Wood OneLtd マネジメント

マネジメント基準チェック /24

Wood OneLtdの CEO はYusho Nakamoto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2.8%を直接所有しており、その価値は¥ 220.13M 。経営陣と取締役会の平均在任期間はそれぞれ4.4年と6.4年です。

主要情報

Yusho Nakamoto

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	2.8%
経営陣の平均在職期間	4.4yrs
取締役会の平均在任期間	6.4yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Yusho Nakamoto (64 yo)

23.4yrs

在職期間

Mr. Yusho Nakamoto has been General Manager of Strategy Headquarters, General Manager of Product Planning and Development Department and Procurement Manager at Wood One Co.,Ltd. since July 2022. He has bee...

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
Yusho Nakamoto	President	23.4yrs	データなし	2.8% ¥ 220.1m
Takahiro Noguchi	GM of Accounting Department & Director	4.4yrs	データなし	0.0022% ¥ 169.3k
Kiyoto Okuda	MD, GM of Sales Headquarters	4.4yrs	データなし	0.034% ¥ 2.7m
Masaaki Mukaihara	Director of GA & HR Department and Director	4.4yrs	データなし	0.0022% ¥ 169.3k
Hiroyuki Kawado	MD, GM of the Overseas Corporate Planning HQ & Director	4.4yrs	データなし	0.0065% ¥ 508.0k
Yoshinaga Kubo	Director of the Structural Systems Sales Department & Director	6.4yrs	データなし	0.0086% ¥ 676.5k
Masaaki Matshmoto	GM of Manufacturing Division & Tokai Manufacturing Department and Director	1.8yrs	データなし	データなし
Hisayuki Tsuboi	Director	1.4yrs	データなし	0.0011% ¥ 84.3k
Narinobu Inaga	GM of Information Systems Department & Director	4.4yrs	データなし	データなし

4.4yrs

平均在職期間

64yo

平均年齢

経験豊富な経営陣: 7898の経営陣は経験豊富であると考えられます ( 4.4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
Yusho Nakamoto	President	33.4yrs	データなし	2.8% ¥ 220.1m
Takahiro Noguchi	GM of Accounting Department & Director	4.4yrs	データなし	0.0022% ¥ 169.3k
Kiyoto Okuda	MD, GM of Sales Headquarters	no data	データなし	0.034% ¥ 2.7m
Masaaki Mukaihara	Director of GA & HR Department and Director	4.4yrs	データなし	0.0022% ¥ 169.3k
Hiroyuki Kawado	MD, GM of the Overseas Corporate Planning HQ & Director	12.4yrs	データなし	0.0065% ¥ 508.0k
Yoshinaga Kubo	Director of the Structural Systems Sales Department & Director	6.4yrs	データなし	0.0086% ¥ 676.5k
Masaaki Matshmoto	GM of Manufacturing Division & Tokai Manufacturing Department and Director	2.4yrs	データなし	データなし
Hisayuki Tsuboi	Director	1.4yrs	データなし	0.0011% ¥ 84.3k
Narinobu Inaga	GM of Information Systems Department & Director	3.4yrs	データなし	データなし
Yoji Miwa	Audit & Supervisory Board Member	12.4yrs	データなし	データなし
Michio Ishibashi	Outside Independent Director	8.4yrs	データなし	データなし
Qin Qing	Outside Independent Director	9.4yrs	データなし	データなし

6.4yrs

平均在職期間

64yo

平均年齢

経験豊富なボード: 7898の取締役会は経験豊富であると考えられます ( 6.4年の平均在任期間)。

Wood OneLtd 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

Wood One Co.,Ltd., Annual General Meeting, Jun 25, 2024

Wood One Co.,Ltd., Annual General Meeting, Jun 27, 2023

No independent directors

Wood One Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: EPS: JP¥8.06 (vs JP¥29.43 loss in 2Q 2024)

Wood One Co.,Ltd. to Report Q2, 2025 Results on Nov 08, 2024

Upcoming dividend of JP¥12.00 per share

First quarter 2025 earnings released: EPS: JP¥9.24 (vs JP¥22.66 loss in 1Q 2024)

Wood One Co.,Ltd. to Report Q1, 2025 Results on Aug 07, 2024

Full year 2024 earnings released: JP¥249 loss per share (vs JP¥39.12 profit in FY 2023)

Wood One Co.,Ltd., Annual General Meeting, Jun 25, 2024

Wood One Co.,Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥12.00 per share

Third quarter 2024 earnings released: JP¥99.15 loss per share (vs JP¥29.75 profit in 3Q 2023)

Wood One Co.,Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥29.43 loss per share (vs JP¥4.82 loss in 2Q 2023)

Wood One Co.,Ltd. to Report Q2, 2024 Results on Nov 10, 2023

Upcoming dividend of JP¥12.00 per share at 2.3% yield

New major risk - Dividend sustainability

First quarter 2024 earnings released: JP¥22.66 loss per share (vs JP¥12.61 profit in 1Q 2023)

Wood One Co.,Ltd. to Report Q1, 2024 Results on Aug 04, 2023

Full year 2023 earnings released: EPS: JP¥39.12 (vs JP¥140 in FY 2022)

Wood One Co.,Ltd., Annual General Meeting, Jun 27, 2023

Upcoming dividend of JP¥12.00 per share at 1.8% yield

Investor sentiment improves as stock rises 16%

Third quarter 2023 earnings released: EPS: JP¥29.75 (vs JP¥29.77 in 3Q 2022)

Wood One Co.,Ltd. to Report Q3, 2023 Results on Feb 10, 2023

No independent directors

Second quarter 2023 earnings released: JP¥4.82 loss per share (vs JP¥36.41 profit in 2Q 2022)

Wood One Co.,Ltd. to Report Q2, 2023 Results on Nov 04, 2022

Upcoming dividend of JP¥12.00 per share

Wood One Co.,Ltd. (TSE:7898) announces an Equity Buyback for 50,000 shares, representing 0.53% for ¥100 million.

First quarter 2023 earnings released: EPS: JP¥12.61 (vs JP¥14.67 in 1Q 2022)

Wood One Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Wood One Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥140 (vs JP¥125 in FY 2021)

Now 23% undervalued

No independent directors

Investor sentiment improved over the past week

Upcoming dividend of JP¥12.00 per share

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

Second quarter 2022 earnings released: EPS JP¥36.41 (vs JP¥38.48 in 2Q 2021)

Upcoming dividend of JP¥12.00 per share

First quarter 2022 earnings released: EPS JP¥14.67 (vs JP¥0.86 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥125 (vs JP¥88.84 in FY 2020)

Investor sentiment improved over the past week

Upcoming dividend of JP¥12.00 per share

New 90-day high: JP¥1,175

Third quarter 2021 earnings released: EPS JP¥46.73 (vs JP¥37.83 in 3Q 2020)

New 90-day low: JP¥1,057

Wood One Co.,Ltd. to Report Q3, 2021 Results on Feb 05, 2021

New 90-day low: JP¥1,108

New 90-day low: JP¥1,122

Wood One Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

Wood One 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