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TYK Yönetim

Yönetim kriter kontrolleri 2/4

TYK's CEO'su Nobutaka Ushigome, Jun2005 tarihinde atandı, in görev süresi 19.33 yıldır. şirketin hisselerinin 0.52% doğrudan sahiptir ve bu hisselerin değeri ¥ 94.89M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 12.5 yıl ve 8.8 yıldır.

Anahtar bilgiler

Nobutaka Ushigome

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	19.3yrs
CEO sahipliği	0.5%
Yönetim ortalama görev süresi	12.5yrs
Yönetim Kurulu ortalama görev süresi	8.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Nobutaka Ushigome (60 yo)

19.3yrs

Görev süresi

Mr. Nobutaka Ushigome serves as Outside Director at Chubu Steel Plate Co., Ltd. since June 2022. He is Outside Director of Amvis Holdings, Inc. since January 2019.He has been the President and Representat...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nobutaka Ushigome	President & Representative Director	19.3yrs	Veri yok	0.52% ¥ 94.9m
Hisaki Kato	GM of Technical Management Department & Director	8.3yrs	Veri yok	Veri yok
Yuzuru Kitahara	Chief of Overseas Related Business Office	9.3yrs	Veri yok	0.011% ¥ 2.0m
Shigenori Nomura	General Manager of Sales Division and Director	15.8yrs	Veri yok	0.014% ¥ 2.5m
Kota Koike	Director & Director of Environmental Materials research Laboratory	no data	Veri yok	Veri yok

12.5yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 5363 'un yönetim ekibi deneyimli ve deneyimlidir ( 12.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Nobutaka Ushigome	President & Representative Director	27.3yrs	Veri yok	0.52% ¥ 94.9m
Hisaki Kato	GM of Technical Management Department & Director	7.3yrs	Veri yok	Veri yok
Yuzuru Kitahara	Chief of Overseas Related Business Office	8.3yrs	Veri yok	0.011% ¥ 2.0m
Shigenori Nomura	General Manager of Sales Division and Director	10.3yrs	Veri yok	0.014% ¥ 2.5m
Kota Koike	Director & Director of Environmental Materials research Laboratory	7.3yrs	Veri yok	Veri yok
Susumu Ushigome	Chairman	52.4yrs	Veri yok	0.36% ¥ 64.6m
Yoshiyuki Fujiwara	External Auditor	10.3yrs	Veri yok	Veri yok
Tsukasa Nishimura	External Auditor	8.3yrs	Veri yok	Veri yok
Motohisa Furukawa	Outside Independent Director	9.3yrs	Veri yok	0.011% ¥ 2.0m
Akifumi Shiraki	Audit & Supervisory Board Member	no data	Veri yok	0.054% ¥ 9.8m
Takeshi Ishiguro	Outside Independent Director	5.3yrs	Veri yok	Veri yok

8.8yrs

Ortalama Görev Süresi

67yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5363 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.8 yıldır).

TYK Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

TYK Corporation, Annual General Meeting, Jun 27, 2024

TYK Corporation, Annual General Meeting, Jun 29, 2023

No independent directors

TYK Corporation, Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Upcoming dividend of JP¥7.50 per share

TYK Corporation to Report Q2, 2025 Results on Nov 14, 2024

Investor sentiment deteriorates as stock falls 19%

TYK Corporation to Report Q1, 2025 Results on Aug 13, 2024

Final dividend of JP¥7.50 announced

Full year 2024 earnings released: EPS: JP¥53.67 (vs JP¥47.79 in FY 2023)

TYK Corporation, Annual General Meeting, Jun 27, 2024

TYK Corporation to Report Fiscal Year 2024 Results on May 17, 2024

Upcoming dividend of JP¥9.00 per share

Third quarter 2024 earnings released: EPS: JP¥10.70 (vs JP¥11.91 in 3Q 2023)

New minor risk - Share price stability

TYK Corporation to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: EPS: JP¥13.36 (vs JP¥11.03 in 2Q 2023)

Investor sentiment improves as stock rises 16%

Upcoming dividend of JP¥5.50 per share at 3.4% yield

TYK Corporation to Report Q2, 2024 Results on Nov 14, 2023

First quarter 2024 earnings released: EPS: JP¥17.48 (vs JP¥14.06 in 1Q 2023)

TYK Corporation to Report Q1, 2024 Results on Aug 10, 2023

Full year 2023 earnings released: EPS: JP¥47.79 (vs JP¥39.18 in FY 2022)

TYK Corporation, Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥5.50 per share at 3.7% yield

Third quarter 2023 earnings released: EPS: JP¥11.91 (vs JP¥11.74 in 3Q 2022)

TYK Corporation to Report Q3, 2023 Results on Feb 08, 2023

Second quarter 2023 earnings released: EPS: JP¥11.03 (vs JP¥12.69 in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: EPS: JP¥11.03 (vs JP¥12.69 in 2Q 2022)

TYK Corporation to Report Q2, 2023 Results on Nov 11, 2022

Upcoming dividend of JP¥4.00 per share

First quarter 2023 earnings released: EPS: JP¥14.06 (vs JP¥8.85 in 1Q 2022)

TYK Corporation to Report Q1, 2023 Results on Aug 10, 2022

TYK Corporation, Annual General Meeting, Jun 29, 2022

No independent directors

TYK Corporation to Report Fiscal Year 2022 Results on May 18, 2022

Upcoming dividend of JP¥4.00 per share

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

Second quarter 2022 earnings released: EPS JP¥12.69 (vs JP¥5.64 in 2Q 2021)

Upcoming dividend of JP¥3.00 per share

First quarter 2022 earnings released: EPS JP¥8.85 (vs JP¥4.60 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥29.08 (vs JP¥30.33 in FY 2020)

Upcoming dividend of JP¥2.50 per share

New 90-day low: JP¥317

Third quarter 2021 earnings released: EPS JP¥7.61 (vs JP¥20.62 in 3Q 2020)

New 90-day low: JP¥320

TYK Corporation to Report Q3, 2021 Results on Feb 12, 2021

New 90-day high: JP¥360

TYK Corporation to Report Q2, 2021 Results on Nov 13, 2020

TYK Corporation(TSE:5363) dropped from S&P Global BMI Index

TYK Corporation to Report Q1, 2021 Results on Aug 12, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş