Tokai Carbon Dirección

Dirección controles de criterios 2/4

Tokai Carbon's El consejero delegado es Hajime Nagasaka , nombrado en Feb 2015, tiene un mandato de 17.92 años. posee directamente 0.074% de las acciones de la empresa, con un valor de ¥158.17M . La antigüedad media del equipo directivo y del consejo de administración es de 3 años y 4.8 años, respectivamente.

Información clave

Hajime Nagasaka

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	9.2yrs
Participación del CEO	0.08%
Permanencia media de la dirección	3.2yrs
Promedio de permanencia en la Junta Directiva	4.1yrs

Actualizaciones recientes de la dirección

Recent updates

Insufficient Growth At Tokai Carbon Co., Ltd. (TSE:5301) Hampers Share Price

Apr 14

Tokai Carbon (TSE:5301) Has A Somewhat Strained Balance Sheet

Mar 02

CEO

Hajime Nagasaka (73 yo)

9.2yrs

Permanencia

Mr. Hajime Nagasaka serves as the President and Chief Executive Officer of Tokai Carbon Co. Ltd. since February 2015 and served as its Senior Managing Executive Officer. He serves as the Chairman and Direc...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hajime Nagasaka	President	9.2yrs	sin datos	0.079% ¥ 180.9m
Syunji Yamamoto	Executive Officer	1.1yrs	sin datos	0.014% ¥ 32.1m
Akira Yamada	Executive Officer and GM of General Affairs & Legal Affairs Department	no data	sin datos	sin datos
Masafumi Tsuji	Managing Exe. Off. of HR & GM of Graphite Electrode Division and Director	1.1yrs	sin datos	0.030% ¥ 68.7m
Toshiaki Fukuda	Advisor	7.3yrs	sin datos	sin datos
Kazuhiko Matsubara	Advisor	3.1yrs	sin datos	sin datos
Hiroshi Takahashi	Executive Officer	no data	sin datos	sin datos
Katsuyuki Yamaguchi	Executive Officer	3.1yrs	sin datos	0.017% ¥ 39.4m
Takashi Masaki	Executive Officer	3.3yrs	sin datos	0.017% ¥ 39.6m
Hirofumi Masuda	Executive Officer	4.1yrs	sin datos	sin datos
Kazuhito Kataoka	Executive Officer & GM of Business Incubation Department	no data	sin datos	sin datos
Kouji Miura	Executive Officer & Director of Chita Research Institute	no data	sin datos	sin datos

3.2yrs

Permanencia media

61yo

Promedio de edad

Equipo directivo experimentado: 5301El equipo directivo de la empresa se considera experimentado (3 años de antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hajime Nagasaka	President	18.1yrs	sin datos	0.079% ¥ 180.9m
Syunji Yamamoto	Executive Officer	5.1yrs	sin datos	0.014% ¥ 32.1m
Masafumi Tsuji	Managing Exe. Off. of HR & GM of Graphite Electrode Division and Director	7.1yrs	sin datos	0.030% ¥ 68.7m
Katsuyuki Yamaguchi	Executive Officer	5.1yrs	sin datos	0.017% ¥ 39.4m
Takashi Masaki	Executive Officer	3.3yrs	sin datos	0.017% ¥ 39.6m
Tatsuhiko Yamazaki	Executive Officer & Director	1.1yrs	sin datos	0.010% ¥ 23.9m
Yuji Serizawa	Full-time Audit & Supervisory Board Member	1.1yrs	sin datos	0.031% ¥ 71.1m
Nobumitsu Kambayashi	Independent External Director	8.1yrs	sin datos	0.012% ¥ 28.0m
Kaoru Ogashiwa	Outside Audit & Supervisory Board Member	4.9yrs	sin datos	0.00033% ¥ 751.8k
Mayumi Asada	Independent External Director	3.1yrs	sin datos	0.0048% ¥ 10.9m
Toshiro Miyazaki	Independent External Director	2.1yrs	sin datos	0.0019% ¥ 4.3m
Yoshinori Matsushima	Outside Audit & Supervisory Board Member	1.1yrs	sin datos	0.000050% ¥ 113.9k

4.1yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 5301 se considera experimentada (4.8 años de antigüedad promedio).

Tokai Carbon Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 28, 2024

Tokai Carbon Co., Ltd. Announces Management Changes, Effective as of September 1, 2023

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2023

Tokai Carbon Co., Ltd. Announces Notice on Changes in the Management

Tokai Carbon Co., Ltd. Announces Executive Changes

Less than half of directors are independent

Recent updates

Insufficient Growth At Tokai Carbon Co., Ltd. (TSE:5301) Hampers Share Price

Final dividend of JP¥15.00 announced

Tokai Carbon Co., Ltd. (TSE:5301) agreed to acquire 3% stake in Tokai Carbon Korea Co., Ltd. (KOSDAQ:A064760) from KC Co., Ltd. (KOSE:A029460) for ¥5.2 billion.

Tokai Carbon Co., Ltd. to Report Q3, 2024 Results on Nov 06, 2024

Tokai Carbon Co., Ltd. to Report Q1, 2024 Results on May 09, 2024

Consensus EPS estimates fall by 11%

Tokai Carbon (TSE:5301) Has A Somewhat Strained Balance Sheet

Full year 2023 earnings: EPS exceeds analyst expectations

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 28, 2024

Upcoming dividend of JP¥18.00 per share at 3.5% yield

Consensus EPS estimates fall by 11%

Third quarter 2023 earnings released: EPS: JP¥25.66 (vs JP¥32.22 in 3Q 2022)

Price target decreased by 9.4% to JP¥1,308

Price target decreased by 9.4% to JP¥1,368

Tokai Carbon Co., Ltd. to Report Fiscal Year 2023 Results on Feb 13, 2024

Tokai Carbon Co., Ltd. Announces Management Changes, Effective as of September 1, 2023

Second quarter 2023 earnings released: EPS: JP¥37.24 (vs JP¥24.43 in 2Q 2022)

Tokai Carbon Co., Ltd. to Report Q3, 2023 Results on Nov 07, 2023

Upcoming dividend of JP¥18.00 per share at 2.8% yield

Tokai Carbon Co., Ltd. Provides Earnings Guidance for the First Six Months and Full Year of Fiscal Year Ending December 31, 2023

First quarter 2023 earnings released: EPS: JP¥37.36 (vs JP¥18.97 in 1Q 2022)

Investor sentiment improves as stock rises 16%

Full year 2022 earnings: EPS in line with analyst expectations despite revenue beat

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2023

Tokai Carbon Co., Ltd. Announces Notice on Changes in the Management

Tokai Carbon Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Tokai Carbon Co., Ltd. Announces Executive Changes

Tokai Carbon Co., Ltd. to Report Fiscal Year 2022 Results on Feb 09, 2023

Upcoming dividend of JP¥15.00 per share

Third quarter 2022 earnings released: EPS: JP¥32.22 (vs JP¥18.06 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥32.21 (vs JP¥18.06 in 3Q 2021)

Price target decreased to JP¥1,500

Tokai Carbon Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Second quarter 2022 earnings released: EPS: JP¥24.43 (vs JP¥17.54 in 2Q 2021)

Tokai Carbon Co., Ltd. Announces Management Changes

Upcoming dividend of JP¥15.00 per share

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Less than half of directors are independent

Price target decreased to JP¥1,838

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Tokai Carbon Co., Ltd. Announces Executive Changes

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥18.06 (vs JP¥5.35 loss in 3Q 2020)

Investor sentiment improved over the past week

Consensus EPS estimates increase to JP¥59.82

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS JP¥17.54 (vs JP¥11.38 loss in 2Q 2020)

Upcoming dividend of JP¥15.00 per share

Tokai Carbon Co., Ltd. Provides Dividend Guidance for the Six Months Ending June 30, 2021 and Full Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥9.23 (vs JP¥21.50 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥4.78 (vs JP¥150 in FY 2019)

Executive Officer & President of Oriental Industry Co. Ltd Yuji Yamake has left the company

Price target raised to JP¥1,626

New 90-day high: JP¥1,625

Revenue and earnings miss expectations

Full year 2020 earnings released: EPS JP¥4.78 (vs JP¥150 in FY 2019)

New 90-day high: JP¥1,623

Tokai Carbon Co., Ltd. to Report Q1, 2021 Results on May 10, 2021

Tokai Carbon Co., Ltd. to Report Q2, 2021 Results on Aug 05, 2021

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2021

New 90-day high: JP¥1,530

Price target raised to JP¥1,346

Analysts increase EPS estimates to JP¥11.10

Tokai Carbon Co., Ltd. to Report Fiscal Year 2020 Results on Feb 09, 2021

New 90-day high: JP¥1,285

Tokai Carbon Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2020

CEO