Nisshinbo Holdings Management

Management criteria checks 2/4

Nisshinbo Holdings' CEO is Masahiro Murakami, appointed in Mar 2019, has a tenure of 5.08 years. directly owns 0.054% of the company’s shares, worth €599.88K. The average tenure of the management team and the board of directors is 3.3 years and 3.6 years respectively.

Key information

Masahiro Murakami

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	5.1yrs
CEO ownership	0.05%
Management average tenure	3.3yrs
Board average tenure	3.6yrs

Recent management updates

Recent updates

CEO

Masahiro Murakami (65 yo)

5.1yrs

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Masahiro Murakami	President & Representative Director	5.1yrs	no data	0.054% ¥ 599.9k
Shuji Tsukatani	Managing Officer	no data	no data	0.014% ¥ 149.0k
Makoto Sugiyama	Exec. Managing Off. and Sr. Mngr. - CSR	no data	no data	no data
Kazunori Baba	Executive Managing Officer	no data	no data	0.019% ¥ 209.3k
Yasuji Ishii	Managing Officer & Director	no data	no data	0.013% ¥ 140.5k
Takeshi Koarai	Senior Executive Managing Officer & Director	3.3yrs	no data	0.0073% ¥ 80.7k
Satoru Taji	Executive Managing Officers & Director	2.3yrs	no data	0.0056% ¥ 61.2k

3.3yrs

Average Tenure

64yo

Average Age

Experienced Management: NBO's management team is considered experienced (3.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Masahiro Murakami	President & Representative Director	no data	no data	0.054% ¥ 599.9k
Shuji Tsukatani	Managing Officer	4.3yrs	no data	0.014% ¥ 149.0k
Kazunori Baba	Executive Managing Officer	no data	no data	0.019% ¥ 209.3k
Yasuji Ishii	Managing Officer & Director	no data	no data	0.013% ¥ 140.5k
Takeshi Koarai	Senior Executive Managing Officer & Director	no data	no data	0.0073% ¥ 80.7k
Satoru Taji	Executive Managing Officers & Director	2.3yrs	no data	0.0056% ¥ 61.2k
Richard E. Dyck	Independent Outside Director	1.3yrs	no data	0.00045% ¥ 5.0k
Toshihiro Kijima	Full-Time Auditor and Audit & Supervisory Board Member	5.1yrs	no data	0.011% ¥ 117.2k
Keiji Taga	Independent Outside Director	5.3yrs	no data	no data
Hiroaki Yagi	Independent Outside Director	4.1yrs	no data	no data
Naoko Tani	Independent Outside Director	3.1yrs	no data	no data
Yuki Ikuno	Independent Outside Director	1.3yrs	no data	no data

3.6yrs

Average Tenure

65yo

Average Age

Experienced Board: NBO's board of directors are considered experienced (3.6 years average tenure).

Nisshinbo Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

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

Final dividend of JP¥18.00 announced

Nisshinbo Holdings Inc. to Report Q1, 2024 Results on May 09, 2024

New major risk - Financial position

Full year 2023 earnings released: JP¥128 loss per share (vs JP¥121 profit in FY 2022)

Nisshinbo Holdings Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2024

Upcoming dividend of JP¥18.00 per share at 3.2% 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)

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)

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

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2023

Full year 2022 earnings released: EPS: JP¥121 (vs JP¥149 in FY 2021)

Upcoming dividend of JP¥17.00 per share

Nisshinbo Holdings Inc. to Report Fiscal Year 2022 Results on Feb 10, 2023

Third quarter 2022 earnings released: EPS: JP¥10.66 (vs JP¥16.11 loss in 3Q 2021)

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

Second quarter 2022 earnings released: EPS: JP¥9.34 (vs JP¥28.07 in 2Q 2021)

Nisshinbo Holdings Inc. Provides Earnings Guidance for the Year Ending December 31, 2022

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

Nisshinbo Holdings Inc. to Report Q2, 2022 Results on Aug 09, 2022

First quarter 2022 earnings released: EPS: JP¥69.96 (vs JP¥74.66 in 1Q 2021)

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 in line with analyst expectations despite revenue beat

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

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)

Revenue misses expectations

Nisshinbo Holdings Inc., Annual General Meeting, Mar 30, 2021

New 90-day high: €6.75

Upcoming Dividend of JP¥15.00 Per Share

New 90-day high: €6.50

Nisshinbo Holdings Inc. to Report Fiscal Year 2020 Results on Feb 10, 2021

New 90-day high: €6.25

Revenue misses expectations

Third quarter 2020 earnings released: EPS JP¥2.52

Nisshinbo Holdings Inc. to Report Q3, 2020 Results on Nov 12, 2020

Earnings released

New 90-day low - €5.85

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age