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Nisshinbo Holdings Beheer

Beheer criteriumcontroles 2/4

De CEO Nisshinbo Holdings' is Masahiro Murakami, benoemd in Mar2019, heeft een ambtstermijn van 5.58 jaar. bezit rechtstreeks 0.054% van de aandelen van het bedrijf, ter waarde ¥ 83.17M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.6 jaar en 4.1 jaar.

Belangrijke informatie

Masahiro Murakami

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	5.6yrs
Eigendom CEO	0.05%
Management gemiddelde ambtstermijn	3.6yrs
Gemiddelde ambtstermijn bestuur	4.1yrs

Recente managementupdates

Recent updates

CEO

Masahiro Murakami (66 yo)

5.6yrs

Tenure

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...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Masahiro Murakami	Chairman & President	5.6yrs	geen gegevens	0.054% ¥ 85.5m
Shuji Tsukatani	Executive Officer	no data	geen gegevens	0.014% ¥ 21.2m
Makoto Sugiyama	Exec. Managing Off. and Sr. Mngr. - CSR	no data	geen gegevens	geen gegevens
Yasuji Ishii	Managing Executive Officer	no data	geen gegevens	0.013% ¥ 20.0m
Takeshi Koarai	Senior Executive Managing Officer & Representative Director	3.6yrs	geen gegevens	0.0073% ¥ 11.5m
Satoru Taji	Managing Executive Officer & Director	2.8yrs	geen gegevens	0.0056% ¥ 8.7m
Kaichiro Sakuma	Managing Officer	no data	geen gegevens	geen gegevens

3.6yrs

Gemiddelde duur

65.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3105 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Masahiro Murakami	Chairman & President	9.3yrs	geen gegevens	0.054% ¥ 85.5m
Shuji Tsukatani	Executive Officer	4.6yrs	geen gegevens	0.014% ¥ 21.2m
Yasuji Ishii	Managing Executive Officer	less than a year	geen gegevens	0.013% ¥ 20.0m
Takeshi Koarai	Senior Executive Managing Officer & Representative Director	4.6yrs	geen gegevens	0.0073% ¥ 11.5m
Satoru Taji	Managing Executive Officer & Director	2.6yrs	geen gegevens	0.0056% ¥ 8.7m
Richard E. Dyck	Independent Outside Director	1.6yrs	geen gegevens	0.00045% ¥ 706.5k
Kazunori Baba	Full-time Audit & Supervisory Board Member	less than a year	geen gegevens	0.019% ¥ 29.8m
Atsushi Yamashita	Independent Outside Audit & Supervisory Board Member	5.6yrs	geen gegevens	geen gegevens
Keiji Taga	Independent Outside Director	5.6yrs	geen gegevens	geen gegevens
Hiroaki Yagi	Independent Outside Director	4.6yrs	geen gegevens	geen gegevens
Naoko Tani	Independent Outside Director	3.6yrs	geen gegevens	geen gegevens
Yuki Ikuno	Independent Outside Director	1.6yrs	geen gegevens	geen gegevens

4.1yrs

Gemiddelde duur

66yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3105 wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.1 jaar).

Nisshinbo Holdings Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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 Q3, 2024 Results on Nov 07, 2024

Dividend of JP¥18.00 announced

Now 20% undervalued after recent price drop

Take Care Before Diving Into The Deep End On Nisshinbo Holdings Inc. (TSE:3105)

Now 21% undervalued after recent price drop

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