Fancl Dirección

Dirección controles de criterios 2/4

El CEO de Fancl's es Kazuyuki Shimada, nombrado en Apr 2017, tiene una permanencia de 7.17 años. posee directamente un 0.013% de las acciones de la empresa, con un valor de ¥44.65M. La antigüedad media del equipo directivo y de la junta directiva es de 6.4 años y 4.2 años, respectivamente.

Información clave

Kazuyuki Shimada

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.4yrs
Participación del CEO	0.01%
Permanencia media de la dirección	6.7yrs
Promedio de permanencia en la Junta Directiva	4.5yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Kazuyuki Shimada (69 yo)

7.4yrs

Permanencia

Mr. Kazuyuki Shimada has been the Chief Executive Officer and President of FANCL Corporation since April 1, 2017. Mr. Shimada was Senior Managing Director of FANCL Corporation and its General Manager of Gr...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Kenji Ikemori	Honorary Senior Advisor & Founder	43.7yrs	sin datos	sin datos
Kazuyuki Shimada	President	7.4yrs	sin datos	0.014% ¥ 47.5m
Yasushi Sumida	Managing Executive Officer	1.9yrs	sin datos	0.0074% ¥ 25.1m
Tomochika Yamaguchi	Senior Managing Executive Officer	10.7yrs	sin datos	0.0033% ¥ 11.2m
Yoshihisa Hosaka	Senior Executive Officer & GM of Direct Sales Division	no data	sin datos	sin datos
Akiko Matsugaya	Senior Executive Officer & GM of FANCL College	4.3yrs	sin datos	sin datos
Yuna Akashi	Senior Executive Officer & GM of Cosmetics Division	no data	sin datos	sin datos
Nobuyuki Uematsu	Senior Executive Officer & GM of Information Technology Division	4.3yrs	sin datos	sin datos
Junji Nagasaka	Senior Executive Officer	no data	sin datos	sin datos
Kazumasa Wakayama	Senior Executive Officer & GM of Health Food Division	6.7yrs	sin datos	sin datos
Yuna Sato	Senior Executive Officer	6.7yrs	sin datos	sin datos
Shinrou Fujita	Managing Executive Officer	4.8yrs	sin datos	0.00083% ¥ 2.8m

6.7yrs

Permanencia media

63.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 4921 es experimentado (6.4 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kazuyuki Shimada	President	17.3yrs	sin datos	0.014% ¥ 47.5m
Yasushi Sumida	Managing Executive Officer	4.3yrs	sin datos	0.0074% ¥ 25.1m
Tomochika Yamaguchi	Senior Managing Executive Officer	4.7yrs	sin datos	0.0033% ¥ 11.2m
Shinrou Fujita	Managing Executive Officer	4.3yrs	sin datos	0.00083% ¥ 2.8m
Akira Matsumoto	Outside Independent Director	4.3yrs	sin datos	sin datos
Mitsuaki Nakakubo	Outside Independent Director	5.3yrs	sin datos	0.00083% ¥ 2.8m
Mika Takaoka	Independent Outside Director	1.3yrs	sin datos	sin datos
Keiichiro Hashimoto	Outside Independent Director	4.3yrs	sin datos	0.00083% ¥ 2.8m
Seiichiro Takahashi	Audit & Supervisory Board Member	12.3yrs	sin datos	0.0066% ¥ 22.3m
Tsuneyoshi Seki	Outside Audit & Supervisory Board Member	8.3yrs	sin datos	sin datos
Hideki Minamikawa	Outside Audit & Supervisory Board Member	7.3yrs	sin datos	0.00083% ¥ 2.8m
Junko Tsuboi	Independent Outside Director	4.3yrs	sin datos	sin datos

4.5yrs

Permanencia media

64yo

Promedio de edad

Junta con experiencia: La junta directiva de 4921 se considera experimentada (4 años de antigüedad promedio).

Fancl Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Fancl Corporation, Annual General Meeting, Jun 22, 2024

FANCL Corporation Announces Management Changes

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Less than half of directors are independent

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Recent updates

Fancl Corporation to Report Q2, 2025 Results on Nov 05, 2024

Kirin Holdings Company, Limited (TSE:2503) completed the acquisition of 42.72% stake in Fancl Corporation (TSE:4921) for approximately ¥150 billion.

First quarter 2025 earnings released: EPS: JP¥13.83 (vs JP¥18.10 in 1Q 2024)

Fancl Corporation's (TSE:4921) Popularity With Investors Is Clear

Now 22% overvalued after recent price rise

Now 21% overvalued after recent price rise

Full year 2024 earnings: Revenues and EPS in line with analyst expectations

Fancl Corporation to Report Q1, 2025 Results on Aug 02, 2024

Now 30% overvalued after recent price rise

Kirin Holdings Company, Limited (TSE:2503) proposed to acquire remaining 67.48% stake in Fancl Corporation (TSE:4921) for ¥220 billion.

New minor risk - Share price stability

Investor sentiment improves as stock rises 15%

A Look At The Fair Value Of Fancl Corporation (TSE:4921)

Now 22% undervalued after recent price drop

Fancl Corporation Provides Consolidated Earnings Guidance for the Interim Period Ending September 30, 2024 and Full Year Ending March 31, 2025

Fancl Corporation, Annual General Meeting, Jun 22, 2024

Fancl (TSE:4921) Has A Rock Solid Balance Sheet

Full year 2024 earnings: Revenues and EPS in line with analyst expectations

Fancl Corporation (TSE:4921) Not Flying Under The Radar

Upcoming dividend of JP¥17.00 per share

Fancl (TSE:4921) Is Paying Out A Dividend Of ¥17.00

Fancl Corporation to Report Fiscal Year 2024 Results on May 08, 2024

Fancl's (TSE:4921) Dividend Will Be ¥17.00

Third quarter 2024 earnings released: EPS: JP¥21.79 (vs JP¥14.09 in 3Q 2023)

Fancl Corporation to Report Q3, 2024 Results on Feb 06, 2024

Second quarter 2024 earnings: EPS exceeds analyst expectations

Upcoming dividend of JP¥17.00 per share at 1.5% yield

Fancl Corporation to Report First Half, 2024 Results on Nov 02, 2023

First quarter 2024 earnings: EPS exceeds analyst expectations

Fancl Corporation to Report Q1, 2024 Results on Aug 04, 2023

Price target decreased by 7.1% to JP¥2,679

FANCL Corporation Announces Management Changes

Full year 2023 earnings: EPS and revenues miss analyst expectations

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Upcoming dividend of JP¥17.00 per share at 1.4% yield

Price target decreased by 7.7% to JP¥2,886

Third quarter 2023 earnings: EPS and revenues miss analyst expectations

Fancl Corporation to Report Q3, 2023 Results on Feb 07, 2023

Less than half of directors are independent

Second quarter 2023 earnings: EPS exceeds analyst expectations

Fancl Corporation Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2022

Fancl Corporation to Report Q2, 2023 Results on Nov 04, 2022

Upcoming dividend of JP¥17.00 per share

First quarter 2023 earnings: EPS and revenues miss analyst expectations

Fancl Corporation Provides Interim Dividend Guidance for the Year 2023. Provides Dividend Guidance for the Year Ending March 31, 2023

Fancl Corporation to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings: EPS and revenues miss analyst expectations

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Fancl Corporation to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥17.00 per share

Third quarter 2022 earnings: EPS and revenues miss analyst expectations

Fancl Corporation Provides Year End Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥15.27 (vs JP¥17.38 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥18.46 (vs JP¥12.24 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥66.45 (vs JP¥83.11 in FY 2020)

Upcoming dividend of JP¥17.00 per share

New 90-day low: JP¥3,720

Third quarter 2021 earnings released: EPS JP¥21.43 (vs JP¥23.24 in 3Q 2020)

Revenue and earnings miss expectations

Fancl Corporation Revises Consolidated Earnings Guidance for the Year Ending March 31, 2021

Fancl Corporation to Report Q3, 2021 Results on Jan 28, 2021

Price target raised to JP¥3,993

New 90-day high: JP¥4,295

Fancl Corporation to Report Q2, 2021 Results on Nov 04, 2020

Fancl Corporation to Report Q1, 2021 Results on Aug 04, 2020

CEO

Permanencia