Torex Semiconductor Gestione

Gestione criteri di controllo 2/4

Torex Semiconductor Il CEO è Koji Shibamiya, nominato in Jun2015, ha un mandato di 9.42 anni. possiede direttamente 2.7% delle azioni della società, per un valore di € 2.78M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 2.4 anni e 4.4 anni.

Informazioni chiave

Koji Shibamiya

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	9.4yrs
Proprietà del CEO	2.7%
Durata media del management	2.4yrs
Durata media del Consiglio di amministrazione	4.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Koji Shibamiya (64 yo)

9.4yrs

Mandato

Mr. Koji Shibamiya had been President of Torex Semiconductor Ltd. since June 2015 until June 2024 and had been its General Manager of Domestic Sales Headquarters since June 2020 until June 2024 and served...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Koji Shibamiya	CEO & Representative Chairman	9.4yrs	Nessun dato	2.7% € 2.8m
Takeshi Kimura	President & Representative Director	less than a year	Nessun dato	0.35% € 358.3k
Tomoharu Yamamoto	Corporate Officer and GM of Sales & Marketing Headquarters	less than a year	Nessun dato	0.019% € 19.6k
Takashi Miyata	Corporate Officer	4.4yrs	Nessun dato	0.059% € 60.9k
Shigeki Sakurai	Corporate Officer	2.4yrs	Nessun dato	0.0046% € 4.7k
Takashi Maekawa	Executive Officer & GM of Corporate Planning Department	no data	Nessun dato	0.95% € 982.3k

2.4yrs

Durata media

61yo

Età media

Gestione esperta: Il team dirigenziale di 8KH è considerato esperto (durata media dell'incarico 2.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Koji Shibamiya	CEO & Representative Chairman	9.4yrs	Nessun dato	2.7% € 2.8m
Takeshi Kimura	President & Representative Director	9.4yrs	Nessun dato	0.35% € 358.3k
Takashi Miyata	Corporate Officer	4.4yrs	Nessun dato	0.059% € 60.9k
Shigeki Sakurai	Corporate Officer	2.4yrs	Nessun dato	0.0046% € 4.7k
Naotaka Kawamata	Independent Outside Director	8.4yrs	Nessun dato	0.019% € 19.6k
Kohtaro Ikeda	Independent Outside Director	8.4yrs	Nessun dato	0.019% € 19.6k
Hiroyuki Ishii	Director	4.4yrs	Nessun dato	0.19% € 193.2k
Yumi Hirose	Independent Outside Director	2.4yrs	Nessun dato	0.0046% € 4.7k
Satoshi Sonoda	Independent Outside Director	less than a year	Nessun dato	Nessun dato

4.4yrs

Durata media

63yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 8KH sono considerati esperti (durata media dell'incarico 4.4 anni).

Torex Semiconductor Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Torex Semiconductor Ltd., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

No independent directors

Less than half of directors are independent

Recent updates

Torex Semiconductor Ltd. to Report Q2, 2025 Results on Nov 14, 2024

Upcoming dividend of JP¥28.00 per share

First quarter 2025 earnings released: EPS: JP¥7.55 (vs JP¥6.37 in 1Q 2024)

New minor risk - Share price stability

Final dividend of JP¥28.00 announced

Torex Semiconductor Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: JP¥391 loss per share (vs JP¥199 profit in FY 2023)

Torex Semiconductor Ltd., Annual General Meeting, Jun 26, 2024

Torex Semiconductor Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Upcoming dividend of JP¥28.00 per share

Third quarter 2024 earnings released: JP¥55.73 loss per share (vs JP¥46.55 profit in 3Q 2023)

Torex Semiconductor Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: JP¥24.46 loss per share (vs JP¥112 profit in 2Q 2023)

Upcoming dividend of JP¥28.00 per share at 2.5% yield

First quarter 2024 earnings released: EPS: JP¥6.37 (vs JP¥113 in 1Q 2023)

Torex Semiconductor Ltd. to Report Q2, 2024 Results on Nov 14, 2023

Torex Semiconductor Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥199 (vs JP¥289 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of JP¥28.00 per share at 2.4% yield

Third quarter 2023 earnings released: EPS: JP¥46.55 (vs JP¥70.57 in 3Q 2022)

Torex Semiconductor Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

Torex Semiconductor Ltd. to Report Q3, 2023 Results on Feb 14, 2023

Less than half of directors are independent

Torex Semiconductor Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023; Announces Dividend for the Second Quarter of Fiscal Year Ending March 31, 2023; Payable on December 6, 2022

Torex Semiconductor Ltd. to Report Q2, 2023 Results on Nov 14, 2022

Upcoming dividend of JP¥28.00 per share

First quarter 2023 earnings released: EPS: JP¥113 (vs JP¥43.51 in 1Q 2022)

Torex Semiconductor Ltd. Provides Consolidated Financial Guidance for the Year Ending March 31, 2023

Torex Semiconductor Ltd. to Report Q1, 2023 Results on Aug 15, 2022

Investor sentiment improved over the past week

Torex Semiconductor Ltd. Announces Year-End Cash Dividend for the Year Ended March 31, 2022, Payable on June 24, 2022; Provides Second Quarter-End and Year-End Cash Dividend Guidance for the Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥289 (vs JP¥85.37 in FY 2021)

No independent directors

Investor sentiment deteriorated over the past week

Torex Semiconductor Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

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

Investor sentiment improved over the past week

Less than half of directors are independent

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media