Amada 관리

관리 기준 확인 3/4

Amada CEO는 Takaaki Yamanashi, Apr2023 에 임명되었습니다 의 임기는 1.58 년입니다. 총 연간 보상은 ¥ 110.00M, 43.6% 로 구성됩니다. 43.6% 급여 및 56.4% 보너스(회사 주식 및 옵션 포함). 는 € 192.44K 가치에 해당하는 회사 주식의 0.006% 직접 소유합니다. 192.44K. 경영진과 이사회의 평균 재임 기간은 각각 2.7 년과 4 년입니다.

주요 정보

Takaaki Yamanashi

최고 경영자

JP¥110.0m

총 보상

CEO 급여 비율	43.6%
CEO 임기	1.6yrs
CEO 소유권	0.006%
경영진 평균 재임 기간	2.7yrs
이사회 평균 재임 기간	4yrs

최근 관리 업데이트

Recent updates

CEO 보상 분석

Takaaki Yamanashi 의 보수는 Amada 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Sep 30 2024	n/a	n/a	JP¥36b
Jun 30 2024	n/a	n/a	JP¥38b
Mar 31 2024	JP¥110m	JP¥48m	JP¥41b

보상 대 시장: Takaaki 의 총 보상 ($USD 710.38K ) German 시장에서 비슷한 규모의 회사에 대한 평균보다 낮습니다( $USD 1.90M ).

보상과 수익: Takaaki 의 보상을 회사 성과와 비교하기에는 데이터가 부족합니다.

CEO

Takaaki Yamanashi (61 yo)

1.6yrs

테뉴어

JP¥110,000,000

보상

Mr. Takaaki Yamanashi serves as Director at Amada Co., Ltd. since June 2021 and serves as its President since April 2023 and served as its Senior Executive Officer since April 2022 until 2023 and served as...

리더십 팀

이름	위치	테뉴어	보상	소유권
Takaaki Yamanashi	President & Representative Director	1.6yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	2.6yrs	데이터 없음	0.0054% € 165.0k
Takashi Yuuki	Corporate Officer of General Affairs & Human Resources HQ	no data	데이터 없음	데이터 없음
Kotaro Shibata	Audit & Supervisory Board Member	7.3yrs	데이터 없음	0.0060% € 183.3k
Koji Yamamoto	Director	2.8yrs	데이터 없음	0.0051% € 155.9k
Masahiko Tadokoro	Director	3.3yrs	데이터 없음	0.0024% € 73.4k
Kazuyuki Yamauchi	Executive Officer	1.8yrs	데이터 없음	데이터 없음

2.7yrs

평균 재임 기간

62yo

평균 연령

경험이 풍부한 관리: AA2 의 관리팀은 경험 ( 2.7 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Takaaki Yamanashi	President & Representative Director	3.4yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	6.3yrs	데이터 없음	0.0054% € 165.0k
Kotaro Shibata	Audit & Supervisory Board Member	4.6yrs	데이터 없음	0.0060% € 183.3k
Koji Yamamoto	Director	2.4yrs	데이터 없음	0.0051% € 155.9k
Masahiko Tadokoro	Director	2.4yrs	데이터 없음	0.0024% € 73.4k
Tsutomu Isobe	Chairman of the Board	17.4yrs	JP¥129.00m	0.018% € 559.0k
Takashi Fujimoto	Audit & Supervisory Board Member	1.4yrs	데이터 없음	0.00030% € 9.1k
Toshitake Chino	Independent External Director	10.4yrs	데이터 없음	데이터 없음
Hidekazu Miyoshi	Independent External Director	9.6yrs	데이터 없음	0.0027% € 82.5k
Seiji Nishiura	Audit & Supervisory Board Member	7.4yrs	데이터 없음	데이터 없음
Harumi Kobe	Independent External Director	2.4yrs	데이터 없음	데이터 없음
Hiroyuki Sasa	Independent External Director	1.4yrs	데이터 없음	데이터 없음

4.0yrs

평균 재임 기간

65.5yo

평균 연령

경험이 풍부한 이사회: AA2 의 이사회는 경험(평균 재직 기간 4 년)으로 간주됩니다.

Amada 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥31.00 per share

Amada Co., Ltd. to Report Q2, 2025 Results on Nov 14, 2024

First quarter 2025 earnings released: EPS: JP¥19.44 (vs JP¥26.95 in 1Q 2024)

Investor sentiment deteriorates as stock falls 19%

Final dividend of JP¥31.00 announced

Amada Co., Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥119 (vs JP¥98.25 in FY 2023)

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.38% for ¥20,000 million.

Amada Co., Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Upcoming dividend of JP¥32.00 per share

Third quarter 2024 earnings released: EPS: JP¥24.30 (vs JP¥20.24 in 3Q 2023)

Amada Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Now 21% undervalued after recent price drop

Amada Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Now 21% undervalued

Second quarter 2024 earnings released: EPS: JP¥30.21 (vs JP¥32.09 in 2Q 2023)

Amada Co., Ltd. Announces Dividend for the Second Quarter Ended September 30, 2023, Scheduled Date to Commence Dividend Payments from December 5, 2023; Provides Dividend Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Now 20% undervalued

Amada Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

Upcoming dividend of JP¥25.00 per share at 3.2% yield

First quarter 2024 earnings released: EPS: JP¥26.95 (vs JP¥16.81 in 1Q 2023)

Amada Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Amada Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥98.25 (vs JP¥79.87 in FY 2022)

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.18% for ¥20,000 million.

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥26.00 per share at 3.6% yield

Now 21% undervalued

Third quarter 2023 earnings released: EPS: JP¥20.24 (vs JP¥20.23 in 3Q 2022)

Amada Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

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

Less than half of directors are independent

Amada Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥22.00 per share

Amada Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥16.81 (vs JP¥12.02 in 1Q 2022)

Amada Co., Ltd. Provides Dividend Guidance for the Second Quarter and Year Ending March 31, 2023

Less than half of directors are independent

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

Full year 2022 earnings released: EPS: JP¥79.87 (vs JP¥53.40 in FY 2021)

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

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

Upcoming dividend of JP¥21.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Amada Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥25.85 (vs JP¥13.80 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥12.02 (vs JP¥18.48 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥53.40 (vs JP¥65.91 in FY 2020)

Amada Holdings Co., Ltd. Announces Year End Dividend for the Year Ended March 31, 2021, Payable on June 28, 2021

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥7.22 (vs JP¥12.79 in 3Q 2020)

Revenue beats expectations

New 90-day high: €9.95

New 90-day high: €9.75

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

New 90-day high: €8.85

Second quarter 2021 earnings released: EPS JP¥13.80

Revenue beats expectations

Amada Co., Ltd. to Report Q2, 2021 Results on Nov 11, 2020

New 90-day high - €7.95

Earnings released

CEO 보상 분석

CEO

테뉴어