Nankai PlywoodLtd Dirección
Dirección controles de criterios 2/4
Nankai PlywoodLtd's CEO is Toru Maruyama, appointed in Jun 2001, has a tenure of 23.42 years. directly owns 3.85% of the company’s shares, worth ¥202.54M. The average tenure of the management team and the board of directors is 15.6 years and 10.4 years respectively.
Información clave
Toru Maruyama
Chief Executive Officer (CEO)
n/a
Compensación total
| Porcentaje del salario del CEO | n/a |
| Permanencia del CEO | 23.4yrs |
| Participación del CEO | 3.9% |
| Permanencia media de la dirección | 15.6yrs |
| Promedio de permanencia en la Junta Directiva | 10.4yrs |
Actualizaciones recientes de la dirección
CEO
Toru Maruyama (71 yo)
23.4yrs
Permanencia
Mr. Toru Maruyama has been the President at Nankai Plywood Co., Ltd. since June 2001. Mr. Maruyama served as its Assistant General Manager, Administration Division at Nankai Plywood Co., Ltd.since joined...
Equipo directivo
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| President & Representative Director | 23.4yrs | sin datos | 3.85% ¥ 202.5m | |
| Head of Administration & Executive Officer | no data | sin datos | sin datos | |
| Head of Development Unit | 15.6yrs | sin datos | 1.55% ¥ 81.5m | |
| Head of Logistics Center & Sales Department and Executive Officer | no data | sin datos | sin datos | |
| Senior Executive Officer & Director | no data | sin datos | 0.041% ¥ 2.2m | |
| Senior Executive Officer | 8.4yrs | sin datos | 0.021% ¥ 1.1m | |
| Senior Executive Officer & Director | no data | sin datos | 0.010% ¥ 542.9k |
15.6yrs
Permanencia media
64yo
Promedio de edad
Equipo directivo experimentado: 7887's management team is seasoned and experienced (15.6 years average tenure).
Miembros de la Junta
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| President & Representative Director | 27.4yrs | sin datos | 3.85% ¥ 202.5m | |
| Head of Development Unit | 21.4yrs | sin datos | 1.55% ¥ 81.5m | |
| Senior Executive Officer & Director | 8.4yrs | sin datos | 0.041% ¥ 2.2m | |
| Senior Executive Officer | 8.4yrs | sin datos | 0.021% ¥ 1.1m | |
| Senior Executive Officer & Director | 8.4yrs | sin datos | 0.010% ¥ 542.9k | |
| Full-Time Audit & Supervisory Board Member | 4.4yrs | sin datos | 0.021% ¥ 1.1m | |
| Independent Outside Audit & Supervisory Board Member | 23.4yrs | sin datos | 0.11% ¥ 6.0m | |
| Independent Outside Audit & Supervisory Board Member | 24.4yrs | sin datos | 0.46% ¥ 24.4m | |
| Independent Outside Director | 10.4yrs | sin datos | 0.031% ¥ 1.6m |
10.4yrs
Permanencia media
65yo
Promedio de edad
Junta con experiencia: 7887's board of directors are seasoned and experienced ( 10.4 years average tenure).