Superbag Company Gestione

Gestione criteri di controllo 2/4

Superbag Company Il CEO è Hajime Higuchi, nominato in Jun2021, ha un mandato di 3.42 anni. possiede direttamente 0.1% delle azioni della società, per un valore di ¥ 3.09M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.4 anni e 3.4 anni.

Informazioni chiave

Hajime Higuchi

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.4yrs
Proprietà del CEO	0.1%
Durata media del management	3.4yrs
Durata media del Consiglio di amministrazione	3.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

Superbag Company, Limited's (TSE:3945) 26% Dip In Price Shows Sentiment Is Matching Earnings

Aug 05

AMMINISTRATORE DELEGATO

Hajime Higuchi (54 yo)

3.4yrs

Mandato

Mr. Hajime Higuchi is President, CEO & Representative Director of Superbag Company, Limited from June 2021. He joined the Superbag Company, Limited in April 2020.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hajime Higuchi	President	3.4yrs	Nessun dato	0.10% ¥ 3.1m
Shuichi Kanehira	Managing Executive Officer	3.3yrs	Nessun dato	0.10% ¥ 3.1m
Ayumu Motoki	Executive Officer	2.6yrs	Nessun dato	0.068% ¥ 2.1m
Hidenori Fukuda	Executive Officer	10.4yrs	Nessun dato	1.12% ¥ 34.1m
Motohashi Hideaki	Executive Officer & Director	7.4yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di 3945 è considerato esperto (durata media dell'incarico 3.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hajime Higuchi	President	3.4yrs	Nessun dato	0.10% ¥ 3.1m
Shuichi Kanehira	Managing Executive Officer	3.4yrs	Nessun dato	0.10% ¥ 3.1m
Ayumu Motoki	Executive Officer	3.4yrs	Nessun dato	0.068% ¥ 2.1m
Hidenori Fukuda	Executive Officer	10.4yrs	Nessun dato	1.12% ¥ 34.1m
Motohashi Hideaki	Executive Officer & Director	7.4yrs	Nessun dato	Nessun dato
Kazuyoshi Yonebayashi	Independent Outside Director	1.4yrs	Nessun dato	0.020% ¥ 617.3k
Hajime Furukawa	External Independent Director	9.4yrs	Nessun dato	0.034% ¥ 1.0m
Koichi Muraoka	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato
Kazuo Tezuka	Director	1.4yrs	Nessun dato	Nessun dato

3.4yrs

Durata media

68yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 3945 sono considerati esperti (durata media dell'incarico 3.4 anni).

Superbag Company Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Superbag Company, Limited, Annual General Meeting, Jun 27, 2024

No independent directors

Superbag Company, Limited, Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: EPS: JP¥102 (vs JP¥125 in 2Q 2024)

Superbag Company, Limited to Report Q2, 2025 Results on Nov 08, 2024

Superbag Company, Limited's (TSE:3945) 26% Dip In Price Shows Sentiment Is Matching Earnings

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Full year 2024 earnings released: EPS: JP¥571 (vs JP¥310 in FY 2023)

Superbag Company, Limited, Annual General Meeting, Jun 27, 2024

Superbag Company, Limited to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥331 (vs JP¥236 in 3Q 2023)

Superbag Company, Limited (TSE:3945) announces an Equity Buyback for 50,000 shares, representing 3.27% for ¥120.85 million.

Superbag Company, Limited (TSE:3945) announces an Equity Buyback for 50,000 shares, representing 3.27% for ¥120.85 million.

Superbag Company, Limited to Report Q3, 2024 Results on Feb 09, 2024

New major risk - Share price stability

New major risk - Financial position

Second quarter 2024 earnings released: EPS: JP¥125 (vs JP¥11.12 loss in 2Q 2023)

Investor sentiment improves as stock rises 15%

Superbag Company, Limited to Report Q2, 2024 Results on Nov 02, 2023

First quarter 2024 earnings released: EPS: JP¥86.38 (vs JP¥43.19 loss in 1Q 2023)

Superbag Company, Limited to Report Q1, 2024 Results on Aug 04, 2023

New minor risk - Dividend sustainability

Full year 2023 earnings released: EPS: JP¥310 (vs JP¥420 loss in FY 2022)

Third quarter 2023 earnings released: EPS: JP¥236 (vs JP¥150 loss in 3Q 2022)

Superbag Company, Limited to Report Q3, 2023 Results on Feb 10, 2023

No independent directors

Second quarter 2023 earnings released: JP¥11.12 loss per share (vs JP¥78.51 profit in 2Q 2022)

Superbag Company, Limited to Report Q2, 2023 Results on Nov 04, 2022

First quarter 2023 earnings released: JP¥43.19 loss per share (vs JP¥90.94 loss in 1Q 2022)

Superbag Company, Limited to Report Q1, 2023 Results on Jul 29, 2022

Superbag Company, Limited, Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: JP¥420 loss per share (vs JP¥251 loss in FY 2021)

No independent directors

Superbag Company, Limited to Report Fiscal Year 2022 Results on May 13, 2022

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

Second quarter 2022 earnings released: EPS JP¥78.51 (vs JP¥64.77 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥90.94 loss per share (vs JP¥81.12 loss in 1Q 2021)

Full year 2021 earnings released: JP¥251 loss per share (vs JP¥230 profit in FY 2020)

Superbag Company, Limited to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day low: JP¥1,118

Third quarter 2021 earnings released: EPS JP¥47.76 (vs JP¥178 in 3Q 2020)

Superbag Company, Limited to Report Q3, 2021 Results on Feb 05, 2021

Superbag Company, Limited to Report Q2, 2021 Results on Oct 30, 2020

Superbag Company, Limited to Report Q1, 2021 Results on Jul 31, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media