OS Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Shuichiro Takahashi

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	8yrs
Proprietà del CEO	n/a
Durata media del management	8yrs
Durata media del Consiglio di amministrazione	8yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Shuichiro Takahashi (69 yo)

8yrs

Mandato

Mr. Shuichiro Takahashi serves as President of OS Co., Ltd since April 2016. Mr. Takahashi has been President and Representative Director, Osaka Chikagai Co., Ltd., since June 2012. Mr. Takahashi served a...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Shuichiro Takahashi	President & Representative Director	8yrs	Nessun dato	Nessun dato
Takayuki Geshiura	Managing Executive Officer	6yrs	Nessun dato	0% ¥ 0
Satoshi Fujiwara	Managing Executive Officer & Director	12.5yrs	Nessun dato	0% ¥ 0
Kiyohide Matsumoto	Managing Executive Officer & GM of Business Promotion Department	no data	Nessun dato	Nessun dato
Hidenari Yazaki	Executive Officer & GM of Corporate Planning Department	no data	Nessun dato	Nessun dato

8.0yrs

Durata media

60yo

Età media

Gestione esperta: Il team dirigenziale di 9637 è esperto e expertise (durata media dell'incarico 8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Shuichiro Takahashi	President & Representative Director	9yrs	Nessun dato	Nessun dato
Takayuki Geshiura	Managing Executive Officer	8yrs	Nessun dato	0% ¥ 0
Satoshi Fujiwara	Managing Executive Officer & Director	12yrs	Nessun dato	0% ¥ 0
Nobuyuki Tako	Independent Outside Director	2yrs	Nessun dato	Nessun dato
Mayumi Ishihara	Independent Outside Director	8yrs	Nessun dato	0% ¥ 0
Junichi Otsuka	Independent Outside Director	5yrs	Nessun dato	Nessun dato
Akio Minamidani	Director	2yrs	Nessun dato	0% ¥ 0

8.0yrs

Durata media

60yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 9637 sono considerati esperti (durata media dell'incarico 8 anni).

OS Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

No independent directors

No independent directors

OS Co., Ltd., Annual General Meeting, Apr 21, 2022

OS Co., Ltd., Annual General Meeting, Apr 22, 2021

Recent updates

OS Co., Ltd. to Delist from Standard Section of Tokyo Stock Exchange, Effective April 05, 2024

New major risk - Financial position

Full year 2024 earnings released: EPS: JP¥22.00 (vs JP¥102 in FY 2023)

Hankyu Hanshin Holdings, Inc. (TSE:9042) completed the acquisition of additional 65.654531% stake in OS Co., Ltd. (TSE:9637) for ¥10.5 billion.

Third quarter 2024 earnings released: EPS: JP¥6.91 (vs JP¥10.38 in 3Q 2023)

New minor risk - Share price stability

Investor sentiment improves as stock rises 21%

OS Co., Ltd. to Report Q3, 2024 Results on Dec 13, 2023

Second quarter 2024 earnings released: EPS: JP¥22.30 (vs JP¥37.12 in 2Q 2023)

Upcoming dividend of JP¥12.50 per share at 0.7% yield

First quarter 2024 earnings released: EPS: JP¥13.21 (vs JP¥44.41 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥102 (vs JP¥155 in FY 2022)

Upcoming dividend of JP¥12.50 per share

OS Co., Ltd. to Report Fiscal Year 2023 Results on Mar 16, 2023

Third quarter 2023 earnings released: EPS: JP¥10.38 (vs JP¥134 in 3Q 2022)

No independent directors

OS Co., Ltd. to Report Q3, 2023 Results on Dec 15, 2022

Second quarter 2023 earnings released: EPS: JP¥37.12 (vs JP¥7.56 in 2Q 2022)

Upcoming dividend of JP¥12.50 per share

OS Co., Ltd. to Report Q2, 2023 Results on Sep 12, 2022

First quarter 2023 earnings released: EPS: JP¥44.41 (vs JP¥1.89 in 1Q 2022)

No independent directors

OS Co., Ltd., Annual General Meeting, Apr 21, 2022

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥12.50 per share

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

Second quarter 2022 earnings released: EPS JP¥7.56 (vs JP¥36.59 loss in 2Q 2021)

Upcoming dividend of JP¥12.50 per share

First quarter 2022 earnings released: EPS JP¥1.89 (vs JP¥9.79 loss in 1Q 2021)

OS Co., Ltd., Annual General Meeting, Apr 22, 2021

Full year 2021 earnings released: JP¥10.41 loss per share (vs JP¥174 profit in FY 2020)

OS Co., Ltd. to Report Fiscal Year 2020 Results on Mar 17, 2021

New 90-day high: JP¥3,050

Third quarter 2021 earnings released: EPS JP¥10.09

OS Co., Ltd. to Report Q3, 2021 Results on Dec 11, 2020

OS Co., Ltd. to Report Q2, 2021 Results on Sep 11, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media