enter into basic agreement to acquire 28.9% stake in Shoko Co., Ltd. (TSE:8090) from Showa Denko K.K. (TSE:4004) for ¥ 2.5 billion.

Full year 2020 earnings released: JP¥523 loss per share (vs JP¥501 profit in FY 2019)

Showa Denko K.K., Annual General Meeting, Mar 30, 2021

New 90-day high: €20.60

Showa Denko K.K. Revises Consolidated Earnings Guidance for the Year Ending December 31, 2020

Showa Denko K.K. (TSE:4004) acquired 50% stake in AMI Automation.

New 90-day high: €19.30

New 90-day high: €17.80

Showa Denko K.K. to Report Fiscal Year 2020 Results on Feb 17, 2021

New 90-day high: €17.00

Showa Denko K.K. Announces Management Changes

Revenue misses expectations

Third quarter 2020 earnings released: JP¥21.11 loss per share

Third quarter 2020 earnings released: JP¥21.11 loss per share

Revenue misses expectations

New 90-day low: €14.60

New 90-day low: €15.20

Showa Denko k.k. completed the acquisition of the remaining 62.4% stake in Showa Highpolymer Co., Ltd.