Fancl Management

Management Kriterienprüfungen 2/4

Fancl's CEO ist Kazuyuki Shimada , ernannt in Apr 2017, hat eine Amtszeit von 7.17 Jahren. besitzt direkt 0.013% der Aktien des Unternehmens, im Wert von €263.43K . Die durchschnittliche Betriebszugehörigkeit des Managementteams und des Verwaltungsrats beträgt 6.4 Jahre bzw. 4.2 Jahre.

Wichtige Informationen

Kazuyuki Shimada

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	7.2yrs
Eigentum des Geschäftsführers	0.01%
Durchschnittliche Amtszeit des Managements	6.4yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	4.2yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Kazuyuki Shimada (69 yo)

7.2yrs

Amtszeit

Mr. Kazuyuki Shimada has been the Chief Executive Officer and President of FANCL Corporation since April 1, 2017. Mr. Shimada was Senior Managing Director of FANCL Corporation and its General Manager of Gr...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Kenji Ikemori	Honorary Senior Advisor & Founder	43.4yrs	JP¥36.00m	keine Daten
Kazuyuki Shimada	President	7.2yrs	keine Daten	0.013% ¥ 254.8k
Yasushi Sumida	Managing Executive Officer	1.7yrs	keine Daten	0.0074% ¥ 143.3k
Tomochika Yamaguchi	Senior Managing Executive Officer	10.4yrs	keine Daten	0.0033% ¥ 63.7k
Yoshihisa Hosaka	Senior Executive Officer & GM of Direct Sales Division	no data	keine Daten	keine Daten
Akiko Matsugaya	Senior Executive Officer & GM of FANCL College	4yrs	keine Daten	keine Daten
Yuna Akashi	Senior Executive Officer & GM of Cosmetics Division	no data	keine Daten	keine Daten
Nobuyuki Uematsu	Senior Executive Officer & GM of Information Technology Division	4yrs	keine Daten	keine Daten
Junji Nagasaka	Senior Executive Officer	no data	keine Daten	keine Daten
Kazumasa Wakayama	Senior Executive Officer & GM of Health Food Division	6.4yrs	keine Daten	keine Daten
Yuna Sato	Senior Executive Officer	6.4yrs	keine Daten	keine Daten
Shinrou Fujita	Managing Executive Officer	4.6yrs	keine Daten	keine Daten

6.4yrs

Durchschnittliche Betriebszugehörigkeit

63.5yo

Durchschnittliches Alter

Erfahrenes Management: 4P2Das Führungsteam des Unternehmens verfügt über eine langjährige Erfahrung (6.4 ).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Kazuyuki Shimada	President	17yrs	keine Daten	0.013% ¥ 254.8k
Yasushi Sumida	Managing Executive Officer	4yrs	keine Daten	0.0074% ¥ 143.3k
Tomochika Yamaguchi	Senior Managing Executive Officer	4.4yrs	keine Daten	0.0033% ¥ 63.7k
Shinrou Fujita	Managing Executive Officer	4yrs	keine Daten	keine Daten
Akira Matsumoto	Outside Independent Director	4yrs	keine Daten	keine Daten
Mitsuaki Nakakubo	Outside Independent Director	5yrs	keine Daten	0.00083% ¥ 16.0k
Mika Takaoka	Independent Outside Director	less than a year	keine Daten	keine Daten
Keiichiro Hashimoto	Outside Independent Director	4yrs	keine Daten	0.00083% ¥ 16.0k
Seiichiro Takahashi	Audit & Supervisory Board Member	12yrs	keine Daten	0.0066% ¥ 127.3k
Tsuneyoshi Seki	Outside Audit & Supervisory Board Member	8yrs	keine Daten	keine Daten
Hideki Minamikawa	Outside Audit & Supervisory Board Member	7yrs	keine Daten	0.00083% ¥ 16.0k
Junko Tsuboi	Independent Outside Director	4yrs	keine Daten	keine Daten

4.2yrs

Durchschnittliche Betriebszugehörigkeit

64yo

Durchschnittliches Alter

Erfahrener Vorstand: 4P2Die Vorstandsmitglieder gelten als erfahren (4.2 Jahre durchschnittliche Amtszeit).

Fancl Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

Fancl Corporation, Annual General Meeting, Jun 22, 2024

FANCL Corporation Announces Management Changes

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Less than half of directors are independent

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Recent updates

Kirin Holdings Company, Limited (TSE:2503) proposed to acquire remaining 67.48% stake in Fancl Corporation (TSE:4921) for ¥220 billion.

Kirin Holdings Company, Limited (TSE:2503) proposed to acquire remaining 67.48% stake in Fancl Corporation (TSE:4921) for ¥220 billion.

Investor sentiment improves as stock rises 30%

Now 21% undervalued after recent price drop

Fancl Corporation Provides Consolidated Earnings Guidance for the Interim Period Ending September 30, 2024 and Full Year Ending March 31, 2025

Fancl Corporation, Annual General Meeting, Jun 22, 2024

Full year 2024 earnings released: EPS: JP¥73.03 (vs JP¥41.11 in FY 2023)

Upcoming dividend of JP¥17.00 per share

Fancl Corporation to Report Fiscal Year 2024 Results on May 08, 2024

Third quarter 2024 earnings released: EPS: JP¥21.79 (vs JP¥14.09 in 3Q 2023)

Fancl Corporation to Report Q3, 2024 Results on Feb 06, 2024

Second quarter 2024 earnings released: EPS: JP¥17.59 (vs JP¥12.29 in 2Q 2023)

Upcoming dividend of JP¥17.00 per share at 1.5% yield

Fancl Corporation to Report First Half, 2024 Results on Nov 02, 2023

First quarter 2024 earnings released: EPS: JP¥18.10 (vs JP¥9.67 in 1Q 2023)

Fancl Corporation to Report Q1, 2024 Results on Aug 04, 2023

FANCL Corporation Announces Management Changes

Full year 2023 earnings released: EPS: JP¥41.11 (vs JP¥61.50 in FY 2022)

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Upcoming dividend of JP¥17.00 per share at 1.4% yield

Third quarter 2023 earnings released: EPS: JP¥14.09 (vs JP¥20.07 in 3Q 2022)

Fancl Corporation to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released: EPS: JP¥12.29 (vs JP¥15.27 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥12.29 (vs JP¥15.27 in 2Q 2022)

Fancl Corporation Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2022

Fancl Corporation to Report Q2, 2023 Results on Nov 04, 2022

Upcoming dividend of JP¥17.00 per share

First quarter 2023 earnings released: EPS: JP¥9.67 (vs JP¥18.46 in 1Q 2022)

Fancl Corporation Provides Interim Dividend Guidance for the Year 2023. Provides Dividend Guidance for the Year Ending March 31, 2023

Fancl Corporation to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥61.50 (vs JP¥66.45 in FY 2021)

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Fancl Corporation to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥17.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Fancl Corporation Provides Year End Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥15.27 (vs JP¥17.38 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥18.46 (vs JP¥12.24 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥66.45 (vs JP¥83.11 in FY 2020)

Upcoming dividend of JP¥17.00 per share

New 90-day low: €28.68

Third quarter 2021 earnings released: EPS JP¥21.43 (vs JP¥23.24 in 3Q 2020)

Revenue misses expectations

Fancl Corporation Revises Consolidated Earnings Guidance for the Year Ending March 31, 2021

Fancl Corporation to Report Q3, 2021 Results on Jan 28, 2021

New 90-day high: €33.80

Second quarter 2021 earnings released: EPS JP¥17.38

Revenue beats expectations

Second quarter 2021 earnings released: EPS JP¥17.38

Revenue beats expectations

New 90-day high: €29.00

New 90-day high: €28.20

Fancl Corporation to Report Q2, 2021 Results on Nov 04, 2020

First quarter earnings released

First quarter earnings released

Geschäftsführer

Amtszeit

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter