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TBK Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Kaoru Ogata

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.5yrs
CEO sahipliği	0.07%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	3.3yrs

Son yönetim güncellemeleri

Recent updates

TBK (TSE:7277) Has A Somewhat Strained Balance Sheet

Aug 06

TBK's (TSE:7277) Earnings Are Weaker Than They Seem

May 22

CEO

Kaoru Ogata (62 yo)

2.5yrs

Görev süresi

Mr.. Kaoru Ogata serves as Chief Executive Officer at TBK Co., Ltd. since April 2022 and serves as its Representative Director since April 2022 and served as its Director since June 2021 until April 2022....

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kaoru Ogata	CEO & Representative Director	3.3yrs	Veri yok	0.073% ¥ 6.0m
Kyokui Tei	Managing Executive Officer & Director	3.3yrs	Veri yok	0.029% ¥ 2.4m
Keiichi Murata	Independent Outside Director	2.3yrs	Veri yok	0.0018% ¥ 143.6k
Yuko Chiyoda	Independent Outside Director	4.3yrs	Veri yok	0.0039% ¥ 316.7k
Keiichi Ohtsuka	Outside Member of Audit & Supervisory Board	8.3yrs	Veri yok	Veri yok
Tatsuhiro Fukaya	Standing Audit & Supervisory Board Member	4.3yrs	Veri yok	0.0028% ¥ 230.6k
Hisashi Inagaki	Audit & Supervisory Board Member	1.3yrs	Veri yok	Veri yok

3.3yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7277 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.3 yıldır).

TBK Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

TBK Co., Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

TBK Co., Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

TBK Co., Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥4.00 per share

First quarter 2025 earnings released: JP¥6.07 loss per share (vs JP¥3.10 loss in 1Q 2024)

TBK (TSE:7277) Has A Somewhat Strained Balance Sheet

Investor sentiment deteriorates as stock falls 20%

Final dividend of JP¥4.00 announced

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

TBK's (TSE:7277) Earnings Are Weaker Than They Seem

Full year 2024 earnings released: EPS: JP¥11.67 (vs JP¥72.75 loss in FY 2023)

TBK Co., Ltd., Annual General Meeting, Jun 27, 2024

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

Third quarter 2024 earnings released: JP¥1.76 loss per share (vs JP¥8.63 loss in 3Q 2023)

TBK Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥0.70 (vs JP¥12.93 loss in 2Q 2023)

TBK Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: JP¥3.10 loss per share (vs JP¥2.47 loss in 1Q 2023)

Less than half of directors are independent

New minor risk - Share price stability

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

Full year 2023 earnings released: JP¥72.74 loss per share (vs JP¥27.60 profit in FY 2022)

TBK Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2024

TBK Co., Ltd., Annual General Meeting, Jun 29, 2023

Third quarter 2023 earnings released: JP¥8.63 loss per share (vs JP¥5.18 loss in 3Q 2022)

TBK Co., Ltd. Omits to Pay Dividend for the Year Ending March 2023

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

Less than half of directors are independent

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

Second quarter 2023 earnings released: JP¥12.93 loss per share (vs JP¥8.28 profit in 2Q 2022)

Upcoming dividend of JP¥4.00 per share

TBK Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

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

First quarter 2023 earnings released: JP¥2.47 loss per share (vs JP¥23.16 profit in 1Q 2022)

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

Full year 2022 earnings released: EPS: JP¥27.60 (vs JP¥6.73 loss in FY 2021)

TBK Co., Ltd., Annual General Meeting, Jun 29, 2022

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

Less than half of directors are independent

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

Upcoming dividend of JP¥5.00 per share

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

TBK Co., Ltd. Provides Dividend Guidance for the Second Quarter and Full Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥8.28 (vs JP¥9.17 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥23.16 (vs JP¥14.21 loss in 1Q 2021)

Full year 2021 earnings released: JP¥6.73 loss per share (vs JP¥107 loss in FY 2020)

Upcoming dividend of JP¥3.00 per share

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

Third quarter 2021 earnings released: EPS JP¥17.10 (vs JP¥1.65 in 3Q 2020)

TBK Co., Ltd. to Report Q2, 2021 Results on Nov 10, 2020

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş