Amada Yönetim

Yönetim kriter kontrolleri 3/4

Amada CEO'su Takaaki Yamanashi, Apr2023 tarihinde atandı, in görev süresi 1.58 yıldır. in toplam yıllık tazminatı ¥ 110.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 43.6% maaş ve 56.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.006% ine doğrudan sahiptir ve bu hisseler € 192.44K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.7 yıl ve 4 yıldır.

Anahtar bilgiler

Takaaki Yamanashi

İcra Kurulu Başkanı

JP¥110.0m

Toplam tazminat

CEO maaş yüzdesi	43.6%
CEO görev süresi	1.6yrs
CEO sahipliği	0.006%
Yönetim ortalama görev süresi	2.7yrs
Yönetim Kurulu ortalama görev süresi	4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Takaaki Yamanashi'un ücretlendirmesi Amada'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
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

Tazminat ve Piyasa: Takaaki 'nin toplam tazminatı ($USD 710.38K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 1.90M ).

Tazminat ve Kazançlar: Takaaki şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Takaaki Yamanashi (61 yo)

1.6yrs

Görev süresi

JP¥110,000,000

Tazminat

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...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takaaki Yamanashi	President & Representative Director	1.6yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	2.6yrs	Veri yok	0.0054% € 165.0k
Takashi Yuuki	Corporate Officer of General Affairs & Human Resources HQ	no data	Veri yok	Veri yok
Kotaro Shibata	Audit & Supervisory Board Member	7.3yrs	Veri yok	0.0060% € 183.3k
Koji Yamamoto	Director	2.8yrs	Veri yok	0.0051% € 155.9k
Masahiko Tadokoro	Director	3.3yrs	Veri yok	0.0024% € 73.4k
Kazuyuki Yamauchi	Executive Officer	1.8yrs	Veri yok	Veri yok

2.7yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim: AA2 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takaaki Yamanashi	President & Representative Director	3.4yrs	JP¥110.00m	0.0063% € 192.4k
Kazuhiko Miwa	Managing Executive Officer	6.3yrs	Veri yok	0.0054% € 165.0k
Kotaro Shibata	Audit & Supervisory Board Member	4.6yrs	Veri yok	0.0060% € 183.3k
Koji Yamamoto	Director	2.4yrs	Veri yok	0.0051% € 155.9k
Masahiko Tadokoro	Director	2.4yrs	Veri yok	0.0024% € 73.4k
Tsutomu Isobe	Chairman of the Board	17.4yrs	JP¥129.00m	0.018% € 559.0k
Takashi Fujimoto	Audit & Supervisory Board Member	1.4yrs	Veri yok	0.00030% € 9.1k
Toshitake Chino	Independent External Director	10.4yrs	Veri yok	Veri yok
Hidekazu Miyoshi	Independent External Director	9.6yrs	Veri yok	0.0027% € 82.5k
Seiji Nishiura	Audit & Supervisory Board Member	7.4yrs	Veri yok	Veri yok
Harumi Kobe	Independent External Director	2.4yrs	Veri yok	Veri yok
Hiroyuki Sasa	Independent External Director	1.4yrs	Veri yok	Veri yok

4.0yrs

Ortalama Görev Süresi

65.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: AA2 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4 yıldır).

Amada Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

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 Tazminat Analizi

CEO

Görev süresi