Nankai PlywoodLtd Dirección

Dirección controles de criterios 2/4

El CEO de Nankai PlywoodLtd es Toru Maruyama, nombrado en Jun 2001, tiene una permanencia de 23.42 años. posee directamente un 3.85% de las acciones de la empresa, con un valor de ¥208.51M. La antigüedad media del equipo directivo y de la junta directiva es de 15.6 años y 10.4 años, respectivamente.

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

Recent updates

Fewer Investors Than Expected Jumping On Nankai Plywood Co.,Ltd. (TSE:7887)

Aug 05

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
Toru Maruyama	President & Representative Director	23.4yrs	sin datos	3.85% ¥ 208.5m
Naoki Matsushita	Head of Administration & Executive Officer	no data	sin datos	sin datos
Hiroshi Maruyama	Head of Development Unit	15.6yrs	sin datos	1.55% ¥ 83.9m
Kohei Watanabe	GM of Logistics Center of Sales Department and Executive Officer	no data	sin datos	sin datos
Eiji Fujimoto	Senior Executive Officer & Director	no data	sin datos	0.041% ¥ 2.2m
Masahito Okawa	Senior Executive Officer	8.4yrs	sin datos	0.021% ¥ 1.1m
Takahito Ukita	Senior Executive Officer & Director	no data	sin datos	0.010% ¥ 558.9k

15.6yrs

Permanencia media

64yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 7887 es experimentado (15.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Toru Maruyama	President & Representative Director	27.4yrs	sin datos	3.85% ¥ 208.5m
Hiroshi Maruyama	Head of Development Unit	21.4yrs	sin datos	1.55% ¥ 83.9m
Eiji Fujimoto	Senior Executive Officer & Director	8.4yrs	sin datos	0.041% ¥ 2.2m
Masahito Okawa	Senior Executive Officer	8.4yrs	sin datos	0.021% ¥ 1.1m
Takahito Ukita	Senior Executive Officer & Director	8.4yrs	sin datos	0.010% ¥ 558.9k
Yasuhiro Tamaki	Full-Time Audit & Supervisory Board Member	4.4yrs	sin datos	0.021% ¥ 1.1m
Toshinori Ohkawa	Independent Outside Audit & Supervisory Board Member	23.4yrs	sin datos	0.11% ¥ 6.1m
Tatsuo Iwabe	Independent Outside Audit & Supervisory Board Member	24.4yrs	sin datos	0.46% ¥ 25.2m
Takeshi Murata	Independent Outside Director	10.4yrs	sin datos	0.031% ¥ 1.7m

10.4yrs

Permanencia media

65yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 7887 son experimentados ( 10.4 años antigüedad media).

Nankai PlywoodLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 26, 2024

No independent directors

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: JP¥472 loss per share (vs JP¥24.82 loss in 2Q 2024)

Nankai Plywood Co.,Ltd. to Report Q2, 2025 Results on Nov 11, 2024

First quarter 2025 earnings released: EPS: JP¥54.76 (vs JP¥533 in 1Q 2024)

Investor sentiment deteriorates as stock falls 17%

Fewer Investors Than Expected Jumping On Nankai Plywood Co.,Ltd. (TSE:7887)

Nankai Plywood Co.,Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥979 (vs JP¥1,646 in FY 2023)

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥150 per share

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: EPS: JP¥209 (vs JP¥1,595 in 3Q 2023)

Nankai Plywood Co.,Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥24.77 loss per share (vs JP¥22.77 profit in 2Q 2023)

Nankai Plywood Co.,Ltd. to Report Q2, 2024 Results on Nov 08, 2023

First quarter 2024 earnings released: EPS: JP¥532 (vs JP¥217 in 1Q 2023)

Nankai Plywood Co.,Ltd. to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings released: EPS: JP¥1,645 (vs JP¥1,464 in FY 2022)

Investor sentiment improves as stock rises 18%

Upcoming dividend of JP¥120 per share at 2.2% yield

Third quarter 2023 earnings released: EPS: JP¥1,594 (vs JP¥611 in 3Q 2022)

Nankai Plywood Co.,Ltd. to Report Q3, 2023 Results on Feb 09, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥22.76 (vs JP¥296 in 2Q 2022)

Nankai Plywood Co.,Ltd. to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: EPS: JP¥217 (vs JP¥378 in 1Q 2022)

Nankai Plywood Co.,Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings released: EPS: JP¥1,463 (vs JP¥519 in FY 2021)

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥150 per share

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

Second quarter 2022 earnings released: EPS JP¥296 (vs JP¥195 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥378 (vs JP¥302 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥518 (vs JP¥917 in FY 2020)

Upcoming dividend of JP¥120 per share

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥447 (vs JP¥479 in 3Q 2020)

Revenue beats expectations, earnings disappoint

New 90-day high: JP¥5,410

Nankai Plywood Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

Nankai Plywood Co., Ltd. to Report Q2, 2021 Results on Nov 09, 2020

Nankai Plywood Co., Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad