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Pack マネジメント

マネジメント基準チェック /24

Pack'sの CEO はHideaki Yamashitaで、 Mar2022年に任命され、の在任期間は 2.25年です。は、会社の株式の0.11%を直接所有しており、その価値は¥ 76.23M 。経営陣と取締役会の平均在任期間はそれぞれ2.3年と6.3年です。

主要情報

Hideaki Yamashita

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	2.3yrs
CEOの所有権	0.1%
経営陣の平均在職期間	2.3yrs
取締役会の平均在任期間	6.3yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Hideaki Yamashita (67 yo)

2.3yrs

在職期間

Mr. Hideaki Yamashita is the President of The Pack Corporation since March 2022 and serves as its Director since March 2013. He served as Senior Managing Director and Divisional General Manager, Sales Divi...

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
Hideaki Yamashita	President & Representative Director	2.3yrs	データなし	0.11% ¥ 74.6m
Norio Ashida	MD, Executive Director & GM of Sales Headquarters	less than a year	データなし	0.037% ¥ 24.8m
Teruo Takinoue	VP, GM of Manufacturing Division & Director	10.2yrs	データなし	0.10% ¥ 67.4m
Naoki Nakamura	MD, GM of Western Japan Business Headquarters & Director	less than a year	データなし	0.0053% ¥ 3.5m
Haruyasu Ito	GM of Nara Manufacturing Division	2.3yrs	データなし	0.011% ¥ 7.1m

2.3yrs

平均在職期間

63yo

平均年齢

経験豊富な経営陣: 3950の経営陣は経験豊富であると考えられます ( 2.3年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Hideaki Yamashita	President & Representative Director	11.3yrs	データなし	0.11% ¥ 74.6m
Norio Ashida	MD, Executive Director & GM of Sales Headquarters	4.3yrs	データなし	0.037% ¥ 24.8m
Teruo Takinoue	VP, GM of Manufacturing Division & Director	13.3yrs	データなし	0.10% ¥ 67.4m
Naoki Nakamura	MD, GM of Western Japan Business Headquarters & Director	less than a year	データなし	0.0053% ¥ 3.5m
Haruyasu Ito	GM of Nara Manufacturing Division	2.3yrs	データなし	0.011% ¥ 7.1m
Uichiro Nishio	Independent External Director	6.3yrs	データなし	0.016% ¥ 10.7m
Hirofumi Hayashi	Independent External Director	9.3yrs	データなし	0.021% ¥ 14.2m
Kahoru Kasahara	Independent External Director	2.3yrs	データなし	データなし
Hisayoshi Tamakoshi	Outside Audit & Supervisory Board Member	9.3yrs	データなし	0.011% ¥ 7.1m
Shinji Noda	Full-time Audit & Supervisory Board Member	6.3yrs	データなし	0.042% ¥ 28.4m
Tetsumasa Iwase	Outside Audit & Supervisory Board Member	6.3yrs	データなし	0.0053% ¥ 3.5m
Yasuhiro Takagi	Full-Time Audit & Supervisory Board Member	less than a year	データなし	0.0053% ¥ 3.5m

6.3yrs

平均在職期間

63yo

平均年齢

経験豊富なボード: 3950の取締役会は経験豊富であると考えられます ( 6.3年の平均在任期間)。

Pack マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

The Pack Corporation, Annual General Meeting, Mar 28, 2024

The Pack Corporation, Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

No independent directors

The Pack Corporation, Annual General Meeting, Mar 30, 2022

The Pack Corporation, Annual General Meeting, Mar 25, 2021

Recent updates

Pack (TSE:3950) Is Due To Pay A Dividend Of ¥52.00

First quarter 2024 earnings released: EPS: JP¥77.70 (vs JP¥52.64 in 1Q 2023)

Pack's (TSE:3950) Dividend Will Be ¥52.00

Final dividend of JP¥52.00 announced

Pack's (TSE:3950) Solid Profits Have Weak Fundamentals

The Pack Corporation to Report Q1, 2024 Results on May 08, 2024

Full year 2023 earnings released: EPS: JP¥297 (vs JP¥214 in FY 2022)

The Pack Corporation, Annual General Meeting, Mar 28, 2024

Upcoming dividend of JP¥43.00 per share at 2.2% yield

The Pack Corporation to Report Fiscal Year 2023 Results on Feb 09, 2024

Third quarter 2023 earnings released: EPS: JP¥56.33 (vs JP¥43.56 in 3Q 2022)

The Pack Corporation to Report Q3, 2023 Results on Nov 06, 2023

Second quarter 2023 earnings released: EPS: JP¥59.48 (vs JP¥37.09 in 2Q 2022)

The Pack Corporation to Report Q2, 2023 Results on Aug 07, 2023

Upcoming dividend of JP¥35.00 per share at 2.2% yield

First quarter 2023 earnings released: EPS: JP¥52.64 (vs JP¥37.75 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥214 (vs JP¥149 in FY 2021)

Full year 2022 earnings released: EPS: JP¥214 (vs JP¥149 in FY 2021)

The Pack Corporation Provides Consolidated Earnings Guidance for the Six Months Period Ending June 2023 and Full Year Ending December 2023

The Pack Corporation, Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥30.00 per share

The Pack Corporation to Report Fiscal Year 2022 Results on Feb 06, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥43.56 (vs JP¥23.32 in 3Q 2021)

The Pack Corporation Provides Dividend Guidance for the Full Year Ending Dec. 31, 2022

The Pack Corporation to Report Q3, 2022 Results on Nov 07, 2022

The Pack Corporation Provides Consolidated Earnings Guidance for the Fiscal Year Ending Dec. 31, 2022

Second quarter 2022 earnings released: EPS: JP¥37.09 (vs JP¥26.38 in 2Q 2021)

The Pack Corporation Declares Dividend for the Second Quarter of Fiscal Ending Dec. 2022, Payable on Sep. 2, 2022; Provides Dividend Guidance for the Fiscal Ending Dec. 2022

Upcoming dividend of JP¥30.00 per share

The Pack Corporation to Report Q2, 2022 Results on Aug 05, 2022

First quarter 2022 earnings released: EPS: JP¥37.74 (vs JP¥29.91 in 1Q 2021)

The Pack Corporation Provides Guidance Dividend for the Second Quarter and Year End 2022

No independent directors

The Pack Corporation to Report Q1, 2022 Results on May 09, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

The Pack Corporation, Annual General Meeting, Mar 30, 2022

The Pack Corporation Announces Consolidated Earning Guidance for the Period and Year Ending December 31, 2022

Upcoming dividend of JP¥25.00 per share

Third quarter 2021 earnings released: EPS JP¥23.32 (vs JP¥13.17 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥26.38 (vs JP¥12.90 in 2Q 2020)

Upcoming dividend of JP¥25.00 per share

First quarter 2021 earnings released: EPS JP¥29.91 (vs JP¥32.57 in 1Q 2020)

The Pack Corporation Provides Dividend Guidance for the Second Quarter End and Year End of Fiscal 2021

Full year 2020 earnings released: EPS JP¥126 (vs JP¥244 in FY 2019)

The Pack Corporation to Report Q1, 2021 Results on May 07, 2021

Full year 2020 earnings released: EPS JP¥126 (vs JP¥244 in FY 2019)

The Pack Corporation, Annual General Meeting, Mar 25, 2021

New 90-day low: JP¥2,593

New 90-day low: JP¥2,696

Upcoming Dividend of JP¥30.00 Per Share

New 90-day low: JP¥2,877

The Pack Corporation to Report Q3, 2020 Results on Nov 05, 2020

The Pack Corporation to Report Q2, 2020 Results on Aug 06, 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 /24