Pacific Metals Dirección

Dirección controles de criterios 2/4

El CEO de Pacific Metals es Masayuki Aoyama, nombrado en Jun 2020, tiene una permanencia de 4.42 años. posee directamente un 0.03% de las acciones de la empresa, con un valor de ¥8.05M. La antigüedad media del equipo directivo y de la junta directiva es de 5.3 años y 6.4 años, respectivamente.

Información clave

Masayuki Aoyama

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	4.4yrs
Participación del CEO	0.03%
Permanencia media de la dirección	5.3yrs
Promedio de permanencia en la Junta Directiva	6.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Masayuki Aoyama (70 yo)

4.4yrs

Permanencia

Mr. Masayuki Aoyama serves as Managing Director and Chief Executive Officer of Pacific Metals Co., Ltd. since June 2020 and serves as its Chairman. Mr. Aoyama had been Managing Executive Officer and Genera...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Masayuki Aoyama	MD & Chairman	4.4yrs	sin datos	0.030% ¥ 8.1m
Terunobu Matsuyama	Managing Exec. Officer	10.4yrs	sin datos	0.033% ¥ 8.8m
Kenichi Hara	Managing Executive Officer	5.3yrs	sin datos	0.022% ¥ 5.9m
Yoshiharu Inomata	Asst. President of Corp Planning	no data	sin datos	0.040% ¥ 10.7m
Hiroaki Ichiyanagi	Senior Executive Officer	7.4yrs	sin datos	0.011% ¥ 3.0m
Kazuo Iwadate	Senior Executive Officer	4.4yrs	sin datos	0.011% ¥ 2.8m
Chitaru Okamura	Senior Executive Officer & GM of Corporate Planning Department	no data	sin datos	sin datos
Satoshi Kawabata	Senior Executive Officer & Procurement Manager	no data	sin datos	sin datos
Naoki Takahashi	Manager of Audit Office	no data	sin datos	sin datos

5.3yrs

Permanencia media

62yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 5541 es experimentado (5.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masayuki Aoyama	MD & Chairman	10.4yrs	sin datos	0.030% ¥ 8.1m
Terunobu Matsuyama	Managing Exec. Officer	6.4yrs	sin datos	0.033% ¥ 8.8m
Kenichi Hara	Managing Executive Officer	6.4yrs	sin datos	0.022% ¥ 5.9m
Yoshiharu Inomata	Asst. President of Corp Planning	7.4yrs	sin datos	0.040% ¥ 10.7m
Hiroaki Ichiyanagi	Senior Executive Officer	4.4yrs	sin datos	0.011% ¥ 3.0m
Kazuo Iwadate	Senior Executive Officer	4.4yrs	sin datos	0.011% ¥ 2.8m
Hikari Imai	Independent External Director	8.4yrs	sin datos	sin datos
Kiichi Tatsunaka	Chairman of Audit & Supervisory Board	19.4yrs	sin datos	0.061% ¥ 16.2m
Shinya Matsumoto	Independent Outside Director	11.4yrs	sin datos	sin datos
Ken Yasuda	Independent Outside Auditor	6.4yrs	sin datos	sin datos
Yukari Sakai	Independent Outside Director	3.4yrs	sin datos	sin datos

6.4yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: La junta directiva de 5541 se considera experimentada (6.4 años de antigüedad promedio).

Pacific Metals Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Pacific Metals Co., Ltd., Annual General Meeting, Jun 21, 2024

Less than half of directors are independent

Pacific Metals Co., Ltd., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Pacific Metals Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

New major risk - Revenue and earnings growth

Pacific Metals Co., Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings: EPS exceeds analyst expectations while revenues lag behind

Consensus revenue estimates decrease by 12%, EPS upgraded

New major risk - Revenue and earnings growth

Full year 2024 earnings: EPS exceeds analyst expectations while revenues lag behind

Pacific Metals Co., Ltd., Annual General Meeting, Jun 21, 2024

Pacific Metals Co., Ltd.(TSE:5541) dropped from Nikkei 225 Index

Pacific Metals Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥33.17 (vs JP¥73.02 loss in 3Q 2023)

New minor risk - Share price stability

Now 21% undervalued

Pacific Metals Co., Ltd. to Report Q3, 2024 Results on Feb 09, 2024

New minor risk - Profitability

Pacific Metals Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: JP¥53.59 loss per share (vs JP¥157 loss in 2Q 2023)

New minor risk - Share price stability

Pacific Metals Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: JP¥80.30 loss per share (vs JP¥168 profit in 1Q 2023)

Pacific Metals Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: JP¥258 loss per share (vs JP¥583 profit in FY 2022)

Third quarter 2023 earnings released: JP¥73.01 loss per share (vs JP¥191 profit in 3Q 2022)

Pacific Metals Co., Ltd. to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥157 loss per share (vs JP¥117 profit in 2Q 2022)

Pacific Metals Co., Ltd. to Report Q2, 2023 Results on Nov 09, 2022

Consensus forecasts updated

First quarter 2023 earnings released: EPS: JP¥168 (vs JP¥58.04 in 1Q 2022)

Consensus revenue estimates increase by 18%

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

Pacific Metals Co., Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings: EPS exceeds analyst expectations

Investor sentiment deteriorated over the past week

Price target increased to JP¥2,300

Less than half of directors are independent

Pacific Metals Co., Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Consensus EPS estimates increase by 48%

Investor sentiment improved over the past week

Upcoming dividend of JP¥110 per share

Third quarter 2022 earnings: EPS and revenues miss analyst expectations

Second quarter 2022 earnings released: EPS JP¥117 (vs JP¥87.57 in 2Q 2021)

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS JP¥58.04 (vs JP¥22.97 loss in 1Q 2021)

Price target decreased to JP¥1,700

Consensus forecasts updated

Full year 2021 earnings released: EPS JP¥59.58 (vs JP¥32.04 in FY 2020)

Inaugural dividend of JP¥20.00 per share

Pacific Metals Co., Ltd. to Report Fiscal Year 2021 Results on May 11, 2021

New 90-day high: JP¥2,414

Third quarter 2021 earnings released: EPS JP¥34.04 (vs JP¥106 in 3Q 2020)

New 90-day high: JP¥2,354

New 90-day high: JP¥2,326

Analysts increase revenue estimates to JP¥33.1b

New 90-day high: JP¥1,952

Price target lowered to JP¥1,690

Pacific Metals Co., Ltd. to Report Q3, 2021 Results on Feb 09, 2021

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

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad