THK Gestione

Gestione criteri di controllo 4/4

THK Il CEO è Akihiro Teramachi, nominato in Jan1997, e ha un mandato di 27.83 anni. la retribuzione annua totale è ¥ 169.00M, composta da 68.6% di stipendio e 31.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 4.91% delle azioni della società, per un valore di € 137.15M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 9 anni e 9.4 anni.

Informazioni chiave

Akihiro Teramachi

Amministratore delegato

JP¥169.0m

Compenso totale

Percentuale dello stipendio del CEO	68.6%
Mandato del CEO	27.8yrs
Proprietà del CEO	4.9%
Durata media del management	9yrs
Durata media del Consiglio di amministrazione	9.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Akihiro Teramachi rispetto agli utili di THK?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	JP¥14b
Jun 30 2024	n/a	n/a	JP¥14b
Mar 31 2024	n/a	n/a	JP¥13b
Dec 31 2023	JP¥169m	JP¥116m	JP¥18b
Sep 30 2023	n/a	n/a	JP¥12b
Jun 30 2023	n/a	n/a	JP¥19b
Mar 31 2023	n/a	n/a	JP¥21b
Dec 31 2022	n/a	n/a	JP¥21b
Sep 30 2022	n/a	n/a	JP¥33b
Jun 30 2022	n/a	n/a	JP¥30b
Mar 31 2022	n/a	n/a	JP¥27b
Dec 31 2021	JP¥158m	JP¥108m	JP¥23b
Sep 30 2021	n/a	n/a	JP¥6b
Jun 30 2021	n/a	n/a	JP¥887m
Mar 31 2021	n/a	n/a	-JP¥5b
Dec 31 2020	JP¥119m	JP¥98m	-JP¥10b
Sep 30 2020	n/a	n/a	-JP¥1b
Jun 30 2020	n/a	n/a	-JP¥2b
Mar 31 2020	n/a	n/a	JP¥3b
Dec 31 2019	JP¥157m	JP¥115m	JP¥12b
Sep 30 2019	n/a	n/a	JP¥16b
Jun 30 2019	n/a	n/a	JP¥26b
Mar 31 2019	n/a	n/a	JP¥32b
Dec 31 2018	JP¥204m	JP¥204m	JP¥35b
Dec 31 2017	JP¥199m	JP¥149m	JP¥34b

Compensazione vs Mercato: La retribuzione totale di Akihiro ($USD 1.13M ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 2.09M ).

Compensazione vs guadagni: La retribuzione di Akihiro è stata coerente con le performance aziendali dell'ultimo anno.

AMMINISTRATORE DELEGATO

Akihiro Teramachi (73 yo)

27.8yrs

Mandato

JP¥169,000,000

Compensazione

Mr. Akihiro Teramachi serves as the Chief Executive Officer of THK Co. Ltd. since January 1997 and is its Chairman of the Board since January 2024. Mr. Teramachi serves as Chairman of Nano Control Co. Ltd....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Akihiro Teramachi	Chairman & CEO	27.8yrs	JP¥169.00m	4.91% € 137.1m
Takashi Teramachi	President	no data	Nessun dato	0.0033% € 91.1k
Kenji Nakane	Exe. Off.	1.7yrs	Nessun dato	0.0065% € 182.2k
Toshihiro Teramachi	Executive VP	12.4yrs	JP¥102.00m	0.083% € 2.3m
Masato Sawada	Managing Executive Officer and GM - Automotive & Transportation Headquarters	9yrs	Nessun dato	Nessun dato
Nobuyuki Maki	Senior Managing Executive Officer	9yrs	Nessun dato	0.0049% € 136.6k
Tetsuya Hayashida	Managing Executive Officer & Special Appointive Officer to President	7.4yrs	Nessun dato	Nessun dato
Hiroshi Imano	Executive VP & Director	12.4yrs	Nessun dato	0.0049% € 136.6k
Junji Shimomaki	Sr. Mng. Exec. Off.	10.4yrs	Nessun dato	0.0082% € 228.0k
Takanobu Hoshino	Managing Exec. Officer & GM of IMT Division - Industrial Machinery Headquarters	no data	Nessun dato	Nessun dato
Kaoru Hoshide	Managing Exec. Off. & Sr. GM of Engineering HQs - Industrial Machinery Headquarters	no data	Nessun dato	Nessun dato
Akira Furihata	Exe. Off. & Rep. Dir. & Pre. of THK RHYTHM CO.	less than a year	Nessun dato	Nessun dato

9.0yrs

Durata media

65yo

Età media

Gestione esperta: Il team dirigenziale di 1TK è esperto e expertise (durata media dell'incarico 9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Akihiro Teramachi	Chairman & CEO	42.7yrs	JP¥169.00m	4.91% € 137.1m
Takashi Teramachi	President	10.4yrs	Nessun dato	0.0033% € 91.1k
Kenji Nakane	Exe. Off.	1.7yrs	Nessun dato	0.0065% € 182.2k
Toshihiro Teramachi	Executive VP	26.4yrs	JP¥102.00m	0.083% € 2.3m
Nobuyuki Maki	Senior Managing Executive Officer	14.4yrs	Nessun dato	0.0049% € 136.6k
Hiroshi Imano	Executive VP & Director	16.4yrs	Nessun dato	0.0049% € 136.6k
Junji Shimomaki	Sr. Mng. Exec. Off.	8.4yrs	Nessun dato	0.0082% € 228.0k
Masakatsu Hioki	Independent Outside Director	8.4yrs	Nessun dato	0.0016% € 45.5k
Masaaki Kainosho	Independent Outside Director	12.4yrs	Nessun dato	0.0033% € 91.1k
Tomitoshi Omura	Independent Outside Director	8.4yrs	Nessun dato	0.0024% € 68.5k
Yoshiki Ueda	Independent Outside Director	8.4yrs	Nessun dato	0.0024% € 68.5k
Junko Kai	Independent Outside Director	2.7yrs	Nessun dato	Nessun dato

9.4yrs

Durata media

70yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 1TK sono considerati esperti (durata media dell'incarico 9.4 anni).

THK Gestione

Gestione criteri di controllo 4/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

THK Co., Ltd., Annual General Meeting, Mar 16, 2024

THK Co., Ltd., Annual General Meeting, Mar 18, 2023

Less than half of directors are independent

Less than half of directors are independent

THK Co., Ltd., Annual General Meeting, Mar 19, 2022

THK Co., Ltd. Announces the Personnel Reassignment

Recent updates

Third quarter 2024 earnings released: EPS: JP¥16.12 (vs JP¥16.57 in 3Q 2023)

THK Co., Ltd. (TSE:6481) announces an Equity Buyback for 20,000,000 shares, representing 16.31% for ¥40,000 million.

THK Co., Ltd. (TSE:6481) announces an Equity Buyback for 20,000,000 shares, representing 16.31% for ¥40,000 million.

THK Co., Ltd. to Report Q3, 2024 Results on Nov 12, 2024

Second quarter 2024 earnings released: EPS: JP¥42.84 (vs JP¥42.02 in 2Q 2023)

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 17%

THK Co., Ltd. to Report Q2, 2024 Results on Aug 07, 2024

Upcoming dividend of JP¥11.00 per share

First quarter 2024 earnings released: EPS: JP¥15.99 (vs JP¥56.22 in 1Q 2023)

Final dividend of JP¥11.00 announced

THK Co., Ltd. to Report Q1, 2024 Results on May 10, 2024

Investor sentiment improves as stock rises 21%

Full year 2023 earnings released: EPS: JP¥150 (vs JP¥173 in FY 2022)

THK Co., Ltd., Annual General Meeting, Mar 16, 2024

Now 20% undervalued after recent price drop

THK Co., Ltd. to Report Q4, 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: EPS: JP¥16.58 (vs JP¥72.99 in 3Q 2022)

THK Co., Ltd. to Report Q3, 2023 Results on Nov 10, 2023

Second quarter 2023 earnings released: EPS: JP¥42.02 (vs JP¥60.96 in 2Q 2022)

THK Co., Ltd. Announces Interim Dividend, Payable on September 12, 2023

THK Co., Ltd. to Report Q2, 2023 Results on Aug 08, 2023

Upcoming dividend of JP¥29.00 per share at 3.3% yield

THK Co., Ltd. Provides Earnings Guidance for the Six-Month Period Ending June 30, 2023 and Year Ending December 31, 2023

First quarter 2023 earnings released: EPS: JP¥56.22 (vs JP¥55.90 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥173 (vs JP¥182 in FY 2021)

THK Co., Ltd., Annual General Meeting, Mar 18, 2023

Upcoming dividend of JP¥38.00 per share

THK Co., Ltd. to Report Fiscal Year 2022 Results on Feb 13, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥73.00 (vs JP¥42.60 in 3Q 2021)

THK Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending December 31, 2022

THK Co., Ltd. to Report Q3, 2022 Results on Nov 07, 2022

Second quarter 2022 earnings released: EPS: JP¥60.96 (vs JP¥38.10 in 2Q 2021)

THK Co., Ltd. to Report Q2, 2022 Results on Aug 09, 2022

Upcoming dividend of JP¥34.00 per share

First quarter 2022 earnings released: EPS: JP¥55.90 (vs JP¥21.32 in 1Q 2021)

Less than half of directors are independent

THK Co., Ltd. to Report Q1, 2022 Results on May 12, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

THK Co., Ltd., Annual General Meeting, Mar 19, 2022

Upcoming dividend of JP¥2.50 per share

Third quarter 2021 earnings released: EPS JP¥42.60 (vs JP¥1.06 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥38.11 (vs JP¥5.55 loss in 2Q 2020)

THK Co., Ltd. Announces Commemorative Dividend, Payable on September 6, 2021

Upcoming dividend of JP¥21.00 per share

THK Co., Ltd. Proposes Dividend Policy for Both Interim Dividend and Year-End Dividend for the Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥21.32 (vs JP¥20.98 loss in 1Q 2020)

Head of East Japan Region Sales Department I of Sales Division has left the company

THK Co., Ltd. Announces the Personnel Reassignment

New 90-day high: €29.60

Full year 2020 earnings released: JP¥78.95 loss per share (vs JP¥92.36 profit in FY 2019)

Revenue beats expectations

THK Co., Ltd., Annual General Meeting, Mar 20, 2021

New 90-day high: €27.80

Upcoming Dividend of JP¥7.50 Per Share

New 90-day high: €26.80

THK Co., Ltd. to Report Fiscal Year 2020 Results on Feb 09, 2021

Third quarter 2020 earnings released: JP¥1.06 loss per share

Revenue misses expectations

New 90-day high: €24.00

THK Co., Ltd. Appoints Kenji Matsui as Deputy Head of West Japan Region Sales Department 1, Sales Division

New 90-day high: €22.00

THK Co., Ltd. to Report Q3, 2020 Results on Nov 11, 2020

New 90-day low - €18.30

First half earnings released

THK Co., Ltd. Announces Second Quarter End Dividend for the Period Ended June 30, 2020, Payable on September 7, 2020; Provides Dividend Guidance for the Year Ending December 31, 2020

New 90-day low - €20.40

Analisi delle retribuzioni degli amministratori delegati