Tsubakimoto Kogyo Dirección

Dirección controles de criterios 2/4

El CEO de Tsubakimoto Kogyo es Tetsuya Tsubakimoto, nombrado en Jun 2019, tiene una permanencia de 5.42 años. posee directamente un 0.17% de las acciones de la empresa, con un valor de ¥61.99M. La antigüedad media del equipo directivo y de la junta directiva es de 6.9 años y 3.4 años, respectivamente.

Información clave

Tetsuya Tsubakimoto

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.4yrs
Participación del CEO	0.2%
Permanencia media de la dirección	6.9yrs
Promedio de permanencia en la Junta Directiva	3.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Tetsuya Tsubakimoto (69 yo)

5.4yrs

Permanencia

Mr. Tetsuya Tsubakimoto had been President and Representative Director of Tsubakimoto Kogyo Co., Ltd. since June 1997 and served as its General Manager of Development Strategy Division and serves as its Re...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tetsuya Tsubakimoto	Chairman & CEO	5.4yrs	sin datos	0.17% ¥ 62.0m
Masashi Koda	President	8.4yrs	sin datos	0.026% ¥ 9.3m
Takuichi Fujishige	Executive Managing Officer	less than a year	sin datos	0.020% ¥ 7.0m
Hiroshi Kasugabe	Managing Executive Officer	8.4yrs	sin datos	0.017% ¥ 6.0m
Kan Kitamura	Managing Executive Officer & GM of Western Japan Division	no data	sin datos	sin datos

6.9yrs

Permanencia media

69yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 8052 es experimentado (6.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Tetsuya Tsubakimoto	Chairman & CEO	27.4yrs	sin datos	0.17% ¥ 62.0m
Masashi Koda	President	8.7yrs	sin datos	0.026% ¥ 9.3m
Takuichi Fujishige	Executive Managing Officer	less than a year	sin datos	0.020% ¥ 7.0m
Hiroshi Kasugabe	Managing Executive Officer	13.4yrs	sin datos	0.017% ¥ 6.0m
Osamu Ogawara	Full-Time Auditor	no data	sin datos	0.041% ¥ 14.7m
Hitoshi Kobayashi	Full-Time Auditor	4.4yrs	sin datos	0.0016% ¥ 565.3k
Naomichi Yamamoto	Independent Outside Director	less than a year	sin datos	0.011% ¥ 4.0m
Hideki Ninomiya	Independent External Director	8.7yrs	sin datos	0.0053% ¥ 1.9m
Yumiko Yasuhara	Independent Outside Director	2.4yrs	sin datos	0.0011% ¥ 376.8k
Shinichiro Yamano	Full-Time Auditor	less than a year	sin datos	0.013% ¥ 4.5m
Tetsuya Yamamoto	Part-Time Auditor	less than a year	sin datos	sin datos

3.4yrs

Permanencia media

68yo

Promedio de edad

Junta con experiencia: La junta directiva de 8052 se considera experimentada (3.4 años de antigüedad promedio).

Tsubakimoto Kogyo Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Tsubakimoto Kogyo Co., Ltd., Annual General Meeting, Jun 27, 2024

Tsubakimoto Kogyo Co., Ltd. Announces Management Changes

Tsubakimoto Kogyo Co., Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Tsubakimoto Kogyo Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: EPS: JP¥70.22 (vs JP¥48.74 in 2Q 2024)

Upcoming dividend of JP¥15.00 per share

Tsubakimoto Kogyo Co., Ltd. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: EPS: JP¥30.23 (vs JP¥53.80 in 1Q 2024)

New minor risk - Shareholder dilution

Final dividend of JP¥15.00 announced

New minor risk - Share price stability

Tsubakimoto Kogyo Co., Ltd. to Report Q1, 2025 Results on Jul 26, 2024

Tsubakimoto Kogyo Co., Ltd., Annual General Meeting, Jun 27, 2024

Full year 2024 earnings released: EPS: JP¥639 (vs JP¥195 in FY 2023)

Tsubakimoto Kogyo Co., Ltd. Announces Management Changes

Upcoming dividend of JP¥120 per share

Tsubakimoto Kogyo Co., Ltd. to Report Fiscal Year 2024 Results on May 08, 2024

Third quarter 2024 earnings released: EPS: JP¥154 (vs JP¥157 in 3Q 2023)

Tsubakimoto Kogyo Co., Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Second quarter 2024 earnings released: EPS: JP¥146 (vs JP¥157 in 2Q 2023)

Tsubakimoto Kogyo Co., Ltd. Revises Consolidated Earnings Guidance for the Full the Year Ending March 31, 2024

Upcoming dividend of JP¥30.00 per share at 2.7% yield

Tsubakimoto Kogyo Co., Ltd. to Report Q2, 2024 Results on Oct 27, 2023

First quarter 2024 earnings released: EPS: JP¥161 (vs JP¥107 in 1Q 2023)

Tsubakimoto Kogyo Co., Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings released: EPS: JP¥585 (vs JP¥507 in FY 2022)

Tsubakimoto Kogyo Co., Ltd. Announces Ordinary Dividend for the Fiscal Year Ended March 31, 2023, Payable on June 30, 2023

Tsubakimoto Kogyo Co., Ltd., Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥100.00 per share at 3.1% yield

Third quarter 2023 earnings released: EPS: JP¥157 (vs JP¥102 in 3Q 2022)

Tsubakimoto Kogyo Co., Ltd. Announces Dividend Forecast for the Fiscal Year Ending March 31, 2023

Tsubakimoto Kogyo Co., Ltd. to Report Q3, 2023 Results on Jan 27, 2023

Second quarter 2023 earnings released: EPS: JP¥157 (vs JP¥113 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥156 (vs JP¥113 in 2Q 2022)

Tsubakimoto Kogyo Co., Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥30.00 per share

Tsubakimoto Kogyo Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: EPS: JP¥107 (vs JP¥103 in 1Q 2022)

Tsubakimoto Kogyo Co., Ltd. Provides Dividend Guidance for the Second Quarter of the Fiscal Year Ending March 31, 2023

Tsubakimoto Kogyo Co., Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥507 (vs JP¥437 in FY 2021)

Tsubakimoto Kogyo Co., Ltd. Provides Consolidated and Non-Consolidated Earnings Guidance for the First Half and Full Year Ending March 31, 2023

Tsubakimoto Kogyo Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Tsubakimoto Kogyo Co., Ltd. to Report Fiscal Year 2022 Results on May 09, 2022

Upcoming dividend of JP¥90.00 per share

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

Tsubakimoto Kogyo Co., Ltd. Provides Earnings Guidance for the Full Year Ending March 2022

Second quarter 2022 earnings released: EPS JP¥113 (vs JP¥130 in 2Q 2021)

Upcoming dividend of JP¥30.00 per share

First quarter 2022 earnings released: EPS JP¥103 (vs JP¥70.77 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥437 (vs JP¥597 in FY 2020)

Tsubakimoto Kogyo Co., Ltd. Provides Consolidated Earnings Guidance for the Half Year and Full Year Ending March 31, 2022

Upcoming dividend of JP¥90.00 per share

Tsubakimoto Kogyo Co., Ltd. to Report Fiscal Year 2021 Results on May 07, 2021

Third quarter 2021 earnings released: EPS JP¥101 (vs JP¥154 in 3Q 2020)

New 90-day high: JP¥3,990

Tsubakimoto Kogyo Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Tsubakimoto Kogyo Co., Ltd.(TSE:8052) dropped from S&P Global BMI Index

Tsubakimoto Kogyo Co., Ltd. to Report Q2, 2021 Results on Oct 30, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad