Estelle HoldingsLtd Gestione

Gestione criteri di controllo 2/4

Estelle HoldingsLtd Il CEO è Masashi Maruyama, nominato in Jun2009, ha un mandato di 15.42 anni. possiede direttamente 33.9% delle azioni della società, per un valore di ¥ 2.14B. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 13.3 anni e 15.3 anni.

Informazioni chiave

Masashi Maruyama

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	15.4yrs
Proprietà del CEO	33.9%
Durata media del management	13.3yrs
Durata media del Consiglio di amministrazione	15.3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Masashi Maruyama (55 yo)

15.4yrs

Mandato

Mr. Masashi Maruyama has been the President, Chief Executive Officer and Representative Director at Estelle Holdings Co.,Ltd. (formerly known as As-me ESTELLE CO., LTD.) since June 2006. Mr. Maruyama has b...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Masashi Maruyama	President	15.4yrs	Nessun dato	33.9% ¥ 2.1b
Mototaka Mori	GM of Corporate Planning Division & Director	15.1yrs	Nessun dato	0.13% ¥ 8.3m
Shiro Sano	Chief of Office of the President	11.4yrs	Nessun dato	0.38% ¥ 24.1m
Kazuyoshi Hirano	Senior MD & Director	9.4yrs	Nessun dato	0.10% ¥ 6.6m

13.3yrs

Durata media

58.5yo

Età media

Gestione esperta: Il team dirigenziale di 7872 è esperto e expertise (durata media dell'incarico 13.3 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Masashi Maruyama	President	15.4yrs	Nessun dato	33.9% ¥ 2.1b
Mototaka Mori	GM of Corporate Planning Division & Director	17.4yrs	Nessun dato	0.13% ¥ 8.3m
Shiro Sano	Chief of Office of the President	24.4yrs	Nessun dato	0.38% ¥ 24.1m
Kazuyoshi Hirano	Senior MD & Director	no data	Nessun dato	0.10% ¥ 6.6m
Tsunekazu Umeda	Independent Outside Director	no data	Nessun dato	0.17% ¥ 10.5m
Akira Takatsuka	Standing Corporate Auditor	12.4yrs	Nessun dato	0.17% ¥ 10.5m
Riei Saito	Independent External Director	17.4yrs	Nessun dato	Nessun dato
Atsunori Shirakawa	Independent External Director	12.4yrs	Nessun dato	0.0095% ¥ 601.7k
Tadao Suzuki	Outside Audit & Supervisory Board Member	15.1yrs	Nessun dato	Nessun dato
Takashi Ono	Director	12.4yrs	Nessun dato	0.093% ¥ 5.9m

15.3yrs

Durata media

63.5yo

Età media

Consiglio di amministrazione esperto: Il consiglio di amministrazione di 7872 è composto da personale esperto e esperto (durata media dell'incarico 15.3 anni).

Estelle HoldingsLtd Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥4.58 (vs JP¥16.70 in 2Q 2024)

Now 22% overvalued

Estelle Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 11, 2024

Now 20% overvalued

First quarter 2025 earnings released: JP¥37.80 loss per share (vs JP¥26.79 loss in 1Q 2024)

Estelle Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: JP¥93.24 loss per share (vs JP¥9.41 profit in FY 2023)

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Upcoming dividend of JP¥27.00 per share

Third quarter 2024 earnings released: JP¥55.64 loss per share (vs JP¥10.63 profit in 3Q 2023)

Estelle Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥16.70 (vs JP¥11.39 in 2Q 2023)

Estelle Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: JP¥26.79 loss per share (vs JP¥11.76 loss in 1Q 2023)

Estelle Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥9.41 (vs JP¥6.87 in FY 2022)

Estelle Holdings Co.,Ltd. (TSE:7872) announces an Equity Buyback for 180,000 shares, representing 1.69% for ¥120 million.

Upcoming dividend of JP¥27.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥10.63 (vs JP¥27.85 in 3Q 2022)

Estelle Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings released: EPS: JP¥11.39 (vs JP¥11.10 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥11.39 (vs JP¥11.10 in 2Q 2022)

Estelle Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: JP¥11.76 loss per share (vs JP¥14.87 loss in 1Q 2022)

Estelle Holdings Co.,Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings released: EPS: JP¥6.87 (vs JP¥28.80 in FY 2021)

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥27.00 per share

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

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS JP¥11.10 (vs JP¥24.28 in 2Q 2021)

Full year 2021 earnings released: EPS JP¥28.79 (vs JP¥58.34 in FY 2020)

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

New 90-day high: JP¥665

Third quarter 2021 earnings released: EPS JP¥26.25 (vs JP¥16.47 in 3Q 2020)

New 90-day high: JP¥637

Estelle Holdings Co.,Ltd. to Report Q3, 2021 Results on Feb 08, 2021

Estelle Holdings Co.,Ltd. to Report Q2, 2021 Results on Nov 09, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media