Nankai PlywoodLtd マネジメント

マネジメント基準チェック /24

Nankai PlywoodLtdの CEO はToru Maruyamaで、 Jun2001年に任命され、の在任期間は 23.42年です。は、会社の株式の3.85%を直接所有しており、その価値は¥ 208.51M 。経営陣と取締役会の平均在任期間はそれぞれ15.6年と10.4年です。

主要情報

Toru Maruyama

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	23.4yrs
CEOの所有権	3.9%
経営陣の平均在職期間	15.6yrs
取締役会の平均在任期間	10.4yrs

経営陣の近況

Recent updates

Fewer Investors Than Expected Jumping On Nankai Plywood Co.,Ltd. (TSE:7887)

Aug 05

CEO（最高経営責任者

Toru Maruyama (71 yo)

23.4yrs

在職期間

Mr. Toru Maruyama has been the President at Nankai Plywood Co., Ltd. since June 2001. Mr. Maruyama served as its Assistant General Manager, Administration Division at Nankai Plywood Co., Ltd.since joined...

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
Toru Maruyama	President & Representative Director	23.4yrs	データなし	3.85% ¥ 208.5m
Naoki Matsushita	Head of Administration & Executive Officer	no data	データなし	データなし
Hiroshi Maruyama	Head of Development Unit	15.6yrs	データなし	1.55% ¥ 83.9m
Kohei Watanabe	GM of Logistics Center of Sales Department and Executive Officer	no data	データなし	データなし
Eiji Fujimoto	Senior Executive Officer & Director	no data	データなし	0.041% ¥ 2.2m
Masahito Okawa	Senior Executive Officer	8.4yrs	データなし	0.021% ¥ 1.1m
Takahito Ukita	Senior Executive Officer & Director	no data	データなし	0.010% ¥ 558.9k

15.6yrs

平均在職期間

64yo

平均年齢

経験豊富な経営陣: 7887の経営陣は経験豊富で経験豊富です（平均在職期間は15.6年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Toru Maruyama	President & Representative Director	27.4yrs	データなし	3.85% ¥ 208.5m
Hiroshi Maruyama	Head of Development Unit	21.4yrs	データなし	1.55% ¥ 83.9m
Eiji Fujimoto	Senior Executive Officer & Director	8.4yrs	データなし	0.041% ¥ 2.2m
Masahito Okawa	Senior Executive Officer	8.4yrs	データなし	0.021% ¥ 1.1m
Takahito Ukita	Senior Executive Officer & Director	8.4yrs	データなし	0.010% ¥ 558.9k
Yasuhiro Tamaki	Full-Time Audit & Supervisory Board Member	4.4yrs	データなし	0.021% ¥ 1.1m
Toshinori Ohkawa	Independent Outside Audit & Supervisory Board Member	23.4yrs	データなし	0.11% ¥ 6.1m
Tatsuo Iwabe	Independent Outside Audit & Supervisory Board Member	24.4yrs	データなし	0.46% ¥ 25.2m
Takeshi Murata	Independent Outside Director	10.4yrs	データなし	0.031% ¥ 1.7m

10.4yrs

平均在職期間

65yo

平均年齢

経験豊富なボード: 7887の取締役会は経験豊富で経験豊富です ( 10.4年の平均在任期間)。

Nankai PlywoodLtd 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

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 26, 2024

No independent directors

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: JP¥472 loss per share (vs JP¥24.82 loss in 2Q 2024)

Nankai Plywood Co.,Ltd. to Report Q2, 2025 Results on Nov 11, 2024

First quarter 2025 earnings released: EPS: JP¥54.76 (vs JP¥533 in 1Q 2024)

Investor sentiment deteriorates as stock falls 17%

Fewer Investors Than Expected Jumping On Nankai Plywood Co.,Ltd. (TSE:7887)

Nankai Plywood Co.,Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥979 (vs JP¥1,646 in FY 2023)

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥150 per share

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: EPS: JP¥209 (vs JP¥1,595 in 3Q 2023)

Nankai Plywood Co.,Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥24.77 loss per share (vs JP¥22.77 profit in 2Q 2023)

Nankai Plywood Co.,Ltd. to Report Q2, 2024 Results on Nov 08, 2023

First quarter 2024 earnings released: EPS: JP¥532 (vs JP¥217 in 1Q 2023)

Nankai Plywood Co.,Ltd. to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings released: EPS: JP¥1,645 (vs JP¥1,464 in FY 2022)

Investor sentiment improves as stock rises 18%

Upcoming dividend of JP¥120 per share at 2.2% yield

Third quarter 2023 earnings released: EPS: JP¥1,594 (vs JP¥611 in 3Q 2022)

Nankai Plywood Co.,Ltd. to Report Q3, 2023 Results on Feb 09, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥22.76 (vs JP¥296 in 2Q 2022)

Nankai Plywood Co.,Ltd. to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: EPS: JP¥217 (vs JP¥378 in 1Q 2022)

Nankai Plywood Co.,Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings released: EPS: JP¥1,463 (vs JP¥519 in FY 2021)

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥150 per share

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

Second quarter 2022 earnings released: EPS JP¥296 (vs JP¥195 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥378 (vs JP¥302 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥518 (vs JP¥917 in FY 2020)

Upcoming dividend of JP¥120 per share

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥447 (vs JP¥479 in 3Q 2020)

Revenue beats expectations, earnings disappoint

New 90-day high: JP¥5,410

Nankai Plywood Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

Nankai Plywood Co., Ltd. to Report Q2, 2021 Results on Nov 09, 2020

Nankai Plywood Co., Ltd. to Report Q1, 2021 Results on Aug 07, 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