Boutiques Dirección

Dirección controles de criterios 1/4

El CEO de Boutiques' es Yuzo Niimura, nombrado en Nov 2006, tiene una permanencia de 17.5 años. posee directamente un 55.02% de las acciones de la empresa, con un valor de ¥5.67B. La antigüedad media del equipo directivo y de la junta directiva es de 2.1 años y 2.9 años, respectivamente.

Información clave

Yuzo Niimura

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	17.5yrs
Participación del CEO	55.0%
Permanencia media de la dirección	2.1yrs
Promedio de permanencia en la Junta Directiva	2.9yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Yuzo Niimura (57 yo)

17.5yrs

Permanencia

Yuzo Niimura serves as Representative Director of Boutiques, Inc since January 2004 and serves as its President since November 2006. Yuzo Niimura is Chairman of Boutiques, Inc. Yuzo Niimura served as Direc...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Yuzo Niimura	President & Chairman	17.5yrs	sin datos	55.02% ¥ 5.8b
Satoru Matsushima	Executive Officer & GM of Administration Division	no data	sin datos	sin datos
Gaku Takeda	MD & Director	less than a year	sin datos	0.34% ¥ 35.6m
Takeshi Hayamizu	Senior Managing Director	2.1yrs	sin datos	sin datos

2.1yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 9272 se considera experimentado (2.1 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Yuzo Niimura	President & Chairman	20.3yrs	sin datos	55.02% ¥ 5.8b
Gaku Takeda	MD & Director	3.9yrs	sin datos	0.34% ¥ 35.6m
Kenji Hayami	MD of Consulting Division & Director	11.6yrs	sin datos	sin datos
Tomoyuki Tanaka	Independent Outside Director	1.9yrs	sin datos	sin datos
Kaoru Tsuchihashi	Director	less than a year	sin datos	0.61% ¥ 64.7m
Tomohiro Morikawa	Independent Outside Director	less than a year	sin datos	sin datos

2.9yrs

Permanencia media

50yo

Promedio de edad

Junta con experiencia: La junta directiva de 9272 no se considera experimentada (2.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.

Boutiques Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Boutiques, Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Boutiques, Inc., Annual General Meeting, May 24, 2022

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Boutiques, Inc. (TSE:9272) announces an Equity Buyback for 300,000 shares, representing 3.04% for ¥300 million.

Boutiques, Inc. to Report Q3, 2025 Results on Feb 13, 2025

New minor risk - Market cap size

New major risk - Share price stability

Boutiques, Inc. (TSE:9272) announces an Equity Buyback for 250,000 shares, representing 2.48% for ¥300 million.

New major risk - Financial data availability

First quarter 2024 earnings released: JP¥16.42 loss per share (vs JP¥15.29 loss in 1Q 2023)

Less than half of directors are independent

New major risk - Share price stability

Investor sentiment improves as stock rises 15%

Investor sentiment improves as stock rises 20%

Full year 2023 earnings released: EPS: JP¥124 (vs JP¥69.35 in FY 2022)

Boutiques, Inc., Annual General Meeting, Jun 23, 2023

Investor sentiment improves as stock rises 22%

Third quarter 2023 earnings released: EPS: JP¥9.18 (vs JP¥13.06 in 3Q 2022)

Now 20% undervalued

Investor sentiment improved over the past week

Now 20% undervalued

Less than half of directors are independent

Now 23% undervalued

Second quarter 2023 earnings released: EPS: JP¥74.60 (vs JP¥20.90 in 2Q 2022)

First quarter 2023 earnings released: JP¥15.29 loss per share (vs JP¥8.20 profit in 1Q 2022)

Investor sentiment improved over the past week

Now 22% undervalued after recent price drop

Boutiques, Inc., Annual General Meeting, May 24, 2022

Full year 2022 earnings released: EPS: JP¥69.35 (vs JP¥79.33 in FY 2021)

Less than half of directors are independent

Boutiques, Inc. to Report Q3, 2023 Results on Feb 14, 2023

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Now 26% undervalued after recent price drop

Boutiques, Inc. (TSE:9272) announces an Equity Buyback for 200,000 shares, representing 3.96% for ¥300 million.

Now 21% undervalued after recent price drop

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

Second quarter 2022 earnings released: EPS JP¥20.90 (vs JP¥17.28 in 2Q 2021)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Full year 2021 earnings released: EPS JP¥79.33 (vs JP¥52.73 in FY 2020)

Investor sentiment improved over the past week

Investor sentiment improved over the past week

New 90-day high: JP¥3,210

Third quarter 2021 earnings released: EPS JP¥14.81 (vs JP¥2.01 loss in 3Q 2020)

New 90-day high: JP¥2,700

Investor sentiment improved over the past week

Boutiques, Inc. to Report Q3, 2021 Results on Feb 10, 2021

Wenzhou Yiyang Enterprise Management Partnership Enterprise signed a contract to acquire additional 25% stake in Hangzhou Fangbu Health Technology Co., Ltd. from Boutiques, Inc. (TSE:9272).

Yamashita Health Care Holdings,Inc. (TSE:9265) completed the acquisition of BtoC business from Boutiques, Inc. (TSE:9272).

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media

Promedio de edad