Nankai PlywoodLtd Yönetim

Yönetim kriter kontrolleri 2/4

Nankai PlywoodLtd CEO'su Toru Maruyama, Jun2001 tarihinde atandı, in görev süresi 23.42 yıldır. şirketin hisselerinin 3.85% doğrudan sahiptir ve bu hisselerin değeri ¥ 206.27M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 15.6 yıl ve 10.4 yıldır.

Anahtar bilgiler

Toru Maruyama

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	23.4yrs
CEO sahipliği	3.9%
Yönetim ortalama görev süresi	15.6yrs
Yönetim Kurulu ortalama görev süresi	10.4yrs

Son yönetim güncellemeleri

Recent updates

Fewer Investors Than Expected Jumping On Nankai Plywood Co.,Ltd. (TSE:7887)

Aug 05

CEO

Toru Maruyama (71 yo)

23.4yrs

Görev süresi

Mr. Toru Maruyama has been the President at Nankai Plywood Co., Ltd. since June 2001. Mr. Maruyama served as its Assistant General Manager, Administration Division at Nankai Plywood Co., Ltd.since joined...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Toru Maruyama	President & Representative Director	23.4yrs	Veri yok	3.85% ¥ 206.3m
Naoki Matsushita	Head of Administration & Executive Officer	no data	Veri yok	Veri yok
Hiroshi Maruyama	Head of Development Unit	15.6yrs	Veri yok	1.55% ¥ 83.0m
Kohei Watanabe	GM of Logistics Center of Sales Department and Executive Officer	no data	Veri yok	Veri yok
Eiji Fujimoto	Senior Executive Officer & Director	no data	Veri yok	0.041% ¥ 2.2m
Masahito Okawa	Senior Executive Officer	8.4yrs	Veri yok	0.021% ¥ 1.1m
Takahito Ukita	Senior Executive Officer & Director	no data	Veri yok	0.010% ¥ 552.9k

15.6yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim: 7887 'un yönetim ekibi deneyimli ve deneyimlidir ( 15.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Toru Maruyama	President & Representative Director	27.4yrs	Veri yok	3.85% ¥ 206.3m
Hiroshi Maruyama	Head of Development Unit	21.4yrs	Veri yok	1.55% ¥ 83.0m
Eiji Fujimoto	Senior Executive Officer & Director	8.4yrs	Veri yok	0.041% ¥ 2.2m
Masahito Okawa	Senior Executive Officer	8.4yrs	Veri yok	0.021% ¥ 1.1m
Takahito Ukita	Senior Executive Officer & Director	8.4yrs	Veri yok	0.010% ¥ 552.9k
Yasuhiro Tamaki	Full-Time Audit & Supervisory Board Member	4.4yrs	Veri yok	0.021% ¥ 1.1m
Toshinori Ohkawa	Independent Outside Audit & Supervisory Board Member	23.4yrs	Veri yok	0.11% ¥ 6.1m
Tatsuo Iwabe	Independent Outside Audit & Supervisory Board Member	24.4yrs	Veri yok	0.46% ¥ 24.9m
Takeshi Murata	Independent Outside Director	10.4yrs	Veri yok	0.031% ¥ 1.7m

10.4yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7887 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.4 yıldır).

Nankai PlywoodLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 26, 2024

No independent directors

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: JP¥472 loss per share (vs JP¥24.82 loss in 2Q 2024)

Nankai Plywood Co.,Ltd. to Report Q2, 2025 Results on Nov 11, 2024

First quarter 2025 earnings released: EPS: JP¥54.76 (vs JP¥533 in 1Q 2024)

Investor sentiment deteriorates as stock falls 17%

Fewer Investors Than Expected Jumping On Nankai Plywood Co.,Ltd. (TSE:7887)

Nankai Plywood Co.,Ltd. to Report Q1, 2025 Results on Aug 09, 2024

Full year 2024 earnings released: EPS: JP¥979 (vs JP¥1,646 in FY 2023)

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥150 per share

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: EPS: JP¥209 (vs JP¥1,595 in 3Q 2023)

Nankai Plywood Co.,Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Second quarter 2024 earnings released: JP¥24.77 loss per share (vs JP¥22.77 profit in 2Q 2023)

Nankai Plywood Co.,Ltd. to Report Q2, 2024 Results on Nov 08, 2023

First quarter 2024 earnings released: EPS: JP¥532 (vs JP¥217 in 1Q 2023)

Nankai Plywood Co.,Ltd. to Report Q1, 2024 Results on Aug 08, 2023

Full year 2023 earnings released: EPS: JP¥1,645 (vs JP¥1,464 in FY 2022)

Investor sentiment improves as stock rises 18%

Upcoming dividend of JP¥120 per share at 2.2% yield

Third quarter 2023 earnings released: EPS: JP¥1,594 (vs JP¥611 in 3Q 2022)

Nankai Plywood Co.,Ltd. to Report Q3, 2023 Results on Feb 09, 2023

No independent directors

Second quarter 2023 earnings released: EPS: JP¥22.76 (vs JP¥296 in 2Q 2022)

Nankai Plywood Co.,Ltd. to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: EPS: JP¥217 (vs JP¥378 in 1Q 2022)

Nankai Plywood Co.,Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings released: EPS: JP¥1,463 (vs JP¥519 in FY 2021)

Nankai Plywood Co.,Ltd., Annual General Meeting, Jun 28, 2022

No independent directors

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥150 per share

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

Second quarter 2022 earnings released: EPS JP¥296 (vs JP¥195 in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥378 (vs JP¥302 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥518 (vs JP¥917 in FY 2020)

Upcoming dividend of JP¥120 per share

Nankai Plywood Co.,Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥447 (vs JP¥479 in 3Q 2020)

Revenue beats expectations, earnings disappoint

New 90-day high: JP¥5,410

Nankai Plywood Co., Ltd. to Report Q3, 2021 Results on Feb 10, 2021

Nankai Plywood Co., Ltd. to Report Q2, 2021 Results on Nov 09, 2020

Nankai Plywood Co., Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş