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Shinagawa Refractories Yönetim

Yönetim kriter kontrolleri 2/4

Shinagawa Refractories' CEO'su Hiroyuki Fujiwara, Jun2021 tarihinde atandı, in görev süresi 3.33 yıldır. şirketin hisselerinin 0.032% doğrudan sahiptir ve bu hisselerin değeri ¥ 25.16M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.9 yıl ve 5 yıldır.

Anahtar bilgiler

Hiroyuki Fujiwara

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.3yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	4.9yrs
Yönetim Kurulu ortalama görev süresi	5yrs

Son yönetim güncellemeleri

Recent updates

The Market Doesn't Like What It Sees From Shinagawa Refractories Co., Ltd.'s (TSE:5351) Earnings Yet As Shares Tumble 28%

Aug 05

$The Market Doesn't Like What It Sees From Shinagawa Refractories Co., Ltd.'s (TSE:5351) Earnings Yet As Shares Tumble 28%$

Additional Considerations Required While Assessing Shinagawa Refractories' (TSE:5351) Strong Earnings

May 22

$Additional Considerations Required While Assessing Shinagawa Refractories' (TSE:5351) Strong Earnings$

CEO

Hiroyuki Fujiwara (64 yo)

3.3yrs

Görev süresi

Mr. Hiroyuki Fujiwara serves as President, Chief Executive Officer and Director at Shinagawa Refractories Co., Ltd. since June 2021. Mr. Fujiwara Joined Kawasaki Steel Corporation in April 1983.He is Gen...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroyuki Fujiwara	President	3.3yrs	Veri yok	0.032% ¥ 24.9m
Yoshikazu Kurose	Managing Executive Officer & Representative Director	9.5yrs	Veri yok	0.049% ¥ 38.3m
Hajime Ichikawa	Managing Executive Officer & Director	2.8yrs	Veri yok	0.041% ¥ 32.0m
Masanori Ogata	Managing Executive Officer & Director	6.5yrs	Veri yok	0.039% ¥ 30.7m

4.9yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim: 5351 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.9 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroyuki Fujiwara	President	3.3yrs	Veri yok	0.032% ¥ 24.9m
Yoshikazu Kurose	Managing Executive Officer & Representative Director	8.3yrs	Veri yok	0.049% ¥ 38.3m
Hajime Ichikawa	Managing Executive Officer & Director	8.3yrs	Veri yok	0.041% ¥ 32.0m
Masanori Ogata	Managing Executive Officer & Director	6.3yrs	Veri yok	0.039% ¥ 30.7m
Keiko Yamahira	Independent Outside Director	2.3yrs	Veri yok	Veri yok
Toshihiko Kaneshige	Director	11.3yrs	Veri yok	0.066% ¥ 51.8m
Shigeru Nakajima	Independent Outside Director	9.3yrs	Veri yok	Veri yok
Hirofumi Yamashita	Director	3.8yrs	Veri yok	0.031% ¥ 24.7m
Chizuko Urabe	Independent Outside Director	less than a year	Veri yok	Veri yok
Masafumi Nagano	Independent Outside Director	less than a year	Veri yok	Veri yok

5.0yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5351 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5 yıldır).

Shinagawa Refractories Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 27, 2024

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2023

No independent directors

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Upcoming dividend of JP¥45.00 per share

Shinagawa Refractories Co., Ltd. to Report Q2, 2025 Results on Nov 07, 2024

First quarter 2025 earnings released: EPS: JP¥63.93 (vs JP¥148 in 1Q 2024)

The Market Doesn't Like What It Sees From Shinagawa Refractories Co., Ltd.'s (TSE:5351) Earnings Yet As Shares Tumble 28%

Investor sentiment deteriorates as stock falls 22%

Final dividend of JP¥45.00 announced

Shinagawa Refractories Co., Ltd. to Report Q1, 2025 Results on Aug 05, 2024

Additional Considerations Required While Assessing Shinagawa Refractories' (TSE:5351) Strong Earnings

Full year 2024 earnings: EPS and revenues miss analyst expectations

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 27, 2024

Upcoming dividend of JP¥36.00 per share

Price target increased by 12% to JP¥2,190

Shinagawa Refractories Co., Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥68.90 (vs JP¥40.87 in 3Q 2023)

Shinagawa Refractories Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

Shinagawa Refractories Co., Ltd. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings released

Shinagawa Refractories Co., Ltd. (TSE:5351) announces an Equity Buyback for 1,250,000 shares, representing 2.67% for ¥2,250 million.

Shinagawa Refractories Co., Ltd. (TSE:5351) announces an Equity Buyback for 1,250,000 shares, representing 2.67% for ¥2,250 million.

Investor sentiment deteriorates as stock falls 16%

Upcoming dividend of JP¥160 per share at 2.4% yield

Shinagawa Refractories Co., Ltd. to Report Q2, 2024 Results on Nov 02, 2023

New minor risk - Share price stability

First quarter 2024 earnings released: EPS: JP¥742 (vs JP¥205 in 1Q 2023)

Investor sentiment improves as stock rises 19%

New major risk - Revenue and earnings growth

Shinagawa Refractories Co., Ltd. to Report Q1, 2024 Results on Aug 03, 2023

Full year 2023 earnings released: EPS: JP¥888 (vs JP¥568 in FY 2022)

Shinagawa Refractories Co., Ltd. Announces Dividend for the Fiscal Year Ended March 31, 2023, Payable on June 30, 2023; Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending March 31, 2024

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥100.00 per share at 4.6% yield

Third quarter 2023 earnings released: EPS: JP¥204 (vs JP¥212 in 3Q 2022)

Shinagawa Refractories Co., Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2023

Shinagawa Refractories Co., Ltd. to Report Q3, 2023 Results on Feb 02, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥285 (vs JP¥148 in 2Q 2022)

Shinagawa Refractories Co., Ltd. Announces Dividend for Year End March 2022, Payable December 01 2022 and Provides Dividend Guidance for the Year Ending March 31, 2023

Shinagawa Refractories Co., Ltd. to Report Q2, 2023 Results on Nov 02, 2022

Upcoming dividend of JP¥100.00 per share

First quarter 2023 earnings released: EPS: JP¥205 (vs JP¥232 in 1Q 2022)

Shinagawa Refractories Co., Ltd Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending March 31, 2022

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

Full year 2022 earnings released: EPS: JP¥568 (vs JP¥226 in FY 2021)

Shinagawa Refractories Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

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

Upcoming dividend of JP¥95.00 per share

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

Shinagawa Refractories Co., Ltd. Provides Earnings Guidance for the Year Ending March 2022

Second quarter 2022 earnings released: EPS JP¥148 (vs JP¥151 loss in 2Q 2021)

Upcoming dividend of JP¥95.00 per share

First quarter 2022 earnings released: EPS JP¥232 (vs JP¥89.10 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥226 (vs JP¥594 in FY 2020)

Upcoming dividend of JP¥45.00 per share

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

New 90-day high: JP¥2,935

Third quarter 2021 earnings released: EPS JP¥139 (vs JP¥207 in 3Q 2020)

New 90-day high: JP¥2,796

New 90-day high: JP¥2,544

Shinagawa Refractories Co., Ltd. Provides Year End Dividend Guidance for March 2021

Shinagawa Refractories Co., Ltd. to Report Q2, 2021 Results on Nov 05, 2020

Shinagawa Refractories Co., Ltd. to Report Q1, 2021 Results on Aug 06, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş