이 페이지의 번역은 실험적이며 개발 중입니다. 여러분의 환영합니다!

Nisshinbo Holdings 관리

관리 기준 확인 2/4

Nisshinbo Holdings' CEO는 Masahiro Murakami, Mar2019 에 임명되었습니다 의 임기는 5.25 년입니다. 는 ¥ 93.63M 가치에 해당하는 회사 주식의 0.054% 직접 소유합니다. 93.63M. 경영진과 이사회의 평균 재임 기간은 각각 3.3 년과 3.8 년입니다.

주요 정보

Masahiro Murakami

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	5.3yrs
CEO 소유권	0.05%
경영진 평균 재임 기간	3.3yrs
이사회 평균 재임 기간	3.8yrs

최근 관리 업데이트

Recent updates

CEO

Masahiro Murakami (66 yo)

5.3yrs

테뉴어

Mr. Masahiro Murakami is Representative Director and President since March 2019 at Nisshinbo Holdings Inc. (formerly Nisshinbo Industries Inc.) and served as its Head of Corporate Strategy Center and Head...

리더십 팀

이름	위치	테뉴어	보상	소유권
Masahiro Murakami	Chairman & President	5.3yrs	데이터 없음	0.054% ¥ 92.0m
Shuji Tsukatani	Executive Officer	no data	데이터 없음	0.014% ¥ 22.8m
Makoto Sugiyama	Exec. Managing Off. and Sr. Mngr. - CSR	no data	데이터 없음	데이터 없음
Yasuji Ishii	Managing Executive Officer	no data	데이터 없음	0.013% ¥ 21.5m
Takeshi Koarai	Senior Executive Managing Officer & Representative Director	3.3yrs	데이터 없음	0.0073% ¥ 12.4m
Satoru Taji	Managing Executive Officer & Director	2.4yrs	데이터 없음	0.0056% ¥ 9.4m

3.3yrs

평균 재임 기간

65yo

평균 연령

경험이 풍부한 관리: 3105 의 관리팀은 경험 ( 3.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Masahiro Murakami	Chairman & President	9yrs	데이터 없음	0.054% ¥ 92.0m
Shuji Tsukatani	Executive Officer	4.3yrs	데이터 없음	0.014% ¥ 22.8m
Yasuji Ishii	Managing Executive Officer	less than a year	데이터 없음	0.013% ¥ 21.5m
Takeshi Koarai	Senior Executive Managing Officer & Representative Director	4.3yrs	데이터 없음	0.0073% ¥ 12.4m
Satoru Taji	Managing Executive Officer & Director	2.3yrs	데이터 없음	0.0056% ¥ 9.4m
Richard E. Dyck	Independent Outside Director	1.3yrs	데이터 없음	0.00045% ¥ 759.9k
Kazunori Baba	Full-time Audit & Supervisory Board Member	less than a year	데이터 없음	0.019% ¥ 32.1m
Atsushi Yamashita	Independent Outside Audit & Supervisory Board Member	5.3yrs	데이터 없음	데이터 없음
Keiji Taga	Independent Outside Director	5.3yrs	데이터 없음	데이터 없음
Hiroaki Yagi	Independent Outside Director	4.3yrs	데이터 없음	데이터 없음
Naoko Tani	Independent Outside Director	3.3yrs	데이터 없음	데이터 없음
Yuki Ikuno	Independent Outside Director	1.3yrs	데이터 없음	데이터 없음

3.8yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 이사회: 3105 의 이사회는 경험(평균 재직 기간 3.8 년)으로 간주됩니다.

Nisshinbo Holdings 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

High number of new directors

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2022

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2021

Recent updates

Nisshinbo Holdings Inc. to Report Q2, 2024 Results on Aug 07, 2024

High number of new directors

First quarter 2024 earnings released: EPS: JP¥50.25 (vs JP¥74.54 in 1Q 2023)

Nisshinbo Holdings' (TSE:3105) Dividend Will Be ¥18.00

Nisshinbo Holdings (TSE:3105) Is Due To Pay A Dividend Of ¥18.00

Nisshinbo Holdings (TSE:3105) Has Affirmed Its Dividend Of ¥18.00

Final dividend of JP¥18.00 announced

Nisshinbo Holdings Inc. to Report Q1, 2024 Results on May 09, 2024

New major risk - Financial position

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2024

Upcoming dividend of JP¥18.00 per share at 3.3% yield

Nisshinbo Holdings Inc. to Report Fiscal Year 2023 Results on Feb 09, 2024

Nisshinbo Holdings Inc. Provides Dividend Guidance for the Fiscal Year Ending December 31, 2023

Third quarter 2023 earnings released: JP¥197 loss per share (vs JP¥10.66 profit in 3Q 2022)

Consensus EPS estimates have been downgraded.

Nisshinbo Holdings Inc. to Report Q3, 2023 Results on Nov 09, 2023

AEQUITA SE & Co KGaA agreed to acquire TMD Friction Group S.A. from Nisshinbo Holdings Inc. (TSE:3105).

Second quarter 2023 earnings released: JP¥0.50 loss per share (vs JP¥9.34 profit in 2Q 2022)

Price target increased by 50% to JP¥1,500

Upcoming dividend of JP¥18.00 per share at 3.2% yield

Nisshinbo Holdings Inc. to Report Q2, 2023 Results on Aug 08, 2023

First quarter 2023 earnings released: EPS: JP¥74.54 (vs JP¥69.96 in 1Q 2022)

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending Dec. 2023

Consensus EPS estimates increase by 26%

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2023

Price target decreased to JP¥1,000

Upcoming dividend of JP¥17.00 per share

Nisshinbo Holdings Inc. to Report Fiscal Year 2022 Results on Feb 10, 2023

Price target increased to JP¥1,200

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥10.66 (vs JP¥16.11 loss in 3Q 2021)

Nisshinbo Holdings Inc. Announces Dividend for the Second Quarter of Fiscal Year Ending December 31, 2022 and Provides Dividend Guidance for the Fiscal Year Ending December 31, 2022

Nisshinbo Holdings Inc. to Report Q3, 2022 Results on Nov 10, 2022

Nisshinbo Holdings Inc. Provides Earnings Guidance for the Year Ending December 31, 2022

Second quarter 2022 earnings released: EPS: JP¥9.34 (vs JP¥28.07 in 2Q 2021)

Nisshinbo Holdings Inc. Announces Dividend for the Second Quarter; Provides Dividend Guidance for the Year Ending December 31, 2022

Upcoming dividend of JP¥17.00 per share

Price target increased to JP¥1,200

Nisshinbo Holdings Inc. to Report Q2, 2022 Results on Aug 09, 2022

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Nisshinbo Holdings Inc. Provides Dividend Guidance for the Second Quarter and Year Ending December 31, 2022

Less than half of directors are independent

Nisshinbo Holdings Inc. to Report Q1, 2022 Results on May 12, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Nisshinbo Holdings Inc. Provides Earnings Guidance for the Fiscal Year 2022

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: JP¥16.11 loss per share (vs JP¥2.52 profit in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥28.07 (vs JP¥23.27 loss in 2Q 2020)

Upcoming dividend of JP¥15.00 per share

Consensus forecasts updated

Price target increased to JP¥1,000

First quarter 2021 earnings released: EPS JP¥74.66 (vs JP¥56.36 in 1Q 2020)

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Year Ending December 31, 2021

Full year 2020 earnings released: EPS JP¥81.37 (vs JP¥39.45 loss in FY 2019)

Nisshinbo Holdings Inc. to Report Q1, 2021 Results on May 13, 2021

Full year 2020 earnings released: EPS JP¥81.37 (vs JP¥39.45 loss in FY 2019)

Earnings beat expectations, revenue disappoints

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2021

New 90-day high: JP¥836

Nisshinbo Holdings Inc. to Report Fiscal Year 2020 Results on Feb 10, 2021

New 90-day high: JP¥783

Price target raised to JP¥840

Nisshinbo Holdings Inc. to Report Q3, 2020 Results on Nov 12, 2020

CEO

테뉴어

리더십 팀

평균 재임 기간