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KOMATSU MATERELtd 관리

관리 기준 확인 1/4

KOMATSU MATERELtd's CEO는 Daisuke Nakayama, Jun2024 에 임명되었습니다 의 임기는 1년 미만입니다. 는 ¥ 45.76M 가치에 해당하는 회사 주식의 0.16% 직접 소유합니다. 45.76M. 경영진과 이사회의 평균 재임 기간은 각각 3.8 년과 2.8 년입니다.

주요 정보

Daisuke Nakayama

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	less than a year
CEO 소유권	0.2%
경영진 평균 재임 기간	3.8yrs
이사회 평균 재임 기간	2.8yrs

최근 관리 업데이트

Recent updates

CEO

Daisuke Nakayama (55 yo)

less than a year

테뉴어

Mr. Daisuke Nakayama serves as President of KOMATSU MATERE Co.,Ltd. from June 2024 and has been its Representative Director since June 2011 and also serves as its General Manager of Sales. Mr. Nakayama was...

리더십 팀

이름	위치	테뉴어	보상	소유권
Daisuke Nakayama	President	less than a year	데이터 없음	0.16% ¥ 49.7m
Naoto Ogawa	MD, Head of Technology Development	4.9yrs	데이터 없음	0.050% ¥ 15.3m
Toshiyasu Kometani	MD, Head of Production & Director	2.7yrs	데이터 없음	0.090% ¥ 27.5m
Chihiro Matsuo	Head of Engineering & Director	5.3yrs	데이터 없음	0.062% ¥ 19.1m

3.8yrs

평균 재임 기간

55.5yo

평균 연령

경험이 풍부한 관리: 3580 의 관리팀은 경험 ( 3.8 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Daisuke Nakayama	President	13.3yrs	데이터 없음	0.16% ¥ 49.7m
Naoto Ogawa	MD, Head of Technology Development	4.3yrs	데이터 없음	0.050% ¥ 15.3m
Toshiyasu Kometani	MD, Head of Production & Director	1.3yrs	데이터 없음	0.090% ¥ 27.5m
Chihiro Matsuo	Head of Engineering & Director	10.3yrs	데이터 없음	0.062% ¥ 19.1m
Shuji Yamashita	Independent Outside Director	2.3yrs	데이터 없음	데이터 없음
Hiroshi Onishi	Independent Outside Director	3.3yrs	데이터 없음	데이터 없음
Setsurou Horiuchi	Independent Outside Director	2.3yrs	데이터 없음	데이터 없음
Kazuhiro Yonezawa	Full Time Audit & Supervisory Board Member	2.3yrs	데이터 없음	0.052% ¥ 16.1m
Seiji Sakashita	Outside Audit & Supervisory Board Member	8.3yrs	데이터 없음	데이터 없음
Hisae Sasaki	Chairman	4.3yrs	데이터 없음	0.16% ¥ 49.7m
Aki Yokogoshi	Outside Corporate Auditor	less than a year	데이터 없음	데이터 없음
Tomonobu Nishimura	Independent Director	less than a year	데이터 없음	데이터 없음

2.8yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 이사회: 3580 의 이사회는 경험(평균 재직 기간 2.8 년)으로 간주되지 않으므로 새 이사회가 필요합니다.

KOMATSU MATERELtd 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 21, 2024

Less than half of directors are independent

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

Now 20% undervalued

Upcoming dividend of JP¥12.00 per share

KOMATSU MATERE Co.,Ltd. to Report Q2, 2025 Results on Oct 30, 2024

First quarter 2025 earnings released: EPS: JP¥27.06 (vs JP¥10.63 in 1Q 2024)

Final dividend of JP¥12.00 announced

Full year 2024 earnings released: EPS: JP¥46.03 (vs JP¥27.85 in FY 2023)

KOMATSU MATERE Co.,Ltd. to Report Q1, 2025 Results on Jul 31, 2024

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥46.03 (vs JP¥27.85 in FY 2023)

Upcoming dividend of JP¥10.00 per share

KOMATSU MATERE Co.,Ltd. to Report Fiscal Year 2024 Results on May 07, 2024

Third quarter 2024 earnings released: EPS: JP¥14.18 (vs JP¥1.55 in 3Q 2023)

KOMATSU MATERE Co.,Ltd. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings released: EPS: JP¥11.61 (vs JP¥12.40 in 2Q 2023)

Upcoming dividend of JP¥12.00 per share at 2.7% yield

KOMATSU MATERE Co.,Ltd. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥10.63 (vs JP¥10.96 in 1Q 2023)

KOMATSU MATERE Co.,Ltd. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: EPS: JP¥27.85 (vs JP¥52.25 in FY 2022)

Upcoming dividend of JP¥10.00 per share at 2.9% yield

Third quarter 2023 earnings released: EPS: JP¥1.55 (vs JP¥21.65 in 3Q 2022)

KOMATSU MATERE Co.,Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥12.40 (vs JP¥9.77 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥12.40 (vs JP¥9.77 in 2Q 2022)

Upcoming dividend of JP¥10.00 per share

KOMATSU MATERE Co.,Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: EPS: JP¥10.96 (vs JP¥7.16 in 1Q 2022)

KOMATSU MATERE Co.,Ltd. to Report Q1, 2023 Results on Jul 29, 2022

KOMATSU MATERE Co.,Ltd., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: EPS: JP¥52.25 (vs JP¥42.37 in FY 2021)

No independent directors

KOMATSU MATERE Co.,Ltd. to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥8.00 per share

Investor sentiment improved over the past week

KOMATSU MATERE Co.,Ltd. (TSE:3580) entered into an agreement to acquire Yoshida Sangyo Co.,Ltd.

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

Upcoming dividend of JP¥8.00 per share

First quarter 2022 earnings released: EPS JP¥7.16 (vs JP¥12.70 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥42.37 (vs JP¥32.05 in FY 2020)

Third quarter 2021 earnings released: EPS JP¥21.52 (vs JP¥18.27 in 3Q 2020)

New 90-day high: JP¥1,068

New 90-day high: JP¥1,003

New 90-day high: JP¥971

KOMATSU MATERE Co.,Ltd. to Report Q3, 2021 Results on Feb 03, 2021

KOMATSU MATERE Co.,Ltd. to Report Q1, 2021 Results on Jul 31, 2020

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령