Sac's Bar Holdings Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Takeshi Kiyama

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.4yrs
Participación del CEO	21.6%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	9.4yrs

Actualizaciones recientes de la dirección

Recent updates

Sac's Bar Holdings (TSE:9990) Has Announced A Dividend Of ¥30.00

Nov 04

CEO

Takeshi Kiyama (58 yo)

12.4yrs

Permanencia

Mr. Takeshi Kiyama has been President and Representative Director of Sac's Bar Holdings Inc. (a/k/a, Tokyo Derica Co., Ltd.) since June 2012. Mr. Kiyama served as Managing Director of Tokyo Derica Co., Ltd...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Takeshi Kiyama	President	12.4yrs	sin datos	21.63% ¥ 5.7b
Yoh Yamada	Executive MD	10.5yrs	sin datos	0.37% ¥ 96.7m
Sumio Tamura	Manager of General Affairs Department & Director	9.4yrs	sin datos	0.059% ¥ 15.5m
Shigetoshi Kiyama	Chairman	50.3yrs	sin datos	5.17% ¥ 1.4b
Yasuhiko Endo	Independent Outside Director	1.4yrs	sin datos	0.0041% ¥ 1.1m
Fumio Maruyama	Independent Outside Director	14.4yrs	sin datos	0.016% ¥ 4.3m
Yasuhiro Kojima	Director	9.4yrs	sin datos	0.045% ¥ 11.9m
Setsuko Karibe	Independent Outside Director	9.4yrs	sin datos	0.045% ¥ 11.8m
Hiroshi Tashiro	Director	5.4yrs	sin datos	0.013% ¥ 3.3m
Takeshi Shimamura	Director	1.4yrs	sin datos	0.049% ¥ 12.8m
Jun Mizuno	Independent Outside Director	2.4yrs	sin datos	0.048% ¥ 12.8m

9.4yrs

Permanencia media

67yo

Promedio de edad

Junta con experiencia: La junta directiva de 9990 se considera experimentada (9.4 años de antigüedad promedio).

Sac's Bar Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Sac's Bar Holdings Inc., Annual General Meeting, Jun 26, 2024

Sac's Bar Holdings Inc., Annual General Meeting, Jun 27, 2023

Less than half of directors are independent

Sac's Bar Holdings Inc., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Sac's Bar Holdings (TSE:9990) Has Announced A Dividend Of ¥30.00

Second quarter 2025 earnings released: EPS: JP¥24.64 (vs JP¥21.79 in 2Q 2024)

Dividend of JP¥30.00 announced

Sac's Bar Holdings Inc. to Report Q2, 2025 Results on Nov 01, 2024

First quarter 2025 earnings released: EPS: JP¥17.72 (vs JP¥17.79 in 1Q 2024)

Sac's Bar Holdings Inc. to Report Q1, 2025 Results on Aug 01, 2024

Full year 2024 earnings released: EPS: JP¥85.59 (vs JP¥44.43 in FY 2023)

Sac's Bar Holdings Inc., Annual General Meeting, Jun 26, 2024

Upcoming dividend of JP¥30.00 per share

Sac's Bar Holdings Inc. to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥18.86 (vs JP¥18.48 in 3Q 2023)

Sac's Bar Holdings Inc. to Report Q3, 2024 Results on Feb 01, 2024

Second quarter 2024 earnings released: EPS: JP¥21.79 (vs JP¥6.68 in 2Q 2023)

Sac's Bar Holdings Inc. to Report Q2, 2024 Results on Nov 01, 2023

First quarter 2024 earnings released: EPS: JP¥17.79 (vs JP¥5.13 in 1Q 2023)

Sac's Bar Holdings Inc. to Report Q1, 2024 Results on Aug 01, 2023

Sac's Bar Holdings Inc., Annual General Meeting, Jun 27, 2023

Full year 2023 earnings released: EPS: JP¥44.43 (vs JP¥30.56 loss in FY 2022)

Now 22% undervalued

Upcoming dividend of JP¥15.00 per share at 1.9% yield

Now 20% undervalued

Now 23% undervalued

Third quarter 2023 earnings released: EPS: JP¥18.48 (vs JP¥3.20 in 3Q 2022)

Sac's Bar Holdings Inc. to Report Q3, 2023 Results on Feb 01, 2023

Second quarter 2023 earnings released: EPS: JP¥6.68 (vs JP¥18.41 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥6.68 (vs JP¥18.41 loss in 2Q 2022)

Sac's Bar Holdings Inc. to Report Q2, 2023 Results on Nov 01, 2022

First quarter 2023 earnings released: EPS: JP¥5.13 (vs JP¥19.48 loss in 1Q 2022)

Sac's Bar Holdings Inc. to Report Q1, 2023 Results on Aug 01, 2022

Sac's Bar Holdings Inc., Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: JP¥30.56 loss per share (vs JP¥63.57 loss in FY 2021)

Less than half of directors are independent

Sac's Bar Holdings Inc. to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥15.00 per share

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

Second quarter 2022 earnings released: JP¥18.41 loss per share (vs JP¥12.63 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥19.48 loss per share (vs JP¥25.05 loss in 1Q 2021)

Full year 2021 earnings released: JP¥63.57 loss per share (vs JP¥57.05 profit in FY 2020)

Upcoming dividend of JP¥15.00 per share

New 90-day high: JP¥642

Sac's Bar Holdings Inc. to Report Fiscal Year 2021 Results on May 10, 2021

New 90-day high: JP¥590

Third quarter 2021 earnings released: JP¥13.39 loss per share (vs JP¥10.56 profit in 3Q 2020)

Sac's Bar Holdings Inc. to Report Q3, 2021 Results on Jan 29, 2021

Sac's Bar Holdings Inc. to Report Q2, 2021 Results on Oct 30, 2020

Sac's Bar Holdings Inc. (TSE:9990) entered into an agreement to acquire Mail order Business and Seven Stores of Feel Good Inc from Feel Good Inc.

Sac's Bar Holdings Inc. to Report Q1, 2021 Results on Jul 30, 2020

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad