YamakiLtd Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Masao Shirasaki

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.1yrs
Participación del CEO	0.4%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	7.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Masao Shirasaki (65 yo)

3.1yrs

Permanencia

Mr. Masao Shirasaki served as President and Chief Executive Officer and Representative Director at Yamaki Co.,Ltd. since April 2017 and serves as its General Manager of Sales Department since April 2021. H...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masao Shirasaki	President	11.9yrs	sin datos	0.42% ¥ 9.9m
Mitsuhiro Kashimoto	MD, Director & GM of Production Division	less than a year	sin datos	0.30% ¥ 7.2m
Keiji Miyamoto	Chairman	32.5yrs	sin datos	10.61% ¥ 251.2m
Hiroto Mizobata	Independent Outside Director	8.9yrs	sin datos	0.085% ¥ 2.0m
Fumie Imaeda	Outside Director	6.9yrs	sin datos	sin datos
Kazuyoshi Nose	Director	less than a year	sin datos	sin datos

7.9yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 3598 se considera experimentada (7.8 años de antigüedad promedio).

YamakiLtd Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Yamaki Co.,Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Yamaki Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Yamaki Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: JP¥0.35 loss per share (vs JP¥3.60 loss in 3Q 2023)

Yamaki Co.,Ltd. to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: JP¥1.76 loss per share (vs JP¥5.72 loss in 2Q 2023)

Investor sentiment improves as stock rises 16%

Yamaki Co.,Ltd. to Report Q2, 2024 Results on Nov 14, 2023

Investor sentiment improves as stock rises 19%

New major risk - Share price stability

First quarter 2024 earnings released: EPS: JP¥19.83 (vs JP¥7.27 in 1Q 2023)

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

Full year 2023 earnings released: EPS: JP¥33.03 (vs JP¥94.30 loss in FY 2022)

Yamaki Co.,Ltd., Annual General Meeting, Jun 29, 2023

Third quarter 2023 earnings released: JP¥3.60 loss per share (vs JP¥36.63 loss in 3Q 2022)

Yamaki Co.,Ltd. to Report Q3, 2023 Results on Feb 10, 2023

Less than half of directors are independent

Yamaki Co.,Ltd. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: EPS: JP¥7.27 (vs JP¥12.00 loss in 1Q 2022)

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

Yamaki Co.,Ltd., Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: JP¥94.30 loss per share (vs JP¥105 loss in FY 2021)

Less than half of directors are independent

Yamaki Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

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

Second quarter 2022 earnings released: JP¥12.49 loss per share (vs JP¥14.05 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥12.00 loss per share (vs JP¥16.09 loss in 1Q 2021)

Full year 2021 earnings released: JP¥105 loss per share (vs JP¥5.37 profit in FY 2020)

New 90-day high: JP¥172

Third quarter 2021 earnings released: JP¥51.24 loss per share (vs JP¥16.59 loss in 3Q 2020)

Yamaki Co.,Ltd. to Report Q3, 2021 Results on Feb 10, 2021

New 90-day low: JP¥163

New 90-day low: JP¥169

Yamaki Co.,Ltd. to Report Q2, 2021 Results on Nov 10, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad