Novac Management

Management criteria checks 2/4

Novac's CEO is Mitsuru Tachibana, appointed in Jul 2005, has a tenure of 18.83 years. directly owns 5.86% of the company’s shares, worth ¥912.04M. The average tenure of the management team and the board of directors is 9.1 years and 16.8 years respectively.

Key information

Mitsuru Tachibana

Chief executive officer

n/a

Total compensation

CEO salary percentagen/a
CEO tenure18.8yrs
CEO ownership5.9%
Management average tenure9.1yrs
Board average tenure16.8yrs

Recent management updates

Recent updates

Novac (TSE:5079) Will Be Hoping To Turn Its Returns On Capital Around

Apr 26
Novac (TSE:5079) Will Be Hoping To Turn Its Returns On Capital Around

CEO

Mitsuru Tachibana (67 yo)

18.8yrs

Tenure

Mr. Mitsuru Tachibana is Chairman & President of Novac Co., Ltd. from May 2019. He joined the Novac Co., Ltd.in April 1979.


Leadership Team

NamePositionTenureCompensationOwnership
Mitsuru Tachibana
Chairman & President18.8yrsno data5.86%
¥ 912.0m
Hisashi Makino
Senior MD9.1yrsno data3.03%
¥ 471.1m
Toshihiro Otani
GM of Management Headquartersno datano data9.15%
¥ 1.4b
Masaki Ono
Manager of Tokyo Head Office & Directorless than a yearno data1.43%
¥ 223.2m

9.1yrs

Average Tenure

66yo

Average Age

Experienced Management: 5079's management team is seasoned and experienced (9.1 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Mitsuru Tachibana
Chairman & President24.9yrsno data5.86%
¥ 912.0m
Hisashi Makino
Senior MD21.8yrsno data3.03%
¥ 471.1m
Toshihiro Otani
GM of Management Headquarters16.8yrsno data9.15%
¥ 1.4b
Masaki Ono
Manager of Tokyo Head Office & Directorless than a yearno data1.43%
¥ 223.2m
Toshiyuki Nanba
Audit & Supervisory Board Member4.3yrsno data0.29%
¥ 45.3m
Masato Higashiyama
GM of Engineering Headquarters & Director17.8yrsno data3.02%
¥ 469.6m
Toshiya Tomoishi
Independent Outside Director5.9yrsno datano data

16.8yrs

Average Tenure

65yo

Average Age

Experienced Board: 5079's board of directors are seasoned and experienced ( 16.8 years average tenure).


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