Novac Co., Ltd.

TSE:5079 주식 보고서

시가총액: JP¥14.0b

Novac 관리

관리 기준 확인 2/4

Novac's CEO is Mitsuru Tachibana, appointed in Jul 2005, has a tenure of 19.33 years. directly owns 5.86% of the company’s shares, worth ¥820.53M. The average tenure of the management team and the board of directors is 9.6 years and 17.3 years respectively.

주요 정보

Mitsuru Tachibana

최고 경영자

n/a

총 보상

CEO 급여 비율n/a
CEO 임기19.3yrs
CEO 소유권5.9%
경영진 평균 재임 기간9.6yrs
이사회 평균 재임 기간17.3yrs

최근 관리 업데이트

Recent updates

Novac's (TSE:5079) Problems Go Beyond Weak Profit

Jun 21
Novac's (TSE:5079) Problems Go Beyond Weak Profit

Novac (TSE:5079) Will Be Hoping To Turn Its Returns On Capital Around

Apr 26
Novac (TSE:5079) Will Be Hoping To Turn Its Returns On Capital Around

CEO

Mitsuru Tachibana (68 yo)

19.3yrs

테뉴어

Mr. Mitsuru Tachibana is Chairman & President of Novac Co., Ltd. from May 2019. He joined the Novac Co., Ltd.in April 1979.


리더십 팀

이름위치테뉴어보상소유권
Mitsuru Tachibana
Chairman & President19.3yrs데이터 없음5.86%
¥ 820.5m
Hisashi Makino
Senior MD9.6yrs데이터 없음3.03%
¥ 423.9m
Toshihiro Otani
GM of Management Headquartersno data데이터 없음9.09%
¥ 1.3b
Masaki Ono
Manager of Tokyo Head Office & Director1.3yrs데이터 없음1.43%
¥ 200.8m

9.6yrs

평균 재임 기간

67yo

평균 연령

경험이 풍부한 관리: 5079's management team is seasoned and experienced (9.6 years average tenure).


이사회 구성원

이름위치테뉴어보상소유권
Mitsuru Tachibana
Chairman & President25.4yrs데이터 없음5.86%
¥ 820.5m
Hisashi Makino
Senior MD22.3yrs데이터 없음3.03%
¥ 423.9m
Toshihiro Otani
GM of Management Headquarters17.3yrs데이터 없음9.09%
¥ 1.3b
Masaki Ono
Manager of Tokyo Head Office & Director1.3yrs데이터 없음1.43%
¥ 200.8m
Toshiyuki Nanba
Audit & Supervisory Board Member4.8yrs데이터 없음0.29%
¥ 40.8m
Masato Higashiyama
GM of Engineering Headquarters & Director18.3yrs데이터 없음3.02%
¥ 422.5m
Toshiya Tomoishi
Independent Outside Director6.4yrs데이터 없음0.0019%
¥ 271.5k

17.3yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 이사회: 5079's board of directors are seasoned and experienced ( 17.3 years average tenure).