Bu sayfanın çevirisi deneyseldir ve geliştirilme aşamasındadır. imlerinizi bekliyoruz!

Torex Semiconductor Yönetim

Yönetim kriter kontrolleri 2/4

Torex Semiconductor's CEO'su Koji Shibamiya, Jun2015 tarihinde atandı, in görev süresi 9.33 yıldır. şirketin hisselerinin 2.7% doğrudan sahiptir ve bu hisselerin değeri € 2.99M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.3 yıl ve 4.3 yıldır.

Anahtar bilgiler

Koji Shibamiya

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	9.3yrs
CEO sahipliği	2.7%
Yönetim ortalama görev süresi	2.3yrs
Yönetim Kurulu ortalama görev süresi	4.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Koji Shibamiya (64 yo)

9.3yrs

Görev süresi

Mr. Koji Shibamiya had been President of Torex Semiconductor Ltd. since June 2015 until June 2024 and had been its General Manager of Domestic Sales Headquarters since June 2020 until June 2024 and served...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Shibamiya	CEO & Representative Chairman	9.3yrs	Veri yok	2.7% ¥ 2.9m
Takeshi Kimura	President & Representative Director	less than a year	Veri yok	0.35% ¥ 378.1k
Tomoharu Yamamoto	Corporate Officer and GM of Sales & Marketing Headquarters	less than a year	Veri yok	0.019% ¥ 20.7k
Takashi Miyata	Corporate Officer	4.3yrs	Veri yok	0.059% ¥ 64.2k
Shigeki Sakurai	Corporate Officer	2.3yrs	Veri yok	0.0046% ¥ 4.9k
Takashi Maekawa	Executive Officer & GM of Corporate Planning Department	no data	Veri yok	0.95% ¥ 1.0m

2.3yrs

Ortalama Görev Süresi

61yo

Ortalama Yaş

Deneyimli Yönetim: 8KH 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Shibamiya	CEO & Representative Chairman	9.3yrs	Veri yok	2.7% ¥ 2.9m
Takeshi Kimura	President & Representative Director	9.3yrs	Veri yok	0.35% ¥ 378.1k
Takashi Miyata	Corporate Officer	4.3yrs	Veri yok	0.059% ¥ 64.2k
Shigeki Sakurai	Corporate Officer	2.3yrs	Veri yok	0.0046% ¥ 4.9k
Naotaka Kawamata	Independent Outside Director	8.3yrs	Veri yok	0.019% ¥ 20.7k
Kohtaro Ikeda	Independent Outside Director	8.3yrs	Veri yok	0.019% ¥ 20.7k
Hiroyuki Ishii	Director	4.3yrs	Veri yok	0.19% ¥ 203.9k
Yumi Hirose	Independent Outside Director	2.3yrs	Veri yok	0.0046% ¥ 4.9k
Satoshi Sonoda	Independent Outside Director	less than a year	Veri yok	Veri yok

4.3yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8KH 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.3 yıldır).

Torex Semiconductor Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Torex Semiconductor Ltd., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

No independent directors

Less than half of directors are independent

Recent updates

Torex Semiconductor Ltd. to Report Q2, 2025 Results on Nov 14, 2024

Upcoming dividend of JP¥28.00 per share

First quarter 2025 earnings released: EPS: JP¥7.55 (vs JP¥6.37 in 1Q 2024)

New minor risk - Share price stability

Final dividend of JP¥28.00 announced

Torex Semiconductor Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: JP¥391 loss per share (vs JP¥199 profit in FY 2023)

Torex Semiconductor Ltd., Annual General Meeting, Jun 26, 2024

Torex Semiconductor Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Upcoming dividend of JP¥28.00 per share

Third quarter 2024 earnings released: JP¥55.73 loss per share (vs JP¥46.55 profit in 3Q 2023)

Torex Semiconductor Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: JP¥24.46 loss per share (vs JP¥112 profit in 2Q 2023)

Upcoming dividend of JP¥28.00 per share at 2.5% yield

First quarter 2024 earnings released: EPS: JP¥6.37 (vs JP¥113 in 1Q 2023)

Torex Semiconductor Ltd. to Report Q2, 2024 Results on Nov 14, 2023

Torex Semiconductor Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥199 (vs JP¥289 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of JP¥28.00 per share at 2.4% yield

Third quarter 2023 earnings released: EPS: JP¥46.55 (vs JP¥70.57 in 3Q 2022)

Torex Semiconductor Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

Torex Semiconductor Ltd. to Report Q3, 2023 Results on Feb 14, 2023

Less than half of directors are independent

Torex Semiconductor Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023; Announces Dividend for the Second Quarter of Fiscal Year Ending March 31, 2023; Payable on December 6, 2022

Torex Semiconductor Ltd. to Report Q2, 2023 Results on Nov 14, 2022

Upcoming dividend of JP¥28.00 per share

First quarter 2023 earnings released: EPS: JP¥113 (vs JP¥43.51 in 1Q 2022)

Torex Semiconductor Ltd. Provides Consolidated Financial Guidance for the Year Ending March 31, 2023

Torex Semiconductor Ltd. to Report Q1, 2023 Results on Aug 15, 2022

Investor sentiment improved over the past week

Torex Semiconductor Ltd. Announces Year-End Cash Dividend for the Year Ended March 31, 2022, Payable on June 24, 2022; Provides Second Quarter-End and Year-End Cash Dividend Guidance for the Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥289 (vs JP¥85.37 in FY 2021)

No independent directors

Investor sentiment deteriorated over the past week

Torex Semiconductor Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Investor sentiment improved over the past week

Less than half of directors are independent

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş