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Fancl マネジメント

マネジメント基準チェック /24

Fancl'sの CEO はKazuyuki Shimadaで、 Apr2017年に任命され、の在任期間は 7.33年です。は、会社の株式の0.014%を直接所有しており、その価値は€ 293.68K 。経営陣と取締役会の平均在任期間はそれぞれ6.6年と4.4年です。

主要情報

Kazuyuki Shimada

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	7.4yrs
CEOの所有権	0.01%
経営陣の平均在職期間	6.7yrs
取締役会の平均在任期間	4.5yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Kazuyuki Shimada (69 yo)

7.4yrs

在職期間

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...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Kenji Ikemori	Honorary Senior Advisor & Founder	43.7yrs	JP¥36.00m	データなし
Kazuyuki Shimada	President	7.4yrs	データなし	0.014% ¥ 294.9k
Yasushi Sumida	Managing Executive Officer	1.9yrs	データなし	0.0074% ¥ 156.1k
Tomochika Yamaguchi	Senior Managing Executive Officer	10.7yrs	データなし	0.0033% ¥ 69.5k
Yoshihisa Hosaka	Senior Executive Officer & GM of Direct Sales Division	no data	データなし	データなし
Akiko Matsugaya	Senior Executive Officer & GM of FANCL College	4.3yrs	データなし	データなし
Yuna Akashi	Senior Executive Officer & GM of Cosmetics Division	no data	データなし	データなし
Nobuyuki Uematsu	Senior Executive Officer & GM of Information Technology Division	4.3yrs	データなし	データなし
Junji Nagasaka	Senior Executive Officer	no data	データなし	データなし
Kazumasa Wakayama	Senior Executive Officer & GM of Health Food Division	6.7yrs	データなし	データなし
Yuna Sato	Senior Executive Officer	6.7yrs	データなし	データなし
Shinrou Fujita	Managing Executive Officer	4.8yrs	データなし	0.00083% ¥ 17.4k

6.7yrs

平均在職期間

63.5yo

平均年齢

経験豊富な経営陣: 4P2の経営陣は経験豊富で経験豊富です（平均在職期間は6.6年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Kazuyuki Shimada	President	17.3yrs	データなし	0.014% ¥ 294.9k
Yasushi Sumida	Managing Executive Officer	4.3yrs	データなし	0.0074% ¥ 156.1k
Tomochika Yamaguchi	Senior Managing Executive Officer	4.7yrs	データなし	0.0033% ¥ 69.5k
Shinrou Fujita	Managing Executive Officer	4.3yrs	データなし	0.00083% ¥ 17.4k
Akira Matsumoto	Outside Independent Director	4.3yrs	データなし	データなし
Mitsuaki Nakakubo	Outside Independent Director	5.3yrs	データなし	0.00083% ¥ 17.4k
Mika Takaoka	Independent Outside Director	1.3yrs	データなし	データなし
Keiichiro Hashimoto	Outside Independent Director	4.3yrs	データなし	0.00083% ¥ 17.4k
Seiichiro Takahashi	Audit & Supervisory Board Member	12.3yrs	データなし	0.0066% ¥ 138.7k
Tsuneyoshi Seki	Outside Audit & Supervisory Board Member	8.3yrs	データなし	データなし
Hideki Minamikawa	Outside Audit & Supervisory Board Member	7.3yrs	データなし	0.00083% ¥ 17.4k
Junko Tsuboi	Independent Outside Director	4.3yrs	データなし	データなし

4.5yrs

平均在職期間

64yo

平均年齢

経験豊富なボード: 4P2の取締役会は経験豊富であると考えられます ( 4.4年の平均在任期間)。

Fancl マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

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

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

平均年齢

マネジメント基準チェック /24