Panasonic Manufacturing Philippines Yönetim

Yönetim kriter kontrolleri 0/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Kazuya Higami

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.6yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.6yrs
Yönetim Kurulu ortalama görev süresi	2.9yrs

Son yönetim güncellemeleri

Recent updates

CEO

Kazuya Higami (52 yo)

1.6yrs

Görev süresi

Mr. Kazuya Higami is President, Chief Executive Officer and Chairman of Panasonic Manufacturing Philippines Corporation from April 01, 2023.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Marlon Molano	Independent Director	no data	₱660.00k	0.00076% ₱ 16.9k
Kazuya Higami	Chairman	1.6yrs	Veri yok	Veri yok
Atsushi Kozuma	Executive Vice Chairman of the Board	2.9yrs	Veri yok	0% ₱ 0
Ramil Telan	Compliance Officer	1.4yrs	Veri yok	0.00024% ₱ 5.3k
Satoshi Kono	Senior Managing Executive Officer & Director	no data	Veri yok	0% ₱ 0
Angelo Tamayo	Director & Managing Executive Officer	no data	Veri yok	0% ₱ 0
Angel Enrico Mira	Corporate Secretary	1.6yrs	Veri yok	Veri yok

1.6yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: PMPC 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.6 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Marlon Molano	Independent Director	3.8yrs	₱660.00k	0.00076% ₱ 16.9k
Kazuya Higami	Chairman	1.6yrs	Veri yok	Veri yok
Atsushi Kozuma	Executive Vice Chairman of the Board	2.9yrs	Veri yok	0% ₱ 0
Satoshi Kono	Senior Managing Executive Officer & Director	4.2yrs	Veri yok	0% ₱ 0
Angelo Tamayo	Director & Managing Executive Officer	2.2yrs	Veri yok	0% ₱ 0
Miguel Castro	Independent Director	less than a year	Veri yok	0.000040% ₱ 887.7
Shinichi Hayashi	Director	1.6yrs	Veri yok	0% ₱ 0
Justina Callangan	Independent Director	4.2yrs	₱1.01m	0% ₱ 0
Hirokazu Yoshida	Director	4.2yrs	Veri yok	0% ₱ 0
Takahiro Oyama	Director	2.9yrs	Veri yok	0% ₱ 0

2.9yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: PMPC 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.9 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Panasonic Manufacturing Philippines Yönetim

Yönetim kriter kontrolleri 0/4

Anahtar bilgiler

Son yönetim güncellemeleri

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 19, 2024

Less than half of directors are independent

Panasonic Manufacturing Philippines Corporation Announces the Appointment of Miguel P. Castro as Independent Director

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 21, 2023

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 21, 2023

Panasonic Manufacturing Philippines Corporation Announces the Retirement of Mamerto Zapata Mondragon as Company Secretary, Effective March 31, 2023

Recent updates

Second quarter 2025 earnings released: EPS: ₱0.13 (vs ₱0.011 in 2Q 2024)

First quarter 2025 earnings released: EPS: ₱0.23 (vs ₱0.22 in 1Q 2024)

New minor risk - Share price stability

New minor risk - Share price stability

Investor sentiment improves as stock rises 15%

Full year 2024 earnings released: EPS: ₱0.55 (vs ₱0.43 in FY 2023)

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 19, 2024

Dividend increased to ₱0.33

Less than half of directors are independent

Panasonic Manufacturing Philippines Corporation Announces the Appointment of Miguel P. Castro as Independent Director

Investor sentiment deteriorates as stock falls 18%

Investor sentiment improves as stock rises 16%

Second quarter 2024 earnings released: EPS: ₱0.01 (vs ₱0.02 loss in 2Q 2023)

First quarter 2024 earnings released: EPS: ₱0.14 (vs ₱0.03 in 1Q 2023)

Investor sentiment improves as stock rises 16%

New minor risk - Share price stability

Full year 2023 earnings released: EPS: ₱0.43 (vs ₱0.39 in FY 2022)

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 21, 2023

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 21, 2023

Panasonic Manufacturing Philippines Corporation Announces Cash Dividend, Payable on June 23, 2023

Third quarter 2023 earnings released: ₱0.06 loss per share (vs ₱0.05 profit in 3Q 2022)

Panasonic Manufacturing Philippines Corporation Announces the Retirement of Mamerto Zapata Mondragon as Company Secretary, Effective March 31, 2023

Less than half of directors are independent

Panasonic Manufacturing Philippines Corporation Announces Board Changes

First quarter 2023 earnings released

Full year 2022 earnings released: EPS: ₱0.39 (vs ₱0.84 in FY 2021)

Panasonic Manufacturing Philippines Corporation, Annual General Meeting, Jul 15, 2022

Panasonic Manufacturing Philippines Corporation Announces Regular Cash Dividend, Payable on June 25, 2022

Less than half of directors are independent

Third quarter 2022 earnings: Revenues in line with analyst expectations

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

Sr Mging Exec Offcr, Chief Info, Risk Mgt, Fin. & HR Officer, Treasurer and Vice-Chairman Yoshiyuki Takahashi has left the company

President, CEO, Chief Manufacturing, Quality, Procurement & Compliance Officer and Chairman Masatoshi Sasaki has left the company

First quarter 2022 earnings released: EPS ₱0.19 (vs ₱0.32 loss in 1Q 2021)

Full year 2021 earnings released: EPS ₱0.84 (vs ₱0.30 in FY 2020)

Upcoming dividend of ₱0.52 per share

Panasonic Manufacturing Philippines Corporation Announces Cash Dividend, Payable on June 25, 2021

Investor sentiment improved over the past week

New 90-day high: ₱6.83

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.15 (vs ₱0.04 in 3Q 2020)

Panasonic Manufacturing Philippines Corporation Announces Board Changes

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: ₱6.35

New 90-day high: ₱5.55

New 90-day high: ₱5.27

First quarter earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş