Shimano Gestion

Gestion contrôle des critères 3/4

Le PDG Shimano est Yozo Shimano, nommé en Mar2001, a un mandat de 23.67 ans. détient directement 0.79% des actions de la société, d'une valeur de € 90.72M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 3.8 ans et 9.2 ans.

Informations clés

Yozo Shimano

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	23.7yrs
Propriété du PDG	0.8%
Durée moyenne d'occupation des postes de direction	3.8yrs
Durée moyenne du mandat des membres du conseil d'administration	9.2yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Yozo Shimano a-t-elle évolué par rapport aux bénéfices de Shimano?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	JP¥42b
Jun 30 2024	n/a	n/a	JP¥54b
Mar 31 2024	n/a	n/a	JP¥65b
Dec 31 2023	n/a	n/a	JP¥61b
Sep 30 2023	n/a	n/a	JP¥75b
Jun 30 2023	n/a	n/a	JP¥110b
Mar 31 2023	n/a	n/a	JP¥120b
Dec 31 2022	n/a	n/a	JP¥128b
Sep 30 2022	n/a	n/a	JP¥143b
Jun 30 2022	n/a	n/a	JP¥128b
Mar 31 2022	n/a	n/a	JP¥116b
Dec 31 2021	JP¥111m	JP¥70m	JP¥116b
Sep 30 2021	n/a	n/a	JP¥102b
Jun 30 2021	n/a	n/a	JP¥88b
Mar 31 2021	n/a	n/a	JP¥72b
Dec 31 2020	JP¥109m	JP¥70m	JP¥63b
Sep 30 2020	n/a	n/a	JP¥56b
Jun 30 2020	n/a	n/a	JP¥58b
Mar 31 2020	n/a	n/a	JP¥61b
Dec 31 2019	JP¥105m	JP¥68m	JP¥52b
Sep 30 2019	n/a	n/a	JP¥57b
Jun 30 2019	n/a	n/a	JP¥51b
Mar 31 2019	n/a	n/a	JP¥53b
Dec 31 2018	JP¥105m	JP¥68m	JP¥54b
Sep 30 2018	n/a	n/a	JP¥50b
Jun 30 2018	n/a	n/a	JP¥47b
Mar 31 2018	n/a	n/a	JP¥40b
Dec 31 2017	JP¥108m	JP¥70m	JP¥38b

Rémunération vs marché: Données insuffisantes pour établir si la rémunération totale de Yozo est raisonnable par rapport à des entreprises de taille similaire sur le marché German.

Rémunération et revenus: La rémunération de Yozo a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Yozo Shimano (76 yo)

23.7yrs

Titularisation

JP¥111,000,000

Compensation

Mr. Yozo Shimano serves as Chief Executive Officer since March 2021 and a Director since March 2001 of Shimano Inc. and served as its President from March 2001 until March 2021 and served as its Senior Man...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Yozo Shimano	CEO & Chairman	23.7yrs	JP¥111.00m	0.79% € 90.7m
Taizo Shimano	President & Representative Director	3.7yrs	JP¥102.00m	0.12% € 14.1m
Takuma Kanai	Exe. Officer & VP of GA Admin Dept	4.7yrs	pas de données	pas de données
Masahiro Ohtake	Executive Officer & Supervising of Corporate Governance Administration Department	no data	pas de données	pas de données
Masahiro Tsuzaki	Deputy President & Director	no data	pas de données	0.0067% € 774.6k
Takashi Toyoshima	Deputy President & Representative Director	3.7yrs	pas de données	0.0022% € 258.2k
Tomohiro Ohtsu	Exe. Officer	7.8yrs	pas de données	pas de données
Kinji Kiyotani	Senior Exec. Off. Head & VP of Fishing Ops. Div.	3.8yrs	pas de données	pas de données
Tamotsu Yoshida	Exe. Officer	5.7yrs	pas de données	pas de données
Mitsuru Akagawa	Executive Officer & Vice President of Procurement Department in Bicycle Components Division	2.8yrs	pas de données	pas de données
Yuzo Shimano	Ex Off.	2.8yrs	pas de données	pas de données
Gozo Shimano	Ex. Officer of Supervising of Planning Dept. in Fishing Operations Div. & VP of Fishing Sales Dept.	2.8yrs	pas de données	pas de données

3.8yrs

Durée moyenne de l'emploi

68yo

Âge moyen

Gestion expérimentée: L'équipe de direction de SHM est considérée comme expérimentée (ancienneté moyenne 3.8 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Yozo Shimano	CEO & Chairman	23.7yrs	JP¥111.00m	0.79% € 90.7m
Taizo Shimano	President & Representative Director	14.7yrs	JP¥102.00m	0.12% € 14.1m
Masahiro Tsuzaki	Deputy President & Director	2.7yrs	pas de données	0.0067% € 774.6k
Takashi Toyoshima	Deputy President & Representative Director	14.7yrs	pas de données	0.0022% € 258.2k
Chin Seng Chia	Executive VP	13.7yrs	pas de données	pas de données
Kazuo Ichijo	Independent Outside Director	19.7yrs	pas de données	0.0045% € 516.4k
Yoshihiro Hirata	Audit & Supervisory Board Member	4.7yrs	pas de données	0.0045% € 516.4k
Kiyoshi Tarutani	Audit & Supervisory Board Member	2.7yrs	pas de données	0.0022% € 258.2k
Kanako Nozue	Outside Audit and Supervisory Board Member	10.7yrs	pas de données	pas de données
Mitsuhiro Katsumaru	Independent Outside Director	7.7yrs	pas de données	0.0011% € 129.1k
Sadayuki Sakakibara	Independent Outside Director	5.7yrs	pas de données	0.0011% € 129.1k
Hiromi Wada	Independent Outside Director	1.7yrs	pas de données	pas de données

9.2yrs

Durée moyenne de l'emploi

67yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de SHM sont considérés comme expérimentés (ancienneté moyenne 9.2 ans).

Shimano Gestion

Gestion contrôle des critères 3/4

Informations clés

Mises à jour récentes de la gestion

Shimano Inc., Annual General Meeting, Mar 27, 2024

Shimano Inc., Annual General Meeting, Mar 29, 2023

Less than half of directors are independent

Less than half of directors are independent

Shimano Inc., Annual General Meeting, Mar 30, 2021

Recent updates

Third quarter 2024 earnings released: JP¥26.43 loss per share (vs JP¥108 profit in 3Q 2023)

Shimano Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2024

Now 21% undervalued after recent price drop

Shimano Inc. to Report Q3, 2024 Results on Oct 29, 2024

First half dividend of JP¥155 announced

Second quarter 2024 earnings released: EPS: JP¥224 (vs JP¥334 in 2Q 2023)

Shimano Inc. Provides Earnings Guidance for the Full Year Ending December 31, 2024

Upcoming dividend of JP¥143 per share

Shimano Inc. to Report Q2, 2024 Results on Jul 30, 2024

Now 21% overvalued after recent price rise

Shimano Inc. (TSE:7309) announces an Equity Buyback for 1,000,000 shares, representing 1.11% for ¥26,000 million.

Shimano Inc. (TSE:7309) announces an Equity Buyback for 1.11% of its issued share capital, for ¥26,000 million.

First quarter 2024 earnings released: EPS: JP¥264 (vs JP¥223 in 1Q 2023)

Final dividend of JP¥143 announced

Shimano Inc. to Report Q1, 2024 Results on Apr 23, 2024

Full year 2023 earnings released: EPS: JP¥677 (vs JP¥1,408 in FY 2022)

Shimano Inc. Provides Earnings Guidance for the First Half and Full Fiscal Year 2024

Shimano Inc., Annual General Meeting, Mar 27, 2024

Shimano Inc. to Report Fiscal Year 2023 Results on Feb 13, 2024

Upcoming dividend of JP¥143 per share at 1.3% yield

New minor risk - Profit margin trend

Shimano Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2023

Shimano Inc. to Report Q3, 2023 Results on Oct 24, 2023

New major risk - Revenue and earnings growth

Shimano Inc. Provides Dividend Guidance for the Year Ending December 31, 2023

Second quarter 2023 earnings released: EPS: JP¥334 (vs JP¥437 in 2Q 2022)

Upcoming dividend of JP¥143 per share at 1.2% yield

Shimano Inc. to Report Q2, 2023 Results on Jul 25, 2023

First quarter 2023 earnings released: EPS: JP¥223 (vs JP¥314 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥1,408 (vs JP¥1,253 in FY 2021)

Shimano Inc., Annual General Meeting, Mar 29, 2023

Upcoming dividend of JP¥118 per share

Shimano Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Third quarter 2022 earnings released: EPS: JP¥495 (vs JP¥324 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥495 (vs JP¥324 in 3Q 2021)

Shimano Inc. to Report Q3, 2022 Results on Oct 25, 2022

Second quarter 2022 earnings released: EPS: JP¥437 (vs JP¥296 in 2Q 2021)

Shimano Inc. to Report Q2, 2022 Results on Jul 26, 2022

Upcoming dividend of JP¥118 per share

Now 24% undervalued after recent price drop

First quarter 2022 earnings released: EPS: JP¥314 (vs JP¥308 in 1Q 2021)

Less than half of directors are independent

Shimano Inc. (TSE:7309) announces an Equity Buyback for 1,000,000 shares, representing 1.09% for ¥28,000 million.

Shimano Inc. to Report Q1, 2022 Results on Apr 26, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Upcoming dividend of JP¥118 per share

Third quarter 2021 earnings released: EPS JP¥324 (vs JP¥173 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥296 (vs JP¥125 in 2Q 2020)

Upcoming dividend of JP¥77.50 per share

First quarter 2021 earnings released: EPS JP¥308 (vs JP¥212 in 1Q 2020)

Shimano Inc. to Report Q1, 2021 Results on Apr 27, 2021

New 90-day low: €187

Full year 2020 earnings released: EPS JP¥685 (vs JP¥559 in FY 2019)

Revenue beats expectations

New 90-day high: €205

Shimano Inc., Annual General Meeting, Mar 30, 2021

Upcoming Dividend of JP¥77.50 Per Share

Shimano Inc. to Report Fiscal Year 2020 Results on Feb 09, 2021

Third quarter 2020 earnings released: EPS JP¥173

Revenue beats expectations

New 90-day high: €195

Third-quarter earnings released: Revenue beats expectations

Third quarter earnings released

New 90-day low: €167

Shimano Inc. to Report Q3, 2020 Results on Oct 27, 2020

New 90-day low - €167

First half earnings released

New 90-day high - €185

Analyse de la rémunération des PDG