Chugai Mining Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Takeo Nishimoto

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2yrs
Participación del CEO	0.01%
Permanencia media de la dirección	2yrs
Promedio de permanencia en la Junta Directiva	9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Takeo Nishimoto (77 yo)

2yrs

Permanencia

Takeo Nishimoto served as Member of Audit & Supervisory Board of Chugai Mining Co., Ltd., since June 2007 until June 2022 and served as its Chairman of Audit & Supervisory Board until June 2022 and serves...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Takeo Nishimoto	President & Representative Director	2yrs	sin datos	0.014% ¥ 1.2m
Yoshiaki Tanaka	GM of Finance & Director	11yrs	sin datos	0.0029% ¥ 251.6k
Atsushi Kohara	GM of General Affairs Department & Director	no data	sin datos	0.0037% ¥ 318.2k
Futoshi Sasaki	GM of Precious Metals Department	no data	sin datos	0.0089% ¥ 773.8k
Hisashi Kobayashi	General Director & Director	2yrs	sin datos	sin datos

2.0yrs

Permanencia media

55yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 1491 se considera experimentado (2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Takeo Nishimoto	President & Representative Director	2yrs	sin datos	0.014% ¥ 1.2m
Yoshiaki Tanaka	GM of Finance & Director	11yrs	sin datos	0.0029% ¥ 251.6k
Atsushi Kohara	GM of General Affairs Department & Director	11yrs	sin datos	0.0037% ¥ 318.2k
Futoshi Sasaki	GM of Precious Metals Department	10yrs	sin datos	0.0089% ¥ 773.8k
Hisashi Kobayashi	General Director & Director	2yrs	sin datos	sin datos
Masatoshi Uchida	Independent Outside Director	9yrs	sin datos	sin datos
Hiroshi Shidehara	Outside Audit & Supervisory Board Member	11yrs	sin datos	sin datos
Mamoru Abe	Full-Time Audit & Supervisory Board Member	2yrs	sin datos	0.00083% ¥ 71.8k
Shigeyuki Mizutani	Outside Member of Audit & Supervisory Board	9yrs	sin datos	sin datos
Katsuhiko Yoshinaga	Independent Outside Director	8yrs	sin datos	sin datos

9.0yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 1491 se considera experimentada (8.8 años de antigüedad promedio).

Chugai Mining Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Chugai Mining Co., Ltd., Annual General Meeting, Jun 27, 2024

Chugai Mining Co., Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Chugai Mining Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Chugai Mining Co., Ltd. to Report Q1, 2025 Results on Aug 14, 2024

Full year 2024 earnings released: EPS: JP¥0.76 (vs JP¥1.38 in FY 2023)

Chugai Mining Co., Ltd., Annual General Meeting, Jun 27, 2024

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

Third quarter 2024 earnings released: EPS: JP¥0.028 (vs JP¥0.80 in 3Q 2023)

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

Second quarter 2024 earnings released: EPS: JP¥0.16 (vs JP¥0.30 loss in 2Q 2023)

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

First quarter 2024 earnings released: EPS: JP¥0.61 (vs JP¥0.77 in 1Q 2023)

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

Full year 2023 earnings released: EPS: JP¥1.38 (vs JP¥1.89 in FY 2022)

Chugai Mining Co., Ltd., Annual General Meeting, Jun 29, 2023

Third quarter 2023 earnings released: EPS: JP¥0.80 (vs JP¥0.58 in 3Q 2022)

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

Second quarter 2023 earnings released: JP¥0.30 loss per share (vs JP¥0.062 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥0.30 loss per share (vs JP¥0.062 loss in 2Q 2022)

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

First quarter 2023 earnings released: EPS: JP¥0.77 (vs JP¥0.67 in 1Q 2022)

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

Full year 2022 earnings released: EPS: JP¥1.89 (vs JP¥0.60 in FY 2021)

Chugai Mining Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Chugai Mining 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¥0.062 loss per share (vs JP¥0.093 profit in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥0.67 (vs JP¥0.048 in 1Q 2021)

Chugai Mining Co., Ltd. (TSE:1491) announces an Equity Buyback for 1,428,500 shares, representing 0.49% for ¥50 million.

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS JP¥0.60 (vs JP¥1.02 loss in FY 2020)

New 90-day low: JP¥33.00

Third quarter 2021 earnings released: EPS JP¥0.048 (vs JP¥0.37 loss in 3Q 2020)

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

Chugai Mining Co., Ltd. to Report Q2, 2021 Results on Nov 12, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad