Technoflex Yönetim

Yönetim kriter kontrolleri 1/4

Technoflex CEO'su Gaku Maejima, Mar2018 tarihinde atandı, in görev süresi 6.67 yıldır. şirketin hisselerinin 59.38% doğrudan sahiptir ve bu hisselerin değeri ¥ 11.99B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.7 yıl ve 2.7 yıldır.

Anahtar bilgiler

Gaku Maejima

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.7yrs
CEO sahipliği	59.4%
Yönetim ortalama görev süresi	3.7yrs
Yönetim Kurulu ortalama görev süresi	2.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Gaku Maejima (57 yo)

6.7yrs

Görev süresi

Mr. Gaku Maejima is President and Chief Executive Officer of Technoflex Corporation from March 2018. Mr. Maejima is a Representative Director of Technoflex Corporation from May 2015.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takashi Maejima	Chairman & Executive Officer	2.7yrs	Veri yok	2.87% ¥ 578.5m
Gaku Maejima	President	6.7yrs	Veri yok	59.38% ¥ 12.0b
Nobuo Kawakami	Senior Managing Executive Officer	5.7yrs	Veri yok	0.17% ¥ 34.2m
Hideyo Fujiki	Executive Officer	1.7yrs	Veri yok	0.049% ¥ 9.9m

3.7yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim: 3449 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takashi Maejima	Chairman & Executive Officer	2.7yrs	Veri yok	2.87% ¥ 578.5m
Gaku Maejima	President	9.5yrs	Veri yok	59.38% ¥ 12.0b
Nobuo Kawakami	Senior Managing Executive Officer	6.7yrs	Veri yok	0.17% ¥ 34.2m
Hideyo Fujiki	Executive Officer	1.7yrs	Veri yok	0.049% ¥ 9.9m
Michitaka Motoda	Independent Outside Director	10.3yrs	Veri yok	0.027% ¥ 5.5m
Kaoru Kosuge	Independent Outside Director	2.7yrs	Veri yok	0.060% ¥ 12.1m
Misato Ogino	Independent Outside Director	4.7yrs	Veri yok	Veri yok
Keizou Seguchi	Independent Outside Director	1.7yrs	Veri yok	Veri yok
Yutaka Okazaki	Independent Outside Director	less than a year	Veri yok	Veri yok

2.7yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3449 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.7 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Technoflex Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Less than half of directors are independent

Technoflex Corporation, Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

Technoflex Corporation, Annual General Meeting, Mar 25, 2022

Technoflex Corporation, Annual General Meeting, Mar 25, 2021

Recent updates

Technoflex Corporation to Report Q3, 2024 Results on Nov 13, 2024

Second quarter 2024 earnings released: EPS: JP¥17.79 (vs JP¥11.47 in 2Q 2023)

High number of new directors

Technoflex Corporation to Report Q2, 2024 Results on Aug 08, 2024

Upcoming dividend of JP¥27.00 per share

New major risk - Revenue and earnings growth

Full year 2023 earnings released: EPS: JP¥52.74 (vs JP¥132 in FY 2022)

Technoflex Corporation to Report Q1, 2024 Results on May 15, 2024

Upcoming dividend of JP¥27.00 per share at 4.8% yield

Technoflex Corporation to Report Fiscal Year 2023 Results on Feb 09, 2024

New major risk - Dividend sustainability

Third quarter 2023 earnings released: EPS: JP¥6.01 (vs JP¥23.12 in 3Q 2022)

Technoflex Corporation to Report Q3, 2023 Results on Nov 08, 2023

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: JP¥11.47 (vs JP¥55.35 in 2Q 2022)

Technoflex Corporation to Report Q2, 2023 Results on Aug 09, 2023

Upcoming dividend of JP¥27.00 per share at 4.9% yield

First quarter 2023 earnings released: EPS: JP¥17.75 (vs JP¥32.23 in 1Q 2022)

Less than half of directors are independent

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Technoflex Corporation, Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥23.00 per share

Technoflex Corporation to Report Fiscal Year 2022 Results on Feb 10, 2023

Price target decreased to JP¥1,400

Third quarter 2022 earnings released: EPS: JP¥23.12 (vs JP¥27.02 in 3Q 2021)

Third quarter 2022 earnings released: EPS: JP¥23.12 (vs JP¥27.02 in 3Q 2021)

Technoflex Corporation to Report Q3, 2022 Results on Nov 04, 2022

Second quarter 2022 earnings released: EPS: JP¥55.35 (vs JP¥13.54 in 2Q 2021)

Upcoming dividend of JP¥20.00 per share

Technoflex Corporation to Report Q2, 2022 Results on Aug 04, 2022

First quarter 2022 earnings: EPS and revenues exceed analyst expectations

Less than half of directors are independent

Technoflex Corporation to Report Q1, 2022 Results on May 06, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Technoflex Corporation, Annual General Meeting, Mar 25, 2022

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of JP¥21.00 per share

Third quarter 2021 earnings released: EPS JP¥27.02 (vs JP¥7.46 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥13.54 (vs JP¥7.46 in 2Q 2020)

Upcoming dividend of JP¥20.00 per share

First quarter 2021 earnings released: EPS JP¥26.70 (vs JP¥17.89 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥66.11 (vs JP¥94.44 in FY 2019)

Full year 2020 earnings released: EPS JP¥66.11 (vs JP¥94.44 in FY 2019)

Revenue beats expectations

Technoflex Corporation, Annual General Meeting, Mar 25, 2021

New 90-day low: JP¥988

Upcoming Dividend of JP¥21.00 Per Share

New 90-day low: JP¥1,055

Technoflex Corporation to Report Fiscal Year 2020 Results on Feb 12, 2021

Technoflex Corporation to Report Q3, 2020 Results on Oct 30, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş