Maxell Yönetim

Yönetim kriter kontrolleri 2/4

Maxell CEO'su Keiji Nakamura, Jun2020 tarihinde atandı, in görev süresi 4.42 yıldır. şirketin hisselerinin 0.026% doğrudan sahiptir ve bu hisselerin değeri € 122.26K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.5 yıl ve 3.4 yıldır.

Anahtar bilgiler

Keiji Nakamura

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.4yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	3.5yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Keiji Nakamura (58 yo)

4.4yrs

Görev süresi

Mr. Keiji Nakamura serves as President of Maxell, Ltd. since June 2020 and as its Representative Director since June 2018. Mr. Nakamura was an Executive Officer of Maxell, Ltd.since October 2017. In April...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keiji Nakamura	President & Representative Director	4.4yrs	Veri yok	0.026% € 122.3k
Noritoshi Masuda	GM of Finance Department & Director	7.1yrs	Veri yok	0.016% € 74.5k
- Yamagata	Head of Investor Relations	no data	Veri yok	Veri yok
Kenichi Sano	Executive Officer of New Business Supervisory	4.6yrs	Veri yok	Veri yok
Shinichiro Takao	GM of Energy Division	1.8yrs	Veri yok	0.0032% € 15.6k
Hiroyuki Ota	GM of Monozukuri Division	2.6yrs	Veri yok	0.010% € 47.8k
Noriyoshi Bito	Executive Officer	1.8yrs	Veri yok	Veri yok

3.5yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 0H2 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keiji Nakamura	President & Representative Director	6.4yrs	Veri yok	0.026% € 122.3k
Noritoshi Masuda	GM of Finance Department & Director	5.4yrs	Veri yok	0.016% € 74.5k
Shinichiro Takao	GM of Energy Division	1.4yrs	Veri yok	0.0032% € 15.6k
Hiroyuki Ota	GM of Monozukuri Division	2.4yrs	Veri yok	0.010% € 47.8k
Kazuyoshi Hata	Independent Outside Director	2.4yrs	Veri yok	0.0030% € 14.4k
Kazuhiro Aigami	Independent Outside Director	2.4yrs	Veri yok	0.0035% € 16.7k
Sachiko Murase	Independent Outside Director	4.4yrs	Veri yok	Veri yok
Hiroyuki Suzuki	Director	4.4yrs	Veri yok	0.019% € 92.3k

3.4yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0H2 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

Maxell Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Maxell, Ltd., Annual General Meeting, Jun 21, 2024

Less than half of directors are independent

Maxell, Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Maxell, Ltd. Announces Changes in Director Candidates and Executive Officer

Maxell Holdings, Ltd. Announces Executive Changes

Recent updates

Second quarter 2025 earnings released: EPS: JP¥20.05 (vs JP¥56.47 in 2Q 2024)

Maxell, Ltd. to Report Q2, 2025 Results on Oct 31, 2024

Upcoming dividend of JP¥25.00 per share

Investor sentiment improves as stock rises 16%

First quarter 2025 earnings released: EPS: JP¥48.34 (vs JP¥51.20 in 1Q 2024)

Maxell Ltd Unveils Next-Generation Cylindrical Type Lithium Manganese Dioxide Batteries

Final dividend of JP¥25.00 announced

Full year 2024 earnings released: EPS: JP¥165 (vs JP¥109 in FY 2023)

Maxell, Ltd. to Report Q1, 2025 Results on Jul 31, 2024

Maxell, Ltd. Announces Successful Development of Technology That Increases Maximum Operating Temperature of All-Solid-State Battery to 150 degree Celsius

Maxell, Ltd. (TSE:6810) announces an Equity Buyback for 3,757,000 shares, representing 8.19% for ¥5,000 million.

Maxell, Ltd., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥165 (vs JP¥109 in FY 2023)

Maxell, Ltd. Announces Dividend for the Year Ended March 31, 2024, Payable on June 4, 2024; Provides Dividend Guidance for the Second Quarter of Year Ending March 31, 2025

Maxell, Ltd. Revises Year End Dividend Guidance for the Year Ended March 31, 2024

Maxell, Ltd. Develops A New Injection Foam Molding Technology

Maxell, Ltd. Develops A New Injection Foam Molding Technology

Upcoming dividend of JP¥20.00 per share

Maxell, Ltd. to Report Fiscal Year 2024 Results on Apr 26, 2024

Third quarter 2024 earnings released: EPS: JP¥16.38 (vs JP¥39.31 in 3Q 2023)

Maxell, Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2024

Maxell, Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Second quarter 2024 earnings released: EPS: JP¥56.47 (vs JP¥31.17 in 2Q 2023)

Maxell, Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Upcoming dividend of JP¥20.00 per share at 2.3% yield

Maxell, Ltd. to Report Q2, 2024 Results on Oct 30, 2023

Maxell, Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥51.20 (vs JP¥33.43 in 1Q 2023)

Maxell, Ltd. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings released: EPS: JP¥109 (vs JP¥73.98 loss in FY 2022)

Upcoming dividend of JP¥20.00 per share at 2.6% yield

Third quarter 2023 earnings released: EPS: JP¥39.31 (vs JP¥27.30 in 3Q 2022)

Maxell, Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Maxell, Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥31.17 (vs JP¥26.71 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥31.17 (vs JP¥26.71 in 2Q 2022)

Maxell, Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Upcoming dividend of JP¥20.00 per share

Maxell, Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: EPS: JP¥33.43 (vs JP¥53.60 in 1Q 2022)

Maxell, Ltd. Provides Consolidated Earnings Guidance for Year Ending March 31, 2023

Maxell, Ltd. to Report Q1, 2023 Results on Jul 27, 2022

Maxell, Ltd. Announces Dividend for the Year Ended March 31, 2022, Payable on June 8, 2022

Full year 2022 earnings released: JP¥73.98 loss per share (vs JP¥190 loss in FY 2021)

Maxell, Ltd., Annual General Meeting, Jun 28, 2022

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

Less than half of directors are independent

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

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

Maxell, Ltd. to Report Fiscal Year 2022 Results on Apr 28, 2022

Upcoming dividend of JP¥20.00 per share

Maxell, Ltd. Announces Changes in Director Candidates and Executive Officer

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

Maxell, Ltd. Provides Earning Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥26.71 (vs JP¥6.94 loss in 2Q 2021)

Upcoming dividend of JP¥12.00 per share

First quarter 2022 earnings released: EPS JP¥53.60 (vs JP¥10.13 loss in 1Q 2021)

Full year 2021 earnings released: JP¥190 loss per share (vs JP¥205 loss in FY 2020)

Maxell Holdings, Ltd. to Report Fiscal Year 2021 Results on Apr 28, 2021

Maxell Holdings, Ltd. Announces Executive Changes

New 90-day high: €11.30

Third quarter 2021 earnings released: JP¥6.07 loss per share (vs JP¥8.65 profit in 3Q 2020)

Revenue beats expectations

Maxell Holdings, Ltd. Revises Consolidated Earnings Guidance for the Year Ending March 31, 2021

New 90-day high: €11.10

Maxell Holdings, Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Revenue misses expectations

Second quarter 2021 earnings released: JP¥6.94 loss per share