Mac HouseLtd Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Koji Funahashi

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	3.5yrs
Participación del CEO	0.02%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	3.5yrs

Actualizaciones recientes de la dirección

Recent updates

Companies Like Mac-House (TYO:7603) Are In A Position To Invest In Growth

Feb 16

Mac-House's (TYO:7603) Shareholders Are Down 61% On Their Shares

Dec 24

CEO

Koji Funahashi (62 yo)

3.5yrs

Permanencia

Mr. Koji Funahashi is Director of Chiyoda Co., Ltd. from May 2023. He joined the Chiyoda Co., Ltd.in June 1990. He was President, CEO of Overall Coordination Div, GM of Overall Coordination Div & Director...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Koji Funahashi	Chairman & MD	3.5yrs	sin datos	0.022% ¥ 794.4k
Shigeru Kobayashi	Auditor	7.4yrs	sin datos	sin datos
Toshiaki Yamada	Independent Outside Director	no data	sin datos	sin datos
Kazushi Sakashita	Director	3.5yrs	sin datos	0.032% ¥ 1.1m
Minoru Sataki	Full-time Audit & Supervisory Board Member	no data	sin datos	0.031% ¥ 1.1m
Kunihiro Adachi	Director	no data	sin datos	0.0026% ¥ 91.0k
Hiroyuki Yamamoto	Independent Outside Director	no data	sin datos	sin datos
Hitoshi Ino	Auditor	no data	sin datos	sin datos

3.5yrs

Permanencia media

62.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 7603 se considera experimentada (3.5 años de antigüedad promedio).

Mac HouseLtd Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Mac House Co.,Ltd., Annual General Meeting, May 22, 2024

Less than half of directors are independent

Less than half of directors are independent

Mac House Co.,Ltd., Annual General Meeting, May 25, 2022

Recent updates

G Future No.1 Fund L.P. managed by Trust Up Co., Ltd., Investment Arm completed the acquisition of acquire 65% stake in Mac House Co.,Ltd. (TSE:7603) from Chiyoda Co., Ltd. (TSE:8185) and others.

G Future No.1 Fund L.P. managed by Trust Up Co., Ltd., Investment Arm completed the acquisition of acquire 65% stake in Mac House Co.,Ltd. (TSE:7603) from Chiyoda Co., Ltd. (TSE:8185) and others.

Mac House Co.,Ltd. to Report Q3, 2025 Results on Jan 10, 2025

Second quarter 2025 earnings released: JP¥24.51 loss per share (vs JP¥24.51 loss in 2Q 2024)

G Future No.1 Fund L.P. managed by Trust Up Co., Ltd., Investment Arm made an offer acquire 65% stake in Mac House Co.,Ltd. (TSE:7603) from Chiyoda Co., Ltd. (TSE:8185) and others for approximately ¥320 million.

G Future No.1 Fund L.P. managed by Trust Up Co., Ltd., Investment Arm made an offer acquire 65% stake in Mac House Co.,Ltd. (TSE:7603) from Chiyoda Co., Ltd. (TSE:8185) and others for approximately ¥320 million.

Mac House Co.,Ltd. to Report Q2, 2025 Results on Oct 11, 2024

First quarter 2025 earnings released: JP¥13.07 loss per share (vs JP¥7.50 loss in 1Q 2024)

Mac House Co.,Ltd. to Report Q1, 2025 Results on Jul 12, 2024

Full year 2024 earnings released: JP¥74.44 loss per share (vs JP¥68.32 loss in FY 2023)

Mac House Co.,Ltd., Annual General Meeting, May 22, 2024

Mac House Co.,Ltd. to Report Fiscal Year 2024 Results on Apr 12, 2024

Third quarter 2024 earnings released: JP¥12.87 loss per share (vs JP¥8.93 loss in 3Q 2023)

Mac House Co.,Ltd. to Report Q3, 2024 Results on Jan 12, 2024

Second quarter 2024 earnings released: JP¥24.51 loss per share (vs JP¥24.45 loss in 2Q 2023)

Mac House Co.,Ltd. to Report Q2, 2024 Results on Oct 13, 2023

New major risk - Financial position

First quarter 2024 earnings released: JP¥7.50 loss per share (vs JP¥8.87 loss in 1Q 2023)

Full year 2023 earnings released: JP¥68.32 loss per share (vs JP¥84.80 loss in FY 2022)

Mac House Co.,Ltd. to Report Q1, 2024 Results on Jul 14, 2023

Full year 2023 earnings released: JP¥68.31 loss per share (vs JP¥84.80 loss in FY 2022)

Mac House Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 14, 2023

Third quarter 2023 earnings released: JP¥8.93 loss per share (vs JP¥8.29 loss in 3Q 2022)

Less than half of directors are independent

Mac House Co.,Ltd. to Report Q3, 2023 Results on Jan 13, 2023

Second quarter 2023 earnings released: JP¥24.45 loss per share (vs JP¥28.55 loss in 2Q 2022)

Mac House Co.,Ltd. to Report Q2, 2023 Results on Oct 12, 2022

First quarter 2023 earnings released: JP¥8.87 loss per share (vs JP¥10.12 loss in 1Q 2022)

Full year 2022 earnings released

Less than half of directors are independent

Mac House Co.,Ltd., Annual General Meeting, May 25, 2022

Full year 2022 earnings released: JP¥84.79 loss per share (vs JP¥114 loss in FY 2021)

Mac House Co.,Ltd. to Report Fiscal Year 2022 Results on Apr 13, 2022

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

Second quarter 2022 earnings released: JP¥28.55 loss per share (vs JP¥14.15 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥10.12 loss per share (vs JP¥52.13 loss in 1Q 2021)

Full year 2021 earnings released: JP¥114 loss per share (vs JP¥138 loss in FY 2020)

Mac-House Co., Ltd. to Report Fiscal Year 2021 Results on Apr 09, 2021

Companies Like Mac-House (TYO:7603) Are In A Position To Invest In Growth

New 90-day high: JP¥405

Third quarter 2021 earnings released: JP¥9.54 loss per share

New 90-day high: JP¥398

Mac-House's (TYO:7603) Shareholders Are Down 61% On Their Shares

First half earnings released

New 90-day low: JP¥386

First half earnings released

New 90-day low: JP¥390

New 90-day low - JP¥391

Mac-House Co., Ltd. to Report Q2, 2021 Results on Oct 09, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad