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Faltec 관리

관리 기준 확인 2/4

Faltec's CEO는 Yoshihiro Shinoda, Jan2019 에 임명되었습니다 의 임기는 5.42 년입니다. 는 ¥ 1.36M 가치에 해당하는 회사 주식의 0.027% 직접 소유합니다. 1.36M. 경영진과 이사회의 평균 재임 기간은 각각 6.7 년과 4.5 년입니다.

주요 정보

Yoshihiro Shinoda

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	5.4yrs
CEO 소유권	0.03%
경영진 평균 재임 기간	6.7yrs
이사회 평균 재임 기간	4.5yrs

최근 관리 업데이트

Recent updates

CEO

Yoshihiro Shinoda (66 yo)

5.4yrs

테뉴어

Mr. Yoshihiro Shinoda is Senior Managing Executive Officer and Director of Business Administration Center at Faltec Co., Ltd. since June 2018 and serves as its Chief Financial Officer since June 2019 and i...

리더십 팀

이름	위치	테뉴어	보상	소유권
Masanobu Kishi	Executive Chairman	6yrs	데이터 없음	데이터 없음
Yoshihiro Shinoda	Co-CEO, Senior Managing Exec. Officer	5.4yrs	데이터 없음	0.027% ¥ 1.4m
Yoshihiro Kawai	President	2yrs	데이터 없음	0.017% ¥ 879.9k
Toyohiko Amano	Managing Executive Officer and Sales & Marketing Center Director & Director	no data	데이터 없음	0.019% ¥ 989.8k
Tatsuro Sato	Managing Executive Officer & Development Center Director	13.2yrs	데이터 없음	데이터 없음
Tsuyoshi Kobayashi	Senior VP & Senior Managing Executive Officer	7.9yrs	데이터 없음	데이터 없음

6.7yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 관리: 7215 의 관리팀은 노련하고 경험 (평균 재직 기간 6.7 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Masanobu Kishi	Executive Chairman	6yrs	데이터 없음	데이터 없음
Yoshihiro Shinoda	Co-CEO, Senior Managing Exec. Officer	5.4yrs	데이터 없음	0.027% ¥ 1.4m
Yoshihiro Kawai	President	2yrs	데이터 없음	0.017% ¥ 879.9k
Toyohiko Amano	Managing Executive Officer and Sales & Marketing Center Director & Director	2yrs	데이터 없음	0.019% ¥ 989.8k
Kazumi Yano	Director	3yrs	데이터 없음	데이터 없음
Shin Kimura	Independent Outside Director	8.8yrs	데이터 없음	데이터 없음
Hiroshi Suehiro	Director	5yrs	데이터 없음	데이터 없음
Takashi Hirano	Outside Audit & Supervisory Board Member	5yrs	데이터 없음	데이터 없음
Go Sakamoto	Independent Outside Director	no data	데이터 없음	데이터 없음
Katsuhiro Uchiyama	Full-Time Audit & Supervisory Board Member	4yrs	데이터 없음	데이터 없음
Minoru Nakazawa	Audit & Supervisory Board Member	no data	데이터 없음	0.0043% ¥ 220.2k
Kazuhiro Haneishi	Director	2yrs	데이터 없음	데이터 없음

4.5yrs

평균 재임 기간

66.5yo

평균 연령

경험이 풍부한 이사회: 7215 의 이사회는 경험(평균 재직 기간 4.5 년)으로 간주됩니다.

Faltec 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

Faltec Co., Ltd., Annual General Meeting, Jun 25, 2024

Faltec Co., Ltd., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Faltec Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

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

Full year 2024 earnings released: JP¥84.24 loss per share (vs JP¥246 loss in FY 2023)

Faltec Co., Ltd., Annual General Meeting, Jun 25, 2024

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

Third quarter 2024 earnings released: JP¥1.92 loss per share (vs JP¥40.95 loss in 3Q 2023)

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

Second quarter 2024 earnings released: JP¥9.38 loss per share (vs JP¥36.58 loss in 2Q 2023)

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

First quarter 2024 earnings released: JP¥53.10 loss per share (vs JP¥90.32 loss in 1Q 2023)

Faltec Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: JP¥246 loss per share (vs JP¥66.43 loss in FY 2022)

Faltec Co., Ltd., Annual General Meeting, Jun 27, 2023

Third quarter 2023 earnings released: JP¥40.95 loss per share (vs JP¥43.40 loss in 3Q 2022)

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

Second quarter 2023 earnings released: JP¥36.58 loss per share (vs JP¥19.51 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥36.58 loss per share (vs JP¥19.51 loss in 2Q 2022)

Faltec Co., Ltd. to Report Q1, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: JP¥90.32 loss per share (vs JP¥32.42 profit in 1Q 2022)

Faltec Co., Ltd. to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: JP¥66.43 loss per share (vs JP¥145 profit in FY 2021)

Faltec Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

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

Upcoming dividend of JP¥29.00 per share

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

Second quarter 2022 earnings released: JP¥19.51 loss per share (vs JP¥2.35 profit in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥32.42 (vs JP¥91.28 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥145 (vs JP¥191 in FY 2020)

Upcoming dividend of JP¥29.00 per share

Faltec Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥126 (vs JP¥34.44 in 3Q 2020)

New 90-day high: JP¥718

New 90-day low: JP¥583

Guangdong TGPM Automotive Industry Group Co., Ltd. agreed to acquire the remaining 70% stake in Guangdong Faltec Automobile Supplies Co., Ltd. from Faltec Co., Ltd. (TSE:7215) for ¥25.7 million.

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

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령