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Tokai Carbon 관리

관리 기준 확인 3/4

Tokai Carbon's CEO는 Hajime Nagasaka, Feb2015 에 임명되었습니다 의 임기는 9.33 년입니다. 총 연간 보상은 ¥ 102.00M, 52.9% 로 구성됩니다. 52.9% 급여 및 47.1% 보너스(회사 주식 및 옵션 포함). 는 ¥ 157.06M 가치에 해당하는 회사 주식의 0.079% 직접 소유합니다. 157.06M. 경영진과 이사회의 평균 재임 기간은 각각 3.3 년과 4.2 년입니다.

주요 정보

Hajime Nagasaka

최고 경영자

JP¥102.0m

총 보상

CEO 급여 비율	52.9%
CEO 임기	9.3yrs
CEO 소유권	0.08%
경영진 평균 재임 기간	3.3yrs
이사회 평균 재임 기간	4.2yrs

최근 관리 업데이트

Recent updates

These 4 Measures Indicate That Tokai Carbon (TSE:5301) Is Using Debt Extensively

Jun 07

CEO 보상 분석

Hajime Nagasaka 의 보수는 Tokai Carbon 의 수익과 비교하여 어떻게 변경되었나요?
날짜	총 보상	급여	회사 수익
Mar 31 2024	n/a	n/a	JP¥19b
Dec 31 2023	JP¥102m	JP¥54m	JP¥25b

보상 대 시장: Hajime 의 총 보상 ($USD 644.95K )은 JP 시장에서 비슷한 규모의 회사의 평균 수준입니다( $USD 842.69K ).

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

CEO

Hajime Nagasaka (74 yo)

9.3yrs

테뉴어

JP¥102,000,000

보상

Mr. Hajime Nagasaka serves as the President and Chief Executive Officer of Tokai Carbon Co. Ltd. since February 2015 and served as its Senior Managing Executive Officer. He serves as the Chairman and Direc...

리더십 팀

이름	위치	테뉴어	보상	소유권
Hajime Nagasaka	President	9.3yrs	JP¥102.00m	0.079% ¥ 155.9m
Syunji Yamamoto	Executive Officer	1.3yrs	데이터 없음	0.014% ¥ 27.7m
Akira Yamada	Executive Officer and GM of General Affairs & Legal Affairs Department	no data	데이터 없음	데이터 없음
Toshiaki Fukuda	Advisor	7.4yrs	데이터 없음	데이터 없음
Masafumi Tsuji	Managing Executive Officer	less than a year	데이터 없음	0.030% ¥ 59.2m
Kazuhiko Matsubara	Advisor	3.3yrs	데이터 없음	데이터 없음
Katsuyuki Yamaguchi	Executive Officer	3.3yrs	데이터 없음	0.017% ¥ 34.0m
Takashi Masaki	Executive Officer	3.4yrs	데이터 없음	0.017% ¥ 34.2m
Kazuhito Kataoka	Executive Officer & GM of Business Incubation Department	no data	데이터 없음	데이터 없음
Kouji Miura	Executive Officer & GM of Chita Laboratory	no data	데이터 없음	데이터 없음
Kenji Enokidani	Executive Officer	no data	데이터 없음	데이터 없음
Takeshi Nakashima	Executive Officer & GM of Friction Materials Division	4.3yrs	데이터 없음	데이터 없음

3.3yrs

평균 재임 기간

62yo

평균 연령

경험이 풍부한 관리: 5301 의 관리팀은 경험 ( 3.3 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Hajime Nagasaka	President	18.3yrs	JP¥102.00m	0.079% ¥ 155.9m
Syunji Yamamoto	Executive Officer	5.3yrs	데이터 없음	0.014% ¥ 27.7m
Masafumi Tsuji	Managing Executive Officer	7.3yrs	데이터 없음	0.030% ¥ 59.2m
Katsuyuki Yamaguchi	Executive Officer	5.3yrs	데이터 없음	0.017% ¥ 34.0m
Takashi Masaki	Executive Officer	less than a year	데이터 없음	0.017% ¥ 34.2m
Tatsuhiko Yamazaki	Executive Officer & Director	1.3yrs	데이터 없음	0.010% ¥ 20.6m
Yuji Serizawa	Full-time Audit & Supervisory Board Member	1.3yrs	데이터 없음	0.031% ¥ 61.3m
Nobumitsu Kambayashi	Independent External Director	8.3yrs	데이터 없음	0.012% ¥ 24.1m
Kanji Sugihara	Audit & Supervisory Board Member	less than a year	데이터 없음	0.017% ¥ 34.2m
Kaoru Ogashiwa	Outside Audit & Supervisory Board Member	5.1yrs	데이터 없음	0.00033% ¥ 647.7k
Mayumi Asada	Independent External Director	3.3yrs	데이터 없음	0.0048% ¥ 9.4m
Toshiro Miyazaki	Independent External Director	2.3yrs	데이터 없음	0.0019% ¥ 3.7m

4.2yrs

평균 재임 기간

62.5yo

평균 연령

경험이 풍부한 이사회: 5301 의 이사회는 경험(평균 재직 기간 4.2 년)으로 간주됩니다.

Tokai Carbon 관리

관리 기준 확인 3/4

주요 정보

최근 관리 업데이트

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 28, 2024

Tokai Carbon Co., Ltd. Announces Management Changes, Effective as of September 1, 2023

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2023

Tokai Carbon Co., Ltd. Announces Notice on Changes in the Management

Tokai Carbon Co., Ltd. Announces Executive Changes

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥15.00 per share

These 4 Measures Indicate That Tokai Carbon (TSE:5301) Is Using Debt Extensively

Consensus EPS estimates fall by 20%

First quarter 2024 earnings released: EPS: JP¥7.63 (vs JP¥37.36 in 1Q 2023)

Tokai Carbon's (TSE:5301) Dividend Will Be Reduced To ¥15.00

Tokai Carbon Co., Ltd. Provides Dividend Guidance for Second Quarter and the Fiscal Year Ending December 31, 2024

Insufficient Growth At Tokai Carbon Co., Ltd. (TSE:5301) Hampers Share Price

Final dividend of JP¥15.00 announced

Tokai Carbon Co., Ltd. (TSE:5301) agreed to acquire 3% stake in Tokai Carbon Korea Co., Ltd. (KOSDAQ:A064760) from KC Co., Ltd. (KOSE:A029460) for ¥5.2 billion.

Tokai Carbon Co., Ltd. to Report Q3, 2024 Results on Nov 06, 2024

Tokai Carbon Co., Ltd. to Report Q1, 2024 Results on May 09, 2024

Consensus EPS estimates fall by 11%

Tokai Carbon (TSE:5301) Has A Somewhat Strained Balance Sheet

Full year 2023 earnings: EPS exceeds analyst expectations

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 28, 2024

Upcoming dividend of JP¥18.00 per share at 3.5% yield

Consensus EPS estimates fall by 11%

Third quarter 2023 earnings released: EPS: JP¥25.66 (vs JP¥32.22 in 3Q 2022)

Price target decreased by 9.4% to JP¥1,308

Price target decreased by 9.4% to JP¥1,368

Tokai Carbon Co., Ltd. to Report Fiscal Year 2023 Results on Feb 13, 2024

Tokai Carbon Co., Ltd. Announces Management Changes, Effective as of September 1, 2023

Second quarter 2023 earnings released: EPS: JP¥37.24 (vs JP¥24.43 in 2Q 2022)

Tokai Carbon Co., Ltd. to Report Q3, 2023 Results on Nov 07, 2023

Upcoming dividend of JP¥18.00 per share at 2.8% yield

Tokai Carbon Co., Ltd. Provides Earnings Guidance for the First Six Months and Full Year of Fiscal Year Ending December 31, 2023

First quarter 2023 earnings released: EPS: JP¥37.36 (vs JP¥18.97 in 1Q 2022)

Investor sentiment improves as stock rises 16%

Full year 2022 earnings: EPS in line with analyst expectations despite revenue beat

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2023

Tokai Carbon Co., Ltd. Announces Notice on Changes in the Management

Tokai Carbon Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Tokai Carbon Co., Ltd. Announces Executive Changes

Tokai Carbon Co., Ltd. to Report Fiscal Year 2022 Results on Feb 09, 2023

Upcoming dividend of JP¥15.00 per share

Third quarter 2022 earnings released: EPS: JP¥32.22 (vs JP¥18.06 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥32.21 (vs JP¥18.06 in 3Q 2021)

Price target decreased to JP¥1,500

Tokai Carbon Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Second quarter 2022 earnings released: EPS: JP¥24.43 (vs JP¥17.54 in 2Q 2021)

Tokai Carbon Co., Ltd. Announces Management Changes

Upcoming dividend of JP¥15.00 per share

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Less than half of directors are independent

Price target decreased to JP¥1,838

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Tokai Carbon Co., Ltd. Announces Executive Changes

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥18.06 (vs JP¥5.35 loss in 3Q 2020)

Investor sentiment improved over the past week

Consensus EPS estimates increase to JP¥59.82

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS JP¥17.54 (vs JP¥11.38 loss in 2Q 2020)

Upcoming dividend of JP¥15.00 per share

Tokai Carbon Co., Ltd. Provides Dividend Guidance for the Six Months Ending June 30, 2021 and Full Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥9.23 (vs JP¥21.50 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥4.78 (vs JP¥150 in FY 2019)

Executive Officer & President of Oriental Industry Co. Ltd Yuji Yamake has left the company

Price target raised to JP¥1,626

New 90-day high: JP¥1,625

Revenue and earnings miss expectations

Full year 2020 earnings released: EPS JP¥4.78 (vs JP¥150 in FY 2019)

New 90-day high: JP¥1,623

Tokai Carbon Co., Ltd. to Report Q1, 2021 Results on May 10, 2021

Tokai Carbon Co., Ltd. to Report Q2, 2021 Results on Aug 05, 2021

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2021

New 90-day high: JP¥1,530