TYK Gestione
Gestione criteri di controllo 2/4
TYK's CEO is Nobutaka Ushigome, appointed in Jun 2005, has a tenure of 19.42 years. directly owns 0.52% of the company’s shares, worth ¥95.12M. The average tenure of the management team and the board of directors is 12.6 years and 8.9 years respectively.
Informazioni chiave
Nobutaka Ushigome
Amministratore delegato
n/a
Compenso totale
| Percentuale dello stipendio del CEO | n/a |
| Mandato del CEO | 19.4yrs |
| Proprietà del CEO | 0.5% |
| Durata media del management | 12.6yrs |
| Durata media del Consiglio di amministrazione | 8.9yrs |
Aggiornamenti recenti sulla gestione
Recent updates
AMMINISTRATORE DELEGATO
Nobutaka Ushigome (60 yo)
19.4yrs
Mandato
Mr. Nobutaka Ushigome serves as Outside Director at Chubu Steel Plate Co., Ltd. since June 2022. He is Outside Director of Amvis Holdings, Inc. since January 2019.He has been the President and Representat...
Gruppo dirigente
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| President & Representative Director | 19.4yrs | Nessun dato | 0.52% ¥ 95.1m | |
| GM of Technical Management Department & Director | 8.3yrs | Nessun dato | Nessun dato | |
| Chief of Overseas Related Business Office | 9.4yrs | Nessun dato | 0.011% ¥ 2.1m | |
| General Manager of Sales Division and Director | 15.8yrs | Nessun dato | 0.014% ¥ 2.5m | |
| Director & Director of Environmental Materials research Laboratory | no data | Nessun dato | Nessun dato |
12.6yrs
Durata media
64yo
Età media
Gestione esperta: 5363's management team is seasoned and experienced (12.6 years average tenure).
Membri del Consiglio di amministrazione
| Nome | Posizione | Mandato | Compensazione | Proprietà |
|---|---|---|---|---|
| President & Representative Director | 27.4yrs | Nessun dato | 0.52% ¥ 95.1m | |
| GM of Technical Management Department & Director | 7.4yrs | Nessun dato | Nessun dato | |
| Chief of Overseas Related Business Office | 8.4yrs | Nessun dato | 0.011% ¥ 2.1m | |
| General Manager of Sales Division and Director | 10.4yrs | Nessun dato | 0.014% ¥ 2.5m | |
| Director & Director of Environmental Materials research Laboratory | 7.4yrs | Nessun dato | Nessun dato | |
| Chairman | 52.5yrs | Nessun dato | 0.36% ¥ 64.8m | |
| External Auditor | 10.4yrs | Nessun dato | Nessun dato | |
| External Auditor | 8.4yrs | Nessun dato | Nessun dato | |
| Outside Independent Director | 9.4yrs | Nessun dato | 0.011% ¥ 2.1m | |
| Audit & Supervisory Board Member | no data | Nessun dato | 0.054% ¥ 9.8m | |
| Outside Independent Director | 5.4yrs | Nessun dato | Nessun dato |
8.9yrs
Durata media
67yo
Età media
Consiglio di amministrazione esperto: 5363's board of directors are considered experienced (8.9 years average tenure).