Amada Management

Management criteria checks 3/4

Amada's CEO is Takaaki Yamanashi, appointed in Apr 2023, has a tenure of 1.58 years. total yearly compensation is ¥110.00M, comprised of 43.6% salary and 56.4% bonuses, including company stock and options. directly owns 0.006% of the company’s shares, worth €192.71K. The average tenure of the management team and the board of directors is 2.7 years and 4 years respectively.

Key information

Takaaki Yamanashi

Chief executive officer

JP¥110.0m

Total compensation

CEO salary percentage	43.6%
CEO tenure	1.6yrs
CEO ownership	0.006%
Management average tenure	2.7yrs
Board average tenure	4yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Takaaki Yamanashi's remuneration changed compared to Amada's earnings?
Date	Total Compensation	Salary	Company Earnings
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

Compensation vs Market: Takaaki's total compensation ($USD718.63K) is below average for companies of similar size in the German market ($USD1.92M).

Compensation vs Earnings: Insufficient data to compare Takaaki's compensation with company performance.

CEO

Takaaki Yamanashi (61 yo)

1.6yrs

Tenure

JP¥110,000,000

Compensation

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Takaaki Yamanashi	President & Representative Director	1.6yrs	JP¥110.00m	0.0060% € 192.7k
Kazuhiko Miwa	Managing Executive Officer	2.6yrs	no data	0.0052% € 165.3k
Takashi Yuuki	Corporate Officer of General Affairs & Human Resources HQ	no data	no data	no data
Kotaro Shibata	Audit & Supervisory Board Member	7.3yrs	no data	0.0058% € 183.5k
Koji Yamamoto	Director	2.8yrs	no data	0.0049% € 156.1k
Masahiko Tadokoro	Director	3.3yrs	no data	0.0023% € 73.3k
Kazuyuki Yamauchi	Executive Officer	1.8yrs	no data	no data

2.7yrs

Average Tenure

62yo

Average Age

Experienced Management: AA2's management team is considered experienced (2.7 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Takaaki Yamanashi	President & Representative Director	3.4yrs	JP¥110.00m	0.0060% € 192.7k
Kazuhiko Miwa	Managing Executive Officer	6.3yrs	no data	0.0052% € 165.3k
Kotaro Shibata	Audit & Supervisory Board Member	4.6yrs	no data	0.0058% € 183.5k
Koji Yamamoto	Director	2.4yrs	no data	0.0049% € 156.1k
Masahiko Tadokoro	Director	2.4yrs	no data	0.0023% € 73.3k
Tsutomu Isobe	Chairman of the Board	17.4yrs	JP¥129.00m	0.018% € 559.6k
Takashi Fujimoto	Audit & Supervisory Board Member	1.4yrs	no data	0.00029% € 9.2k
Toshitake Chino	Independent External Director	10.4yrs	no data	no data
Hidekazu Miyoshi	Independent External Director	9.6yrs	no data	0.0026% € 82.5k
Seiji Nishiura	Audit & Supervisory Board Member	7.4yrs	no data	no data
Harumi Kobe	Independent External Director	2.4yrs	no data	no data
Hiroyuki Sasa	Independent External Director	1.4yrs	no data	no data

4.0yrs

Average Tenure

65.5yo

Average Age

Experienced Board: AA2's board of directors are considered experienced (4 years average tenure).

Amada Management

Management criteria checks 3/4

Key information

Recent management updates

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

CEO Compensation Analysis

CEO

Tenure