Takuma Yönetim

Yönetim kriter kontrolleri 2/4

Takuma CEO'su Hiroaki Nanjo, Apr2019 tarihinde atandı, in görev süresi 5.58 yıldır. şirketin hisselerinin 0.081% doğrudan sahiptir ve bu hisselerin değeri ¥ 103.81M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.7 yıl ve 4.4 yıldır.

Anahtar bilgiler

Hiroaki Nanjo

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5.6yrs
CEO sahipliği	0.08%
Yönetim ortalama görev süresi	3.7yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hiroaki Nanjo (65 yo)

5.6yrs

Görev süresi

Mr. Hiroaki Nanjo serves as CEO and President of Takuma Co., Ltd. since April 2019 and had been Senior Managing Executive Officer and Executive Manager of Engineering Group & Management Center at Takuma Co...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroaki Nanjo	CEO, President & Representative Director	5.6yrs	Veri yok	0.081% ¥ 103.8m
Kunio Hamada	Managing Executive Officer	3.6yrs	Veri yok	0.015% ¥ 19.5m
Yasushi Enomoto	Executive Officer and Executive Manager of Compliance & CSR Promotion Division	3.8yrs	Veri yok	Veri yok
Tsuyohito Nishiyama	Sr. Managing Exe. Officer	5.6yrs	Veri yok	0.039% ¥ 50.3m
Hideki Takeguchi	Senior Managing Exe. Officer	5.6yrs	Veri yok	0.039% ¥ 50.3m
Koji Tanaka	Managing Executive Officer	7.4yrs	Veri yok	0.028% ¥ 35.7m
Hidetoshi Tomita	Managing Executive Officer & Executive Manager of Environmental Plant Div.	2.8yrs	Veri yok	Veri yok
Norio Maeda	Managing Executive Officer & Executive Manager of Project Center	2.8yrs	Veri yok	Veri yok
Hiroshi Oishi	Managing Executive Officer	3.4yrs	Veri yok	0.014% ¥ 17.8m
Keiji Nakamura	Managing Executive Officer & Executive Manager	1.8yrs	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim: 6013 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroaki Nanjo	CEO, President & Representative Director	9.4yrs	Veri yok	0.081% ¥ 103.8m
Kunio Hamada	Managing Executive Officer	3.4yrs	Veri yok	0.015% ¥ 19.5m
Tsuyohito Nishiyama	Sr. Managing Exe. Officer	8.4yrs	Veri yok	0.039% ¥ 50.3m
Hideki Takeguchi	Senior Managing Exe. Officer	8.4yrs	Veri yok	0.039% ¥ 50.3m
Koji Tanaka	Managing Executive Officer	7.4yrs	Veri yok	0.028% ¥ 35.7m
Hiroshi Oishi	Managing Executive Officer	3.4yrs	Veri yok	0.014% ¥ 17.8m
Tomomi Fujita	Independent Outside Director	5.4yrs	Veri yok	Veri yok
Tetsuya Kaneko	Independent Outside Director	4.4yrs	Veri yok	0.0025% ¥ 3.2m
Keizo Masugi	Director	3.4yrs	Veri yok	0.022% ¥ 27.6m
Seiichi Nagatsuka	Independent Outside Director	2.4yrs	Veri yok	Veri yok
Masahiro Endo	Independent Outside Director	2.4yrs	Veri yok	Veri yok

4.4yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6013 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

Takuma Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

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

Less than half of directors are independent

Takuma Co., Ltd., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Takuma Co., Ltd. (TSE:6013) agreed to acquire Ihi Packaged Boiler Co., Ltd. from IHI Corporation (TSE:7013).

Takuma Co., Ltd. (TSE:6013) agreed to acquire Ihi Packaged Boiler Co., Ltd. from IHI Corporation (TSE:7013).

Upcoming dividend of JP¥28.00 per share

Takuma Co., Ltd. to Report Q2, 2025 Results on Nov 08, 2024

First quarter 2025 earnings released: EPS: JP¥26.26 (vs JP¥11.71 in 1Q 2024)

There Are Reasons To Feel Uneasy About Takuma's (TSE:6013) Returns On Capital

Investor sentiment deteriorates as stock falls 17%

Takuma (TSE:6013) Has A Pretty Healthy Balance Sheet

Takuma Co., Ltd. to Report Q1, 2025 Results on Aug 06, 2024

Now 21% undervalued after recent price drop

Takuma's (TSE:6013) Problems Go Beyond Poor Profit

Full year 2024 earnings: EPS misses analyst expectations

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

Investor sentiment deteriorates as stock falls 16%

Takuma Co., Ltd. (TSE:6013) announces an Equity Buyback for 3,000,000 shares, representing 3.75% for ¥4,000 million.

Upcoming dividend of JP¥24.00 per share

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

Third quarter 2024 earnings released: EPS: JP¥37.74 (vs JP¥34.06 in 3Q 2023)

Takuma Co., Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Price target increased by 7.3% to JP¥1,843

Second quarter 2024 earnings released: EPS: JP¥12.39 (vs JP¥32.10 in 2Q 2023)

Now 22% undervalued

Takuma Co., Ltd. to Report Q2, 2024 Results on Nov 08, 2023

Upcoming dividend of JP¥24.00 per share at 3.0% yield

Now 21% undervalued

First quarter 2024 earnings released: EPS: JP¥11.71 (vs JP¥21.55 in 1Q 2023)

Takuma Co., Ltd. to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings: EPS and revenues miss analyst expectations

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

Upcoming dividend of JP¥24.00 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥34.06 (vs JP¥22.43 in 3Q 2022)

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

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥32.10 (vs JP¥18.03 in 2Q 2022)

Upcoming dividend of JP¥18.00 per share

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

First quarter 2023 earnings released: EPS: JP¥21.55 (vs JP¥9.75 in 1Q 2022)

Takuma Co., Ltd. to Report Q1, 2023 Results on Aug 04, 2022

Full year 2022 earnings: EPS in line with expectations, revenues disappoint

Takuma Co., Ltd., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

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

Upcoming dividend of JP¥18.00 per share

Now 22% undervalued after recent price drop

Now 22% undervalued after recent price drop

Takuma Co., Ltd. (TSE:6013) announces an Equity Buyback for 1,800,000 shares, representing 2.21% for ¥2,000 million.

Third quarter 2022 earnings: EPS misses analyst expectations

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS JP¥18.03 (vs JP¥35.16 in 2Q 2021)

Upcoming dividend of JP¥18.00 per share

First quarter 2022 earnings released: EPS JP¥9.75 (vs JP¥23.05 in 1Q 2021)

Price target decreased to JP¥2,137

Price target decreased to JP¥2,343

Consensus forecasts updated

Full year 2021 earnings released: EPS JP¥92.73 (vs JP¥90.35 in FY 2020)

Upcoming dividend of JP¥18.00 per share

New 90-day high: JP¥2,345

Price target raised to JP¥2,439

Third quarter 2021 earnings released: EPS JP¥23.52 (vs JP¥24.46 in 3Q 2020)

New 90-day high: JP¥2,221

New 90-day high: JP¥2,107

Investor sentiment improved over the past week

Price target raised to JP¥2,120

New 90-day high: JP¥1,855

Takuma Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

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

CEO

Görev süresi

Liderlik Ekibi