RESOL HOLDINGSLtd Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Michimasa Taga

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	11.9yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.6yrs
Promedio de permanencia en la Junta Directiva	8.9yrs

Actualizaciones recientes de la dirección

Recent updates

RESOL HOLDINGSLtd's (TSE:5261) Upcoming Dividend Will Be Larger Than Last Year's

Mar 05

CEO

Michimasa Taga (70 yo)

11.9yrs

Permanencia

Mr. Michimasa Taga has been the President and Manager of Member's Communication Business Department at Resort Solution Co., Ltd, since June 2012 and April 2012 respectively and also serves as its Executive...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hideaki Hirata	Chairman and Executive Officer	29.9yrs	sin datos	0.24% ¥ 66.4m
Michimasa Taga	President	11.9yrs	sin datos	sin datos
Masaru Osawa	Exe Officer	2.6yrs	sin datos	0.040% ¥ 11.2m
Tadashi Hoshino	Managing Executive Officer	2.6yrs	sin datos	0.029% ¥ 8.1m
Hiroyuki Miyano	Group Senior Executive Officer & Director	2.1yrs	sin datos	sin datos

2.6yrs

Permanencia media

63yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 5261 se considera experimentado (2.5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hideaki Hirata	Chairman and Executive Officer	29.9yrs	sin datos	0.24% ¥ 66.4m
Masaru Osawa	Exe Officer	no data	sin datos	0.040% ¥ 11.2m
Tadashi Hoshino	Managing Executive Officer	2.6yrs	sin datos	0.029% ¥ 8.1m
Hiroyuki Miyano	Group Senior Executive Officer & Director	2.1yrs	sin datos	sin datos
Kimihiko Higashio	Independent Outside Director	13.9yrs	sin datos	sin datos
Takeo Murakami	Outside Auditor	16.9yrs	sin datos	sin datos
Masashi Sato	Standing Corporate Auditor	11.9yrs	sin datos	sin datos
Yutaka Kawamura	Independent Outside Director	4.9yrs	sin datos	sin datos
Yoshiyuki Tanabe	Outside Corporate Auditor	no data	sin datos	sin datos
Masahiko Okamoto	Outside Audit & Supervisory Board Member	5.9yrs	sin datos	sin datos
Tatsuo Saito	Substitute Audit & Supervisory Board Member	no data	sin datos	sin datos
Kiyoshi Iwaba	Audit & Supervisory Board Member	no data	sin datos	0.0018% ¥ 507.0k

8.9yrs

Permanencia media

61yo

Promedio de edad

Junta con experiencia: La junta directiva de 5261 se considera experimentada (8.8 años de antigüedad promedio).

RESOL HOLDINGSLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

RESOL HOLDINGS Co.,Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

RESOL HOLDINGS Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥80.00 per share

RESOL HOLDINGSLtd's (TSE:5261) Upcoming Dividend Will Be Larger Than Last Year's

RESOL HOLDINGS Co.,Ltd. Provides Dividend Guidance for the Year Ending March 31, 2024

RESOL HOLDINGS Co.,Ltd. has filed a Follow-on Equity Offering.

RESOL HOLDINGS Co.,Ltd. has filed a Follow-on Equity Offering.

RESOL HOLDINGS Co.,Ltd. to Report Q3, 2024 Results on Feb 09, 2024

Third quarter 2024 earnings released: EPS: JP¥126 (vs JP¥8.82 loss in 3Q 2023)

Second quarter 2024 earnings released: EPS: JP¥88.55 (vs JP¥43.92 loss in 2Q 2023)

RESOL HOLDINGS Co.,Ltd. to Report Q2, 2024 Results on Nov 10, 2023

New minor risk - Profit margin trend

First quarter 2024 earnings released: EPS: JP¥121 (vs JP¥144 in 1Q 2023)

RESOL HOLDINGS Co.,Ltd. to Report Q1, 2024 Results on Aug 04, 2023

RESOL HOLDINGS Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ended March 31, 2023

Full year 2023 earnings released: EPS: JP¥130 (vs JP¥85.34 in FY 2022)

RESOL HOLDINGS Co.,Ltd., Annual General Meeting, Jun 29, 2023

Upcoming dividend of JP¥50.00 per share at 1.0% yield

Third quarter 2023 earnings released: JP¥8.82 loss per share (vs JP¥23.59 loss in 3Q 2022)

Second quarter 2023 earnings released: JP¥43.92 loss per share (vs JP¥32.95 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥43.92 loss per share (vs JP¥32.95 loss in 2Q 2022)

First quarter 2023 earnings released: EPS: JP¥144 (vs JP¥124 loss in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥85.33 (vs JP¥55.82 in FY 2021)

RESOL HOLDINGS Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

RESOL HOLDINGS Co.,Ltd. to Report Fiscal Year 2022 Results on May 12, 2022

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

Second quarter 2022 earnings released: JP¥13.50 loss per share (vs JP¥144 loss in 2Q 2021)

Full year 2021 earnings released: EPS JP¥55.81 (vs JP¥19.09 in FY 2020)

New 90-day high: JP¥4,185

Third quarter 2021 earnings released: EPS JP¥534 (vs JP¥149 in 3Q 2020)

New 90-day high: JP¥3,950

New 90-day high: JP¥3,935

RESOL HOLDINGS Co.,Ltd. to Report Q3, 2021 Results on Feb 10, 2021

RESOL HOLDINGS Co., Ltd. to Report Q2, 2021 Results on Nov 12, 2020

RESOL HOLDINGS Co., Ltd. to Report Q1, 2021 Results on Jul 31, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad