Pack Dirección

Dirección controles de criterios 2/4

El CEO de Pack's es Hideaki Yamashita, nombrado en Mar 2022, tiene una permanencia de 2.08 años. posee directamente un 0.11% de las acciones de la empresa, con un valor de ¥76.12M. La antigüedad media del equipo directivo y de la junta directiva es de 3.1 años y 8.1 años, respectivamente.

Información clave

Hideaki Yamashita

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.2yrs
Participación del CEO	0.1%
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	8.2yrs

Actualizaciones recientes de la dirección

Recent updates

Pack's (TSE:3950) Dividend Will Be ¥52.00

Apr 11

Pack's (TSE:3950) Solid Profits Have Weak Fundamentals

Apr 06

CEO

Hideaki Yamashita (66 yo)

2.2yrs

Permanencia

Mr. Hideaki Yamashita is President and Chief Executive Officer of The Pack Corporation since March 2022 and serves as its Director since March 2013. He has been Chairman of the Board at The Pack Corporatio...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hideaki Yamashita	Chairman	2.2yrs	sin datos	0.11% ¥ 79.9m
Susumu Okada	MD, Divisional GM of Sales Division & Director	2.2yrs	sin datos	sin datos
Teruo Takinoue	VP, Divisional GM of Production Division & Director	10.1yrs	sin datos	0.10% ¥ 72.3m
Michihisa Fujii	MD, Divisional GM of Corporate Division & Director	6.2yrs	sin datos	0.058% ¥ 41.9m
Norio Ashida	MD, Deputy Divisional GM of Sales	4.2yrs	sin datos	0.037% ¥ 26.6m
Haruyasu Ito	Deputy Divisional GM of Production Division & Director	2.2yrs	sin datos	0.011% ¥ 7.6m

3.2yrs

Permanencia media

63.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3950 se considera experimentado (3.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hideaki Yamashita	Chairman	11.2yrs	sin datos	0.11% ¥ 79.9m
Susumu Okada	MD, Divisional GM of Sales Division & Director	8.2yrs	sin datos	sin datos
Teruo Takinoue	VP, Divisional GM of Production Division & Director	12.3yrs	sin datos	0.10% ¥ 72.3m
Michihisa Fujii	MD, Divisional GM of Corporate Division & Director	10.2yrs	sin datos	0.058% ¥ 41.9m
Norio Ashida	MD, Deputy Divisional GM of Sales	4.2yrs	sin datos	0.037% ¥ 26.6m
Haruyasu Ito	Deputy Divisional GM of Production Division & Director	2.2yrs	sin datos	0.011% ¥ 7.6m
Uichiro Nishio	Independent External Director	6.2yrs	sin datos	0.016% ¥ 11.4m
Hirofumi Hayashi	Independent External Director	9.2yrs	sin datos	0.021% ¥ 15.2m
Kahoru Kasahara	Independent External Director	2.2yrs	sin datos	sin datos
Hisayoshi Tamakoshi	External Corporate Auditor	9.2yrs	sin datos	0.011% ¥ 7.6m
Shinji Noda	Standing Corporate Auditor	6.2yrs	sin datos	0.042% ¥ 30.4m
Yasuhiro Takagi	Audit & Supervisory Board Member	no data	sin datos	0.0053% ¥ 3.8m

8.2yrs

Permanencia media

62yo

Promedio de edad

Junta con experiencia: La junta directiva de 3950 se considera experimentada (8.1 años de antigüedad promedio).

Pack Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

The Pack Corporation, Annual General Meeting, Mar 28, 2024

The Pack Corporation, Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

No independent directors

The Pack Corporation, Annual General Meeting, Mar 30, 2022

The Pack Corporation, Annual General Meeting, Mar 25, 2021

Recent updates

First quarter 2024 earnings released: EPS: JP¥77.70 (vs JP¥52.64 in 1Q 2023)

Pack's (TSE:3950) Dividend Will Be ¥52.00

Final dividend of JP¥52.00 announced

Pack's (TSE:3950) Solid Profits Have Weak Fundamentals

The Pack Corporation to Report Q1, 2024 Results on May 08, 2024

Full year 2023 earnings released: EPS: JP¥297 (vs JP¥214 in FY 2022)

The Pack Corporation, Annual General Meeting, Mar 28, 2024

Upcoming dividend of JP¥43.00 per share at 2.2% yield

The Pack Corporation to Report Fiscal Year 2023 Results on Feb 09, 2024

Third quarter 2023 earnings released: EPS: JP¥56.33 (vs JP¥43.56 in 3Q 2022)

The Pack Corporation to Report Q3, 2023 Results on Nov 06, 2023

Second quarter 2023 earnings released: EPS: JP¥59.48 (vs JP¥37.09 in 2Q 2022)

The Pack Corporation to Report Q2, 2023 Results on Aug 07, 2023

Upcoming dividend of JP¥35.00 per share at 2.2% yield

First quarter 2023 earnings released: EPS: JP¥52.64 (vs JP¥37.75 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥214 (vs JP¥149 in FY 2021)

Full year 2022 earnings released: EPS: JP¥214 (vs JP¥149 in FY 2021)

The Pack Corporation Provides Consolidated Earnings Guidance for the Six Months Period Ending June 2023 and Full Year Ending December 2023

The Pack Corporation, Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥30.00 per share

The Pack Corporation to Report Fiscal Year 2022 Results on Feb 06, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥43.56 (vs JP¥23.32 in 3Q 2021)

The Pack Corporation Provides Dividend Guidance for the Full Year Ending Dec. 31, 2022

The Pack Corporation to Report Q3, 2022 Results on Nov 07, 2022

The Pack Corporation Provides Consolidated Earnings Guidance for the Fiscal Year Ending Dec. 31, 2022

Second quarter 2022 earnings released: EPS: JP¥37.09 (vs JP¥26.38 in 2Q 2021)

The Pack Corporation Declares Dividend for the Second Quarter of Fiscal Ending Dec. 2022, Payable on Sep. 2, 2022; Provides Dividend Guidance for the Fiscal Ending Dec. 2022

Upcoming dividend of JP¥30.00 per share

The Pack Corporation to Report Q2, 2022 Results on Aug 05, 2022

First quarter 2022 earnings released: EPS: JP¥37.74 (vs JP¥29.91 in 1Q 2021)

The Pack Corporation Provides Guidance Dividend for the Second Quarter and Year End 2022

No independent directors

The Pack Corporation to Report Q1, 2022 Results on May 09, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

The Pack Corporation, Annual General Meeting, Mar 30, 2022

The Pack Corporation Announces Consolidated Earning Guidance for the Period and Year Ending December 31, 2022

Upcoming dividend of JP¥25.00 per share

Third quarter 2021 earnings released: EPS JP¥23.32 (vs JP¥13.17 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥26.38 (vs JP¥12.90 in 2Q 2020)

Upcoming dividend of JP¥25.00 per share

First quarter 2021 earnings released: EPS JP¥29.91 (vs JP¥32.57 in 1Q 2020)

The Pack Corporation Provides Dividend Guidance for the Second Quarter End and Year End of Fiscal 2021

Full year 2020 earnings released: EPS JP¥126 (vs JP¥244 in FY 2019)

The Pack Corporation to Report Q1, 2021 Results on May 07, 2021

Full year 2020 earnings released: EPS JP¥126 (vs JP¥244 in FY 2019)

The Pack Corporation, Annual General Meeting, Mar 25, 2021

New 90-day low: JP¥2,593

New 90-day low: JP¥2,696

Upcoming Dividend of JP¥30.00 Per Share

New 90-day low: JP¥2,877

The Pack Corporation to Report Q3, 2020 Results on Nov 05, 2020

The Pack Corporation to Report Q2, 2020 Results on Aug 06, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad