Daifuku Management

Management criteria checks 4/4

Daifuku's CEO is Hiroshi Geshiro, appointed in Apr 2018, has a tenure of 6.25 years. total yearly compensation is ¥170.00M, comprised of 34.7% salary and 65.3% bonuses, including company stock and options. directly owns 0.011% of the company’s shares, worth ¥117.52M. The average tenure of the management team and the board of directors is 5.3 years and 5.1 years respectively.

Key information

Hiroshi Geshiro

Chief executive officer

JP¥170.0m

Total compensation

CEO salary percentage	34.7%
CEO tenure	6.3yrs
CEO ownership	0.01%
Management average tenure	5.3yrs
Board average tenure	5.1yrs

Recent management updates

Recent updates

Capital Allocation Trends At Daifuku (TSE:6383) Aren't Ideal

Apr 30

Does Daifuku (TSE:6383) Have A Healthy Balance Sheet?

Apr 12

CEO Compensation Analysis

How has Hiroshi Geshiro's remuneration changed compared to Daifuku's earnings?
Date	Total Compensation	Salary	Company Earnings
Mar 31 2024	n/a	n/a	JP¥45b
Dec 31 2023	n/a	n/a	JP¥40b
Sep 30 2023	n/a	n/a	JP¥38b
Jun 30 2023	n/a	n/a	JP¥43b
Mar 31 2023	JP¥170m	JP¥59m	JP¥41b
Dec 31 2022	n/a	n/a	JP¥41b
Sep 30 2022	n/a	n/a	JP¥39b
Jun 30 2022	n/a	n/a	JP¥34b
Mar 31 2022	JP¥159m	JP¥55m	JP¥36b
Dec 31 2021	n/a	n/a	JP¥34b
Sep 30 2021	n/a	n/a	JP¥32b
Jun 30 2021	n/a	n/a	JP¥33b
Mar 31 2021	JP¥118m	JP¥55m	JP¥32b
Dec 31 2020	n/a	n/a	JP¥28b
Sep 30 2020	n/a	n/a	JP¥30b
Jun 30 2020	n/a	n/a	JP¥30b
Mar 31 2020	JP¥131m	JP¥55m	JP¥28b
Dec 31 2019	n/a	n/a	JP¥29b
Sep 30 2019	n/a	n/a	JP¥31b
Jun 30 2019	n/a	n/a	JP¥34b
Mar 31 2019	JP¥131m	JP¥55m	JP¥40b

Compensation vs Market: Hiroshi's total compensation ($USD1.06M) is about average for companies of similar size in the JP market ($USD1.00M).

Compensation vs Earnings: Hiroshi's compensation has been consistent with company performance over the past year.

CEO

Hiroshi Geshiro (66 yo)

6.3yrs

Tenure

JP¥170,000,000

Compensation

Mr. Hiroshi Geshiro has been President and Chief Executive Officer at Daifuku Co., Ltd. since April 2018. Mr. Geshiro served as Managing Officer and General Manager of FA & DA (Global) Operations at Daifuk...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Hiroshi Geshiro	President	6.3yrs	JP¥170.00m	0.011% ¥ 117.5m
Tetsuya Hibi	Managing Officer	4.5yrs	no data	no data
Yasuhisa Mishina	Sr. MO,GM of Shiga wrk	1.5yrs	no data	no data
Hirobumi Akiba	Corporate Officer & Corporate Communications Division Manager	no data	no data	no data
Hideaki Takubo	Managing Officer	5.5yrs	no data	0.0051% ¥ 57.3m
Seiji Sato	Sr. Managing Officer	16.3yrs	no data	0.035% ¥ 388.8m
Hiroshi Nobuta	Managing Officer	5.3yrs	no data	0.0067% ¥ 75.3m
Takaya Uemoto	Managing Officer	no data	no data	no data
Akihiko Nishimura	Managing Officer	no data	no data	no data
Takuya Gondoh	Managing Officer	2.5yrs	no data	no data
Hiroaki Kita	Corporate Officer	less than a year	no data	no data
Norihito Toriya	Managing Officer	no data	no data	no data

5.3yrs

Average Tenure

63.5yo

Average Age

Experienced Management: 6383's management team is seasoned and experienced (5.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Hiroshi Geshiro	President	9.1yrs	JP¥170.00m	0.011% ¥ 117.5m
Hideaki Takubo	Managing Officer	1.5yrs	no data	0.0051% ¥ 57.3m
Seiji Sato	Sr. Managing Officer	14.1yrs	no data	0.035% ¥ 388.8m
Hiroshi Nobuta	Managing Officer	3.1yrs	no data	0.0067% ¥ 75.3m
Hiroaki Kita	Corporate Officer	less than a year	no data	no data
Mineo Sakai	Independent Outside Director	6.1yrs	no data	no data
Gideon Franklin	Outside Independent Director	1.1yrs	no data	no data
Kaku Kato	Independent Outside Director	5.1yrs	no data	no data
Keiko Kaneko	Independent Outside Director	5.1yrs	no data	no data
Yoshiaki Ozawa	Independent Outside Director	10.1yrs	no data	no data
Tsukasa Miyajima	Outside Member of Audit & Supervisory Board	6.1yrs	no data	no data
Nobuo Wada	Outside Audit & Supervisory Board Member	5.1yrs	no data	no data

5.1yrs

Average Tenure

64yo

Average Age

Experienced Board: 6383's board of directors are considered experienced (5.1 years average tenure).

Daifuku Management

Management criteria checks 4/4

Key information

Recent management updates

Daifuku Co., Ltd., Annual General Meeting, Jun 21, 2024

Daifuku Co., Ltd., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Daifuku Co., Ltd., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Full year 2024 earnings: EPS exceeds analyst expectations

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

Daifuku Co., Ltd., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings: EPS exceeds analyst expectations

Capital Allocation Trends At Daifuku (TSE:6383) Aren't Ideal

Does Daifuku (TSE:6383) Have A Healthy Balance Sheet?

Upcoming dividend of JP¥23.00 per share

Daifuku Co., Ltd. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings: EPS exceeds analyst expectations

Now 34% overvalued after recent price rise

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

Second quarter 2024 earnings: EPS and revenues miss analyst expectations

Daifuku Co., Ltd. to Report Q2, 2024 Results on Nov 08, 2023

Upcoming dividend of JP¥14.00 per share at 1.3% yield

Daifuku Co., Ltd. (TSE:6383) announces an Equity Buyback for 10,000,000 shares, representing 2.64% for ¥20,000 million.

New major risk - Earnings quality

First quarter 2024 earnings: EPS and revenues miss analyst expectations

Daifuku Co., Ltd. to Report Q1, 2024 Results on Aug 08, 2023

Daifuku Co., Ltd., Annual General Meeting, Jun 23, 2023

Full year 2023 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of JP¥65.00 per share at 1.5% yield

Third quarter 2023 earnings: EPS in line with analyst expectations despite revenue beat

Daifuku Co., Ltd. Revises Consolidated Earnings Guidance for the Year Ending March 31, 2023

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

Less than half of directors are independent

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

Second quarter 2023 earnings: EPS exceeds analyst expectations while revenues lag behind

Daifuku Co., Ltd. to Report Q2, 2023 Results on Nov 08, 2022

Upcoming dividend of JP¥40.00 per share

First quarter 2023 earnings: EPS and revenues miss analyst expectations

Daifuku Co., Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Daifuku Co., Ltd., Annual General Meeting, Jun 24, 2022

Now 22% undervalued after recent price drop

Less than half of directors are independent

Daifuku Co., Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥55.00 per share

Now 21% undervalued after recent price drop

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Daifuku Co.,Ltd Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥49.14 (vs JP¥58.25 in 2Q 2021)

Upcoming dividend of JP¥35.00 per share

First quarter 2022 earnings released: EPS JP¥61.31 (vs JP¥58.72 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥257 (vs JP¥223 in FY 2020)

Upcoming dividend of JP¥45.00 per share

New 90-day low: JP¥10,440

New 90-day low: JP¥11,150

Third quarter 2021 earnings released: EPS JP¥58.36 (vs JP¥68.59 in 3Q 2020)

Revenue beats expectations, earnings disappoint

Daifuku and AFT Industries Conclude Partnership Agreement

New 90-day high: JP¥12,830

Daifuku Co., Ltd. to Report Q3, 2021 Results on Feb 05, 2021

New 90-day high: JP¥12,650

New 90-day high: JP¥12,400

Daifuku Co., Ltd. to Report Q2, 2021 Results on Nov 06, 2020

Daifuku Co., Ltd.(TSE:6383) dropped from S&P Japan Mid Cap 100

Daifuku Co., Ltd. to Report Q1, 2021 Results on Aug 06, 2020

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age