HIMACS Dirección

Dirección controles de criterios 2/4

El CEO de HIMACS' es Tsuyoshi Nakajima, nombrado en Jun 2015, tiene una permanencia de 8.83 años. posee directamente un 0.38% de las acciones de la empresa, con un valor de ¥60.54M. La antigüedad media del equipo directivo y de la junta directiva es de 7.3 años y 4.8 años, respectivamente.

Información clave

Tsuyoshi Nakajima

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	8.9yrs
Participación del CEO	0.4%
Permanencia media de la dirección	7.4yrs
Promedio de permanencia en la Junta Directiva	4.9yrs

Actualizaciones recientes de la dirección

Recent updates

HIMACS (TSE:4299) Has Affirmed Its Dividend Of ¥22.00

Mar 12

HIMACS (TSE:4299) Is Due To Pay A Dividend Of ¥22.00

Feb 27

CEO

Tsuyoshi Nakajima (58 yo)

8.9yrs

Permanencia

Mr. Tsuyoshi Nakajima serves as the President and Representative Director at HIMACS, Ltd. since June 2015 and also serves as its Chief Executive Officer and Chairman of the Board of Directors. He served as...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tsuyoshi Nakajima	President	8.9yrs	sin datos	0.38% ¥ 61.3m
Hideo Kumagai	Operating Officer & Manager of Administration Headquarters	no data	sin datos	sin datos
Hirofumi Suga	Managing Executive Officer & GM of Sales Headquarters	no data	sin datos	sin datos
Minoru Aoki	Senior Managing Executive Officer & Director	5.9yrs	sin datos	0.31% ¥ 50.2m
Katsutoshi Toyoda	Executive VP & Director	9.1yrs	sin datos	0.23% ¥ 37.6m
Katsumi Ikuta	Managing Executive Officer & GM of First Business Division	no data	sin datos	sin datos
Kenji Takada	Senior Managing Executive Officer & Director	2.1yrs	sin datos	0.069% ¥ 11.2m

7.4yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 4299 es experimentado (7.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Tsuyoshi Nakajima	President	8.9yrs	sin datos	0.38% ¥ 61.3m
Minoru Aoki	Senior Managing Executive Officer & Director	5.9yrs	sin datos	0.31% ¥ 50.2m
Katsutoshi Toyoda	Executive VP & Director	7.9yrs	sin datos	0.23% ¥ 37.6m
Kenji Takada	Senior Managing Executive Officer & Director	less than a year	sin datos	0.069% ¥ 11.2m
Akinobu Shigeki	Independent Outside Director	4.9yrs	sin datos	sin datos
Tsutomu Okutsu	Audit & Supervisory Board Member	8.9yrs	sin datos	sin datos
Yoshitaka Sato	Outside Audit & Supervisory Board Member	2.9yrs	sin datos	sin datos
Hideo Nomura	Outside Audit & Supervisory Board Member	4.9yrs	sin datos	0.017% ¥ 2.8m
Michiyuki Okawara	Full-Time Audit & Supervisory Board Member	3.9yrs	sin datos	0.39% ¥ 62.7m
Kazumi Kuroda	Independent Outside Director	less than a year	sin datos	sin datos
Miyuki Inaki	Independent Outside Director	1.9yrs	sin datos	sin datos

4.9yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de 4299 se considera experimentada (4.8 años de antigüedad promedio).

HIMACS Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

Less than half of directors are independent

HIMACS, Ltd., Annual General Meeting, Jun 17, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥22.00 per share

HIMACS (TSE:4299) Has Affirmed Its Dividend Of ¥22.00

HIMACS, Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

HIMACS (TSE:4299) Is Due To Pay A Dividend Of ¥22.00

Third quarter 2024 earnings released: EPS: JP¥29.17 (vs JP¥28.79 in 3Q 2023)

HIMACS, Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

HIMACS, Ltd. to Report Q3, 2024 Results on Jan 31, 2024

HIMACS, Ltd. (TSE:4299) announces an Equity Buyback for 100,000 shares, representing 0.86% for ¥137.9 million.

Himacs, Ltd. Announces Dividend for the Second Quarter of Year Ending March 31, 2024, Payable on December 5, 2023

Second quarter 2024 earnings released: EPS: JP¥24.54 (vs JP¥27.60 in 2Q 2023)

Upcoming dividend of JP¥21.50 per share at 3.0% yield

HIMACS, Ltd. to Report Q2, 2024 Results on Oct 31, 2023

HIMACS, Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and Full Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥16.85 (vs JP¥23.77 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥111 (vs JP¥105 in FY 2022)

HIMACS, Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings released: EPS: JP¥111 (vs JP¥105 in FY 2022)

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

Upcoming dividend of JP¥22.00 per share at 3.0% yield

Now 20% undervalued after recent price drop

HIMACS, Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥28.79 (vs JP¥32.90 in 3Q 2022)

HIMACS, Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Less than half of directors are independent

HIMACS, Ltd. Announces Second Quarter-End Dividend for the Six Months Ended September 30, 2022, Payable on December 2, 2022

HIMACS, Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥27.60 (vs JP¥26.64 in 2Q 2022)

Upcoming dividend of JP¥21.00 per share

HIMACS, Ltd. Provides Dividend Guidance for the Second Quarter End of Year Ending 2023

Now 24% undervalued

First quarter 2023 earnings released: EPS: JP¥23.77 (vs JP¥17.13 in 1Q 2022)

HIMACS, Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥105 (vs JP¥79.03 in FY 2021)

Full year 2022 earnings released: EPS: JP¥105 (vs JP¥79.03 in FY 2021)

HIMACS, Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

HIMACS, Ltd., Annual General Meeting, Jun 17, 2022

Less than half of directors are independent

HIMACS, Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥22.50 per share

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

HIMACS, Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥26.64 (vs JP¥21.13 in 2Q 2021)

Upcoming dividend of JP¥17.50 per share

First quarter 2022 earnings released: EPS JP¥17.13 (vs JP¥16.67 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥94.84 (vs JP¥59.43 in FY 2020)

Full year 2021 earnings released: EPS JP¥94.84 (vs JP¥59.43 in FY 2020)

HIMACS, Ltd. Provides Dividend Guidance for the Second Quarter of Fiscal Year 2022

Upcoming dividend of JP¥12.50 per share

HIMACS, Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day high: JP¥1,601

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS JP¥25.25 (vs JP¥23.39 in 3Q 2020)

New 90-day high: JP¥1,266

New 90-day low: JP¥1,126

HIMACS, Ltd. to Report Q3, 2021 Results on Jan 29, 2021

HIMACS, Ltd. to Report Q2, 2021 Results on Oct 30, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad