Amada Beheer

Beheer criteriumcontroles 3/4

De CEO Amada is Takaaki Yamanashi, benoemd in Apr2023, heeft een ambtstermijn van 1.58 jaar. De totale jaarlijkse vergoeding van { bedraagt ¥ 110.00M, bestaande uit 43.6% salaris en 56.4% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.006% van de aandelen van het bedrijf, ter waarde € 192.44K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.7 jaar en 4 jaar.

Belangrijke informatie

Takaaki Yamanashi

Algemeen directeur

JP¥110.0m

Totale compensatie

Percentage CEO-salaris	43.6%
Dienstverband CEO	1.6yrs
Eigendom CEO	0.006%
Management gemiddelde ambtstermijn	2.7yrs
Gemiddelde ambtstermijn bestuur	4yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Takaaki Yamanashi's beloning veranderd ten opzichte van Amada's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	JP¥36b
Jun 30 2024	n/a	n/a	JP¥38b
Mar 31 2024	JP¥110m	JP¥48m	JP¥41b

Compensatie versus markt: De totale vergoeding ($USD 710.38K ) Takaaki } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 1.90M ).

Compensatie versus inkomsten: Er zijn onvoldoende gegevens om de beloning van Takaaki te vergelijken met de prestaties van het bedrijf.

CEO

Takaaki Yamanashi (61 yo)

1.6yrs

Tenure

JP¥110,000,000

Compensatie

Mr. Takaaki Yamanashi serves as Director at Amada Co., Ltd. since June 2021 and serves as its President since April 2023 and served as its Senior Executive Officer since April 2022 until 2023 and served as...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Takaaki Yamanashi	President & Representative Director	1.6yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	2.6yrs	geen gegevens	0.0054% € 165.0k
Takashi Yuuki	Corporate Officer of General Affairs & Human Resources HQ	no data	geen gegevens	geen gegevens
Kotaro Shibata	Audit & Supervisory Board Member	7.3yrs	geen gegevens	0.0060% € 183.3k
Koji Yamamoto	Director	2.8yrs	geen gegevens	0.0051% € 155.9k
Masahiko Tadokoro	Director	3.3yrs	geen gegevens	0.0024% € 73.4k
Kazuyuki Yamauchi	Executive Officer	1.8yrs	geen gegevens	geen gegevens

2.7yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van AA2 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.7 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Takaaki Yamanashi	President & Representative Director	3.4yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	6.3yrs	geen gegevens	0.0054% € 165.0k
Kotaro Shibata	Audit & Supervisory Board Member	4.6yrs	geen gegevens	0.0060% € 183.3k
Koji Yamamoto	Director	2.4yrs	geen gegevens	0.0051% € 155.9k
Masahiko Tadokoro	Director	2.4yrs	geen gegevens	0.0024% € 73.4k
Tsutomu Isobe	Chairman of the Board	17.4yrs	JP¥129.00m	0.018% € 559.0k
Takashi Fujimoto	Audit & Supervisory Board Member	1.4yrs	geen gegevens	0.00030% € 9.1k
Toshitake Chino	Independent External Director	10.4yrs	geen gegevens	geen gegevens
Hidekazu Miyoshi	Independent External Director	9.6yrs	geen gegevens	0.0027% € 82.5k
Seiji Nishiura	Audit & Supervisory Board Member	7.4yrs	geen gegevens	geen gegevens
Harumi Kobe	Independent External Director	2.4yrs	geen gegevens	geen gegevens
Hiroyuki Sasa	Independent External Director	1.4yrs	geen gegevens	geen gegevens

4.0yrs

Gemiddelde duur

65.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van AA2 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4 jaar).

Amada Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥31.00 per share

Amada Co., Ltd. to Report Q2, 2025 Results on Nov 14, 2024

First quarter 2025 earnings released: EPS: JP¥19.44 (vs JP¥26.95 in 1Q 2024)

Investor sentiment deteriorates as stock falls 19%

Final dividend of JP¥31.00 announced

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

Full year 2024 earnings released: EPS: JP¥119 (vs JP¥98.25 in FY 2023)

Amada Co., Ltd., Annual General Meeting, Jun 27, 2024

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.38% for ¥20,000 million.

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

Upcoming dividend of JP¥32.00 per share

Third quarter 2024 earnings released: EPS: JP¥24.30 (vs JP¥20.24 in 3Q 2023)

Amada Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Now 21% undervalued after recent price drop

Amada Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Now 21% undervalued

Second quarter 2024 earnings released: EPS: JP¥30.21 (vs JP¥32.09 in 2Q 2023)

Amada Co., Ltd. Announces Dividend for the Second Quarter Ended September 30, 2023, Scheduled Date to Commence Dividend Payments from December 5, 2023; Provides Dividend Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Now 20% undervalued

Amada Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

Upcoming dividend of JP¥25.00 per share at 3.2% yield

First quarter 2024 earnings released: EPS: JP¥26.95 (vs JP¥16.81 in 1Q 2023)

Amada Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Now 21% undervalued

Amada Co., Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥98.25 (vs JP¥79.87 in FY 2022)

Amada Co., Ltd. (TSE:6113) announces an Equity Buyback for 18,000,000 shares, representing 5.18% for ¥20,000 million.

Amada Co., Ltd., Annual General Meeting, Jun 28, 2023

Upcoming dividend of JP¥26.00 per share at 3.6% yield

Now 21% undervalued

Third quarter 2023 earnings released: EPS: JP¥20.24 (vs JP¥20.23 in 3Q 2022)

Amada Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

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

Less than half of directors are independent

Amada Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥22.00 per share

Amada Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥16.81 (vs JP¥12.02 in 1Q 2022)

Amada Co., Ltd. Provides Dividend Guidance for the Second Quarter and Year Ending March 31, 2023

Less than half of directors are independent

Amada Co., Ltd. to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥79.87 (vs JP¥53.40 in FY 2021)

Amada Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

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

Upcoming dividend of JP¥21.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Amada Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥25.85 (vs JP¥13.80 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥12.02 (vs JP¥18.48 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥53.40 (vs JP¥65.91 in FY 2020)

Amada Holdings Co., Ltd. Announces Year End Dividend for the Year Ended March 31, 2021, Payable on June 28, 2021

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥7.22 (vs JP¥12.79 in 3Q 2020)

Revenue beats expectations

New 90-day high: €9.95

New 90-day high: €9.75

Amada Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

New 90-day high: €8.85

Second quarter 2021 earnings released: EPS JP¥13.80

Revenue beats expectations

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

New 90-day high - €7.95

Earnings released

Analyse CEO-vergoeding

CEO

Tenure