SRS HoldingsLtd Dirección

Dirección controles de criterios 2/4

El CEO de SRS HoldingsLtd es Masahiko Shigesato, nombrado en Apr 2017, tiene una permanencia de 7.58 años. posee directamente un 0.002% de las acciones de la empresa, con un valor de ¥1.12M. La antigüedad media del equipo directivo y de la junta directiva es de 7.6 años y 8.4 años, respectivamente.

Información clave

Masahiko Shigesato

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.6yrs
Participación del CEO	0.002%
Permanencia media de la dirección	7.6yrs
Promedio de permanencia en la Junta Directiva	8.4yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Masahiko Shigesato (56 yo)

7.6yrs

Permanencia

Mr. Masahiko Shigesato has been a Director of Srs Holdings Co.,Ltd. (formerly known as Sato Restaurant Systems Co., Ltd.) since June 2010 and serves as its President, CEO & Representative Director since Ap...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiko Shigesato	President	7.6yrs	sin datos	0.0024% ¥ 1.1m
Hiroyuki Otowa	Executive Officer and GM of Personnel & General Affairs Division	no data	sin datos	sin datos
Masahiro Tanaka	Director	10.8yrs	sin datos	0.00052% ¥ 241.5k
Koichi Setoguchi	Executive Officer & Alliance Manager	no data	sin datos	sin datos
Satoru Ikeda	Executive Officer	1.4yrs	sin datos	0.00015% ¥ 69.7k

7.6yrs

Permanencia media

56yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 8163 es experimentado (7.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiko Shigesato	President	14.4yrs	sin datos	0.0024% ¥ 1.1m
Masahiro Tanaka	Director	9.4yrs	sin datos	0.00052% ¥ 241.5k
Satoru Ikeda	Executive Officer	1.4yrs	sin datos	0.00015% ¥ 69.7k
Yoshitaka Shigesato	Chairman	31yrs	sin datos	0.041% ¥ 19.1m
Akihiro Takeyama	External Auditor	28.4yrs	sin datos	sin datos
Mikio Katayama	Independent Outside Director	1.4yrs	sin datos	sin datos
Keiko Miyamoto	Independent Outside Director	7.4yrs	sin datos	sin datos
Kazuo Kawai	Independent Outside Director	2.4yrs	sin datos	sin datos

8.4yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de 8163 se considera experimentada (8.4 años de antigüedad promedio).

SRS HoldingsLtd Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

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

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

SRS 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¥14.82 (vs JP¥12.67 in 2Q 2024)

SRS Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 05, 2024

First quarter 2025 earnings released: EPS: JP¥8.01 (vs JP¥4.60 in 1Q 2024)

SRS Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 02, 2024

SRS Holdings Co.,Ltd. (TSE:8163) entered into an agreement to acquire Amino, K.K. from Ant Catalyzer No. 5 Private Equity Investment managed by Ant Capital Partners Co., Ltd. for ¥6.5 billion.

Full year 2024 earnings released: EPS: JP¥43.48 (vs JP¥35.39 loss in FY 2023)

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

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

Third quarter 2024 earnings released: EPS: JP¥9.26 (vs JP¥0.53 loss in 3Q 2023)

SRS Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 05, 2024

Second quarter 2024 earnings released: EPS: JP¥12.67 (vs JP¥16.37 loss in 2Q 2023)

SRS Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 06, 2023

First quarter 2024 earnings released: EPS: JP¥4.60 (vs JP¥4.74 loss in 1Q 2023)

SRS Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 04, 2023

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2023

Full year 2023 earnings released: JP¥35.39 loss per share (vs JP¥41.55 profit in FY 2022)

Third quarter 2023 earnings released: JP¥0.53 loss per share (vs JP¥5.42 loss in 3Q 2022)

SRS Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: JP¥16.37 loss per share (vs JP¥37.16 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥16.37 loss per share (vs JP¥37.16 profit in 2Q 2022)

SRS Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 04, 2022

First quarter 2023 earnings released: JP¥4.74 loss per share (vs JP¥16.94 profit in 1Q 2022)

SRS Holdings Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

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

Full year 2022 earnings released: EPS: JP¥41.55 (vs JP¥116 loss in FY 2021)

Less than half of directors are independent

SRS 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¥37.16 (vs JP¥18.21 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥16.94 (vs JP¥70.30 loss in 1Q 2021)

Full year 2021 earnings released: JP¥116 loss per share (vs JP¥74.34 loss in FY 2020)

New 90-day high: JP¥896

Third quarter 2021 earnings released: EPS JP¥15.91 (vs JP¥3.61 loss in 3Q 2020)

New 90-day low: JP¥840

New 90-day low: JP¥864

Srs Holdings Co.,Ltd. to Report Q3, 2021 Results on Feb 05, 2021

Srs Holdings Co.,Ltd. announced that it expects to receive ¥16.415 million in funding from Morgan Stanley MUFG Securities Co., Ltd., Investment Arm

Srs Holdings Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

Srs Holdings Co.,Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad