Estelle HoldingsLtd Dirección

Dirección controles de criterios 2/4

El CEO de Estelle HoldingsLtd es Masashi Maruyama, nombrado en Jun 2009, tiene una permanencia de 15.42 años. posee directamente un 33.9% de las acciones de la empresa, con un valor de ¥2.13B. La antigüedad media del equipo directivo y de la junta directiva es de 13.3 años y 13.8 años, respectivamente.

Información clave

Masashi Maruyama

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	15.4yrs
Participación del CEO	33.9%
Permanencia media de la dirección	13.3yrs
Promedio de permanencia en la Junta Directiva	13.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Masashi Maruyama (55 yo)

15.4yrs

Permanencia

Mr. Masashi Maruyama has been the President, Chief Executive Officer and Representative Director at Estelle Holdings Co.,Ltd. (formerly known as As-me ESTELLE CO., LTD.) since June 2006. Mr. Maruyama has b...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Masashi Maruyama	President	15.4yrs	sin datos	33.9% ¥ 2.1b
Mototaka Mori	GM of Corporate Planning Division & Director	15.1yrs	sin datos	0.13% ¥ 8.3m
Shiro Sano	Chief of Office of the President	11.4yrs	sin datos	0.38% ¥ 24.0m
Kazuyoshi Hirano	Senior MD & Director	9.4yrs	sin datos	0.10% ¥ 6.6m

13.3yrs

Permanencia media

58.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 7872 es experimentado (13.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masashi Maruyama	President	15.4yrs	sin datos	33.9% ¥ 2.1b
Mototaka Mori	GM of Corporate Planning Division & Director	17.4yrs	sin datos	0.13% ¥ 8.3m
Shiro Sano	Chief of Office of the President	24.4yrs	sin datos	0.38% ¥ 24.0m
Kazuyoshi Hirano	Senior MD & Director	no data	sin datos	0.10% ¥ 6.6m
Tsunekazu Umeda	Independent Outside Director	5.4yrs	sin datos	0.17% ¥ 10.5m
Akira Takatsuka	Full-time Corporate Auditor	12.4yrs	sin datos	0.17% ¥ 10.5m
Riei Saito	Independent External Director	17.4yrs	sin datos	sin datos
Atsunori Shirakawa	Independent External Director	12.4yrs	sin datos	0.0095% ¥ 599.7k
Tadao Suzuki	Outside Audit & Supervisory Board Member	15.1yrs	sin datos	sin datos
Takashi Ono	Director	12.4yrs	sin datos	0.093% ¥ 5.9m
Tatsuharu Yokouchi	Director	2.4yrs	sin datos	sin datos

13.8yrs

Permanencia media

63.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 7872 son experimentados ( 13.8 años antigüedad media).

Estelle HoldingsLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥4.58 (vs JP¥16.70 in 2Q 2024)

Now 22% overvalued

Estelle Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 11, 2024

Now 20% overvalued

First quarter 2025 earnings released: JP¥37.80 loss per share (vs JP¥26.79 loss in 1Q 2024)

Estelle Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: JP¥93.24 loss per share (vs JP¥9.41 profit in FY 2023)

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Upcoming dividend of JP¥27.00 per share

Third quarter 2024 earnings released: JP¥55.64 loss per share (vs JP¥10.63 profit in 3Q 2023)

Estelle Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥16.70 (vs JP¥11.39 in 2Q 2023)

Estelle Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: JP¥26.79 loss per share (vs JP¥11.76 loss in 1Q 2023)

Estelle Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥9.41 (vs JP¥6.87 in FY 2022)

Estelle Holdings Co.,Ltd. (TSE:7872) announces an Equity Buyback for 180,000 shares, representing 1.69% for ¥120 million.

Upcoming dividend of JP¥27.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥10.63 (vs JP¥27.85 in 3Q 2022)

Estelle Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings released: EPS: JP¥11.39 (vs JP¥11.10 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥11.39 (vs JP¥11.10 in 2Q 2022)

Estelle Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: JP¥11.76 loss per share (vs JP¥14.87 loss in 1Q 2022)

Estelle Holdings Co.,Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings released: EPS: JP¥6.87 (vs JP¥28.80 in FY 2021)

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥27.00 per share

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

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS JP¥11.10 (vs JP¥24.28 in 2Q 2021)

Full year 2021 earnings released: EPS JP¥28.79 (vs JP¥58.34 in FY 2020)

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

New 90-day high: JP¥665

Third quarter 2021 earnings released: EPS JP¥26.25 (vs JP¥16.47 in 3Q 2020)

New 90-day high: JP¥637

Estelle Holdings Co.,Ltd. to Report Q3, 2021 Results on Feb 08, 2021

Estelle Holdings Co.,Ltd. to Report Q2, 2021 Results on Nov 09, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad