AP HoldingsLtd Dirección

Dirección controles de criterios 2/4

El CEO de AP HoldingsLtd's es Shusaku Nomoto, nombrado en Nov 2022, tiene una permanencia de 1.42 años. posee directamente un 0.14% de las acciones de la empresa, con un valor de ¥16.99M. La antigüedad media del equipo directivo y de la junta directiva es de 2 años y 5 años, respectivamente.

Información clave

Shusaku Nomoto

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.5yrs
Participación del CEO	0.1%
Permanencia media de la dirección	2.1yrs
Promedio de permanencia en la Junta Directiva	5.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Shusaku Nomoto (45 yo)

1.5yrs

Permanencia

Shusaku Nomoto serves as Representative Director since 2020 and President & Chief Executive Officer since November 2022 at AP Holdings Co., Ltd. and was its Chief Operating Officer from 2020 until November...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hisashi Yoneyama	Founder	22.6yrs	sin datos	49.05% ¥ 5.8b
Shusaku Nomoto	CEO, President & Representative Director	1.5yrs	sin datos	0.14% ¥ 16.9m
Takeshi Inoue	Executive Officer and General Manager of Personnel Development Division	no data	sin datos	sin datos
Junko Satomi	Senior Executive Officer & Director	no data	sin datos	0.51% ¥ 61.2m
Makio Hanashima	Operating Officer	5yrs	sin datos	sin datos
Shoji Yokozawa	Operating Officer	5yrs	sin datos	sin datos
Hiroki Satake	Senior Executive Officer	no data	sin datos	sin datos
Ryo Yoshimoto	Operating Officer	no data	sin datos	sin datos
Naoya Ohtani	Senior Executive Officer	1.9yrs	sin datos	sin datos
Rie Kinnai	Operating officer	2.3yrs	sin datos	sin datos

2.1yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3175 se considera experimentado (2 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hisashi Yoneyama	Founder	22.6yrs	sin datos	49.05% ¥ 5.8b
Shusaku Nomoto	CEO, President & Representative Director	4.3yrs	sin datos	0.14% ¥ 16.9m
Junko Satomi	Senior Executive Officer & Director	13.2yrs	sin datos	0.51% ¥ 61.2m
Yoshihiro Toji	Independent Outside Director	5.9yrs	sin datos	0.0016% ¥ 187.8k
Fumio Takashima	Independent Outside Director	5.9yrs	sin datos	sin datos
Kazuto Nakase	Independent Outside Director	1.9yrs	sin datos	sin datos
Akira Himeno	Independent Outside Director	1.9yrs	sin datos	sin datos
Masashi Fukuyama	Independent Outside Director	1.9yrs	sin datos	sin datos

5.1yrs

Permanencia media

52yo

Promedio de edad

Junta con experiencia: La junta directiva de 3175 se considera experimentada (5 años de antigüedad promedio).

AP HoldingsLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

AP Holdings Co.,Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

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

Third quarter 2024 earnings released: EPS: JP¥18.62 (vs JP¥17.41 loss in 3Q 2023)

AP Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: JP¥16.65 loss per share (vs JP¥58.25 loss in 2Q 2023)

AP Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 14, 2023

New minor risk - Negative shareholders equity

First quarter 2024 earnings released: JP¥16.21 loss per share (vs JP¥13.58 loss in 1Q 2023)

AP Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 15, 2023

AP Holdings Co.,Ltd. announced that it has received ¥4.573 million in funding from Evolution Capital Management LLC

AP Holdings Co.,Ltd. announced that it expects to receive ¥4.573 million in funding

Third quarter 2023 earnings released: JP¥17.41 loss per share (vs JP¥52.64 profit in 3Q 2022)

Second quarter 2023 earnings released: JP¥52.41 loss per share (vs JP¥36.22 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥52.41 loss per share (vs JP¥36.22 profit in 2Q 2022)

AP Holdings Co.,Ltd. announced that it has received ¥200.0295 million in funding

First quarter 2023 earnings released: JP¥7.72 loss per share (vs JP¥33.74 loss in 1Q 2022)

AP Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 13, 2023

AP Holdings Co.,Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

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

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

Second quarter 2022 earnings released: EPS JP¥36.21 (vs JP¥126 loss in 2Q 2021)

Full year 2021 earnings released: JP¥475 loss per share (vs JP¥16.25 profit in FY 2020)

AP Holdings Co.,Ltd. announced that it has received ¥2.5400507 billion in funding from Oisix ra daichi Inc., Resona Capital Co., Ltd., DBJ Regional Investment Co., Ltd.

New 90-day high: JP¥508

AP Holdings Co.,Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: JP¥64.41 loss per share (vs JP¥37.91 profit in 3Q 2020)

AP Holdings Co.,Ltd. announced that it expects to receive ¥2.5400507 billion in funding from Oisix ra daichi Inc., Resona Capital Co., Ltd., DBJ Regional Investment Co., Ltd., AGS Consulting Co., Ltd., Investment Arm, and other investors

New 90-day high: JP¥424

New 90-day low: JP¥399

AP Company Co., Ltd. to Report Q2, 2021 Results on Nov 12, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad