Teraoka Seisakusho Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Kenichi Tsuji

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	5.8yrs
Participación del CEO	n/a
Permanencia media de la dirección	5yrs
Promedio de permanencia en la Junta Directiva	5.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Kenichi Tsuji (63 yo)

5.8yrs

Permanencia

Mr. Kenichi Tsuji has been President & Representative Director of Teraoka Seisakusho Co., Ltd since June 2018 and serves as its Director. Mr. Tsuji was Senior Managing Director of Teraoka Seisakusho Co., L...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Keishiro Teraoka	Executive Chairman	5.8yrs	sin datos	71.64% ¥ 10.2b
Kenichi Tsuji	President & Representative Director	5.8yrs	sin datos	sin datos
Taiji Namekawa	Technology Division Manager & Director	no data	sin datos	0% ¥ 0
Nobuhisa Ishizaki	GM of Planning & Administration Headquarters and Director	less than a year	sin datos	0% ¥ 0
Tatsuya Kubo	GM of Sales Headquarters & Director	less than a year	sin datos	0% ¥ 0
Masakazu Naitou	MD & Director	no data	sin datos	0% ¥ 0
Mitsuhiro Takano	Operating Officer	6.2yrs	sin datos	sin datos
Satoshi Hironaka	Operating Officer	6.2yrs	sin datos	sin datos
Hideyuki Suzuki	Operating Officer	4.2yrs	sin datos	sin datos

5.0yrs

Permanencia media

65.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 4987 se considera experimentado (5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Keishiro Teraoka	Executive Chairman	5.8yrs	sin datos	71.64% ¥ 10.2b
Kenichi Tsuji	President & Representative Director	no data	sin datos	sin datos
Taiji Namekawa	Technology Division Manager & Director	5.8yrs	sin datos	0% ¥ 0
Nobuhisa Ishizaki	GM of Planning & Administration Headquarters and Director	5.8yrs	sin datos	0% ¥ 0
Tatsuya Kubo	GM of Sales Headquarters & Director	5.8yrs	sin datos	0% ¥ 0
Masakazu Naitou	MD & Director	no data	sin datos	0% ¥ 0
Yutaka Nomiyama	Full-time Audit & Supervisory Board Member	12.8yrs	sin datos	0% ¥ 0
Jun Watanabe	Audit & Supervisory Board Member	7.8yrs	sin datos	0% ¥ 0
Katsunori Furuichi	Independent Outside Director	2.8yrs	sin datos	0% ¥ 0
Keiko Hatta	Independent Outside Director	3.8yrs	sin datos	sin datos
Shinji Asakura	Director	2.8yrs	sin datos	0% ¥ 0
Masahiro Yoshida	Independent Outside Director	less than a year	sin datos	sin datos

5.8yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de 4987 se considera experimentada (5.8 años de antigüedad promedio).

Teraoka Seisakusho Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Teraoka Seisakusho Co., Ltd., Annual General Meeting, Jun 22, 2023

Less than half of directors are independent

Teraoka Seisakusho Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Teraoka Seisakusho to Delist from Standard Section of Tokyo Stock Exchange, Effective March 11, 2024

Third quarter 2024 earnings released: JP¥11.96 loss per share (vs JP¥12.04 loss in 3Q 2023)

Teraoka Seisakusho Co., Ltd. to Report Q3, 2024 Results on Jan 30, 2024

KMM Co., Ltd. completed the acquisition of 66.24% stake in Teraoka Seisakusho Co., Ltd. (TSE:4987) for ¥9.4 billion

Second quarter 2024 earnings released: JP¥6.63 loss per share (vs JP¥11.96 loss in 2Q 2023)

New minor risk - Share price stability

Teraoka Seisakusho Co., Ltd. to Report Q2, 2024 Results on Oct 30, 2023

Upcoming dividend of JP¥5.00 per share at 3.0% yield

First quarter 2024 earnings released: EPS: JP¥19.46 (vs JP¥1.70 loss in 1Q 2023)

Teraoka Seisakusho Co., Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Teraoka Seisakusho Co., Ltd., Annual General Meeting, Jun 22, 2023

Full year 2023 earnings released: JP¥142 loss per share (vs JP¥6.40 profit in FY 2022)

Upcoming dividend of JP¥5.00 per share at 2.6% yield

Third quarter 2023 earnings released: JP¥12.04 loss per share (vs JP¥0.35 loss in 3Q 2022)

Teraoka Seisakusho Co., Ltd. to Report Q3, 2023 Results on Jan 30, 2023

Second quarter 2023 earnings released: JP¥11.96 loss per share (vs JP¥1.58 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥11.96 loss per share (vs JP¥1.58 profit in 2Q 2022)

Upcoming dividend of JP¥5.00 per share

Teraoka Seisakusho Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: JP¥1.70 loss per share (vs JP¥0.67 profit in 1Q 2022)

Teraoka Seisakusho Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Teraoka Seisakusho Co., Ltd., Annual General Meeting, Jun 23, 2022

Full year 2022 earnings released: EPS: JP¥10.90 (vs JP¥3.59 in FY 2021)

Less than half of directors are independent

Teraoka Seisakusho Co., Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥5.00 per share

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

Second quarter 2022 earnings released: EPS JP¥1.58 (vs JP¥6.59 loss in 2Q 2021)

Upcoming dividend of JP¥5.00 per share

First quarter 2022 earnings released: EPS JP¥0.67 (vs JP¥8.57 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥3.59 (vs JP¥5.88 in FY 2020)

Full year 2021 earnings released: EPS JP¥3.59 (vs JP¥5.88 in FY 2020)

Upcoming dividend of JP¥9.00 per share

Teraoka Seisakusho Co., Ltd. to Report Fiscal Year 2021 Results on Apr 28, 2021

New 90-day low: JP¥362

Third quarter 2021 earnings released: EPS JP¥4.58 (vs JP¥0.63 loss in 3Q 2020)

New 90-day high: JP¥420

Teraoka Seisakusho Client Shareholding Commission comprised of firms and individuals acquired 9.37% stake in Teraoka Seisakusho Co. Ltd. (TSE: 4987).

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad