Amada Gestione

Gestione criteri di controllo 3/4

Amada Il CEO è Takaaki Yamanashi, nominato in Apr2023, e ha un mandato di 1.58 anni. la retribuzione annua totale è ¥ 110.00M, composta da 43.6% di stipendio e 56.4% di bonus, comprese azioni e opzioni aziendali. possiede direttamente 0.006% delle azioni della società, per un valore di € 192.71K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.7 anni e 4 anni.

Informazioni chiave

Takaaki Yamanashi

Amministratore delegato

JP¥110.0m

Compenso totale

Percentuale dello stipendio del CEO	43.6%
Mandato del CEO	1.6yrs
Proprietà del CEO	0.006%
Durata media del management	2.7yrs
Durata media del Consiglio di amministrazione	4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Takaaki Yamanashi rispetto agli utili di Amada?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	JP¥36b
Jun 30 2024	n/a	n/a	JP¥38b
Mar 31 2024	JP¥110m	JP¥48m	JP¥41b

Compensazione vs Mercato: La retribuzione totale di Takaaki ($USD 718.63K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.92M ).

Compensazione vs guadagni: Dati insufficienti per confrontare la retribuzione di Takaaki con le performance aziendali.

AMMINISTRATORE DELEGATO

Takaaki Yamanashi (61 yo)

1.6yrs

Mandato

JP¥110,000,000

Compensazione

Mr. Takaaki Yamanashi serves as Director at Amada Co., Ltd. since June 2021 and serves as its President since April 2023 and served as its Senior Executive Officer since April 2022 until 2023 and served as...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Takaaki Yamanashi	President & Representative Director	1.6yrs	JP¥110.00m	0.0060% € 192.7k
Kazuhiko Miwa	Managing Executive Officer	2.6yrs	Nessun dato	0.0052% € 165.3k
Takashi Yuuki	Corporate Officer of General Affairs & Human Resources HQ	no data	Nessun dato	Nessun dato
Kotaro Shibata	Audit & Supervisory Board Member	7.3yrs	Nessun dato	0.0058% € 183.5k
Koji Yamamoto	Director	2.8yrs	Nessun dato	0.0049% € 156.1k
Masahiko Tadokoro	Director	3.3yrs	Nessun dato	0.0023% € 73.3k
Kazuyuki Yamauchi	Executive Officer	1.8yrs	Nessun dato	Nessun dato

2.7yrs

Durata media

62yo

Età media

Gestione esperta: Il team dirigenziale di AA2 è considerato esperto (durata media dell'incarico 2.7 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Takaaki Yamanashi	President & Representative Director	3.4yrs	JP¥110.00m	0.0060% € 192.7k
Kazuhiko Miwa	Managing Executive Officer	6.3yrs	Nessun dato	0.0052% € 165.3k
Kotaro Shibata	Audit & Supervisory Board Member	4.6yrs	Nessun dato	0.0058% € 183.5k
Koji Yamamoto	Director	2.4yrs	Nessun dato	0.0049% € 156.1k
Masahiko Tadokoro	Director	2.4yrs	Nessun dato	0.0023% € 73.3k
Tsutomu Isobe	Chairman of the Board	17.4yrs	JP¥129.00m	0.018% € 559.6k
Takashi Fujimoto	Audit & Supervisory Board Member	1.4yrs	Nessun dato	0.00029% € 9.2k
Toshitake Chino	Independent External Director	10.4yrs	Nessun dato	Nessun dato
Hidekazu Miyoshi	Independent External Director	9.6yrs	Nessun dato	0.0026% € 82.5k
Seiji Nishiura	Audit & Supervisory Board Member	7.4yrs	Nessun dato	Nessun dato
Harumi Kobe	Independent External Director	2.4yrs	Nessun dato	Nessun dato
Hiroyuki Sasa	Independent External Director	1.4yrs	Nessun dato	Nessun dato

4.0yrs

Durata media

65.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di AA2 sono considerati esperti (durata media dell'incarico 4 anni).

Amada Gestione

Gestione criteri di controllo 3/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥31.00 per share

Amada Co., Ltd. to Report Q2, 2025 Results on Nov 14, 2024

First quarter 2025 earnings released: EPS: JP¥19.44 (vs JP¥26.95 in 1Q 2024)

Investor sentiment deteriorates as stock falls 19%

Final dividend of JP¥31.00 announced

Amada Co., Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥119 (vs JP¥98.25 in FY 2023)

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.38% for ¥20,000 million.

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

Upcoming dividend of JP¥32.00 per share

Third quarter 2024 earnings released: EPS: JP¥24.30 (vs JP¥20.24 in 3Q 2023)

Amada Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Now 21% undervalued after recent price drop

Amada Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Now 21% undervalued

Second quarter 2024 earnings released: EPS: JP¥30.21 (vs JP¥32.09 in 2Q 2023)

Amada Co., Ltd. Announces Dividend for the Second Quarter Ended September 30, 2023, Scheduled Date to Commence Dividend Payments from December 5, 2023; Provides Dividend Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Now 20% undervalued

Amada Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

Upcoming dividend of JP¥25.00 per share at 3.2% yield

First quarter 2024 earnings released: EPS: JP¥26.95 (vs JP¥16.81 in 1Q 2023)

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

Now 21% undervalued

Amada Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥98.25 (vs JP¥79.87 in FY 2022)

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.18% for ¥20,000 million.

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥26.00 per share at 3.6% yield

Now 21% undervalued

Third quarter 2023 earnings released: EPS: JP¥20.24 (vs JP¥20.23 in 3Q 2022)

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

Amada Co., Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Less than half of directors are independent

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

Upcoming dividend of JP¥22.00 per share

Amada Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥16.81 (vs JP¥12.02 in 1Q 2022)

Amada Co., Ltd. Provides Dividend Guidance for the Second Quarter and Year Ending March 31, 2023

Less than half of directors are independent

Amada Co., Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥79.87 (vs JP¥53.40 in FY 2021)

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Amada Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥21.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

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

Second quarter 2022 earnings released: EPS JP¥25.85 (vs JP¥13.80 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥12.02 (vs JP¥18.48 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥53.40 (vs JP¥65.91 in FY 2020)

Amada Holdings Co., Ltd. Announces Year End Dividend for the Year Ended March 31, 2021, Payable on June 28, 2021

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥7.22 (vs JP¥12.79 in 3Q 2020)

Revenue beats expectations

New 90-day high: €9.95

New 90-day high: €9.75

Amada Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

New 90-day high: €8.85

Second quarter 2021 earnings released: EPS JP¥13.80

Revenue beats expectations

Amada Co., Ltd. to Report Q2, 2021 Results on Nov 11, 2020

New 90-day high - €7.95

Earnings released

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato