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Sodick マネジメント

マネジメント基準チェック /04

Sodick'sの CEO はKenichi Furukawaで、 Mar2018年に任命され、の在任期間は 6.25年です。は、会社の株式の1.67%を直接所有しており、その価値は¥ 606.58M 。経営陣と取締役会の平均在任期間はそれぞれ0.4年と1.8年です。

主要情報

Kenichi Furukawa

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	6.3yrs
CEOの所有権	1.7%
経営陣の平均在職期間	less than a year
取締役会の平均在任期間	1.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Kenichi Furukawa (52 yo)

6.3yrs

在職期間

Mr. Kenichi Furukawa serves as the President at Sodick Co. Ltd since March 2018 and serves as its Chief Executive Officer since 2024 and served as Vice President at Sodick Co. Ltd since June 2014 until Mar...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Kenichi Furukawa	CEO, President & Representative Director	6.3yrs	データなし	1.67% ¥ 612.5m
Hirofumi Maejima	Managing Executive Officer	less than a year	データなし	0.069% ¥ 25.3m
Hideki Tsukamoto	Senior Managing Executive Officer	less than a year	データなし	0.12% ¥ 44.9m
Yoshinori Ito	Executive Officer and Overall Manager of Personnel & Compliance Department	no data	データなし	データなし
Mitsuhiro Kubo	Senior Executive Officer and Deputy GM Production Management & Machine Tool Business HQ	no data	データなし	データなし
Shuji Okazaki	Senior Executive Officer and Deputy GM of Machinery Machine Tool Division	no data	データなし	データなし
Takenori Harada	Senior Executive Officer and GM of Machinery Division & Machine Tool Business HQ	no data	データなし	データなし
Yukinori Shimada	Senior Executive Officer and Deputy GM of Machinery & Machine Tool Division	no data	データなし	データなし
Shinichi Yoshida	Senior Executive Officer & Deputy Chief of Machine Tool Business Headquarters	no data	データなし	データなし
Katsuyoshi Edoya	Senior Executive Officer & GM of Deputy Chief of Machine Tool Business Headquarters	no data	データなし	データなし
Hisahiko Jinno	Senior Executive Officer & GM of Food Processing Machinery Division	no data	データなし	データなし
Kazuyoshi Taniguchi	Senior Executive Officer & GM of Injection Molding Machine Division	no data	データなし	データなし

0.5yrs

平均在職期間

62yo

平均年齢

経験豊富な経営陣: 6143の経営陣は経験豊富とはみなされません ( 0.4年の平均在職年数)。これは新しいチームを示唆しています。

取締役

名称	ポジション	在職期間	報酬	所有権
Kenichi Furukawa	CEO, President & Representative Director	16.1yrs	データなし	1.67% ¥ 612.5m
Hirofumi Maejima	Managing Executive Officer	no data	データなし	0.069% ¥ 25.3m
Hideki Tsukamoto	Senior Managing Executive Officer	no data	データなし	0.12% ¥ 44.9m
Tomohide Kawamoto	Full-Time Auditor	1.3yrs	データなし	0.026% ¥ 9.4m
Kazunao Kudo	Independent External Director	6.3yrs	データなし	データなし
Kenzo Nonami	Independent External Director	4.3yrs	データなし	データなし
Mari Otaki	Outside Audit & Supervisory Board Member	3.3yrs	データなし	データなし
Yoshikazu Goto	Independent Outside Director	2.3yrs	データなし	0.0039% ¥ 1.4m
Haruchika Gohara	Independent Outside Director	less than a year	データなし	0.20% ¥ 75.3m
Yukiko Omura	Outside Auditor	less than a year	データなし	データなし
Ayako Sano	Independent Outside Director	less than a year	データなし	データなし
Tetsuro Kawahara	Full-Time Auditor	less than a year	データなし	データなし

1.8yrs

平均在職期間

65yo

平均年齢

経験豊富なボード: 6143の取締役会は経験豊富ではない ( 1.8年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Sodick マネジメント

マネジメント 基準チェック /04

主要情報

経営陣の近況

High number of new directors

Less than half of directors are independent

Sodick Co., Ltd., Annual General Meeting, Mar 28, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥14.00 per share

High number of new directors

First quarter 2024 earnings released: JP¥9.80 loss per share (vs JP¥2.73 profit in 1Q 2023)

Less than half of directors are independent

Final dividend of JP¥14.00 announced

Sodick Co., Ltd. to Report Q1, 2024 Results on May 10, 2024

Sodick Co., Ltd., Annual General Meeting, Mar 28, 2024

Full year 2023 earnings: EPS and revenues miss analyst expectations

Upcoming dividend of JP¥15.00 per share at 3.9% yield

Sodick Co., Ltd. to Report Fiscal Year 2023 Results on Feb 13, 2024

Third quarter 2023 earnings released: JP¥15.49 loss per share (vs JP¥19.33 profit in 3Q 2022)

Sodick Co., Ltd. to Report Q3, 2023 Results on Nov 10, 2023

Consensus EPS estimates fall by 54%

Second quarter 2023 earnings released: JP¥4.79 loss per share (vs JP¥37.46 profit in 2Q 2022)

Upcoming dividend of JP¥14.00 per share at 3.9% yield

Price target decreased by 7.4% to JP¥810

Sodick Co., Ltd. to Report Q2, 2023 Results on Aug 09, 2023

First quarter 2023 earnings released: EPS: JP¥2.73 (vs JP¥39.23 in 1Q 2022)

Full year 2022 earnings: EPS and revenues miss analyst expectations

Upcoming dividend of JP¥14.00 per share

Sodick Co., Ltd. to Report Fiscal Year 2022 Results on Feb 14, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥19.33 (vs JP¥31.67 in 3Q 2021)

Sodick Co., Ltd. (TSE:6143) announces an Equity Buyback for 2,500,000 shares, representing 4.7% for ¥2,500 million.

Sodick Co., Ltd. to Report Q3, 2022 Results on Nov 11, 2022

Second quarter 2022 earnings released: EPS: JP¥37.46 (vs JP¥33.06 in 2Q 2021)

Sodick Co., Ltd. (TSE:6143) announces an Equity Buyback for 500,000 shares, representing 0.93% for ¥500 million.

Upcoming dividend of JP¥13.00 per share

Price target decreased to JP¥850

Consensus forecasts updated

Sodick Co., Ltd. to Report Q2, 2022 Results on Aug 09, 2022

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Less than half of directors are independent

Sodick Co., Ltd. to Report Q1, 2022 Results on May 11, 2022

Consensus EPS estimates increase by 11%

Sodick Co., Ltd. (TSE:6143) announces an Equity Buyback for 500,000 shares, representing 0.93% for ¥500 million.

Upcoming dividend of JP¥13.00 per share

Third quarter 2021 earnings released: EPS JP¥31.67 (vs JP¥10.92 in 3Q 2020)

Price target decreased to JP¥970

Second quarter 2021 earnings released: EPS JP¥33.06 (vs JP¥2.62 in 2Q 2020)

Upcoming dividend of JP¥13.00 per share

First quarter 2021 earnings released: EPS JP¥18.50 (vs JP¥0.38 loss in 1Q 2020)

Full year 2020 earnings released: EPS JP¥28.62 (vs JP¥42.58 in FY 2019)

Sodick Co., Ltd. to Report Q1, 2021 Results on May 11, 2021

Price target raised to JP¥1,005

Analysts increase EPS estimates to JP¥82.89

Analysts update estimates

New 90-day high: JP¥1,020

Revenue and earnings beat expectations

Full year 2020 earnings released: EPS JP¥28.61 (vs JP¥42.58 in FY 2019)

New 90-day high: JP¥932

New 90-day high: JP¥862

Sodick Co., Ltd. to Report Fiscal Year 2020 Results on Feb 12, 2021

Price target lowered to JP¥830

Analysts update estimates

Sodick Co., Ltd. to Report Q3, 2020 Results on Nov 13, 2020

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

取締役

平均在職期間

平均年齢

マネジメント基準チェック /04