GLOSEL Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Takefumi Ueno

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.9yrs
Proprietà del CEO	n/a
Durata media del management	1.9yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Takefumi Ueno (68 yo)

1.9yrs

Mandato

Mr. Takefumi Ueno serves as President of Glosel Co., Ltd. since July 2022 and had been its Executive Vice President since June 2018 until July 2022 and served as its Vice President. He serves as Director f...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Takefumi Ueno	President & Representative Director	1.9yrs	Nessun dato	Nessun dato
Toshiaki Nakamura	Corporate Officer & GM of Finance Division	6.4yrs	Nessun dato	Nessun dato
Takeshi Saiki	GM of Technology & Director	no data	Nessun dato	0% ¥ 0
Kanae Izumi	Corporate Officer and GM of Human Resources & General Affairs Division	no data	Nessun dato	Nessun dato
Hiroshi Itabashi	MD & Executive Director	1.4yrs	Nessun dato	0% ¥ 0

1.9yrs

Durata media

59yo

Età media

Gestione esperta: Il team dirigenziale di 9995 non è considerato esperto (durata media 1.9 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Takefumi Ueno	President & Representative Director	17yrs	Nessun dato	Nessun dato
Takeshi Saiki	GM of Technology & Director	2.4yrs	Nessun dato	0% ¥ 0
Hiroshi Itabashi	MD & Executive Director	1.2yrs	Nessun dato	0% ¥ 0
Yoshitaka Tsuchiya	Audit & Supervisory Board Member	less than a year	Nessun dato	0% ¥ 0
Atsuko Matsumura	Independent External Director	8yrs	Nessun dato	0% ¥ 0
Yoshifumi Kanda	Independent Outside Director	7yrs	Nessun dato	0% ¥ 0
Miyako Hamano	Independent Outside Director	4yrs	Nessun dato	0% ¥ 0
Yutaka Doi	Outside Audit & Supervisory Board Member	6yrs	Nessun dato	Nessun dato
Tatsuya Takei	Director	less than a year	Nessun dato	0% ¥ 0
Toshiyuki Otaka	Outside Audit & Supervisory Board Member	3yrs	Nessun dato	Nessun dato
Kimizo Hayakawa	Outside Audit & Supervisory Board Member	less than a year	Nessun dato	Nessun dato

3.0yrs

Durata media

65yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 9995 sono considerati esperti (durata media dell'incarico 3 anni).

GLOSEL Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

GLOSEL Co., Ltd., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

Glosel Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

GLOSEL Co., Ltd. to Delist from Prime Section of Tokyo Stock Exchange, Effective May 30, 2024

GLOSEL Co., Ltd., Annual General Meeting, Jun 26, 2024

Full year 2024 earnings released: EPS: JP¥34.93 (vs JP¥34.18 in FY 2023)

GLOSEL Co., Ltd. to Report Fiscal Year 2024 Results on May 07, 2024

Macnica, Inc. completed the acquisition of an 85.56% stake in GLOSEL Co., Ltd. (TSE:9995) from SAXA, Inc. and others for ¥18.9 billion

GLOSEL Co., Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2024

Third quarter 2024 earnings released: JP¥8.17 loss per share (vs JP¥4.80 loss in 3Q 2023)

GLOSEL Co., Ltd. to Report Q3, 2024 Results on Jan 30, 2024

Macnica, Inc. made an offer to acquire GLOSEL Co., Ltd. (TSE:9995) for ¥19 billion.

New minor risk - Share price stability

Investor sentiment improves as stock rises 27%

Glosel Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year of Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: EPS: JP¥7.69 (vs JP¥20.98 in 2Q 2023)

GLOSEL Co., Ltd. to Report Q2, 2024 Results on Oct 30, 2023

GLOSEL Co., Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥20.31 (vs JP¥16.49 in 1Q 2023)

Glosel Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

GLOSEL Co., Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings released: EPS: JP¥34.18 (vs JP¥14.81 loss in FY 2022)

Upcoming dividend of JP¥12.00 per share at 2.8% yield

GLOSEL Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: JP¥4.80 loss per share (vs JP¥17.62 profit in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥20.98 (vs JP¥36.66 loss in 2Q 2022)

Less than half of directors are independent

Glosel Co., Ltd. Provides Earnings Guidance for the Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥20.98 (vs JP¥36.66 loss in 2Q 2022)

Glosel Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

Glosel Co., Ltd. Provides Consolidated Earnings Forecasts for the First Half and Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥16.81 (vs JP¥8.87 loss in 1Q 2022)

Glosel Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Glosel Co., Ltd. Announces Year End Cash Dividend for the Year Ended March 31, 2022, Payable on June 8, 2022; Provides Year End Dividend Guidance for the Year Ending March 31, 2023

Glosel Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Glosel Co., Ltd. to Report Fiscal Year 2022 Results on May 16, 2022

Upcoming dividend of JP¥12.00 per share

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

Second quarter 2022 earnings released: JP¥36.66 loss per share (vs JP¥5.66 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥8.87 loss per share (vs JP¥10.57 loss in 1Q 2021)

Full year 2021 earnings released: JP¥15.16 loss per share (vs JP¥2.71 profit in FY 2020)

Upcoming dividend of JP¥12.00 per share

Third quarter 2021 earnings released: EPS JP¥5.16 (vs JP¥1.04 loss in 3Q 2020)

New 90-day high: JP¥490

New 90-day high: JP¥458

New 90-day high: JP¥440

Glosel Co., Ltd. to Report Q3, 2021 Results on Jan 28, 2021

Glosel Co., Ltd. to Report Q1, 2021 Results on Jul 30, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media