Astena Holdings Dirección

Dirección controles de criterios 1/4

El CEO de Astena Holdings' es Satoshi Setoguchi, nombrado en Feb 2024, tiene una permanencia de menos de un año. posee directamente un 0.17% de las acciones de la empresa, con un valor de ¥34.90M. La antigüedad media del equipo directivo y de la junta directiva es de 1.3 años y 5.3 años, respectivamente.

Información clave

Satoshi Setoguchi

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	less than a year
Participación del CEO	0.2%
Permanencia media de la dirección	1.5yrs
Promedio de permanencia en la Junta Directiva	5.5yrs

Actualizaciones recientes de la dirección

Recent updates

Astena Holdings Co., Ltd.'s (TSE:8095) Revenues Are Not Doing Enough For Some Investors

Aug 07

Astena Holdings (TSE:8095) Has Affirmed Its Dividend Of ¥9.00

Mar 04

CEO

Satoshi Setoguchi (52 yo)

less than a year

Permanencia

Mr. Satoshi Setoguchi served as Executive Vice President at Astena Holdings Co. Ltd. since February 2023 until 2024. He served as Managing Executive Officer at Astena Holdings Co. Ltd.(formerly known as I...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Satoshi Setoguchi	President & Representative Director	less than a year	sin datos	0.17% ¥ 34.5m
Masaaki Atami	Chief Financial Officer	no data	sin datos	sin datos
Shinji Omori	Chief Human Resource Officer	no data	sin datos	sin datos
Hiroyuki Watanabe	Standing Audit & Supervisory Board Member	no data	sin datos	0.090% ¥ 18.1m
Utano Shimizu	Managing Executive Officer	2.3yrs	sin datos	sin datos
Minoru Kadokura	Managing Executive Officer	2.3yrs	sin datos	sin datos
Makoto Fujiwara	Managing Executive Officer	less than a year	sin datos	sin datos

1.5yrs

Permanencia media

62.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 8095 no se considera experimentado ( 1.3 años antigüedad media), lo que sugiere un nuevo equipo.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Satoshi Setoguchi	President & Representative Director	5.5yrs	sin datos	0.17% ¥ 34.5m
Hiroyuki Watanabe	Standing Audit & Supervisory Board Member	1.5yrs	sin datos	0.090% ¥ 18.1m
Keitaro Iwaki	Director	15.5yrs	sin datos	5.38% ¥ 1.1b
Takeshi Kawano	Director	8.5yrs	sin datos	sin datos
Kazunori Furukawa	Outside Audit & Supervisory Board Member	1.5yrs	sin datos	sin datos
Toshimitsu Isobe	Standing Audit & Supervisory Board Member	5.5yrs	sin datos	0.0025% ¥ 498.2k
Takuji Akiyama	Outside Audit & Supervisory Board Member	5.5yrs	sin datos	sin datos
Yoshiyasu Ninomiya	Independent Outside Director	5.5yrs	sin datos	sin datos
Tsuneo Nagai	Independent Outside Director	1.5yrs	sin datos	0.015% ¥ 2.9m
Mikiko Nagai	Independent Outside Director	1.5yrs	sin datos	0.0072% ¥ 1.4m
Katsura Sato	Independent Outside Director	less than a year	sin datos	sin datos

5.5yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 8095 se considera experimentada (5.3 años de antigüedad promedio).

Astena Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

High number of new directors

Astena Holdings Co., Ltd., Annual General Meeting, Feb 28, 2024

Astena Holdings Co., Ltd., Annual General Meeting, Feb 22, 2023

No independent directors

No independent directors

Iwaki & Co., Ltd., Annual General Meeting, Feb 24, 2021

Recent updates

Astena Holdings Co., Ltd.'s (TSE:8095) Revenues Are Not Doing Enough For Some Investors

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Astena Holdings Co., Ltd. to Report Q3, 2024 Results on Oct 11, 2024

Second quarter 2024 earnings released: EPS: JP¥11.39 (vs JP¥0.53 loss in 2Q 2023)

Dividend of JP¥9.00 announced

Now 21% overvalued after recent price rise

Upcoming dividend of JP¥9.00 per share

Astena Holdings Co., Ltd. to Report Q2, 2024 Results on Jul 12, 2024

Now 22% overvalued

First quarter 2024 earnings released: EPS: JP¥6.31 (vs JP¥5.23 loss in 1Q 2023)

High number of new directors

Now 20% overvalued after recent price rise

Astena Holdings (TSE:8095) Has Affirmed Its Dividend Of ¥9.00

Final dividend of JP¥9.00 announced

Now 21% overvalued

Astena Holdings Co., Ltd. to Report Q1, 2024 Results on Apr 12, 2024

Full year 2023 earnings released: EPS: JP¥29.45 (vs JP¥14.54 in FY 2022)

Astena Holdings Co., Ltd., Annual General Meeting, Feb 28, 2024

Upcoming dividend of JP¥9.00 per share at 3.5% yield

Astena Holdings Co., Ltd. to Report Fiscal Year 2023 Results on Jan 12, 2024

New major risk - Financial position

New minor risk - Shareholder dilution

Astena Holdings Co., Ltd. to Report Q3, 2023 Results on Oct 13, 2023

Second quarter 2023 earnings released: JP¥0.53 loss per share (vs JP¥12.06 profit in 2Q 2022)

Upcoming dividend of JP¥9.00 per share at 4.0% yield

First quarter 2023 earnings released: JP¥5.23 loss per share (vs JP¥11.25 profit in 1Q 2022)

Astena Holdings Co., Ltd. to Report Q1, 2023 Results on Apr 13, 2023

Astena Holdings Co., Ltd., Annual General Meeting, Feb 22, 2023

Full year 2022 earnings released: EPS: JP¥14.54 (vs JP¥46.84 in FY 2021)

Upcoming dividend of JP¥9.00 per share

No independent directors

Astena Holdings Co., Ltd. to Report Fiscal Year 2022 Results on Jan 13, 2023

Third quarter 2022 earnings released: JP¥8.18 loss per share (vs JP¥3.97 profit in 3Q 2021)

Astena Holdings Co., Ltd. to Report Q3, 2022 Results on Oct 12, 2022

Second quarter 2022 earnings released: EPS: JP¥12.06 (vs JP¥15.98 in 2Q 2021)

Astena Holdings Co., Ltd. (TSE:8095) announces an Equity Buyback for 900,000 shares, representing 2.25% for ¥300 million.

Upcoming dividend of JP¥9.00 per share

Astena Holdings Co., Ltd. to Report Q2, 2022 Results on Jul 13, 2022

No independent directors

First quarter 2022 earnings released: EPS: JP¥11.25 (vs JP¥11.90 in 1Q 2021)

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Astena Holdings Co., Ltd. to Report Q1, 2022 Results on Apr 13, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥9.00 per share

Third quarter 2021 earnings released: EPS JP¥3.97 (vs JP¥29.70 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥15.98 (vs JP¥12.04 in 2Q 2020)

Upcoming dividend of JP¥9.00 per share

First quarter 2021 earnings released: EPS JP¥11.90 (vs JP¥5.99 in 1Q 2020)

Iwaki & Co., Ltd. to Report Q1, 2021 Results on Apr 09, 2021

Investor sentiment improved over the past week

Iwaki & Co., Ltd., Annual General Meeting, Feb 24, 2021

Full year 2020 earnings released: EPS JP¥60.31

New 90-day high: JP¥643

Iwaki & Co., Ltd. announced that it has received ¥9.6096 million in funding from SMBC Nikko Securities Inc., Investment Arm

Iwaki & Co., Ltd. announced that it expects to receive ¥9.6096 million in funding from SMBC Nikko Securities Inc., Investment Arm

Iwaki & Co., Ltd. (TSE:8095) agreed to acquire Maruman H&B Co.,Ltd. from MAJESTY GOLF Co., Ltd for ¥1 billion.

Iwaki & Co., Ltd. to Report Q3, 2020 Results on Oct 09, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad