Resonac Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Resonac Holdings CEO'su Hidehito Takahashi, Jan2017 tarihinde atandı, in görev süresi 7.83 yıldır. in toplam yıllık tazminatı ¥ 133.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 54.9% maaş ve 45.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.008% ine doğrudan sahiptir ve bu hisseler € 354.80K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 4.7 yıldır.

Anahtar bilgiler

Hidehito Takahashi

İcra Kurulu Başkanı

JP¥133.0m

Toplam tazminat

CEO maaş yüzdesi	54.9%
CEO görev süresi	7.8yrs
CEO sahipliği	0.008%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	4.7yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Hidehito Takahashi'un ücretlendirmesi Resonac Holdings'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	JP¥38b
Jun 30 2024	n/a	n/a	JP¥39b
Mar 31 2024	n/a	n/a	JP¥20b
Dec 31 2023	JP¥133m	JP¥73m	-JP¥19b

Tazminat ve Piyasa: Hidehito 'nin toplam tazminatı ($USD 862.77K ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın altındadır ($USD 3.48M ).

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

CEO

Hidehito Takahashi (62 yo)

7.8yrs

Görev süresi

JP¥133,000,000

Tazminat

Mr. Hidehito Takahashi serves as President and Chief Executive Officer at Showa Denko K.K. and Resonac Corp. (formerly known as Showa Denko Materials Co., Ltd.). since January 4, 2022. He is a Representati...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hidehito Takahashi	President	7.8yrs	JP¥133.00m	0.0077% € 354.8k
Hideki Somemiya	CFO & Director	2.8yrs	Veri yok	0.013% € 608.0k
Masami Tobito	Corporate Officer	2.8yrs	Veri yok	Veri yok
Toyotaka Shinbo	Accounting Department Manager	no data	Veri yok	Veri yok
Masato Fukushima	Corporate Officer & CTO	1.8yrs	Veri yok	Veri yok
Akiyoshi Kano	Senior GM & GM of Legal Department	6.8yrs	Veri yok	Veri yok
Shigeru Fujita	Corporate Officer & Chief Marketing Officer	2.8yrs	Veri yok	Veri yok
Nori Imai	Managing Executive Officer	2.8yrs	Veri yok	0.0022% € 101.2k
Mitsuo Ohashi	Honorary Advisor	5.7yrs	Veri yok	Veri yok
Hiroyuki Yamashita	Managing Corporate Officer	2.8yrs	Veri yok	Veri yok
Tomomitsu Maoka	Managing Executive Officer	2.8yrs	Veri yok	0.012% € 557.6k
Hideki Shibata	Corporate Officer & Chief Digital Officer	2.8yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: SWD 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hidehito Takahashi	President	7.7yrs	JP¥133.00m	0.0077% € 354.8k
Hideki Somemiya	CFO & Director	2.7yrs	Veri yok	0.013% € 608.0k
Tomomitsu Maoka	Managing Executive Officer	2.7yrs	Veri yok	0.012% € 557.6k
Kozo Isshiki	Independent Outside Director	5.7yrs	Veri yok	Veri yok
Tetsuo Tsuneishi	Independent Outside Director	1.7yrs	Veri yok	Veri yok
Noriko Morikawa	Independent Outside Director	4.7yrs	Veri yok	0.014% € 658.8k
Kenji Yasukawa	Independent Outside Director	no data	Veri yok	Veri yok
Kohei Morikawa	Chairman of the Board	8.7yrs	JP¥100.00m	0.012% € 557.6k
Mitsuo Katayose	Full-time Auditor	less than a year	Veri yok	Veri yok
Toshiharu Kato	Full-time Audit & Supervisory Board Member	5.7yrs	Veri yok	0.0039% € 177.2k
Yasuyuki Miyasaka	Outside Member of the Audit & Supervisory Board	2.7yrs	Veri yok	Veri yok
Masako Yajima	Outside Member of Audit & Supervisory Board	4.7yrs	Veri yok	Veri yok

4.7yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: SWD 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.7 yıldır).

Resonac Holdings Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Resonac Holdings Corporation, Annual General Meeting, Mar 26, 2024

Resonac Holdings Corporation Announces Board Resignations

Resonac Holdings Corporation, Annual General Meeting, Mar 30, 2023

Showa Denko K.K. Announces Management Changes

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: JP¥68.21 (vs JP¥74.25 in 3Q 2023)

Resonac Holdings Corporation to Report Q1, 2025 Results on May 15, 2025

Resonac Corporation Develops Temporary Bonding Film and New Debonding Process for Advanced Semiconductor Packages

Second quarter 2024 earnings released: EPS: JP¥63.00 (vs JP¥41.71 loss in 2Q 2023)

Resonac Holdings Corporation to Report Fiscal Year 2024 Results on Feb 13, 2025

Investor sentiment deteriorates as stock falls 25%

New minor risk - Share price stability

Resonac Holdings Corporation to Report Q2, 2024 Results on Aug 08, 2024

First quarter 2024 earnings released: EPS: JP¥150 (vs JP¥67.71 loss in 1Q 2023)

Resonac Holdings Corporation Provides Earnings Guidance for the First Half and Fiscal Year Ending December 31, 2024

Full year 2023 earnings released: JP¥105 loss per share (vs JP¥170 profit in FY 2022)

Resonac Holdings Corporation, Annual General Meeting, Mar 26, 2024

Full year 2023 earnings released: JP¥105 loss per share (vs JP¥170 profit in FY 2022)

Resonac Holdings Corporation to Report Q1, 2024 Results on May 15, 2024

Upcoming dividend of JP¥65.00 per share at 2.3% yield

Resonac Holdings Corporation to Report Fiscal Year 2023 Results on Feb 14, 2024

Resonac Holdings Corporation Announces Board Resignations

Resonac Holdings Corporation Provides Dividend Guidance for the Year-End 2023

Third quarter 2023 earnings released: EPS: JP¥74.25 (vs JP¥20.56 in 3Q 2022)

Resonac Holdings Corporation to Report Q3, 2023 Results on Nov 09, 2023

Second quarter 2023 earnings released: JP¥41.70 loss per share (vs JP¥129 profit in 2Q 2022)

Resonac Holdings Corporation to Report Q2, 2023 Results on Aug 08, 2023

First quarter 2023 earnings released: JP¥67.71 loss per share (vs JP¥46.58 profit in 1Q 2022)

Showa Denko K.K. Provides Dividend Guidance for the Year-End 2023

Resonac Holdings Corporation, Annual General Meeting, Mar 30, 2023

Full year 2022 earnings released: EPS: JP¥170 (vs JP¥77.40 loss in FY 2021)

Upcoming dividend of JP¥65.00 per share

Showa Denko K.K. to Report Fiscal Year 2022 Results on Feb 14, 2023

Showa Denko K.K. Announces Management Changes

Third quarter 2022 earnings released: EPS: JP¥20.56 (vs JP¥20.23 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥43.91 (vs JP¥20.23 in 3Q 2021)

Showa Denko K.K. Announces Dividend Guidance for 2022

Showa Denko K.K. to Report Q3, 2022 Results on Nov 07, 2022

Second quarter 2022 earnings released: EPS: JP¥129 (vs JP¥128 loss in 2Q 2021)

Showa Denko K.K. Provides Dividend Guidance for the Year-End 2022

Showa Denko K.K. Revises Earnings Forecast for the January 1 to June 30, 2022 and for the January 1 to December 31, 2022

Showa Denko K.K. to Report Q2, 2022 Results on Aug 04, 2022

First quarter 2022 earnings released: EPS: JP¥46.58 (vs JP¥35.58 in 1Q 2021)

Showa Denko K.K. Provides Earnings Guidance for the First Half and Full Fiscal Year 2022

Less than half of directors are independent

Less than half of directors are independent

Showa Denko K.K. to Report Q1, 2022 Results on May 11, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Showa Denko K.K., Annual General Meeting, Mar 30, 2022

Showa Denko Revises Earnings Guidance for the Full Year Ending December 31, 2021

Upcoming dividend of JP¥65.00 per share

Third quarter 2021 earnings released: EPS JP¥20.23 (vs JP¥21.11 loss in 3Q 2020)

Second quarter 2021 earnings released: JP¥127 loss per share (vs JP¥393 loss in 2Q 2020)

First quarter 2021 earnings released: EPS JP¥35.58 (vs JP¥18.50 in 1Q 2020)

Showa Denko K.K. Provides Dividend Guidance for the Full Fiscal Year ending December 31, 2021

SKT Holdings Ltd enter into basic agreement to acquire 28.9% stake in Shoko Co., Ltd. (TSE:8090) from Showa Denko K.K. (TSE:4004) for ¥ 2.5 billion.

Full year 2020 earnings released: JP¥523 loss per share (vs JP¥501 profit in FY 2019)

Showa Denko K.K., Annual General Meeting, Mar 30, 2021

New 90-day high: €20.60

Showa Denko K.K. Revises Consolidated Earnings Guidance for the Year Ending December 31, 2020

Showa Denko K.K. (TSE:4004) acquired 50% stake in AMI Automation.

New 90-day high: €19.30

New 90-day high: €17.80

Showa Denko K.K. to Report Fiscal Year 2020 Results on Feb 17, 2021

New 90-day high: €17.00

Showa Denko K.K. Announces Management Changes

Revenue misses expectations

Third quarter 2020 earnings released: JP¥21.11 loss per share

Third quarter 2020 earnings released: JP¥21.11 loss per share

Revenue misses expectations

New 90-day low: €14.60

New 90-day low: €15.20

Showa Denko k.k. completed the acquisition of the remaining 62.4% stake in Showa Highpolymer Co., Ltd.