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KOMATSU MATERELtd Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Hisae Sasaki

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.2yrs
Proprietà del CEO	0.2%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	3.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Hisae Sasaki (71 yo)

4.2yrs

Mandato

Ms. Hisae Sasaki is President and Representative Director of KOMATSU MATERE Co.,Ltd since June 2020 and is its Chief Operating Officer.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hisae Sasaki	President	4.2yrs	Nessun dato	0.16% ¥ 46.2m
Naoto Ogawa	MD, GM of Technology Development Department & Director	3.6yrs	Nessun dato	0.050% ¥ 14.2m
Daisuke Nakayama	Senior MD	13.2yrs	Nessun dato	0.16% ¥ 46.2m
Toshiyasu Kometani	GM of Production Headquarters & Director	1.2yrs	Nessun dato	0.090% ¥ 25.6m
Chihiro Matsuo	MD, GM of Engineering Headquarters & Director	10.2yrs	Nessun dato	0.062% ¥ 17.8m
Shuji Yamashita	Independent Outside Director	2.2yrs	Nessun dato	Nessun dato
Hiroshi Onishi	Independent Outside Director	3.2yrs	Nessun dato	Nessun dato
Setsurou Horiuchi	Independent Outside Director	2.2yrs	Nessun dato	Nessun dato
Kensei Negami	Outside Audit & Supervisory Board Member	13.2yrs	Nessun dato	Nessun dato
Kazuhiro Yonezawa	Full Time Audit & Supervisory Board Member	2.2yrs	Nessun dato	0.052% ¥ 14.9m
Seiji Sakashita	Outside Audit & Supervisory Board Member	8.2yrs	Nessun dato	Nessun dato
Koji Sasaki	Independent Outside Director	3.2yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

66.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 3580 sono considerati esperti (durata media dell'incarico 3.4 anni).

KOMATSU MATERELtd Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 21, 2024

Less than half of directors are independent

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

First quarter 2025 earnings released: EPS: JP¥27.06 (vs JP¥10.63 in 1Q 2024)

Final dividend of JP¥12.00 announced

Full year 2024 earnings released: EPS: JP¥46.03 (vs JP¥27.85 in FY 2023)

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

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥46.03 (vs JP¥27.85 in FY 2023)

Upcoming dividend of JP¥10.00 per share

KOMATSU MATERE Co.,Ltd. to Report Fiscal Year 2024 Results on May 07, 2024

Third quarter 2024 earnings released: EPS: JP¥14.18 (vs JP¥1.55 in 3Q 2023)

KOMATSU MATERE Co.,Ltd. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings released: EPS: JP¥11.61 (vs JP¥12.40 in 2Q 2023)

Upcoming dividend of JP¥12.00 per share at 2.7% yield

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

First quarter 2024 earnings released: EPS: JP¥10.63 (vs JP¥10.96 in 1Q 2023)

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

Full year 2023 earnings released: EPS: JP¥27.85 (vs JP¥52.25 in FY 2022)

Upcoming dividend of JP¥10.00 per share at 2.9% yield

Third quarter 2023 earnings released: EPS: JP¥1.55 (vs JP¥21.65 in 3Q 2022)

KOMATSU MATERE Co.,Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥12.40 (vs JP¥9.77 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥12.40 (vs JP¥9.77 in 2Q 2022)

Upcoming dividend of JP¥10.00 per share

KOMATSU MATERE Co.,Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: EPS: JP¥10.96 (vs JP¥7.16 in 1Q 2022)

KOMATSU MATERE Co.,Ltd. to Report Q1, 2023 Results on Jul 29, 2022

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥52.25 (vs JP¥42.37 in FY 2021)

No independent directors

KOMATSU MATERE Co.,Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥8.00 per share

Investor sentiment improved over the past week

KOMATSU MATERE Co.,Ltd. (TSE:3580) entered into an agreement to acquire Yoshida Sangyo Co.,Ltd.

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

Upcoming dividend of JP¥8.00 per share

First quarter 2022 earnings released: EPS JP¥7.16 (vs JP¥12.70 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥42.37 (vs JP¥32.05 in FY 2020)

Third quarter 2021 earnings released: EPS JP¥21.52 (vs JP¥18.27 in 3Q 2020)

New 90-day high: JP¥1,068

New 90-day high: JP¥1,003

New 90-day high: JP¥971

KOMATSU MATERE Co.,Ltd. to Report Q3, 2021 Results on Feb 03, 2021

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

AMMINISTRATORE DELEGATO

Mandato

Membri del Consiglio di amministrazione

Durata media

Età media