Satudora HoldingsLtd Dirección

Dirección controles de criterios 2/4

El CEO de Satudora HoldingsLtd's es Hiroki Tomiyama, nombrado en May 2011, tiene una permanencia de 12.92 años. posee directamente un 2.56% de las acciones de la empresa, con un valor de ¥331.89M. La antigüedad media del equipo directivo y de la junta directiva es de 7.7 años y 3.7 años, respectivamente.

Información clave

Hiroki Tomiyama

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	13yrs
Participación del CEO	2.6%
Permanencia media de la dirección	7.8yrs
Promedio de permanencia en la Junta Directiva	3.8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Hiroki Tomiyama (47 yo)

13yrs

Permanencia

Mr. Hiroki Tomiyama has been an Outside Independent Director of Demae-Can Co.,Ltd since November 2020. He has been President of Sapporo Drug Store Co. Ltd. since May 2015.Mr. Tomiyama is Independent Outsi...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiroki Tomiyama	President	13yrs	sin datos	2.56% ¥ 311.4m
Toshiya Yoshida	Executive VP	3.8yrs	sin datos	0.036% ¥ 4.4m
Yutaka Takada	MD, CHO & Director	7.8yrs	sin datos	0.15% ¥ 18.4m
Maki Nakamura	CHRO & Director	less than a year	sin datos	0.0014% ¥ 176.7k
Satoru Yamatoya	MD & Director	9yrs	sin datos	0.18% ¥ 21.5m
Shiro Nagata	General Manager of the Internal Audit Office	no data	sin datos	sin datos

7.8yrs

Permanencia media

59yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3544 es experimentado (7.7 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hiroki Tomiyama	President	7.8yrs	sin datos	2.56% ¥ 311.4m
Toshiya Yoshida	Executive VP	8.1yrs	sin datos	0.036% ¥ 4.4m
Yutaka Takada	MD, CHO & Director	13yrs	sin datos	0.15% ¥ 18.4m
Maki Nakamura	CHRO & Director	2.8yrs	sin datos	0.0014% ¥ 176.7k
Satoru Yamatoya	MD & Director	14.9yrs	sin datos	0.18% ¥ 21.5m
Akihiko Yamamoto	Independent Outside Director	1.8yrs	sin datos	0.039% ¥ 4.8m
Takaaki Houda	Independent Outside Director	1.8yrs	sin datos	0.0058% ¥ 705.4k
Kazuo Kawakami	Independent Outside Director	3.8yrs	sin datos	0.045% ¥ 5.5m
Hiroko Kono	Independent Outside Director	1.8yrs	sin datos	0.0029% ¥ 353.3k

3.8yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 3544 se considera experimentada (3.7 años de antigüedad promedio).

Satudora HoldingsLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 09, 2023

No independent directors

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 10, 2022

No independent directors

Recent updates

Satudora Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on Jun 20, 2024

Satudora HoldingsLtd's (TSE:3544) Dividend Will Be ¥10.00

Satudora HoldingsLtd (TSE:3544) Has Announced A Dividend Of ¥10.00

Now 20% overvalued after recent price rise

Third quarter 2024 earnings released: EPS: JP¥10.64 (vs JP¥1.52 loss in 3Q 2023)

Satudora HoldingsLtd (TSE:3544) Seems To Be Using A Lot Of Debt

Investor sentiment improves as stock rises 17%

Satudora HoldingsLtd (TSE:3544) Is Due To Pay A Dividend Of ¥10.00

Satudora Holdings Co.,Ltd. to Report Q3, 2024 Results on Mar 19, 2024

Less than half of directors are independent

Second quarter 2024 earnings released: EPS: JP¥17.02 (vs JP¥14.06 in 2Q 2023)

Satudora Holdings Co.,Ltd. to Report Q2, 2024 Results on Dec 20, 2023

First quarter 2024 earnings released: EPS: JP¥6.74 (vs JP¥2.18 in 1Q 2023)

Satudora Holdings Co.,Ltd. Provides Dividend Guidance for the Full Year Ending May 15, 2024

Satudora Holdings Co.,Ltd. to Report Q1, 2024 Results on Sep 20, 2023

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥6.30 (vs JP¥22.92 in FY 2022)

Satudora Holdings Co.,Ltd. to Report Fiscal Year 2023 Results on Jun 21, 2023

Upcoming dividend of JP¥10.00 per share at 1.2% yield

Third quarter 2023 earnings released: JP¥1.52 loss per share (vs JP¥6.53 profit in 3Q 2022)

Satudora Holdings Co.,Ltd. to Report Q3, 2023 Results on Mar 17, 2023

Second quarter 2023 earnings released: EPS: JP¥14.06 (vs JP¥10.30 in 2Q 2022)

No independent directors

Satudora Holdings Co.,Ltd. to Report Q2, 2023 Results on Dec 16, 2022

First quarter 2023 earnings released: EPS: JP¥2.18 (vs JP¥2.54 in 1Q 2022)

Satudora Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending May 15, 2023

Satudora Holdings Co.,Ltd. to Report Q1, 2023 Results on Sep 16, 2022

Satudora Holdings Co.,Ltd. (TSE:3544) acquired Next Innovation Inc.

Full year 2022 earnings released: EPS: JP¥22.92 (vs JP¥41.64 in FY 2021)

Satudora Holdings Co.,Ltd. Declares Dividend for the Fiscal Year Ended May 15, 2022; Provides Dividend Guidance for the Fiscal Year Ending May 15, 2023

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 10, 2022

Upcoming dividend of JP¥9.34 per share

Satudora Holdings Co.,Ltd. to Report Fiscal Year 2022 Results on Jun 22, 2022

No independent directors

Satudora Holdings Co.,Ltd. to Report Q3, 2022 Results on Mar 18, 2022

Satudora Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 15, 2022

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

Full year 2021 earnings released: EPS JP¥125 (vs JP¥25.03 in FY 2020)

Satudora Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 15, 2022

Upcoming dividend of JP¥28.00 per share

Third quarter 2021 earnings released: EPS JP¥13.49 (vs JP¥39.61 in 3Q 2020)

Satudora Holdings Co.,Ltd. to Report Q3, 2021 Results on Mar 19, 2021

New 90-day high: JP¥2,077

Second quarter 2021 earnings released: EPS JP¥87.28

Satudora Holdings Co.,Ltd. to Report Q1, 2021 Results on Sep 18, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad