Kaga ElectronicsLtd Dirección

Dirección controles de criterios 2/4

El CEO de Kaga ElectronicsLtd es Isao Tsukamoto , nombrado en Feb 1968, tiene una permanencia de 56.75 años. compensación anual total es ¥317.00M, compuesta por 29.7% salario y 70.3% primas, incluidas acciones y opciones de la empresa. posee directamente un 9.81% de las acciones de la empresa, por valor de €85.60M. La antigüedad media del equipo directivo y de la junta directiva es de 1.8 años y 6.4 años, respectivamente.

Información clave

Isao Tsukamoto

Chief Executive Officer (CEO)

JP¥317.0m

Compensación total

Porcentaje del salario del CEO	29.7%
Permanencia del CEO	56.8yrs
Participación del CEO	9.8%
Permanencia media de la dirección	1.8yrs
Promedio de permanencia en la Junta Directiva	6.4yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Isao Tsukamoto en comparación con los beneficios de Kaga ElectronicsLtd?
Fecha	Compensación total	Salario	Ingresos de la empresa
Sep 30 2024	n/a	n/a	JP¥17b
Jun 30 2024	n/a	n/a	JP¥19b
Mar 31 2024	JP¥317m	JP¥94m	JP¥20b
Dec 31 2023	n/a	n/a	JP¥20b
Sep 30 2023	n/a	n/a	JP¥21b
Jun 30 2023	n/a	n/a	JP¥22b
Mar 31 2023	n/a	n/a	JP¥23b
Dec 31 2022	n/a	n/a	JP¥24b
Sep 30 2022	n/a	n/a	JP¥23b
Jun 30 2022	n/a	n/a	JP¥20b
Mar 31 2022	JP¥212m	JP¥63m	JP¥15b
Dec 31 2021	n/a	n/a	JP¥9b
Sep 30 2021	n/a	n/a	JP¥6b
Jun 30 2021	n/a	n/a	JP¥6b
Mar 31 2021	JP¥167m	JP¥63m	JP¥11b
Dec 31 2020	n/a	n/a	JP¥14b
Sep 30 2020	n/a	n/a	JP¥13b
Jun 30 2020	n/a	n/a	JP¥13b
Mar 31 2020	JP¥161m	JP¥63m	JP¥6b
Dec 31 2019	n/a	n/a	JP¥8b
Sep 30 2019	n/a	n/a	JP¥9b
Jun 30 2019	n/a	n/a	JP¥8b
Mar 31 2019	JP¥298m	JP¥63m	JP¥8b

Compensación vs. Mercado: La compensación total de Isao($USD2.06M) está por encima de la media de empresas de tamaño similar en el mercado German ($USD1.44M).

Compensación vs. Ingresos: La compensación de Isao ha sido consistente con los resultados de la empresa en el último año.

CEO

Isao Tsukamoto (81 yo)

56.8yrs

Permanencia

JP¥317,000,000

Compensación

Mr. Isao Tsukamoto founded Kaga Electronics Co.,Ltd. in February 1968 and serves as its Chief Executive Officer since 2007. Mr. Tsukamoto serves as the President at KGF CO., LTD.He served as President of...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Isao Tsukamoto	Founder	56.8yrs	JP¥317.00m	9.81% € 85.6m
Ryoichi Kado	President	10.6yrs	JP¥226.00m	0.26% € 2.3m
Shintaro Kakei	Senior Managing Executive Officer & Director	19.6yrs	JP¥128.00m	0.13% € 1.1m
Yasuhiro Ishihara	Senior Executive Officer & Head of Administration Headquarters	1.8yrs	sin datos	sin datos
Ichiro Shirai	General Manager of Investor Relations & Public Relations Office	no data	sin datos	sin datos
Eiji Kawamura	Managing Executive Officer & Auditor	1.6yrs	sin datos	0.15% € 1.3m
Mitsuhito Ikeda	Senior Executive Officer & President of EXCEL Co.	1.8yrs	sin datos	sin datos
Takao Okabe	Senior Executive Officer & Division Director of EMS Business Division	1.8yrs	sin datos	sin datos
Takeshi Tsukamoto	Senior Executive Officer and Rep. Director & President of KAGA FEI Co.	1.8yrs	sin datos	sin datos

1.8yrs

Permanencia media

68.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 9V2 no se considera experimentado ( 1.8 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Isao Tsukamoto	Founder	56.2yrs	JP¥317.00m	9.81% € 85.6m
Ryoichi Kado	President	29.4yrs	JP¥226.00m	0.26% € 2.3m
Shintaro Kakei	Senior Managing Executive Officer & Director	24.8yrs	JP¥128.00m	0.13% € 1.1m
Eiji Kawamura	Managing Executive Officer & Auditor	1.4yrs	sin datos	0.15% € 1.3m
Susumu Miyoshi	Independent Outside Director	9.4yrs	sin datos	0.011% € 99.6k
Mamoru Yoshida	Independent Outside Director	less than a year	sin datos	sin datos
Susumu Kitsunai	Outside Independent Auditor	6.4yrs	sin datos	0.0038% € 33.2k
Yoichi Sato	Outside Independent Auditor	6.4yrs	sin datos	sin datos
Noritomo Hashimoto	Independent Outside Director	5.4yrs	sin datos	0.0038% € 33.2k
Kyoko Oyanagi	Independent Outside Auditor	1.4yrs	sin datos	sin datos

6.4yrs

Permanencia media

68.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 9V2 se considera experimentada (6.4 años de antigüedad promedio).

Kaga ElectronicsLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Kaga Electronics Co.,Ltd. Announces Personnel Changes

Kaga Electronics Co.,Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥422,752 (vs JP¥107 in 2Q 2024)

Upcoming dividend of JP¥110 per share

First quarter 2025 earnings released: EPS: JP¥154 (vs JP¥220 in 1Q 2024)

Investor sentiment deteriorates as stock falls 16%

Final dividend of JP¥110 announced

Less than half of directors are independent

Kaga Electronics Co.,Ltd. Provides Dividend Guidance for the First Half and Year End for the Fiscal Year Ending March 31, 2025

Kaga Electronics Co.,Ltd. (TSE:8154) agreed to acquire an unknown stake in Meeq Co., Ltd.

Full year 2024 earnings released: EPS: JP¥775 (vs JP¥879 in FY 2023)

Kaga Electronics Co.,Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2025

Kaga Electronics Co.,Ltd. to Report Q3, 2025 Results on Feb 06, 2025

Upcoming dividend of JP¥110 per share

Kaga Electronics Co.,Ltd. to Report Fiscal Year 2024 Results on May 09, 2024

Third quarter 2024 earnings released: EPS: JP¥175 (vs JP¥215 in 3Q 2023)

Second quarter 2024 earnings released: EPS: JP¥215 (vs JP¥245 in 2Q 2023)

Upcoming dividend of JP¥110 per share at 3.4% yield

First quarter 2024 earnings released: EPS: JP¥220 (vs JP¥266 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥879 (vs JP¥576 in FY 2022)

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

Kaga Electronics Co.,Ltd. to Report Q1, 2024 Results on Aug 03, 2023

Upcoming dividend of JP¥120 per share at 4.4% yield

Kaga Electronics Co.,Ltd. Provides Guidance on Extraordinary Dividend for the Fiscal Year Ending March 2023

Third quarter 2023 earnings released: EPS: JP¥215 (vs JP¥182 in 3Q 2022)

Kaga Electronics Co.,Ltd. Revises Consolidated Earnings Guidance for the Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥245 (vs JP¥103 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥255 (vs JP¥103 in 2Q 2022)

\Kaga Electronics Co.,Ltd. Announces Dividend for the Second Quarter End of Fiscal Year Ending March 2023, Payable on December 2, 2022; Provides Dividend Guidance for the Year Ending March 2023

Upcoming dividend of JP¥70.00 per share

Investor sentiment improved over the past week

First quarter 2023 earnings released: EPS: JP¥266 (vs JP¥105 in 1Q 2022)

Kaga Electronics Co.,Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥576 (vs JP¥415 in FY 2021)

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

Kaga Electronics Co.,Ltd. Proposes Commemorative Dividend for the Fiscal Year Ending March 31, 2023

Kaga Electronics Co.,Ltd. Provides Dividend Guidance for the Year Ending March 2022

Less than half of directors are independent

Upcoming dividend of JP¥65.00 per share

Kaga Electronics Co.,Ltd. Announces Personnel Changes

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Kaga Electronics Co.,Ltd., Annual General Meeting, Jun 28, 2022

Kaga Electronics Co.,Ltd. Provides Extra Ordinary Dividend Guidance for the Year Ending March 2022

Second quarter 2022 earnings released: EPS JP¥103 (vs JP¥77.54 in 2Q 2021)

Upcoming dividend of JP¥40.00 per share

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS JP¥106 (vs JP¥315 in 1Q 2021)

Kaga Electronics Co.,Ltd. (TSE:8154) announces an Equity Buyback for 1,300,000 shares, representing 4.73% for ¥3,877.9 million.

Less than half of directors are independent

Full year 2021 earnings released: EPS JP¥415 (vs JP¥213 in FY 2020)

Kaga Electronics Co.,Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

Kaga Electronics Co.,Ltd. Revises Earnings Guidance for the Year Ending March 31, 2021

Análisis de compensación del CEO

CEO

Permanencia

Compensación

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad