MarkLines Dirección

Dirección controles de criterios 2/4

El CEO de MarkLines' es Makoto Sakai, nombrado en Jan 2001, tiene una permanencia de 23.25 años. posee directamente un 13.62% de las acciones de la empresa, con un valor de ¥5.34B. La antigüedad media del equipo directivo y de la junta directiva es de 4.3 años y 6.1 años, respectivamente.

Información clave

Makoto Sakai

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	23.4yrs
Participación del CEO	13.6%
Permanencia media de la dirección	4.9yrs
Promedio de permanencia en la Junta Directiva	6.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Makoto Sakai (70 yo)

23.4yrs

Permanencia

Mr. Makoto Sakai is Founder of MarkLines Co., Ltd and serves as Chief Executive Officer of Marklines Co., Ltd. and has been President since January 2001. Mr. Sakai began his automotive career at Nissan Mot...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Makoto Sakai	Founder	23.4yrs	sin datos	13.62% ¥ 5.3b
Kenichi Sakai	GM of Administration Department & Director	13.4yrs	sin datos	0.0076% ¥ 2.9m
Siyi Jiang	GM of Global Sales	1.9yrs	sin datos	0.12% ¥ 47.0m
Masatoshi Kikkawa	Executive Officer	5.4yrs	sin datos	sin datos
Kazuyuki Kondo	Executive Officer	4.4yrs	sin datos	sin datos
Yasutake Usui	Executive Officer	3.4yrs	sin datos	sin datos

4.9yrs

Permanencia media

61yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3901 se considera experimentado (4.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Makoto Sakai	Founder	23.4yrs	sin datos	13.62% ¥ 5.3b
Kenichi Sakai	GM of Administration Department & Director	4.3yrs	sin datos	0.0076% ¥ 2.9m
Akihiko Shido	Independent Outside Director	6.3yrs	sin datos	sin datos
Yoshiro Sugimoto	Advisor	no data	sin datos	sin datos
Hideo Takizawa	Advisor	no data	sin datos	sin datos
Hiroshi Miyakawa	Independent Outside Director	6.3yrs	sin datos	sin datos
Toru Matsuo	Chairman of Audit & Supervisory Board	8.3yrs	sin datos	0.15% ¥ 58.2m
Masami Shinozaki	Audit & Supervisory Board Member	6.3yrs	sin datos	sin datos
Junichi Hashiguchi	Auditor	2.3yrs	sin datos	sin datos
Nana Kajiwara	Director	less than a year	sin datos	sin datos
Hiroyuki Asada	Director	less than a year	sin datos	0.0015% ¥ 586.7k

6.3yrs

Permanencia media

71yo

Promedio de edad

Junta con experiencia: La junta directiva de 3901 se considera experimentada (6.1 años de antigüedad promedio).

MarkLines Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

MarkLines Co., Ltd., Annual General Meeting, Mar 26, 2024

MarkLines Co., Ltd., Annual General Meeting, Mar 28, 2023

No independent directors

No independent directors

Recent updates

First quarter 2024 earnings released: EPS: JP¥34.51 (vs JP¥28.30 in 1Q 2023)

Full year 2023 earnings: EPS in line with expectations, revenues disappoint

MarkLines Co., Ltd. to Report Q1, 2024 Results on May 08, 2024

MarkLines Co., Ltd., Annual General Meeting, Mar 26, 2024

Full year 2023 earnings: EPS in line with expectations, revenues disappoint

MarkLines Co., Ltd. to Report Fiscal Year 2023 Results on Feb 09, 2024

Upcoming dividend of JP¥34.00 per share at 1.1% yield

Third quarter 2023 earnings released: EPS: JP¥25.35 (vs JP¥21.27 in 3Q 2022)

MarkLines Co., Ltd. to Report Q3, 2023 Results on Nov 06, 2023

New minor risk - Share price stability

Second quarter 2023 earnings released: EPS: JP¥22.48 (vs JP¥18.02 in 2Q 2022)

MarkLines Co., Ltd. to Report Q2, 2023 Results on Aug 03, 2023

First quarter 2023 earnings released: EPS: JP¥28.30 (vs JP¥23.39 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥86.22 (vs JP¥67.04 in FY 2021)

MarkLines Co., Ltd., Annual General Meeting, Mar 28, 2023

Full year 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

MarkLines Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending December 31, 2023

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

Upcoming dividend of JP¥29.00 per share

Third quarter 2022 earnings released: EPS: JP¥21.27 (vs JP¥16.96 in 3Q 2021)

No independent directors

Third quarter 2022 earnings released: EPS: JP¥21.27 (vs JP¥16.96 in 3Q 2021)

Marklines Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending December 31, 2022

MarkLines Co., Ltd. to Report Q3, 2022 Results on Nov 04, 2022

Second quarter 2022 earnings released: EPS: JP¥18.02 (vs JP¥13.26 in 2Q 2021)

MarkLines Co., Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending December 31, 2022

MarkLines Co., Ltd. to Report Q2, 2022 Results on Aug 04, 2022

First quarter 2022 earnings: EPS exceeds analyst expectations

No independent directors

MarkLines Co., Ltd. to Report Q1, 2022 Results on May 06, 2022

Full year 2021 earnings: EPS exceeds analyst expectations

Full year 2021 earnings: EPS exceeds analyst expectations

MarkLines Co., Ltd. Announces Dividend for the Year Ended December 31, 2021, Payable on March 29, 2022; Provides Dividend Guidance for the Fiscal Year Ending December 31, 2022

Upcoming dividend of JP¥23.00 per share

Third quarter 2021 earnings released: EPS JP¥16.96 (vs JP¥11.30 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥14.91 (vs JP¥12.44 in 2Q 2020)

Marklines Co., Ltd. Forecasts Dividend Guidance for the Full Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥16.53 (vs JP¥8.57 in 1Q 2020)

Investor sentiment improved over the past week

Full year 2020 earnings released: EPS JP¥47.78 (vs JP¥46.46 in FY 2019)

MarkLines Co., Ltd. to Report Q1, 2021 Results on May 06, 2021

New 90-day low: JP¥2,400

Full year 2020 earnings released: EPS JP¥47.78 (vs JP¥46.46 in FY 2019)

MarkLines Co., Ltd. to Report Fiscal Year 2020 Results on Feb 12, 2021

Upcoming Dividend of JP¥21.00 Per Share

New 90-day high: JP¥2,731

MarkLines Co., Ltd. to Report Q3, 2020 Results on Nov 04, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad