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Fancl Gestion

Gestion contrôle des critères 2/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Kazuyuki Shimada

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	7.5yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	6.8yrs
Durée moyenne du mandat des membres du conseil d'administration	4.5yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Kazuyuki Shimada (69 yo)

7.5yrs

Titularisation

Mr. Kazuyuki Shimada has been the Chief Executive Officer and President of FANCL Corporation since April 1, 2017. Mr. Shimada was Senior Managing Director of FANCL Corporation and its General Manager of Gr...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Kenji Ikemori	Honorary Senior Advisor & Founder	43.8yrs	JP¥36.00m	pas de données
Kazuyuki Shimada	President	7.5yrs	pas de données	pas de données
Yasushi Sumida	Managing Executive Officer	2yrs	pas de données	0% € 0
Tomochika Yamaguchi	Senior Managing Executive Officer	10.8yrs	pas de données	0% € 0
Yoshihisa Hosaka	Senior Executive Officer & GM of Direct Sales Division	no data	pas de données	pas de données
Akiko Matsugaya	Senior Executive Officer & GM of FANCL College	4.3yrs	pas de données	pas de données
Yuna Akashi	Senior Executive Officer & GM of Cosmetics Division	no data	pas de données	pas de données
Nobuyuki Uematsu	Senior Executive Officer & GM of Information Technology Division	4.3yrs	pas de données	pas de données
Junji Nagasaka	Senior Executive Officer	no data	pas de données	pas de données
Kazumasa Wakayama	Senior Executive Officer & GM of Health Food Division	6.8yrs	pas de données	pas de données
Yuna Sato	Senior Executive Officer	6.8yrs	pas de données	pas de données
Shinrou Fujita	Managing Executive Officer	4.9yrs	pas de données	0% € 0

6.8yrs

Durée moyenne de l'emploi

63.5yo

Âge moyen

Gestion expérimentée: L'équipe de direction de 4P2 est chevronnée et expérimentée (ancienneté moyenne 6.6 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Kazuyuki Shimada	President	17.3yrs	pas de données	pas de données
Yasushi Sumida	Managing Executive Officer	4.3yrs	pas de données	0% € 0
Tomochika Yamaguchi	Senior Managing Executive Officer	4.8yrs	pas de données	0% € 0
Shinrou Fujita	Managing Executive Officer	4.3yrs	pas de données	0% € 0
Akira Matsumoto	Outside Independent Director	4.3yrs	pas de données	pas de données
Mitsuaki Nakakubo	Outside Independent Director	5.3yrs	pas de données	0% € 0
Mika Takaoka	Independent Outside Director	1.3yrs	pas de données	pas de données
Keiichiro Hashimoto	Outside Independent Director	4.3yrs	pas de données	0% € 0
Seiichiro Takahashi	Audit & Supervisory Board Member	12.3yrs	pas de données	0% € 0
Tsuneyoshi Seki	Outside Audit & Supervisory Board Member	8.3yrs	pas de données	pas de données
Hideki Minamikawa	Outside Audit & Supervisory Board Member	7.3yrs	pas de données	0% € 0
Junko Tsuboi	Independent Outside Director	4.3yrs	pas de données	pas de données

4.5yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 4P2 sont considérés comme expérimentés (ancienneté moyenne 4.4 ans).

Fancl Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Fancl Corporation, Annual General Meeting, Jun 22, 2024

FANCL Corporation Announces Management Changes

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Less than half of directors are independent

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Recent updates

Fancl Corporation to Report Q2, 2025 Results on Nov 05, 2024

Kirin Holdings Company, Limited (TSE:2503) completed the acquisition of 42.72% stake in Fancl Corporation (TSE:4921) for approximately ¥150 billion.

First quarter 2025 earnings released: EPS: JP¥13.83 (vs JP¥18.10 in 1Q 2024)

Now 20% overvalued after recent price rise

Full year 2024 earnings released: EPS: JP¥73.03 (vs JP¥41.11 in FY 2023)

Fancl Corporation to Report Q1, 2025 Results on Aug 02, 2024

Kirin Holdings Company, Limited (TSE:2503) proposed to acquire remaining 67.48% stake in Fancl Corporation (TSE:4921) for ¥220 billion.

Kirin Holdings Company, Limited (TSE:2503) proposed to acquire remaining 67.48% stake in Fancl Corporation (TSE:4921) for ¥220 billion.

Investor sentiment improves as stock rises 30%

Now 21% undervalued after recent price drop

Fancl Corporation Provides Consolidated Earnings Guidance for the Interim Period Ending September 30, 2024 and Full Year Ending March 31, 2025

Fancl Corporation, Annual General Meeting, Jun 22, 2024

Full year 2024 earnings released: EPS: JP¥73.03 (vs JP¥41.11 in FY 2023)

Upcoming dividend of JP¥17.00 per share

Fancl Corporation to Report Fiscal Year 2024 Results on May 08, 2024

Third quarter 2024 earnings released: EPS: JP¥21.79 (vs JP¥14.09 in 3Q 2023)

Fancl Corporation to Report Q3, 2024 Results on Feb 06, 2024

Second quarter 2024 earnings released: EPS: JP¥17.59 (vs JP¥12.29 in 2Q 2023)

Upcoming dividend of JP¥17.00 per share at 1.5% yield

Fancl Corporation to Report First Half, 2024 Results on Nov 02, 2023

First quarter 2024 earnings released: EPS: JP¥18.10 (vs JP¥9.67 in 1Q 2023)

Fancl Corporation to Report Q1, 2024 Results on Aug 04, 2023

FANCL Corporation Announces Management Changes

Full year 2023 earnings released: EPS: JP¥41.11 (vs JP¥61.50 in FY 2022)

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Upcoming dividend of JP¥17.00 per share at 1.4% yield

Third quarter 2023 earnings released: EPS: JP¥14.09 (vs JP¥20.07 in 3Q 2022)

Fancl Corporation to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released: EPS: JP¥12.29 (vs JP¥15.27 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥12.29 (vs JP¥15.27 in 2Q 2022)

Fancl Corporation Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2022

Fancl Corporation to Report Q2, 2023 Results on Nov 04, 2022

Upcoming dividend of JP¥17.00 per share

First quarter 2023 earnings released: EPS: JP¥9.67 (vs JP¥18.46 in 1Q 2022)

Fancl Corporation Provides Interim Dividend Guidance for the Year 2023. Provides Dividend Guidance for the Year Ending March 31, 2023

Fancl Corporation to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings released: EPS: JP¥61.50 (vs JP¥66.45 in FY 2021)

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Fancl Corporation to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥17.00 per share

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Fancl Corporation Provides Year End Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥15.27 (vs JP¥17.38 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥18.46 (vs JP¥12.24 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥66.45 (vs JP¥83.11 in FY 2020)

Upcoming dividend of JP¥17.00 per share

New 90-day low: €28.68

Third quarter 2021 earnings released: EPS JP¥21.43 (vs JP¥23.24 in 3Q 2020)

Revenue misses expectations

Fancl Corporation Revises Consolidated Earnings Guidance for the Year Ending March 31, 2021

Fancl Corporation to Report Q3, 2021 Results on Jan 28, 2021

New 90-day high: €33.80

Second quarter 2021 earnings released: EPS JP¥17.38

Revenue beats expectations

Second quarter 2021 earnings released: EPS JP¥17.38

Revenue beats expectations

New 90-day high: €29.00

New 90-day high: €28.20

Fancl Corporation to Report Q2, 2021 Results on Nov 04, 2020

First quarter earnings released

First quarter earnings released

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen