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HIMACS Yönetim

Yönetim kriter kontrolleri 2/4

HIMACS' CEO'su Tsuyoshi Nakajima, Jun2015 tarihinde atandı, in görev süresi 9.33 yıldır. şirketin hisselerinin 0.42% doğrudan sahiptir ve bu hisselerin değeri ¥ 65.86M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.8 yıl ve 5.3 yıldır.

Anahtar bilgiler

Tsuyoshi Nakajima

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	9.3yrs
CEO sahipliği	0.4%
Yönetim ortalama görev süresi	7.8yrs
Yönetim Kurulu ortalama görev süresi	5.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Tsuyoshi Nakajima (59 yo)

9.3yrs

Görev süresi

Mr. Tsuyoshi Nakajima serves as the President and Representative Director at HIMACS, Ltd. since June 2015 and also serves as its Chief Executive Officer and Chairman of the Board of Directors. He served as...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tsuyoshi Nakajima	President	9.3yrs	Veri yok	0.42% ¥ 65.8m
Hideo Kumagai	Operating Officer & Manager of Administration Headquarters	no data	Veri yok	Veri yok
Hirofumi Suga	Managing Executive Officer & GM of Sales Headquarters	no data	Veri yok	Veri yok
Minoru Aoki	Senior Managing Executive Officer & Director	6.3yrs	Veri yok	0.34% ¥ 52.4m
Katsutoshi Toyoda	Executive VP & Director	9.5yrs	Veri yok	0.27% ¥ 41.6m
Katsumi Ikuta	Managing Executive Officer & GM of First Business Division	no data	Veri yok	Veri yok
Kenji Takada	Senior Managing Executive Officer & Director	2.5yrs	Veri yok	0.095% ¥ 14.8m

7.8yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim: 4299 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tsuyoshi Nakajima	President	9.3yrs	Veri yok	0.42% ¥ 65.8m
Minoru Aoki	Senior Managing Executive Officer & Director	6.3yrs	Veri yok	0.34% ¥ 52.4m
Katsutoshi Toyoda	Executive VP & Director	8.3yrs	Veri yok	0.27% ¥ 41.6m
Kenji Takada	Senior Managing Executive Officer & Director	1.3yrs	Veri yok	0.095% ¥ 14.8m
Akinobu Shigeki	Independent Outside Director	5.3yrs	Veri yok	Veri yok
Tsutomu Okutsu	Audit & Supervisory Board Member	9.3yrs	Veri yok	Veri yok
Yoshitaka Sato	Outside Audit & Supervisory Board Member	3.3yrs	Veri yok	Veri yok
Hideo Nomura	Outside Audit & Supervisory Board Member	5.3yrs	Veri yok	0.026% ¥ 4.0m
Michiyuki Okawara	Full-Time Audit & Supervisory Board Member	4.3yrs	Veri yok	0.39% ¥ 60.4m
Kazumi Kuroda	Independent Outside Director	1.3yrs	Veri yok	Veri yok
Miyuki Inaki	Independent Outside Director	2.3yrs	Veri yok	Veri yok

5.3yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4299 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.3 yıldır).

HIMACS Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

HIMACS, Ltd., Annual General Meeting, Jun 21, 2024

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

Less than half of directors are independent

HIMACS, Ltd., Annual General Meeting, Jun 17, 2022

Less than half of directors are independent

Recent updates

HIMACS, Ltd. to Report Q2, 2025 Results on Oct 31, 2024

Upcoming dividend of JP¥22.00 per share

It's Down 28% But HIMACS, Ltd. (TSE:4299) Could Be Riskier Than It Looks

New minor risk - Share price stability

First quarter 2025 earnings released: EPS: JP¥17.90 (vs JP¥16.85 in 1Q 2024)

Final dividend of JP¥22.00 announced

HIMACS, Ltd. to Report Q1, 2025 Results on Jul 31, 2024

Full year 2024 earnings released: EPS: JP¥102 (vs JP¥111 in FY 2023)

HIMACS' (TSE:4299) Conservative Accounting Might Explain Soft Earnings

Full year 2024 earnings released: EPS: JP¥102 (vs JP¥111 in FY 2023)

HIMACS, Ltd., Annual General Meeting, Jun 21, 2024

Upcoming dividend of JP¥22.00 per share

HIMACS (TSE:4299) Has Affirmed Its Dividend Of ¥22.00

HIMACS, Ltd. to Report Fiscal Year 2024 Results on May 14, 2024

HIMACS (TSE:4299) Is Due To Pay A Dividend Of ¥22.00

Third quarter 2024 earnings released: EPS: JP¥29.17 (vs JP¥28.79 in 3Q 2023)

HIMACS, Ltd. Provides Consolidated Earnings Guidance for the Year Ending March 31, 2024

HIMACS, Ltd. to Report Q3, 2024 Results on Jan 31, 2024

HIMACS, Ltd. (TSE:4299) announces an Equity Buyback for 100,000 shares, representing 0.86% for ¥137.9 million.

Himacs, Ltd. Announces Dividend for the Second Quarter of Year Ending March 31, 2024, Payable on December 5, 2023

Second quarter 2024 earnings released: EPS: JP¥24.54 (vs JP¥27.60 in 2Q 2023)

Upcoming dividend of JP¥21.50 per share at 3.0% yield

HIMACS, Ltd. to Report Q2, 2024 Results on Oct 31, 2023

HIMACS, Ltd. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and Full Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥16.85 (vs JP¥23.77 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥111 (vs JP¥105 in FY 2022)

HIMACS, Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings released: EPS: JP¥111 (vs JP¥105 in FY 2022)

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

HIMACS, Ltd., Annual General Meeting, Jun 16, 2023

Upcoming dividend of JP¥22.00 per share at 3.0% yield

Now 20% undervalued after recent price drop

HIMACS, Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥28.79 (vs JP¥32.90 in 3Q 2022)

HIMACS, Ltd. to Report Q3, 2023 Results on Jan 31, 2023

Less than half of directors are independent

HIMACS, Ltd. Announces Second Quarter-End Dividend for the Six Months Ended September 30, 2022, Payable on December 2, 2022

HIMACS, Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥27.60 (vs JP¥26.64 in 2Q 2022)

Upcoming dividend of JP¥21.00 per share

HIMACS, Ltd. Provides Dividend Guidance for the Second Quarter End of Year Ending 2023

Now 24% undervalued

First quarter 2023 earnings released: EPS: JP¥23.77 (vs JP¥17.13 in 1Q 2022)

HIMACS, Ltd. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥105 (vs JP¥79.03 in FY 2021)

Full year 2022 earnings released: EPS: JP¥105 (vs JP¥79.03 in FY 2021)

HIMACS, Ltd. Provides Dividend Guidance for the Year Ending March 31, 2023

HIMACS, Ltd., Annual General Meeting, Jun 17, 2022

Less than half of directors are independent

HIMACS, Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥22.50 per share

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

HIMACS, Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥26.64 (vs JP¥21.13 in 2Q 2021)

Upcoming dividend of JP¥17.50 per share

First quarter 2022 earnings released: EPS JP¥17.13 (vs JP¥16.67 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥94.84 (vs JP¥59.43 in FY 2020)

Full year 2021 earnings released: EPS JP¥94.84 (vs JP¥59.43 in FY 2020)

HIMACS, Ltd. Provides Dividend Guidance for the Second Quarter of Fiscal Year 2022

Upcoming dividend of JP¥12.50 per share

HIMACS, Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day high: JP¥1,601

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS JP¥25.25 (vs JP¥23.39 in 3Q 2020)

New 90-day high: JP¥1,266

New 90-day low: JP¥1,126

HIMACS, Ltd. to Report Q3, 2021 Results on Jan 29, 2021

HIMACS, Ltd. to Report Q2, 2021 Results on Oct 30, 2020

CEO