Shinagawa Refractories Dirección

Dirección controles de criterios 2/4

El CEO de Shinagawa Refractories' es Hiroyuki Fujiwara, nombrado en Jun 2021, tiene una permanencia de 3.08 años. posee directamente un 0.032% de las acciones de la empresa, con un valor de ¥28.62M. La antigüedad media del equipo directivo y de la junta directiva es de 4.7 años y 8 años, respectivamente.

Información clave

Hiroyuki Fujiwara

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.3yrs
Participación del CEO	0.03%
Permanencia media de la dirección	4.8yrs
Promedio de permanencia en la Junta Directiva	5yrs

Actualizaciones recientes de la dirección

Recent updates

The Market Doesn't Like What It Sees From Shinagawa Refractories Co., Ltd.'s (TSE:5351) Earnings Yet As Shares Tumble 28%

Aug 05

$The Market Doesn't Like What It Sees From Shinagawa Refractories Co., Ltd.'s (TSE:5351) Earnings Yet As Shares Tumble 28%$

Additional Considerations Required While Assessing Shinagawa Refractories' (TSE:5351) Strong Earnings

May 22

$Additional Considerations Required While Assessing Shinagawa Refractories' (TSE:5351) Strong Earnings$

CEO

Hiroyuki Fujiwara (64 yo)

3.3yrs

Permanencia

Mr. Hiroyuki Fujiwara serves as President, Chief Executive Officer and Director at Shinagawa Refractories Co., Ltd. since June 2021. Mr. Fujiwara Joined Kawasaki Steel Corporation in April 1983.He is Gen...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiroyuki Fujiwara	President	3.3yrs	sin datos	0.032% ¥ 25.1m
Yoshikazu Kurose	Managing Executive Officer & Representative Director	9.4yrs	sin datos	0.049% ¥ 38.6m
Hajime Ichikawa	Managing Executive Officer & Director	2.7yrs	sin datos	0.041% ¥ 32.2m
Masanori Ogata	Managing Executive Officer & Director	6.4yrs	sin datos	0.039% ¥ 31.0m

4.8yrs

Permanencia media

65yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 5351 se considera experimentado (4.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiroyuki Fujiwara	President	3.3yrs	sin datos	0.032% ¥ 25.1m
Yoshikazu Kurose	Managing Executive Officer & Representative Director	8.2yrs	sin datos	0.049% ¥ 38.6m
Hajime Ichikawa	Managing Executive Officer & Director	8.2yrs	sin datos	0.041% ¥ 32.2m
Masanori Ogata	Managing Executive Officer & Director	6.3yrs	sin datos	0.039% ¥ 31.0m
Keiko Yamahira	Independent Outside Director	2.3yrs	sin datos	sin datos
Toshihiko Kaneshige	Director	11.3yrs	sin datos	0.066% ¥ 52.2m
Shigeru Nakajima	Independent Outside Director	9.3yrs	sin datos	sin datos
Hirofumi Yamashita	Director	3.7yrs	sin datos	0.031% ¥ 24.9m
Chizuko Urabe	Independent Outside Director	less than a year	sin datos	sin datos
Masafumi Nagano	Independent Outside Director	less than a year	sin datos	sin datos

5.0yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de 5351 se considera experimentada (7.8 años de antigüedad promedio).

Shinagawa Refractories Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 27, 2024

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2023

No independent directors

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Upcoming dividend of JP¥45.00 per share

Shinagawa Refractories Co., Ltd. to Report Q2, 2025 Results on Nov 07, 2024

First quarter 2025 earnings released: EPS: JP¥63.93 (vs JP¥148 in 1Q 2024)

The Market Doesn't Like What It Sees From Shinagawa Refractories Co., Ltd.'s (TSE:5351) Earnings Yet As Shares Tumble 28%

Investor sentiment deteriorates as stock falls 22%

Final dividend of JP¥45.00 announced

Shinagawa Refractories Co., Ltd. to Report Q1, 2025 Results on Aug 05, 2024

Additional Considerations Required While Assessing Shinagawa Refractories' (TSE:5351) Strong Earnings

Full year 2024 earnings: EPS and revenues miss analyst expectations

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥36.00 per share

Price target increased by 12% to JP¥2,190

Shinagawa Refractories Co., Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥68.90 (vs JP¥40.87 in 3Q 2023)

Shinagawa Refractories Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Shinagawa Refractories Co., Ltd. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings released

Shinagawa Refractories Co., Ltd. (TSE:5351) announces an Equity Buyback for 1,250,000 shares, representing 2.67% for ¥2,250 million.

Shinagawa Refractories Co., Ltd. (TSE:5351) announces an Equity Buyback for 1,250,000 shares, representing 2.67% for ¥2,250 million.

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of JP¥160 per share at 2.4% yield

Shinagawa Refractories Co., Ltd. to Report Q2, 2024 Results on Nov 02, 2023

New minor risk - Share price stability

First quarter 2024 earnings released: EPS: JP¥742 (vs JP¥205 in 1Q 2023)

Investor sentiment improves as stock rises 19%

New major risk - Revenue and earnings growth

Shinagawa Refractories Co., Ltd. to Report Q1, 2024 Results on Aug 03, 2023

Full year 2023 earnings released: EPS: JP¥888 (vs JP¥568 in FY 2022)

Shinagawa Refractories Co., Ltd. Announces Dividend for the Fiscal Year Ended March 31, 2023, Payable on June 30, 2023; Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending March 31, 2024

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥100.00 per share at 4.6% yield

Third quarter 2023 earnings released: EPS: JP¥204 (vs JP¥212 in 3Q 2022)

Shinagawa Refractories Co., Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2023

Shinagawa Refractories Co., Ltd. to Report Q3, 2023 Results on Feb 02, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥285 (vs JP¥148 in 2Q 2022)

Shinagawa Refractories Co., Ltd. Announces Dividend for Year End March 2022, Payable December 01 2022 and Provides Dividend Guidance for the Year Ending March 31, 2023

Shinagawa Refractories Co., Ltd. to Report Q2, 2023 Results on Nov 02, 2022

Upcoming dividend of JP¥100.00 per share

First quarter 2023 earnings released: EPS: JP¥205 (vs JP¥232 in 1Q 2022)

Shinagawa Refractories Co., Ltd Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending March 31, 2022

Shinagawa Refractories Co., Ltd. to Report Q1, 2023 Results on Aug 04, 2022

Full year 2022 earnings released: EPS: JP¥568 (vs JP¥226 in FY 2021)

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Shinagawa Refractories Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥95.00 per share

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

Shinagawa Refractories Co., Ltd. Provides Earnings Guidance for the Year Ending March 2022

Second quarter 2022 earnings released: EPS JP¥148 (vs JP¥151 loss in 2Q 2021)

Upcoming dividend of JP¥95.00 per share

First quarter 2022 earnings released: EPS JP¥232 (vs JP¥89.10 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥226 (vs JP¥594 in FY 2020)

Upcoming dividend of JP¥45.00 per share

Shinagawa Refractories Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

New 90-day high: JP¥2,935

Third quarter 2021 earnings released: EPS JP¥139 (vs JP¥207 in 3Q 2020)

New 90-day high: JP¥2,796

New 90-day high: JP¥2,544

Shinagawa Refractories Co., Ltd. Provides Year End Dividend Guidance for March 2021

Shinagawa Refractories Co., Ltd. to Report Q2, 2021 Results on Nov 05, 2020

Shinagawa Refractories Co., Ltd. to Report Q1, 2021 Results on Aug 06, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad