Nippon Kinzoku Yönetim

Yönetim kriter kontrolleri 1/4

Nippon Kinzoku CEO'su Yasushi Shimokawa, Jun2014 tarihinde atandı, in görev süresi 10.42 yıldır. şirketin hisselerinin 0.26% doğrudan sahiptir ve bu hisselerin değeri ¥ 11.41M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.6 yıl ve 2.4 yıldır.

Anahtar bilgiler

Yasushi Shimokawa

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.4yrs
CEO sahipliği	0.3%
Yönetim ortalama görev süresi	4.6yrs
Yönetim Kurulu ortalama görev süresi	2.4yrs

Son yönetim güncellemeleri

Recent updates

Investors Shouldn't Be Too Comfortable With Nippon Kinzoku's (TSE:5491) Earnings

Nov 21

Nippon Kinzoku's (TSE:5491) Profits Appear To Have Quality Issues

May 21

CEO

Yasushi Shimokawa (67 yo)

10.4yrs

Görev süresi

Mr. Yasushi Shimokawa is President and Representative Director at Nippon Kinzoku Co., Ltd. since April 2017 and its Chairman. Mr. Shimokawa was Manager of Administrative Unit at Nippon Kinzoku Co., Ltd.si...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasushi Shimokawa	Chairman & President	10.4yrs	Veri yok	0.26% ¥ 11.4m
Osamu Yamasaki	MD, GM of Technology Headquarters & Director	4.6yrs	Veri yok	0.048% ¥ 2.1m
Shinichi Hasegawa	MD, GM of Administration Division & Director	7.6yrs	Veri yok	0.055% ¥ 2.4m
Masashi Yamashita	Senior MD	4.6yrs	Veri yok	Veri yok
Takayoshi Saito	Managing Executive Officer	1.8yrs	Veri yok	Veri yok
Yoshihiro Harada	Senior MD	9.4yrs	Veri yok	0.060% ¥ 2.6m
Toyohiko Yamano	Managing Executive Officer and Head of Manufacturing Division & Production HQ	2.8yrs	Veri yok	Veri yok
Eiichi Nagata	Managing Executive Officer	no data	Veri yok	Veri yok
Kazuya Aikawa	Managing Executive Officer	no data	Veri yok	Veri yok
Yasuyuki Tsuzuku	Managing Executive Officer	no data	Veri yok	Veri yok
Nobuyuki Usui	Managing Executive Officer & Head of Corporate Planning Department	1.8yrs	Veri yok	Veri yok
Kiichiro Saito	Managing Executive Officer	less than a year	Veri yok	Veri yok

4.6yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim: 5491 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasushi Shimokawa	Chairman & President	7.6yrs	Veri yok	0.26% ¥ 11.4m
Osamu Yamasaki	MD, GM of Technology Headquarters & Director	no data	Veri yok	0.048% ¥ 2.1m
Shinichi Hasegawa	MD, GM of Administration Division & Director	no data	Veri yok	0.055% ¥ 2.4m
Masashi Yamashita	Senior MD	no data	Veri yok	Veri yok
Yoshihiro Harada	Senior MD	no data	Veri yok	0.060% ¥ 2.6m
Kazuhiro Ogawa	Outside Independent Director	9.4yrs	Veri yok	0.015% ¥ 656.1k
Koichi Sunayama	Member of Audit & Supervisory Board	2.4yrs	Veri yok	0.015% ¥ 656.1k
Yuko Kariya	Outside Independent Director	2.4yrs	Veri yok	Veri yok
Yoshitomo Nagatsuka	Outside Independent Director	3.4yrs	Veri yok	Veri yok
Norimichi Shindo	Audit & Supervisory Board Member	1.6yrs	Veri yok	0.052% ¥ 2.3m
Junichiro Urakami	Outside Audit & Supervisory Board Member	1.4yrs	Veri yok	Veri yok

2.4yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 5491 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.4 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Nippon Kinzoku Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 27, 2024

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Investors Shouldn't Be Too Comfortable With Nippon Kinzoku's (TSE:5491) Earnings

Second quarter 2025 earnings released: JP¥33.31 loss per share (vs JP¥102 loss in 2Q 2024)

Nippon Kinzoku Co., Ltd. Introduces Original Stainless Steel Grades and Design Variations

Nippon Kinzoku Co., Ltd.'s Stainless Steel Wide Width Foil (BS/WS Finish)

Nippon Kinzoku Co., Ltd. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: JP¥20.02 loss per share (vs JP¥17.78 loss in 1Q 2024)

Nippon Kinzoku Co., Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2024, and Full Year Ending March 31, 2025

Investor sentiment deteriorates as stock falls 23%

NIPPON KINZOKU’s Cold Profile Rolled Products Are Named "Fine Profile” to Strengthen Sales Expansion

Nippon Kinzoku Co., Ltd. to Report Q1, 2025 Results on Aug 07, 2024

Nippon Kinzoku's (TSE:5491) Profits Appear To Have Quality Issues

Full year 2024 earnings released: EPS: JP¥231 (vs JP¥137 in FY 2023)

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 27, 2024

Nippon Kinzoku Co., Ltd. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥413 (vs JP¥10.91 in 3Q 2023)

Nippon Kinzoku Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending March 31, 2024

Nippon Kinzoku Co., Ltd. to Report Q3, 2024 Results on Jan 31, 2024

Nippon Kinzoku Co., Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2024

Second quarter 2024 earnings released: JP¥102 loss per share (vs JP¥35.41 profit in 2Q 2023)

NIPPON KINZOKU's Precise Steel Profiles Realize "Hybrid Processing" Which Brings Low Cost and Environmental Performance

Nippon Kinzoku Co., Ltd. to Report Q2, 2024 Results on Oct 31, 2023

Nippon Kinzoku Co., Ltd. Provides Year End Dividend Guidance for the Year Ending March 31, 2024

New minor risk - Earnings quality

First quarter 2024 earnings released: JP¥17.78 loss per share (vs JP¥47.21 profit in 1Q 2023)

Nippon Kinzoku Co., Ltd. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: EPS: JP¥137 (vs JP¥376 in FY 2022)

Nippon Kinzoku Co., Ltd. Announces Dividend for the Year Ended March 31, 2023, Payable on June 30, 2023 and Provides Dividend Forecast for Year Ending March 31, 2024

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2023

Nippon Kinzoku Co., Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥10.90 (vs JP¥344 in 3Q 2022)

Nippon Kinzoku Co., Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥35.41 (vs JP¥17.78 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥35.40 (vs JP¥17.78 in 2Q 2022)

Nippon Kinzoku Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

Nippon Kinzoku Co., Ltd. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥47.20 (vs JP¥1.79 loss in 1Q 2022)

Nippon Kinzoku Co., Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥376 (vs JP¥41.38 loss in FY 2021)

Nippon Kinzoku Co., Ltd., Annual General Meeting, Jun 29, 2022

No independent directors

Nippon Kinzoku Co., Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

Investor sentiment improved over the past week

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

Second quarter 2022 earnings released: EPS JP¥17.78 (vs JP¥145 in 2Q 2021)

Investor sentiment improved over the past week

First quarter 2022 earnings released: JP¥1.79 loss per share (vs JP¥69.76 loss in 1Q 2021)

Full year 2021 earnings released: JP¥41.38 loss per share (vs JP¥29.43 loss in FY 2020)

New 90-day low: JP¥1,026

Nippon Kinzoku Co., Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

Third quarter 2021 earnings released: JP¥61.98 loss per share (vs JP¥4.33 profit in 3Q 2020)

New 90-day high: JP¥1,480

Investor sentiment deteriorated over the past week

Nippon Kinzoku Co., Ltd. to Report Q3, 2021 Results on Jan 29, 2021

Market pulls back on stock over the past week

Market bids up stock over the past week

Nippon Kinzoku Co., Ltd. to Report Q2, 2021 Results on Oct 30, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş