Ryoyo Electro Gestione

Gestione criteri di controllo 2/4

Ryoyo Electro Il CEO è Moritaka Nakamura, nominato in Apr2018, ha un mandato di 5.92 anni. possiede direttamente 0.18% delle azioni della società, per un valore di ¥ 146.70M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.2 anni e 4.2 anni.

Informazioni chiave

Moritaka Nakamura

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	5.9yrs
Proprietà del CEO	0.2%
Durata media del management	3.2yrs
Durata media del Consiglio di amministrazione	4.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Moritaka Nakamura (64 yo)

5.9yrs

Mandato

Mr. Moritaka Nakamura serves as President and Chief Executive Officer at Ryoyo Electro Corporation since April 2018 and serves as its Representative Director and also served as its Chief Operating Officer....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Moritaka Nakamura	President	5.9yrs	Nessun dato	0.18% ¥ 146.7m
Junichi Saotome	Assistant General Manager of Human Resource	9.4yrs	Nessun dato	Nessun dato
Kiyoshi Waki	Managing Executive Officer & Director	no data	Nessun dato	0.099% ¥ 79.3m
Atuyuki Ohashi	Managing Executive Officer & Director	2.2yrs	Nessun dato	0.0099% ¥ 7.9m
Osamu Sano	Managing Executive Officer & Director	3.2yrs	Nessun dato	0.025% ¥ 19.8m
Daisuke Aguro	Managing Executive Officer	2.2yrs	Nessun dato	Nessun dato

3.2yrs

Durata media

64yo

Età media

Gestione esperta: Il team dirigenziale di 8068 è considerato esperto (durata media dell'incarico 3.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Moritaka Nakamura	President	no data	Nessun dato	0.18% ¥ 146.7m
Kiyoshi Waki	Managing Executive Officer & Director	7.9yrs	Nessun dato	0.099% ¥ 79.3m
Atuyuki Ohashi	Managing Executive Officer & Director	1.2yrs	Nessun dato	0.0099% ¥ 7.9m
Osamu Sano	Managing Executive Officer & Director	2.2yrs	Nessun dato	0.025% ¥ 19.8m
Masumi Shiraishi	Independent Outside Director	4.9yrs	Nessun dato	Nessun dato
Ryoji Kimura	Outside Audit & Supervisory Board Member	no data	Nessun dato	Nessun dato
Kazumi Akiyama	Outside Audit & Supervisory Board Member	7.9yrs	Nessun dato	Nessun dato
Hiroyuki Kanno	Audit & Supervisory Board Member	4.2yrs	Nessun dato	0.0050% ¥ 4.0m
Shinya Takada	Independent Chairman	6.8yrs	Nessun dato	Nessun dato
Masashi Oba	Independent Outside Director	4.2yrs	Nessun dato	Nessun dato
Motomi Oi	Outside Audit & Supervisory Board Member	4.2yrs	Nessun dato	Nessun dato

4.2yrs

Durata media

64.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 8068 sono considerati esperti (durata media dell'incarico 4.2 anni).

Ryoyo Electro Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

High number of new and inexperienced directors

Less than half of directors are independent

Ryoyo Electro Corporation, Annual General Meeting, Apr 28, 2021

Recent updates

Ryoyo Electro Corporation to Delist from Prime Section of Tokyo Stock Exchange, Effective March 28, 2024

Ryoyo Electro Corporation to Delist from Prime Section of Tokyo Stock Exchange, Effective March 28, 2024

Third quarter 2024 earnings released: EPS: JP¥41.46 (vs JP¥45.21 in 3Q 2023)

Ryoyo Electro Corporation to Report Q3, 2024 Results on Nov 30, 2023

Second quarter 2024 earnings released: EPS: JP¥40.98 (vs JP¥47.10 in 2Q 2023)

Upcoming dividend of JP¥80.00 per share at 4.5% yield

Ryoyo Electro Corporation to Report Q2, 2024 Results on Aug 31, 2023

First quarter 2024 earnings released: EPS: JP¥244 (vs JP¥41.17 in 1Q 2023)

Investor sentiment improves as stock rises 21%

Less than half of directors are independent

Full year 2023 earnings released: EPS: JP¥151 (vs JP¥104 in FY 2022)

Ryoyo Electro Corporation (TSE:8068) agreed to acquire 18.71% stake in Ryosan Company, Limited (TSE:8140) from Silchester International Investors LLP for approximately ¥15.8 billion.

Upcoming dividend of JP¥60.00 per share

Ryoyo Electro Corporation to Report Fiscal Year 2023 Results on Mar 09, 2023

Third quarter 2023 earnings released: EPS: JP¥45.20 (vs JP¥20.70 in 3Q 2022)

High number of new and inexperienced directors

Ryoyo Electro Corporation to Report Q3, 2023 Results on Nov 29, 2022

Second quarter 2023 earnings released: EPS: JP¥47.10 (vs JP¥23.34 in 2Q 2022)

Upcoming dividend of JP¥50.00 per share

Ryoyo Electro Corporation to Report Q2, 2023 Results on Aug 31, 2022

First quarter 2023 earnings released: EPS: JP¥41.17 (vs JP¥24.40 in 1Q 2022)

Less than half of directors are independent

Ryoyo Electro Corporation to Report Q1, 2023 Results on May 31, 2022

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥60.00 per share

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

Second quarter 2022 earnings released: EPS JP¥23.34 (vs JP¥8.47 in 2Q 2021)

Upcoming dividend of JP¥60.00 per share

Ryoyo Electro Corporation announced that it expects to receive ¥19.068 million in funding from Daiwa Securities Co. Ltd.

First quarter 2022 earnings released: EPS JP¥24.40 (vs JP¥15.10 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥35.19 (vs JP¥53.06 in FY 2020)

Full year 2021 earnings released: EPS JP¥35.19 (vs JP¥53.06 in FY 2020)

New 90-day low: JP¥2,679

Upcoming Dividend of JP¥120 Per Share

Ryoyo Electro Corporation, Annual General Meeting, Apr 28, 2021

New 90-day high: JP¥3,105

Third quarter 2021 earnings released: JP¥6.04 loss per share

Restar Holdings Corporation (TSE:3156) completed the acquisition of 20% stake in Ryoyo Electro Corporation (TSE : 8068) from Simplex Asset Management Co., Ltd. and Simplex Asset Management (HK) Company Limited.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media