Faltec Dirección

Dirección controles de criterios 2/4

El CEO de Faltec es Yoshihiro Kawai, nombrado en Jun 2022, tiene una permanencia de 2.42 años. posee directamente un 0.028% de las acciones de la empresa, con un valor de ¥1.14M. La antigüedad media del equipo directivo y de la junta directiva es de 5.8 años y 3.4 años, respectivamente.

Información clave

Yoshihiro Kawai

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.4yrs
Participación del CEO	0.03%
Permanencia media de la dirección	5.8yrs
Promedio de permanencia en la Junta Directiva	3.4yrs

Actualizaciones recientes de la dirección

Recent updates

Faltec (TSE:7215) Takes On Some Risk With Its Use Of Debt

Aug 06

CEO

Yoshihiro Kawai (60 yo)

2.4yrs

Permanencia

Mr. Yoshihiro Kawai is Managing Executive Officer of Faltec Co., Ltd. He serves as President, CEO and Director since June 2022.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yoshihiro Kawai	President	2.4yrs	sin datos	0.028% ¥ 1.1m
Hiroshi Suehiro	Executive Chairman	less than a year	sin datos	sin datos
Yoshihiro Shinoda	Senior Managing Executive Officer	5.8yrs	sin datos	0.032% ¥ 1.3m
Toyohiko Amano	Managing Executive Officer and Sales & Marketing Center Director & Director	no data	sin datos	0.023% ¥ 968.0k
Tatsuro Sato	Managing Executive Officer & Development Center Director	13.6yrs	sin datos	sin datos
Tsuyoshi Kobayashi	Senior VP & Senior Managing Executive Officer	8.3yrs	sin datos	sin datos

5.8yrs

Permanencia media

66yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 7215 es experimentado (5.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yoshihiro Kawai	President	2.4yrs	sin datos	0.028% ¥ 1.1m
Hiroshi Suehiro	Executive Chairman	5.4yrs	sin datos	sin datos
Yoshihiro Shinoda	Senior Managing Executive Officer	5.8yrs	sin datos	0.032% ¥ 1.3m
Toyohiko Amano	Managing Executive Officer and Sales & Marketing Center Director & Director	2.4yrs	sin datos	0.023% ¥ 968.0k
Kazumi Yano	Director	3.4yrs	sin datos	sin datos
Shin Kimura	Independent Outside Director	9.3yrs	sin datos	sin datos
Takashi Hirano	Outside Audit & Supervisory Board Member	5.4yrs	sin datos	sin datos
Go Sakamoto	Independent Outside Director	no data	sin datos	sin datos
Minoru Nakazawa	Audit & Supervisory Board Member	no data	sin datos	0.0043% ¥ 176.2k
Kazuhiro Haneishi	Director	2.4yrs	sin datos	sin datos
Goji Fujishiro	Director	less than a year	sin datos	sin datos
Tsuyoshi Sakamoto	Independent Outside Director	no data	sin datos	sin datos

3.4yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 7215 se considera experimentada (3.4 años de antigüedad promedio).

Faltec Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Faltec Co., Ltd., Annual General Meeting, Jun 25, 2024

Faltec Co., Ltd., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Faltec Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Faltec Co., Ltd. to Report Q3, 2025 Results on Feb 12, 2025

Second quarter 2025 earnings released: EPS: JP¥23.03 (vs JP¥9.38 loss in 2Q 2024)

Faltec Co., Ltd. to Report Q2, 2025 Results on Nov 12, 2024

First quarter 2025 earnings released: JP¥34.44 loss per share (vs JP¥53.10 loss in 1Q 2024)

Faltec (TSE:7215) Takes On Some Risk With Its Use Of Debt

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

Full year 2024 earnings released: JP¥84.24 loss per share (vs JP¥246 loss in FY 2023)

Faltec Co., Ltd., Annual General Meeting, Jun 25, 2024

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

Third quarter 2024 earnings released: JP¥1.92 loss per share (vs JP¥40.95 loss in 3Q 2023)

Faltec Co., Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥9.38 loss per share (vs JP¥36.58 loss in 2Q 2023)

Faltec Co., Ltd. to Report Q2, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: JP¥53.10 loss per share (vs JP¥90.32 loss in 1Q 2023)

Faltec Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: JP¥246 loss per share (vs JP¥66.43 loss in FY 2022)

Faltec Co., Ltd., Annual General Meeting, Jun 27, 2023

Third quarter 2023 earnings released: JP¥40.95 loss per share (vs JP¥43.40 loss in 3Q 2022)

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

Second quarter 2023 earnings released: JP¥36.58 loss per share (vs JP¥19.51 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥36.58 loss per share (vs JP¥19.51 loss in 2Q 2022)

Faltec Co., Ltd. to Report Q1, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: JP¥90.32 loss per share (vs JP¥32.42 profit in 1Q 2022)

Faltec Co., Ltd. to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: JP¥66.43 loss per share (vs JP¥145 profit in FY 2021)

Faltec Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

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

Upcoming dividend of JP¥29.00 per share

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Second quarter 2022 earnings released: JP¥19.51 loss per share (vs JP¥2.35 profit in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥32.42 (vs JP¥91.28 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥145 (vs JP¥191 in FY 2020)

Upcoming dividend of JP¥29.00 per share

Faltec Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥126 (vs JP¥34.44 in 3Q 2020)

New 90-day high: JP¥718

New 90-day low: JP¥583

Guangdong TGPM Automotive Industry Group Co., Ltd. agreed to acquire the remaining 70% stake in Guangdong Faltec Automobile Supplies Co., Ltd. from Faltec Co., Ltd. (TSE:7215) for ¥25.7 million.

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

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad