SintokogioLtd Yönetim

Yönetim kriter kontrolleri 2/4

SintokogioLtd CEO'su Atsushi Nagai, Jun2006 tarihinde atandı, in görev süresi 18.42 yıldır. şirketin hisselerinin 1.01% doğrudan sahiptir ve bu hisselerin değeri ¥ 504.24M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.6 yıl ve 4.9 yıldır.

Anahtar bilgiler

Atsushi Nagai

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	18.4yrs
CEO sahipliği	1.0%
Yönetim ortalama görev süresi	6.6yrs
Yönetim Kurulu ortalama görev süresi	4.9yrs

Son yönetim güncellemeleri

Recent updates

SintokogioLtd (TSE:6339) Strong Profits May Be Masking Some Underlying Issues

Nov 19

SintokogioLtd (TSE:6339) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

May 21

CEO

Atsushi Nagai (64 yo)

18.4yrs

Görev süresi

Mr. Atsushi Nagai has been the President and Director of Sintokogio., Ltd. since June 2006 and June 1996 respectively and serves as its Chief Executive Officer since April 2021 and serves as its Representa...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Atsushi Nagai	President	18.4yrs	Veri yok	1.01% ¥ 504.2m
Toshikazu Morishita	Senior Executive Officer & Director	3.6yrs	Veri yok	0.11% ¥ 56.3m
Kenichi Nakamichi	Senior Executive Officer	9.3yrs	Veri yok	0.044% ¥ 22.0m
Mikio Nakane	Senior Executive Officer	6.6yrs	Veri yok	0.036% ¥ 18.1m
Hidemi Yamauchi	Senior Executive Officer & Director	6.6yrs	Veri yok	0.040% ¥ 20.1m
Noriyuki Murai	Senior Executive Officer	no data	Veri yok	Veri yok
Ramesh Babu Krishnan	Senior Executive Officer	no data	Veri yok	Veri yok
Takashi Suzuki	Senior Executive Officer	no data	Veri yok	Veri yok

6.6yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 6339 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Atsushi Nagai	President	28.4yrs	Veri yok	1.01% ¥ 504.2m
Toshikazu Morishita	Senior Executive Officer & Director	3.6yrs	Veri yok	0.11% ¥ 56.3m
Kenichi Nakamichi	Senior Executive Officer	4.4yrs	Veri yok	0.044% ¥ 22.0m
Mikio Nakane	Senior Executive Officer	1.6yrs	Veri yok	0.036% ¥ 18.1m
Hidemi Yamauchi	Senior Executive Officer & Director	1.4yrs	Veri yok	0.040% ¥ 20.1m
Yasuhito Yamauchi	Independent External Director	9.4yrs	Veri yok	Veri yok
Yukako Uchinaga	Independent Outside Director	3.4yrs	Veri yok	Veri yok
Takami Onodera	Corporate Auditor	1.4yrs	Veri yok	Veri yok
Tsuyoshi Goto	Full-time Audit & Supervisory Board Member	5.4yrs	Veri yok	0.032% ¥ 16.2m
Yoshiki Ueda	Independent Chairman	16.6yrs	Veri yok	Veri yok
Toshiro Kojima	Audit & Supervisory Board Member	8.4yrs	Veri yok	Veri yok
Yuji Okubo	Full-time Audit & Supervisory Board Member	5.4yrs	Veri yok	0.019% ¥ 9.5m

4.9yrs

Ortalama Görev Süresi

67yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6339 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.9 yıldır).

SintokogioLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

Sintokogio,Ltd., Annual General Meeting, Jun 20, 2023

Less than half of directors are independent

Sintokogio,Ltd., Annual General Meeting, Jun 21, 2022

Less than half of directors are independent

Recent updates

SintokogioLtd (TSE:6339) Strong Profits May Be Masking Some Underlying Issues

Second quarter 2025 earnings released: EPS: JP¥1.35 (vs JP¥15.45 in 2Q 2024)

Upcoming dividend of JP¥22.00 per share

Sintokogio,Ltd. to Report Q2, 2025 Results on Nov 06, 2024

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 22%

Full year 2024 earnings released: EPS: JP¥166 (vs JP¥118 in FY 2023)

Sintokogio,Ltd. to Report Q1, 2025 Results on Aug 07, 2024

SintokogioLtd (TSE:6339) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

Full year 2024 earnings released: EPS: JP¥166 (vs JP¥118 in FY 2023)

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

Now 21% undervalued

Sintokogio,Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Sintokogio,Ltd. (TSE:6339) completed the acquisition of Elastikos (France) S.A.S from Gso European Senior Debt Fund (luxembourg) S.à r.l., Gso Aiguille Des Grands Montets Esdf I (Luxembourg) S.à R.l. Gso Cof Iii Co-Investment Fund (Luxembourg) S.À R.L. and others.

Upcoming dividend of JP¥20.00 per share

Now 21% undervalued

Third quarter 2024 earnings released: EPS: JP¥25.61 (vs JP¥15.05 in 3Q 2023)

Now 20% undervalued

Sintokogio,Ltd. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: EPS: JP¥15.45 (vs JP¥4.87 in 2Q 2023)

Sintokogio,Ltd. to Report Q2, 2024 Results on Nov 07, 2023

Upcoming dividend of JP¥20.00 per share at 3.5% yield

Sintokogio,Ltd. (TSE:6339) agreed to acquire Elastikos (France) S.A.S from Gso European Senior Debt Fund (luxembourg) S.à r.l., Gso Aiguille Des Grands Montets Esdf I (Luxembourg) S.à R.l. Gso Cof Iii Co-Investment Fund (Luxembourg) S.À R.L. and others for approximately €260 million.

First quarter 2024 earnings released: EPS: JP¥18.41 (vs JP¥9.20 in 1Q 2023)

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

Full year 2023 earnings released: EPS: JP¥118 (vs JP¥53.27 in FY 2022)

Sintokogio,Ltd., Annual General Meeting, Jun 20, 2023

Full year 2023 earnings released: EPS: JP¥118 (vs JP¥53.27 in FY 2022)

Upcoming dividend of JP¥14.00 per share at 3.5% yield

Third quarter 2023 earnings released: EPS: JP¥15.05 (vs JP¥16.63 in 3Q 2022)

Sintokogio,Ltd. to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥4.87 (vs JP¥15.09 in 2Q 2022)

Upcoming dividend of JP¥14.00 per share

Sintokogio,Ltd. to Report Q2, 2023 Results on Nov 08, 2022

First quarter 2023 earnings released: EPS: JP¥9.20 (vs JP¥6.82 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥53.27 (vs JP¥11.38 in FY 2021)

Sintokogio,Ltd. (TSE:6339) announces an Equity Buyback for 1,100,000 shares, representing 2.07% for ¥757.9 million.

Full year 2022 earnings released: EPS: JP¥53.27 (vs JP¥11.38 in FY 2021)

Sintokogio,Ltd., Annual General Meeting, Jun 21, 2022

Less than half of directors are independent

Sintokogio,Ltd. to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥13.00 per share

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

Second quarter 2022 earnings released: EPS JP¥15.09 (vs JP¥4.38 loss in 2Q 2021)

Upcoming dividend of JP¥13.00 per share

First quarter 2022 earnings released: EPS JP¥6.82 (vs JP¥1.11 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥11.38 (vs JP¥54.08 in FY 2020)

Full year 2021 earnings released: EPS JP¥11.38 (vs JP¥54.08 in FY 2020)

Upcoming dividend of JP¥12.00 per share

New 90-day high: JP¥808

Sintokogio,Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

Third quarter 2021 earnings released: EPS JP¥15.33 (vs JP¥14.48 in 3Q 2020)

Sintokogio,Ltd. to Report Q3, 2021 Results on Feb 08, 2021

New 90-day high: JP¥776

Sintokogio,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

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