OS Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Shuichiro Takahashi

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	8yrs
Participación del CEO	n/a
Permanencia media de la dirección	8yrs
Promedio de permanencia en la Junta Directiva	8yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Shuichiro Takahashi (69 yo)

8yrs

Permanencia

Mr. Shuichiro Takahashi serves as President of OS Co., Ltd since April 2016. Mr. Takahashi has been President and Representative Director, Osaka Chikagai Co., Ltd., since June 2012. Mr. Takahashi served a...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Shuichiro Takahashi	President & Representative Director	8yrs	sin datos	sin datos
Takayuki Geshiura	Managing Executive Officer	6yrs	sin datos	0% ¥ 0
Satoshi Fujiwara	Managing Executive Officer & Director	12.5yrs	sin datos	0% ¥ 0
Kiyohide Matsumoto	Managing Executive Officer & GM of Business Promotion Department	no data	sin datos	sin datos
Hidenari Yazaki	Executive Officer & GM of Corporate Planning Department	no data	sin datos	sin datos

8.0yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 9637 es experimentado (8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Shuichiro Takahashi	President & Representative Director	9yrs	sin datos	sin datos
Takayuki Geshiura	Managing Executive Officer	8yrs	sin datos	0% ¥ 0
Satoshi Fujiwara	Managing Executive Officer & Director	12yrs	sin datos	0% ¥ 0
Nobuyuki Tako	Independent Outside Director	2yrs	sin datos	sin datos
Mayumi Ishihara	Independent Outside Director	8yrs	sin datos	0% ¥ 0
Junichi Otsuka	Independent Outside Director	5yrs	sin datos	sin datos
Akio Minamidani	Director	2yrs	sin datos	0% ¥ 0

8.0yrs

Permanencia media

60yo

Promedio de edad

Junta con experiencia: La junta directiva de 9637 se considera experimentada (8 años de antigüedad promedio).

OS Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

No independent directors

No independent directors

OS Co., Ltd., Annual General Meeting, Apr 21, 2022

OS Co., Ltd., Annual General Meeting, Apr 22, 2021

Recent updates

OS Co., Ltd. to Delist from Standard Section of Tokyo Stock Exchange, Effective April 05, 2024

New major risk - Financial position

Full year 2024 earnings released: EPS: JP¥22.00 (vs JP¥102 in FY 2023)

Hankyu Hanshin Holdings, Inc. (TSE:9042) completed the acquisition of additional 65.654531% stake in OS Co., Ltd. (TSE:9637) for ¥10.5 billion.

Third quarter 2024 earnings released: EPS: JP¥6.91 (vs JP¥10.38 in 3Q 2023)

New minor risk - Share price stability

Investor sentiment improves as stock rises 21%

OS Co., Ltd. to Report Q3, 2024 Results on Dec 13, 2023

Second quarter 2024 earnings released: EPS: JP¥22.30 (vs JP¥37.12 in 2Q 2023)

Upcoming dividend of JP¥12.50 per share at 0.7% yield

First quarter 2024 earnings released: EPS: JP¥13.21 (vs JP¥44.41 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥102 (vs JP¥155 in FY 2022)

Upcoming dividend of JP¥12.50 per share

OS Co., Ltd. to Report Fiscal Year 2023 Results on Mar 16, 2023

Third quarter 2023 earnings released: EPS: JP¥10.38 (vs JP¥134 in 3Q 2022)

No independent directors

OS Co., Ltd. to Report Q3, 2023 Results on Dec 15, 2022

Second quarter 2023 earnings released: EPS: JP¥37.12 (vs JP¥7.56 in 2Q 2022)

Upcoming dividend of JP¥12.50 per share

OS Co., Ltd. to Report Q2, 2023 Results on Sep 12, 2022

First quarter 2023 earnings released: EPS: JP¥44.41 (vs JP¥1.89 in 1Q 2022)

No independent directors

OS Co., Ltd., Annual General Meeting, Apr 21, 2022

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥12.50 per share

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

Second quarter 2022 earnings released: EPS JP¥7.56 (vs JP¥36.59 loss in 2Q 2021)

Upcoming dividend of JP¥12.50 per share

First quarter 2022 earnings released: EPS JP¥1.89 (vs JP¥9.79 loss in 1Q 2021)

OS Co., Ltd., Annual General Meeting, Apr 22, 2021

Full year 2021 earnings released: JP¥10.41 loss per share (vs JP¥174 profit in FY 2020)

OS Co., Ltd. to Report Fiscal Year 2020 Results on Mar 17, 2021

New 90-day high: JP¥3,050

Third quarter 2021 earnings released: EPS JP¥10.09

OS Co., Ltd. to Report Q3, 2021 Results on Dec 11, 2020

OS Co., Ltd. to Report Q2, 2021 Results on Sep 11, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad