Menicon Gestion

Gestion contrôle des critères 4/4

Le PDG Menicon est Hidenari Tanaka, nommé en Jun2010, a un mandat de 14.42 ans. La rémunération annuelle totale est ¥ 173.00M, composée du salaire de 56.6% et des bonus 43.4%, y compris les actions et options de la société. détient directement 3.17% des actions de la société, d'une valeur de € 23.68M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 4.2 ans et 5.9 ans.

Informations clés

Hidenari Tanaka

Directeur général

JP¥173.0m

Rémunération totale

Pourcentage du salaire du PDG	56.6%
Durée du mandat du directeur général	14.4yrs
Propriété du PDG	3.2%
Durée moyenne d'occupation des postes de direction	4.2yrs
Durée moyenne du mandat des membres du conseil d'administration	5.9yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Hidenari Tanaka a-t-elle évolué par rapport aux bénéfices de Menicon?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	JP¥5b
Jun 30 2024	n/a	n/a	JP¥5b
Mar 31 2024	JP¥173m	JP¥98m	JP¥5b
Dec 31 2023	n/a	n/a	JP¥5b
Sep 30 2023	n/a	n/a	JP¥6b
Jun 30 2023	n/a	n/a	JP¥7b
Mar 31 2023	JP¥189m	JP¥87m	JP¥7b
Dec 31 2022	n/a	n/a	JP¥8b
Sep 30 2022	n/a	n/a	JP¥7b
Jun 30 2022	n/a	n/a	JP¥7b
Mar 31 2022	n/a	n/a	JP¥6b
Dec 31 2021	n/a	n/a	JP¥6b
Sep 30 2021	n/a	n/a	JP¥6b
Jun 30 2021	n/a	n/a	JP¥6b
Mar 31 2021	JP¥149m	JP¥87m	JP¥6b
Dec 31 2020	n/a	n/a	JP¥5b
Sep 30 2020	n/a	n/a	JP¥4b
Jun 30 2020	n/a	n/a	JP¥4b
Mar 31 2020	JP¥148m	JP¥87m	JP¥4b
Dec 31 2019	n/a	n/a	JP¥5b
Sep 30 2019	n/a	n/a	JP¥5b
Jun 30 2019	n/a	n/a	JP¥4b
Mar 31 2019	JP¥120m	JP¥81m	JP¥4b

Rémunération vs marché: La rémunération totale de Hidenari ($USD 1.12M ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 1.46M ).

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

PDG

Hidenari Tanaka (65 yo)

14.4yrs

Titularisation

JP¥173,000,000

Compensation

Dr. Hidenari Tanaka has been the Representative Executive Officer at Menicon Co., Ltd. Dr. Tanaka has been the Chief Executive Officer at Menicon Co., Ltd. since June 2010 and has been its President since...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Hidenari Tanaka	Representative Executive Officer	14.4yrs	JP¥173.00m	3.17% € 23.7m
Koji Kawaura	Representative Executive Officer	1.6yrs	pas de données	0.063% € 472.9k
Hideki Koga	Senior Executive Officer	8.6yrs	pas de données	0.0066% € 49.2k
Hiroki Shinoda	Senior Executive Officer & Japan Sales Management Head Office	6.8yrs	pas de données	0.079% € 591.1k
Hisashi Moriyama	Executive Officer	8.6yrs	pas de données	0.041% € 305.4k
Motonari Watanabe	Senior Executive Officer & GM of Production Development Headquarters	less than a year	pas de données	0.013% € 98.5k
Kensuke Muraki	Senior Executive Officer	less than a year	pas de données	pas de données
Kenji Takeshita	Senior Executive Officer	less than a year	pas de données	0.015% € 108.4k

4.2yrs

Durée moyenne de l'emploi

55.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 5FR est considérée comme expérimentée (ancienneté moyenne 4.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Hidenari Tanaka	Representative Executive Officer	30.6yrs	JP¥173.00m	3.17% € 23.7m
Hisashi Moriyama	Executive Officer	3.4yrs	pas de données	0.041% € 305.4k
Katsuhiko Yanagawa	Independent Outside Director	3.4yrs	pas de données	pas de données
Yoshiyuki Takino	Chairman of the Board	6.8yrs	pas de données	0.041% € 305.4k
Yoshimi Horinishi	Outside Independent Director	8.8yrs	pas de données	pas de données
Shingo Watanabe	Outside Independent Director	6.4yrs	pas de données	pas de données
Ryutaro Honda	Outside Independent Director	5.4yrs	pas de données	0.016% € 118.2k
Kazushige Takehana	Outside Independent Director	3.4yrs	pas de données	pas de données

5.9yrs

Durée moyenne de l'emploi

66.5yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 5FR sont considérés comme expérimentés (ancienneté moyenne 5.9 ans).

Menicon Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Insufficient new directors

Menicon Co., Ltd. Announces CFO Changes, Effective from April 1, 2024

Insufficient new directors

Insufficient new directors

Menicon Co., Ltd., Annual General Meeting, Jun 23, 2022

Menicon Co., Ltd., Annual General Meeting, Jun 23, 2022

Recent updates

Dividend of JP¥28.00 announced

Menicon Co., Ltd. (TSE:7780) acquired Oculus Visioncare (S) Pte Ltd., Oculus (M) Sdn. Bhd. and PT. Oculus Indonesia from Oculus Private Limited.

Menicon Co., Ltd.(TSE:7780) dropped from FTSE All-World Index (USD)

First quarter 2025 earnings released: EPS: JP¥23.18 (vs JP¥20.75 in 1Q 2024)

Investor sentiment deteriorates as stock falls 19%

New minor risk - Share price stability

Insufficient new directors

Full year 2024 earnings released: EPS: JP¥59.63 (vs JP¥97.24 in FY 2023)

New minor risk - Dividend sustainability

Menicon Co., Ltd. (TSE:7780) acquired Laboratoires Dencott.

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

Upcoming dividend of JP¥25.00 per share

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

Menicon Co., Ltd. Announces CFO Changes, Effective from April 1, 2024

New minor risk - Share price stability

New minor risk - Profit margin trend

Third quarter 2024 earnings released: EPS: JP¥16.48 (vs JP¥34.20 in 3Q 2023)

Menicon Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2024

Now 20% overvalued after recent price rise

Investor sentiment improves as stock rises 16%

Menicon Co., Ltd. Announces the Launch of "1MONTH Menicon MelsME" and "1MONTH MeniconMelsME Toric

Second quarter 2024 earnings released: EPS: JP¥22.93 (vs JP¥28.25 in 2Q 2023)

First quarter 2024 earnings released: EPS: JP¥20.75 (vs JP¥27.98 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥97.24 (vs JP¥85.71 in FY 2022)

Menicon Co., Ltd. Declares A Dividend for the Fiscal Year Ended March 31, 2023, Payable on June 26, 2023

Upcoming dividend of JP¥20.00 per share at 0.7% yield

Third quarter 2023 earnings released: EPS: JP¥34.20 (vs JP¥25.89 in 3Q 2022)

Menicon Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Multifocal Colored Contact Lens “2Week Menicon Rei Multifocal” Launch in Japan

Insufficient new directors

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

Menicon Co., Ltd. Announces Price Revision for Menicon 1Day Series

First quarter 2023 earnings released: EPS: JP¥27.98 (vs JP¥22.36 in 1Q 2022)

Menicon Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Investor sentiment improved over the past week

Full year 2022 earnings released: EPS: JP¥85.71 (vs JP¥78.83 in FY 2021)

Menicon Co., Ltd. Announces Dividend for the Year-End Fiscal Year Ended March 31, 2022, Payable on June 24, 2022

Menicon Co., Ltd. Proposes for the Fiscal Year Ended March 31, 2022, Payable on June 24, 2022

Insufficient new directors

Menicon Co., Ltd. Announces the Launch of Miru 1day UpSide toric in Europe

Menicon Co., Ltd., Annual General Meeting, Jun 23, 2022

Menicon Co., Ltd., Annual General Meeting, Jun 23, 2022

Upcoming dividend of JP¥17.50 per share

Menicon Co., Ltd. Announces the Launch of Menicon BloomTM

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Menicon Co., Ltd. Provides Earning Guidance for the Fiscal Year Ending March 31, 2022

Insufficient new directors

Menicon Co., Ltd. Announces Daily Disposable Lens “1Day Menicon PremiO Multifocal” Launch in Japan

Second quarter 2022 earnings released: EPS JP¥22.63 (vs JP¥23.97 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥44.72 (vs JP¥36.76 in 1Q 2021)

Menicon Co., Ltd. Launches Daily Disposable Circle Lens 1Day Menicon Rei in Japan

Full year 2021 earnings released: EPS JP¥158 (vs JP¥112 in FY 2020)

Menicon Co., Ltd. Announces Year-End Dividend for the Fiscal Year Ended March 31, 2021, Payable on June 25, 2021

Menicon Co., Ltd. Announces Dividend for the Fiscal Year Ended March 31, 2021

Menicon Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

New 90-day high: €59.33

Third quarter 2021 earnings released: EPS JP¥45.62 (vs JP¥27.60 in 3Q 2020)

Revenue beats expectations

Menicon Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2021

New 90-day low: €48.54

New 90-day low: €48.82

Menicon Co., Ltd. (TSE:7780) agreed to acquire remaining 86% stake in Itabashi Trading Co., Ltd. from I.B CO., LTD. for ¥3.5 billion.

Revenue beats expectations

Second quarter 2021 earnings released: EPS JP¥47.93

New 90-day high: €61.83

Menicon Co., Ltd. to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

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