Faltec Yönetim

Yönetim kriter kontrolleri 2/4

Faltec CEO'su Yoshihiro Kawai, Jun2022 tarihinde atandı, in görev süresi 2.42 yıldır. şirketin hisselerinin 0.028% doğrudan sahiptir ve bu hisselerin değeri ¥ 1.14M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.8 yıl ve 3.4 yıldır.

Anahtar bilgiler

Yoshihiro Kawai

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.4yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	5.8yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

Faltec (TSE:7215) Takes On Some Risk With Its Use Of Debt

Aug 06

CEO

Yoshihiro Kawai (60 yo)

2.4yrs

Görev süresi

Mr. Yoshihiro Kawai is Managing Executive Officer of Faltec Co., Ltd. He serves as President, CEO and Director since June 2022.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yoshihiro Kawai	President	2.4yrs	Veri yok	0.028% ¥ 1.1m
Hiroshi Suehiro	Executive Chairman	less than a year	Veri yok	Veri yok
Yoshihiro Shinoda	Senior Managing Executive Officer	5.8yrs	Veri yok	0.032% ¥ 1.3m
Toyohiko Amano	Managing Executive Officer and Sales & Marketing Center Director & Director	no data	Veri yok	0.023% ¥ 968.0k
Tatsuro Sato	Managing Executive Officer & Development Center Director	13.6yrs	Veri yok	Veri yok
Tsuyoshi Kobayashi	Senior VP & Senior Managing Executive Officer	8.3yrs	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim: 7215 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yoshihiro Kawai	President	2.4yrs	Veri yok	0.028% ¥ 1.1m
Hiroshi Suehiro	Executive Chairman	5.4yrs	Veri yok	Veri yok
Yoshihiro Shinoda	Senior Managing Executive Officer	5.8yrs	Veri yok	0.032% ¥ 1.3m
Toyohiko Amano	Managing Executive Officer and Sales & Marketing Center Director & Director	2.4yrs	Veri yok	0.023% ¥ 968.0k
Kazumi Yano	Director	3.4yrs	Veri yok	Veri yok
Shin Kimura	Independent Outside Director	9.3yrs	Veri yok	Veri yok
Takashi Hirano	Outside Audit & Supervisory Board Member	5.4yrs	Veri yok	Veri yok
Go Sakamoto	Independent Outside Director	no data	Veri yok	Veri yok
Minoru Nakazawa	Audit & Supervisory Board Member	no data	Veri yok	0.0043% ¥ 176.2k
Kazuhiro Haneishi	Director	2.4yrs	Veri yok	Veri yok
Goji Fujishiro	Director	less than a year	Veri yok	Veri yok
Tsuyoshi Sakamoto	Independent Outside Director	no data	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7215 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

Faltec Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Faltec Co., Ltd., Annual General Meeting, Jun 25, 2024

Faltec Co., Ltd., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Faltec Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Recent updates

Faltec Co., Ltd. to Report Q3, 2025 Results on Feb 12, 2025

Second quarter 2025 earnings released: EPS: JP¥23.03 (vs JP¥9.38 loss in 2Q 2024)

Faltec Co., Ltd. to Report Q2, 2025 Results on Nov 12, 2024

First quarter 2025 earnings released: JP¥34.44 loss per share (vs JP¥53.10 loss in 1Q 2024)

Faltec (TSE:7215) Takes On Some Risk With Its Use Of Debt

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

Full year 2024 earnings released: JP¥84.24 loss per share (vs JP¥246 loss in FY 2023)

Faltec Co., Ltd., Annual General Meeting, Jun 25, 2024

Faltec Co., Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: JP¥1.92 loss per share (vs JP¥40.95 loss in 3Q 2023)

Faltec Co., Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥9.38 loss per share (vs JP¥36.58 loss in 2Q 2023)

Faltec Co., Ltd. to Report Q2, 2024 Results on Nov 10, 2023

First quarter 2024 earnings released: JP¥53.10 loss per share (vs JP¥90.32 loss in 1Q 2023)

Faltec Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: JP¥246 loss per share (vs JP¥66.43 loss in FY 2022)

Faltec Co., Ltd., Annual General Meeting, Jun 27, 2023

Third quarter 2023 earnings released: JP¥40.95 loss per share (vs JP¥43.40 loss in 3Q 2022)

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

Second quarter 2023 earnings released: JP¥36.58 loss per share (vs JP¥19.51 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥36.58 loss per share (vs JP¥19.51 loss in 2Q 2022)

Faltec Co., Ltd. to Report Q1, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: JP¥90.32 loss per share (vs JP¥32.42 profit in 1Q 2022)

Faltec Co., Ltd. to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released: JP¥66.43 loss per share (vs JP¥145 profit in FY 2021)

Faltec Co., Ltd., Annual General Meeting, Jun 23, 2022

Less than half of directors are independent

Faltec Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥29.00 per share

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

Second quarter 2022 earnings released: JP¥19.51 loss per share (vs JP¥2.35 profit in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥32.42 (vs JP¥91.28 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥145 (vs JP¥191 in FY 2020)

Upcoming dividend of JP¥29.00 per share

Faltec Co., Ltd. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥126 (vs JP¥34.44 in 3Q 2020)

New 90-day high: JP¥718

New 90-day low: JP¥583

Guangdong TGPM Automotive Industry Group Co., Ltd. agreed to acquire the remaining 70% stake in Guangdong Faltec Automobile Supplies Co., Ltd. from Faltec Co., Ltd. (TSE:7215) for ¥25.7 million.

Faltec Co., Ltd. to Report Q2, 2021 Results on Nov 11, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş