Tokai Carbon Yönetim

Yönetim kriter kontrolleri 3/4

Tokai Carbon CEO'su Hajime Nagasaka, Feb2015 tarihinde atandı, in görev süresi 9.75 yıldır. in toplam yıllık tazminatı ¥ 102.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 52.9% maaş ve 47.1% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.079% ine doğrudan sahiptir ve bu hisseler ¥ 156.99M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.7 yıl ve 4.6 yıldır.

Anahtar bilgiler

Hajime Nagasaka

İcra Kurulu Başkanı

JP¥102.0m

Toplam tazminat

CEO maaş yüzdesi	52.9%
CEO görev süresi	9.8yrs
CEO sahipliği	0.08%
Yönetim ortalama görev süresi	3.7yrs
Yönetim Kurulu ortalama görev süresi	4.6yrs

Son yönetim güncellemeleri

Recent updates

These 4 Measures Indicate That Tokai Carbon (TSE:5301) Is Using Debt Extensively

Jun 07

Tokai Carbon's (TSE:5301) Dividend Will Be Reduced To ¥15.00

May 10

Insufficient Growth At Tokai Carbon Co., Ltd. (TSE:5301) Hampers Share Price

Apr 14

Tokai Carbon (TSE:5301) Has A Somewhat Strained Balance Sheet

Mar 02

CEO Tazminat Analizi

Hajime Nagasaka'un ücretlendirmesi Tokai Carbon'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	JP¥10b
Jun 30 2024	n/a	n/a	JP¥13b
Mar 31 2024	n/a	n/a	JP¥19b
Dec 31 2023	JP¥102m	JP¥54m	JP¥25b

Tazminat ve Piyasa: Hajime 'ın toplam tazminatı ($USD 661.06K ) JP pazarındaki benzer büyüklükteki şirketler için ortalamadır ($USD 826.33K ).

Tazminat ve Kazançlar: Hajime şirketinin tazminatını şirket performansıyla karşılaştırmak için yeterli veri yok.

CEO

Hajime Nagasaka (74 yo)

9.8yrs

Görev süresi

JP¥102,000,000

Tazminat

Mr. Hajime Nagasaka serves as the President and Chief Executive Officer of Tokai Carbon Co. Ltd. since February 2015 and served as its Senior Managing Executive Officer. He serves as the Chairman and Direc...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hajime Nagasaka	President	9.8yrs	JP¥102.00m	0.079% ¥ 157.0m
Syunji Yamamoto	Executive Officer	1.7yrs	Veri yok	0.014% ¥ 27.9m
Toshiaki Fukuda	Advisor	7.8yrs	Veri yok	Veri yok
Masafumi Tsuji	Managing Executive Officer	less than a year	Veri yok	0.030% ¥ 59.6m
Kazuhiko Matsubara	Advisor	3.7yrs	Veri yok	Veri yok
Katsuyuki Yamaguchi	Executive Officer	3.7yrs	Veri yok	0.017% ¥ 34.2m
Takashi Masaki	Executive Officer	3.8yrs	Veri yok	0.017% ¥ 34.4m
Kazuhito Kataoka	Executive Officer & GM of Business Incubation Department	no data	Veri yok	Veri yok
Kouji Miura	Executive Officer & GM of Chita Laboratory	no data	Veri yok	Veri yok
Kenji Enokidani	Executive Officer	no data	Veri yok	Veri yok
Takeshi Nakashima	Executive Officer & GM of Friction Materials Division	4.7yrs	Veri yok	Veri yok
Akihiko Sato	Executive Officer & GM of Corporate Planning Department	1.7yrs	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim: 5301 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hajime Nagasaka	President	18.7yrs	JP¥102.00m	0.079% ¥ 157.0m
Syunji Yamamoto	Executive Officer	5.7yrs	Veri yok	0.014% ¥ 27.9m
Masafumi Tsuji	Managing Executive Officer	7.7yrs	Veri yok	0.030% ¥ 59.6m
Katsuyuki Yamaguchi	Executive Officer	5.7yrs	Veri yok	0.017% ¥ 34.2m
Takashi Masaki	Executive Officer	less than a year	Veri yok	0.017% ¥ 34.4m
Tatsuhiko Yamazaki	Executive Officer & Director	1.7yrs	Veri yok	0.010% ¥ 20.7m
Yuji Serizawa	Full-time Audit & Supervisory Board Member	1.7yrs	Veri yok	0.031% ¥ 61.7m
Nobumitsu Kambayashi	Independent External Director	8.7yrs	Veri yok	0.012% ¥ 24.3m
Kanji Sugihara	Audit & Supervisory Board Member	less than a year	Veri yok	0.017% ¥ 34.4m
Kaoru Ogashiwa	Outside Audit & Supervisory Board Member	5.5yrs	Veri yok	0.00033% ¥ 653.0k
Mayumi Asada	Independent External Director	3.7yrs	Veri yok	0.0048% ¥ 9.5m
Toshiro Miyazaki	Independent External Director	2.7yrs	Veri yok	0.0019% ¥ 3.7m

4.6yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5301 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.6 yıldır).

Tokai Carbon Yönetim

Yönetim kriter kontrolleri 3/4

Anahtar bilgiler

Son yönetim güncellemeleri

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 28, 2024

Tokai Carbon Co., Ltd. Announces Management Changes, Effective as of September 1, 2023

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2023

Tokai Carbon Co., Ltd. Announces Notice on Changes in the Management

Tokai Carbon Co., Ltd. Announces Executive Changes

Less than half of directors are independent

Recent updates

Third quarter 2024 earnings released: EPS: JP¥9.01 (vs JP¥25.66 in 3Q 2023)

Price target decreased by 8.5% to JP¥1,025

Tokai Carbon's (TSE:5301) Dividend Will Be ¥15.00

Tokai Carbon (TSE:5301) Has A Somewhat Strained Balance Sheet

Tokai Carbon's (TSE:5301) Dividend Will Be ¥15.00

Tokai Carbon (TSE:5301) Is Due To Pay A Dividend Of ¥15.00

Dividend of JP¥15.00 announced

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 21%

Tokai Carbon Co., Ltd.'s (TSE:5301) Shares Not Telling The Full Story

Upcoming dividend of JP¥15.00 per share

These 4 Measures Indicate That Tokai Carbon (TSE:5301) Is Using Debt Extensively

Consensus EPS estimates fall by 20%

First quarter 2024 earnings released: EPS: JP¥7.63 (vs JP¥37.36 in 1Q 2023)

Tokai Carbon's (TSE:5301) Dividend Will Be Reduced To ¥15.00

Tokai Carbon Co., Ltd. Provides Dividend Guidance for Second Quarter and the Fiscal Year Ending December 31, 2024

Insufficient Growth At Tokai Carbon Co., Ltd. (TSE:5301) Hampers Share Price

Final dividend of JP¥15.00 announced

Tokai Carbon Co., Ltd. (TSE:5301) agreed to acquire 3% stake in Tokai Carbon Korea Co., Ltd. (KOSDAQ:A064760) from KC Co., Ltd. (KOSE:A029460) for ¥5.2 billion.

Tokai Carbon Co., Ltd. to Report Q3, 2024 Results on Nov 06, 2024

Tokai Carbon Co., Ltd. to Report Q1, 2024 Results on May 09, 2024

Consensus EPS estimates fall by 11%

Tokai Carbon (TSE:5301) Has A Somewhat Strained Balance Sheet

Full year 2023 earnings: EPS exceeds analyst expectations

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 28, 2024

Upcoming dividend of JP¥18.00 per share at 3.5% yield

Consensus EPS estimates fall by 11%

Third quarter 2023 earnings released: EPS: JP¥25.66 (vs JP¥32.22 in 3Q 2022)

Price target decreased by 9.4% to JP¥1,308

Price target decreased by 9.4% to JP¥1,368

Tokai Carbon Co., Ltd. to Report Fiscal Year 2023 Results on Feb 13, 2024

Tokai Carbon Co., Ltd. Announces Management Changes, Effective as of September 1, 2023

Second quarter 2023 earnings released: EPS: JP¥37.24 (vs JP¥24.43 in 2Q 2022)

Tokai Carbon Co., Ltd. to Report Q3, 2023 Results on Nov 07, 2023

Upcoming dividend of JP¥18.00 per share at 2.8% yield

Tokai Carbon Co., Ltd. Provides Earnings Guidance for the First Six Months and Full Year of Fiscal Year Ending December 31, 2023

First quarter 2023 earnings released: EPS: JP¥37.36 (vs JP¥18.97 in 1Q 2022)

Investor sentiment improves as stock rises 16%

Full year 2022 earnings: EPS in line with analyst expectations despite revenue beat

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2023

Tokai Carbon Co., Ltd. Announces Notice on Changes in the Management

Tokai Carbon Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Tokai Carbon Co., Ltd. Announces Executive Changes

Tokai Carbon Co., Ltd. to Report Fiscal Year 2022 Results on Feb 09, 2023

Upcoming dividend of JP¥15.00 per share

Third quarter 2022 earnings released: EPS: JP¥32.22 (vs JP¥18.06 in 3Q 2021)

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥32.21 (vs JP¥18.06 in 3Q 2021)

Price target decreased to JP¥1,500

Tokai Carbon Co., Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Second quarter 2022 earnings released: EPS: JP¥24.43 (vs JP¥17.54 in 2Q 2021)

Tokai Carbon Co., Ltd. Announces Management Changes

Upcoming dividend of JP¥15.00 per share

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Less than half of directors are independent

Price target decreased to JP¥1,838

Full year 2021 earnings: EPS and revenues exceed analyst expectations

Tokai Carbon Co., Ltd. Announces Executive Changes

Tokai Carbon Co., Ltd., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥15.00 per share

Third quarter 2021 earnings released: EPS JP¥18.06 (vs JP¥5.35 loss in 3Q 2020)

Investor sentiment improved over the past week

Consensus EPS estimates increase to JP¥59.82

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS JP¥17.54 (vs JP¥11.38 loss in 2Q 2020)

Upcoming dividend of JP¥15.00 per share

Tokai Carbon Co., Ltd. Provides Dividend Guidance for the Six Months Ending June 30, 2021 and Full Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥9.23 (vs JP¥21.50 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥4.78 (vs JP¥150 in FY 2019)