Calbee Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Makoto Ehara

Amministratore delegato

JP¥126.0m

Compenso totale

Percentuale dello stipendio del CEO	47.6%
Mandato del CEO	1.6yrs
Proprietà del CEO	0.003%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	3.9yrs

Aggiornamenti recenti sulla gestione

Recent updates

Analisi delle retribuzioni degli amministratori delegati

Come è cambiata la remunerazione di Makoto Ehara rispetto agli utili di Calbee?
Data	Compenso totale	Stipendio	Guadagni aziendali
Sep 30 2024	n/a	n/a	JP¥20b
Jun 30 2024	n/a	n/a	JP¥21b
Mar 31 2024	JP¥126m	JP¥60m	JP¥20b

Compensazione vs Mercato: La retribuzione totale di Makoto ($USD 833.87K ) è inferiore alla media delle aziende di dimensioni simili nel mercato German ($USD 1.93M ).

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

AMMINISTRATORE DELEGATO

Makoto Ehara (66 yo)

1.6yrs

Mandato

JP¥126,000,000

Compensazione

Mr. Makoto Ehara is President, CEO & Chairman of Calbee, Inc. Mr. Ehara was President, CEO & Director of Calbee, Inc. from April 01, 2023. Mr. Ehara was EVP, COO & Director of Calbee, Inc. until April 1, 2...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Makoto Ehara	President	5.4yrs	JP¥126.00m	0.0029% € 69.2k
Akira Imoto	Senior Managing Executive Officer	1.4yrs	Nessun dato	0.00095% € 22.8k
Keiei Sho	Senior Managing Executive Officer	less than a year	Nessun dato	0.0010% € 25.0k
Yoshihiko Miyauchi	Independent Outside Director	7.4yrs	Nessun dato	Nessun dato
Yuzaburo Mogi	Independent Outside Director	15.8yrs	Nessun dato	Nessun dato
Akira Matsumoto	Senior Chairman	6.4yrs	JP¥104.00m	Nessun dato
Atsuko Fukushima	Independent Outside Director	9.4yrs	Nessun dato	0.00040% € 9.6k
Yutaka Usami	Independent Outside Audit & Supervisory Board Member	1.4yrs	Nessun dato	Nessun dato
Hatsunori Kiriyama	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato
Yumiko Okafuji	Full-time Audit & Supervisory Board Member	2.4yrs	Nessun dato	0.00040% € 9.6k
Wern-Yuen Tan	Independent Outside Director	2.4yrs	Nessun dato	Nessun dato
Shuko Ohe	Independent Outside Audit & Supervisory Board Member	8.4yrs	Nessun dato	Nessun dato

3.9yrs

Durata media

62yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 9CB sono considerati esperti (durata media dell'incarico 3.9 anni).

Calbee Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

High number of new directors

Calbee, Inc., Annual General Meeting, Jun 25, 2024

Insufficient new directors

Calbee, Inc., Annual General Meeting, Jun 21, 2023

Calbee, Inc. Announces Executive Changes

Calbee, Inc., Annual General Meeting, Jun 22, 2022

Recent updates

Dividend of JP¥58.00 announced

Second quarter 2025 earnings released: EPS: JP¥28.51 (vs JP¥36.92 in 2Q 2024)

High number of new directors

First quarter 2025 earnings released: EPS: JP¥56.62 (vs JP¥50.05 in 1Q 2024)

Calbee, Inc. to Report Q1, 2025 Results on Aug 02, 2024

Calbee, Inc. to Report Q3, 2025 Results on Feb 06, 2025

Calbee, Inc., Annual General Meeting, Jun 25, 2024

Full year 2024 earnings released: EPS: JP¥159 (vs JP¥115 in FY 2023)

Calbee, Inc. Announces Dividend for the Fiscal Year Ended March 31, 2024, Payable on June 26, 2024 and Provides Dividend Guidance for the Fiscal Year Ended March 31, 2025

Upcoming dividend of JP¥56.00 per share

Calbee, Inc. to Report Fiscal Year 2024 Results on May 09, 2024

Third quarter 2024 earnings released: EPS: JP¥50.46 (vs JP¥32.83 in 3Q 2023)

Calbee, Inc. to Report Q3, 2024 Results on Feb 06, 2024

Now 21% undervalued

Calbee, Inc. to Report Q2, 2024 Results on Oct 31, 2023

Now 20% undervalued after recent price drop

First quarter 2024 earnings released: EPS: JP¥50.05 (vs JP¥35.26 in 1Q 2023)

Insufficient new directors

Full year 2023 earnings released: EPS: JP¥115 (vs JP¥136 in FY 2022)

Calbee, Inc. to Report Q1, 2024 Results on Aug 03, 2023

Full year 2023 earnings released: EPS: JP¥115 (vs JP¥136 in FY 2022)

Calbee, Inc., Annual General Meeting, Jun 21, 2023

Now 20% undervalued after recent price drop

Upcoming dividend of JP¥52.00 per share at 1.9% yield

Now 21% undervalued

Third quarter 2023 earnings released: EPS: JP¥32.83 (vs JP¥41.58 in 3Q 2022)

Calbee, Inc. Announces Executive Changes

Second quarter 2023 earnings released: EPS: JP¥29.10 (vs JP¥31.61 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥29.10 (vs JP¥31.61 in 2Q 2022)

Calbee, Inc. (TSE:2229) announces an Equity Buyback for 5,000,000 shares, representing 3.87% for ¥12,000 million.

Calbee, Inc. (TSE:2229) agreed to acquire ICS Investment Co., LTD.

First quarter 2023 earnings released: EPS: JP¥35.26 (vs JP¥37.06 in 1Q 2022)

Calbee, Inc. Provides Dividend Guidance for the Year Ending March 31, 2023

Calbee, Inc. to Report Q1, 2023 Results on Aug 02, 2022

Calbee, Inc. Provides Dividend Guidance for the Year 2023

Full year 2022 earnings released: EPS: JP¥136 (vs JP¥132 in FY 2021)

Calbee, Inc., Annual General Meeting, Jun 22, 2022

Now 22% undervalued after recent price drop

Calbee, Inc. to Report Fiscal Year 2022 Results on May 10, 2022

Now 23% undervalued after recent price drop

Upcoming dividend of JP¥52.00 per share

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

Calbee, Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥31.61 (vs JP¥31.22 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥37.06 (vs JP¥30.30 in 1Q 2021)

High number of new directors

Full year 2021 earnings released: EPS JP¥132 (vs JP¥131 in FY 2020)

Full year 2021 earnings released: EPS JP¥132 (vs JP¥131 in FY 2020)

Calbee, Inc. Provides Year End Dividend Guidance for the Full Year Ending March 31, 2022

Upcoming dividend of JP¥50.00 per share

New 90-day low: €23.00

New 90-day low: €23.20

Third quarter 2021 earnings released: EPS JP¥43.59 (vs JP¥43.84 in 3Q 2020)

Revenue beats expectations

Calbee, Inc. to Report Q3, 2021 Results on Jan 28, 2021

New 90-day low: €23.40

Revenue beats expectations

Second quarter 2021 earnings released: EPS JP¥31.22

New 90-day low: €24.80

Second quarter 2021 earnings released: EPS JP¥31.22

New 90-day high: €27.40

Calbee, Inc. to Report Q2, 2021 Results on Nov 02, 2020

Inc. (TSE:2229) completed the acquisition of Kaitsuka Co. Ltd. from Japan Growth Investments Alliance, Inc. and other.

First quarter earnings released

Analisi delle retribuzioni degli amministratori delegati

AMMINISTRATORE DELEGATO

Mandato

Compensazione

Membri del Consiglio di amministrazione