Tsuruya Gestione

Gestione criteri di controllo 2/4

Tsuruya Il CEO è Satoru Tsurumi, nominato in Jun1999, ha un mandato di 25.42 anni. possiede direttamente 20.62% delle azioni della società, per un valore di ¥ 577.05M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.9 anni e 9.4 anni.

Informazioni chiave

Satoru Tsurumi

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	25.4yrs
Proprietà del CEO	20.6%
Durata media del management	6.9yrs
Durata media del Consiglio di amministrazione	9.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Satoru Tsurumi (58 yo)

25.4yrs

Mandato

Mr. Satoru Tsurumi has been the President and Chief Executive Officer at Tsuruya Co. Ltd. since June 1999 and has been its Managing Director since June 2000. Mr. Tsurumi joined Tsuruya Co., Ltd., in April...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Satoru Tsurumi	CEO, President	25.4yrs	Nessun dato	20.62% ¥ 577.0m
Kazuo Kadomori	Director and GM of Sales Headquarters & Sales Department	4.6yrs	Nessun dato	Nessun dato
Naoki Hakosaki	Director & Agui Factory Manager	6.4yrs	Nessun dato	Nessun dato
Katsumi Mitsuda	GM of Manufacturing Division & Director	7.4yrs	Nessun dato	0.027% ¥ 744.1k
Isao Saeki	Operating Officer	no data	Nessun dato	Nessun dato
Seiji Kato	Operating Officer & Development Manager	no data	Nessun dato	Nessun dato

6.9yrs

Durata media

52.5yo

Età media

Gestione esperta: Il team dirigenziale di 5386 è esperto e expertise (durata media dell'incarico 6.9 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Satoru Tsurumi	CEO, President	27.4yrs	Nessun dato	20.62% ¥ 577.0m
Kazuo Kadomori	Director and GM of Sales Headquarters & Sales Department	6.4yrs	Nessun dato	Nessun dato
Naoki Hakosaki	Director & Agui Factory Manager	6.4yrs	Nessun dato	Nessun dato
Katsumi Mitsuda	GM of Manufacturing Division & Director	7.4yrs	Nessun dato	0.027% ¥ 744.1k
Mitsuru Takasu	Auditor	13.4yrs	Nessun dato	Nessun dato
Hideo Tsurumi	External Auditor	13.4yrs	Nessun dato	Nessun dato
Toshihisa Takagaki	Independent External Director	9.4yrs	Nessun dato	Nessun dato

9.4yrs

Durata media

58yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 5386 sono considerati esperti (durata media dell'incarico 9.4 anni).

Tsuruya Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Tsuruya Co., Ltd., Annual General Meeting, Jun 21, 2024

Less than half of directors are independent

Tsuruya Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥7.34 (vs JP¥9.54 in 2Q 2024)

Upcoming dividend of JP¥5.00 per share

Tsuruya Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

Tsuruya Co., Ltd. (TSE:5386) announces an Equity Buyback for 135,000 shares, representing 1.76% for ¥48.6 million.

First quarter 2025 earnings released: EPS: JP¥24.04 (vs JP¥3.27 in 1Q 2024)

Full year 2024 earnings released: EPS: JP¥16.59 (vs JP¥11.76 loss in FY 2023)

Tsuruya Co., Ltd. to Report Q1, 2025 Results on Jul 31, 2024

Full year 2024 earnings released: EPS: JP¥16.59 (vs JP¥11.76 loss in FY 2023)

Tsuruya Co., Ltd., Annual General Meeting, Jun 21, 2024

Tsuruya Co., Ltd. to Report Fiscal Year 2024 Results on Apr 26, 2024

Upcoming dividend of JP¥2.00 per share

Third quarter 2024 earnings released: EPS: JP¥12.80 (vs JP¥0.26 loss in 3Q 2023)

Now 20% overvalued after recent price rise

Tsuruya Co., Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Second quarter 2024 earnings released: EPS: JP¥9.54 (vs JP¥2.74 loss in 2Q 2023)

Tsuruya Co., Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Upcoming dividend of JP¥2.50 per share at 2.5% yield

First quarter 2024 earnings released: EPS: JP¥3.27 (vs JP¥2.87 loss in 1Q 2023)

Tsuruya Co., Ltd. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: JP¥11.76 loss per share (vs JP¥16.72 profit in FY 2022)

Third quarter 2023 earnings released: JP¥0.26 loss per share (vs JP¥7.97 profit in 3Q 2022)

Tsuruya Co., Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥2.74 loss per share (vs JP¥4.97 profit in 2Q 2022)

Upcoming dividend of JP¥5.00 per share

Tsuruya Co., Ltd. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: JP¥2.87 loss per share (vs JP¥3.79 profit in 1Q 2022)

Tsuruya Co., Ltd., Annual General Meeting, Jun 23, 2022

Full year 2022 earnings released: EPS: JP¥16.72 (vs JP¥38.28 in FY 2021)

Less than half of directors are independent

Tsuruya Co., Ltd. to Report Fiscal Year 2022 Results on Apr 28, 2022

Upcoming dividend of JP¥5.00 per share

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

Second quarter 2022 earnings released: EPS JP¥4.96 (vs JP¥5.36 in 2Q 2021)

Upcoming dividend of JP¥7.50 per share

First quarter 2022 earnings released: EPS JP¥3.79 (vs JP¥8.88 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥38.28 (vs JP¥38.93 in FY 2020)

Full year 2021 earnings released: EPS JP¥38.28 (vs JP¥38.93 in FY 2020)

Third quarter 2021 earnings released: EPS JP¥21.16 (vs JP¥19.47 in 3Q 2020)

Tsuruya Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Tsuruya Co., Ltd. to Report Q2, 2021 Results on Oct 30, 2020

Tsuruya Co., Ltd. to Report Q1, 2021 Results on Jul 31, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media