Nippon Kinzoku マネジメント

マネジメント基準チェック /14

Nippon Kinzokuの CEO はYasushi Shimokawaで、 Jun2014年に任命され、の在任期間は 10.42年です。は、会社の株式の0.26%を直接所有しており、その価値は¥ 11.10M 。経営陣と取締役会の平均在任期間はそれぞれ4.6年と2.9年です。

主要情報

Yasushi Shimokawa

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	10.4yrs
CEOの所有権	0.3%
経営陣の平均在職期間	4.6yrs
取締役会の平均在任期間	2.9yrs

経営陣の近況

Recent updates

Nippon Kinzoku's (TSE:5491) Profits Appear To Have Quality Issues

May 21

CEO（最高経営責任者

Yasushi Shimokawa (67 yo)

10.4yrs

在職期間

Mr. Yasushi Shimokawa is President and Representative Director at Nippon Kinzoku Co., Ltd. since April 2017. Mr. Shimokawa was Manager of Administrative Unit at Nippon Kinzoku Co., Ltd.since April 2015. M...

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
Yasushi Shimokawa	President & Representative Director	10.4yrs	データなし	0.26% ¥ 11.1m
Osamu Yamasaki	MD, GM of Technology Headquarters & Director	4.6yrs	データなし	0.048% ¥ 2.0m
Shinichi Hasegawa	MD, GM of Administration Division & Director	7.6yrs	データなし	0.055% ¥ 2.4m
Masashi Yamashita	Senior MD	4.6yrs	データなし	データなし
Takayoshi Saito	Managing Executive Officer	1.8yrs	データなし	データなし
Yoshihiro Harada	Senior MD	9.4yrs	データなし	0.060% ¥ 2.6m
Toyohiko Yamano	Managing Executive Officer and Head of Manufacturing Division & Production HQ	2.8yrs	データなし	データなし
Eiichi Nagata	Managing Executive Officer	no data	データなし	データなし
Kazuya Aikawa	Managing Executive Officer	no data	データなし	データなし
Yasuyuki Tsuzuku	Managing Executive Officer	no data	データなし	データなし
Nobuyuki Usui	Managing Executive Officer & Head of Corporate Planning Department	1.8yrs	データなし	データなし
Kiichiro Saito	Managing Executive Officer	less than a year	データなし	データなし

4.6yrs

平均在職期間

65yo

平均年齢

経験豊富な経営陣: 5491の経営陣は経験豊富であると考えられます ( 4.6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
Yasushi Shimokawa	President & Representative Director	7.6yrs	データなし	0.26% ¥ 11.1m
Osamu Yamasaki	MD, GM of Technology Headquarters & Director	no data	データなし	0.048% ¥ 2.0m
Shinichi Hasegawa	MD, GM of Administration Division & Director	no data	データなし	0.055% ¥ 2.4m
Masashi Yamashita	Senior MD	no data	データなし	データなし
Yoshihiro Harada	Senior MD	no data	データなし	0.060% ¥ 2.6m
Kazuhiro Ogawa	Outside Independent Director	9.4yrs	データなし	0.015% ¥ 638.1k
Yuko Kariya	Outside Independent Director	2.4yrs	データなし	データなし
Yoshitomo Nagatsuka	Outside Independent Director	3.4yrs	データなし	データなし
Norimichi Shindo	Audit & Supervisory Board Member	1.6yrs	データなし	0.052% ¥ 2.2m
Junichiro Urakami	Outside Audit & Supervisory Board Member	1.8yrs	データなし	データなし

2.9yrs

平均在職期間

63yo

平均年齢

経験豊富なボード: 5491の取締役会は経験豊富ではない ( 2.9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。

Nippon Kinzoku マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 27, 2024

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: JP¥33.31 loss per share (vs JP¥102 loss in 2Q 2024)

Nippon Kinzoku Co., Ltd. Introduces Original Stainless Steel Grades and Design Variations

Nippon Kinzoku Co., Ltd.'s Stainless Steel Wide Width Foil (BS/WS Finish)

Nippon Kinzoku Co., Ltd. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: JP¥20.02 loss per share (vs JP¥17.78 loss in 1Q 2024)

Nippon Kinzoku Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2024, and Full Year Ending March 31, 2025

Investor sentiment deteriorates as stock falls 23%

NIPPON KINZOKU’s Cold Profile Rolled Products Are Named "Fine Profile” to Strengthen Sales Expansion

Nippon Kinzoku Co., Ltd. to Report Q1, 2025 Results on Aug 07, 2024

Nippon Kinzoku's (TSE:5491) Profits Appear To Have Quality Issues

Full year 2024 earnings released: EPS: JP¥231 (vs JP¥137 in FY 2023)

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 27, 2024

Nippon Kinzoku Co., Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥413 (vs JP¥10.91 in 3Q 2023)

Nippon Kinzoku Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2024

Nippon Kinzoku Co., Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Nippon Kinzoku Co., Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2024

Second quarter 2024 earnings released: JP¥102 loss per share (vs JP¥35.41 profit in 2Q 2023)

NIPPON KINZOKU's Precise Steel Profiles Realize "Hybrid Processing" Which Brings Low Cost and Environmental Performance

Nippon Kinzoku Co., Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Nippon Kinzoku Co., Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2024

New minor risk - Earnings quality

First quarter 2024 earnings released: JP¥17.78 loss per share (vs JP¥47.21 profit in 1Q 2023)

Nippon Kinzoku Co., Ltd. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: EPS: JP¥137 (vs JP¥376 in FY 2022)

Nippon Kinzoku Co., Ltd. Announces Dividend for the Year Ended March 31, 2023, Payable on June 30, 2023 and Provides Dividend Forecast for Year Ending March 31, 2024

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2023

Nippon Kinzoku Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥10.90 (vs JP¥344 in 3Q 2022)

Nippon Kinzoku Co., Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥35.41 (vs JP¥17.78 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥35.40 (vs JP¥17.78 in 2Q 2022)

Nippon Kinzoku Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

Nippon Kinzoku Co., Ltd. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥47.20 (vs JP¥1.79 loss in 1Q 2022)

Nippon Kinzoku Co., Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥376 (vs JP¥41.38 loss in FY 2021)

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Nippon Kinzoku Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Investor sentiment improved over the past week

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

Second quarter 2022 earnings released: EPS JP¥17.78 (vs JP¥145 in 2Q 2021)

Investor sentiment improved over the past week

First quarter 2022 earnings released: JP¥1.79 loss per share (vs JP¥69.76 loss in 1Q 2021)

Full year 2021 earnings released: JP¥41.38 loss per share (vs JP¥29.43 loss in FY 2020)

New 90-day low: JP¥1,026

Nippon Kinzoku Co., Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

Third quarter 2021 earnings released: JP¥61.98 loss per share (vs JP¥4.33 profit in 3Q 2020)

New 90-day high: JP¥1,480

Investor sentiment deteriorated over the past week

Nippon Kinzoku Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Market pulls back on stock over the past week

Market bids up stock over the past week

Nippon Kinzoku Co., Ltd. to Report Q2, 2021 Results on Oct 30, 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 /14