Taiheiyo Cement Gestione

Gestione criteri di controllo 1/4

Taiheiyo Cement Il CEO è Yoshifumi Taura, nominato in Apr2017, ha un mandato di 7.58 anni. possiede direttamente 0.013% delle azioni della società, per un valore di € 340.62K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.8 anni e 2.4 anni.

Informazioni chiave

Yoshifumi Taura

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	7.6yrs
Proprietà del CEO	0.01%
Durata media del management	2.8yrs
Durata media del Consiglio di amministrazione	2.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Yoshifumi Taura (64 yo)

7.6yrs

Mandato

Mr. Yoshifumi Taura serves as Director at Taiheiyo Cement Corporation since June 2023 and also serves as its President since April 2024. He had been Senior Executive Officer of Taiheiyo Cement Corporation...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Yoshifumi Taura	President & Representative Director	7.6yrs	Nessun dato	0.013% € 340.6k
Hideaki Asakura	Executive VP & Director	8.6yrs	Nessun dato	0.011% € 283.2k
Koshiro Hidaka	Senior Managing Executive Officer & Director	3.6yrs	Nessun dato	0.0062% € 163.4k
Naoyuki Kira	Managing Executive Officer & Senior GM of Cement Business Division	5.8yrs	Nessun dato	Nessun dato
Shinji Fukami	Senior Managing Executive Officer	2.6yrs	Nessun dato	0.0065% € 173.0k
Isao Matsui	Senior Managing Executive Officer & Director	4.8yrs	Nessun dato	0.0051% € 133.8k
Masahiro Ban	Managing Executive Officer	1.8yrs	Nessun dato	Nessun dato
Kenichi Hirata	Managing Executive Officer	2.8yrs	Nessun dato	Nessun dato
Michitomo Beppu	Executive Officer & GM of Environmental Business Development Department	2.8yrs	Nessun dato	Nessun dato
Kazuhiko Ichizawa	Executive Officer & GM of Vietnam Representative Office International Business Division	2.8yrs	Nessun dato	Nessun dato
Yusuke Nemoto	Managing Executive Officer	less than a year	Nessun dato	Nessun dato
Hiroyuki Takano	Managing Executive Officer	no data	Nessun dato	Nessun dato

2.8yrs

Durata media

64yo

Età media

Gestione esperta: Il team dirigenziale di TIE è considerato esperto (durata media dell'incarico 2.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Yoshifumi Taura	President & Representative Director	1.4yrs	Nessun dato	0.013% € 340.6k
Hideaki Asakura	Executive VP & Director	2.4yrs	Nessun dato	0.011% € 283.2k
Koshiro Hidaka	Senior Managing Executive Officer & Director	less than a year	Nessun dato	0.0062% € 163.4k
Shinji Fukami	Senior Managing Executive Officer	less than a year	Nessun dato	0.0065% € 173.0k
Isao Matsui	Senior Managing Executive Officer & Director	less than a year	Nessun dato	0.0051% € 133.8k
Masahiro Karino	Standing Corporate Auditor	2.4yrs	Nessun dato	0.0089% € 235.6k
Yoshiko Koizumi	Independent Outside Director	9.4yrs	Nessun dato	0.0013% € 34.4k
Masafumi Fushihara	Chairman	9.4yrs	Nessun dato	0.017% € 448.3k
Wakako Mitani	Outside Corporate Auditor	6.8yrs	Nessun dato	Nessun dato
Katsuhide Fukuhara	Standing Corporate Auditor	3.4yrs	Nessun dato	0.0098% € 258.6k
Shingo Tsutsumi	Independent Outside Director	less than a year	Nessun dato	Nessun dato
Hideyuki Furikado	Independent Outside Director	3.4yrs	Nessun dato	0.0011% € 29.6k

2.4yrs

Durata media

65.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di TIE non è considerato esperto (durata media del mandato 2.4 anni), il che suggerisce un nuovo consiglio.

Taiheiyo Cement Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Taiheiyo Cement Corporation, Annual General Meeting, Jun 27, 2024

Taiheiyo Cement Corporation, Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Taiheiyo Cement Corporation, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥147 (vs JP¥113 in 2Q 2024)

Taiheiyo Cement Corporation (TSE:5233) announces an Equity Buyback for 6,000,000 shares, representing 5.18% for ¥15,000 million.

erex Co., Ltd. and Taiheiyo Cement Corporation Announce Complete PKS Co-Firing Test

Upcoming dividend of JP¥40.00 per share

Taiheiyo Cement Corporation to Report First Half, 2025 Results on Nov 12, 2024

Investor sentiment deteriorates as stock falls 18%

Now 21% undervalued

Taiheiyo Cement Corporation to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥371 (vs JP¥284 loss in FY 2023)

Taiheiyo Cement Corporation, Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥35.00 per share

Taiheiyo Cement Corporation to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥130 (vs JP¥10.34 loss in 3Q 2023)

Taiheiyo Cement Corporation to Report Q3, 2024 Results on Feb 08, 2024

Taiheiyo Cement Corporation (TSE:5233) announces an Equity Buyback for 2,500,000 shares, representing 2.12% for ¥5,000 million.

Second quarter 2024 earnings released: EPS: JP¥113 (vs JP¥139 loss in 2Q 2023)

Now 22% undervalued after recent price drop

Upcoming dividend of JP¥35.00 per share at 2.5% yield

Taiheiyo Cement Corporation to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥3.12 (vs JP¥1.88 loss in 1Q 2023)

Now 23% undervalued

Taiheiyo Cement Corporation to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings released: JP¥284 loss per share (vs JP¥246 profit in FY 2022)

Taiheiyo Cement Corporation, Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥35.00 per share at 2.9% yield

Third quarter 2023 earnings released: JP¥10.34 loss per share (vs JP¥86.44 profit in 3Q 2022)

Taiheiyo Cement Corporation to Report Q3, 2023 Results on Feb 09, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥139 loss per share (vs JP¥110 profit in 2Q 2022)

Denka Plans to Sell Its Cement Sales Business to Taiheiyo Cement

Upcoming dividend of JP¥35.00 per share

Taiheiyo Cement Corporation to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: JP¥1.88 loss per share (vs JP¥54.87 profit in 1Q 2022)

Taiheiyo Cement Corporation to Report Q1, 2023 Results on Aug 09, 2022

Full year 2022 earnings released: EPS: JP¥246 (vs JP¥388 in FY 2021)

Taiheiyo Cement Corporation, Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Taiheiyo Cement Corporation to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥35.00 per share

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Taiheiyo Cement Corporation (TSE:5233) signed a share exchange agreement to acquire Tsuruga Cement Co., Ltd.

Second quarter 2022 earnings released: EPS JP¥110 (vs JP¥126 in 2Q 2021)

Upcoming dividend of JP¥35.00 per share

First quarter 2022 earnings released: EPS JP¥54.87 (vs JP¥26.80 in 1Q 2021)

Taiheiyo Cement Corporation (TSE:5233) announces an Equity Buyback for 2,500,000 shares, representing 2.1% for ¥5,000 million.

Full year 2021 earnings released: EPS JP¥388 (vs JP¥320 in FY 2020)

Upcoming Dividend of JP¥30.00 Per Share

Taiheiyo Cement Corporation to Report Q3, 2021 Results on May 13, 2021

New 90-day low: €19.70

Third quarter 2021 earnings released: EPS JP¥155 (vs JP¥117 in 3Q 2020)

Revenue misses expectations

Taiheiyo Cement Corporation to Report Q3, 2021 Final Results on Feb 09, 2021

New 90-day high: €23.60

Second quarter 2021 earnings released: EPS JP¥126

Revenue beats expectations

New 90-day high: €23.00

New 90-day high - €22.20

Taiheiyo Cement Corporation to Report Q2, 2021 Results on Nov 10, 2020

First quarter earnings released

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media