Satudora HoldingsLtd マネジメント

マネジメント基準チェック /14

Satudora HoldingsLtdの CEO はHiroki Tomiyamaで、 May2011年に任命され、の在任期間は 13.5年です。は、会社の株式の2.55%を直接所有しており、その価値は¥ 279.63M 。経営陣と取締役会の平均在任期間はそれぞれ8.9年と2.8年です。

主要情報

Hiroki Tomiyama

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	13.5yrs
CEOの所有権	2.6%
経営陣の平均在職期間	8.9yrs
取締役会の平均在任期間	2.8yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Hiroki Tomiyama (48 yo)

13.5yrs

在職期間

Mr. Hiroki Tomiyama has been an Outside Independent Director of Demae-Can Co.,Ltd since November 2020. He has been President of Sapporo Drug Store Co. Ltd. since May 2015.Mr. Tomiyama is Independent Outsi...

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
Hiroki Tomiyama	President	13.5yrs	データなし	2.55% ¥ 279.6m
Yutaka Takada	MD, CHO & Director	8.3yrs	データなし	0.16% ¥ 18.1m
Maki Nakamura	CHRO & Director	1.3yrs	データなし	0.013% ¥ 1.5m
Satoru Yamatoya	MD & Director	9.5yrs	データなし	0.22% ¥ 23.8m
Shiro Nagata	General Manager of the Internal Audit Office	no data	データなし	データなし

8.9yrs

平均在職期間

60yo

平均年齢

経験豊富な経営陣: 3544の経営陣は経験豊富で経験豊富です（平均在職期間は8.9年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Hiroki Tomiyama	President	8.3yrs	データなし	2.55% ¥ 279.6m
Yutaka Takada	MD, CHO & Director	13.5yrs	データなし	0.16% ¥ 18.1m
Maki Nakamura	CHRO & Director	3.3yrs	データなし	0.013% ¥ 1.5m
Satoru Yamatoya	MD & Director	15.4yrs	データなし	0.22% ¥ 23.8m
Akihiko Yamamoto	Independent Outside Director	2.3yrs	データなし	0.043% ¥ 4.7m
Takaaki Houda	Independent Outside Director	2.3yrs	データなし	0.0094% ¥ 1.0m
Kazuhiro Yoshii	Independent Outside Director	less than a year	データなし	データなし
Hiroko Kono	Independent Outside Director	2.3yrs	データなし	0.0079% ¥ 870.7k

2.8yrs

平均在職期間

59.5yo

平均年齢

経験豊富なボード: 3544の取締役会は経験豊富ではない ( 2.8年の平均在任期間) ため、新しい取締役会が必要であると考えられます。

Satudora HoldingsLtd マネジメント

マネジメント 基準チェック /14

主要情報

経営陣の近況

Less than half of directors are independent

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 08, 2024

Less than half of directors are independent

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 09, 2023

No independent directors

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 10, 2022

Recent updates

Less than half of directors are independent

First quarter 2025 earnings released: EPS: JP¥7.51 (vs JP¥6.74 in 1Q 2024)

Satudora Holdings Co.,Ltd. to Report Q1, 2025 Results on Sep 20, 2024

Now 80% undervalued after recent price drop

Solid Earnings Reflect Satudora HoldingsLtd's (TSE:3544) Strength As A Business

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥34.02 (vs JP¥6.30 in FY 2023)

Now 22% overvalued after recent price rise

Satudora HoldingsLtd's (TSE:3544) Dividend Will Be ¥10.00

Upcoming dividend of JP¥10.00 per share

Satudora Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on Jun 20, 2024

Satudora HoldingsLtd's (TSE:3544) Dividend Will Be ¥10.00

Satudora HoldingsLtd (TSE:3544) Has Announced A Dividend Of ¥10.00

Now 20% overvalued after recent price rise

Third quarter 2024 earnings released: EPS: JP¥10.64 (vs JP¥1.52 loss in 3Q 2023)

Satudora HoldingsLtd (TSE:3544) Seems To Be Using A Lot Of Debt

Investor sentiment improves as stock rises 17%

Satudora HoldingsLtd (TSE:3544) Is Due To Pay A Dividend Of ¥10.00

Satudora Holdings Co.,Ltd. to Report Q3, 2024 Results on Mar 19, 2024

Less than half of directors are independent

Second quarter 2024 earnings released: EPS: JP¥17.02 (vs JP¥14.06 in 2Q 2023)

Satudora Holdings Co.,Ltd. to Report Q2, 2024 Results on Dec 20, 2023

First quarter 2024 earnings released: EPS: JP¥6.74 (vs JP¥2.18 in 1Q 2023)

Satudora Holdings Co.,Ltd. Provides Dividend Guidance for the Full Year Ending May 15, 2024

Satudora Holdings Co.,Ltd. to Report Q1, 2024 Results on Sep 20, 2023

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥6.30 (vs JP¥22.92 in FY 2022)

Satudora Holdings Co.,Ltd. to Report Fiscal Year 2023 Results on Jun 21, 2023

Upcoming dividend of JP¥10.00 per share at 1.2% yield

Third quarter 2023 earnings released: JP¥1.52 loss per share (vs JP¥6.53 profit in 3Q 2022)

Satudora Holdings Co.,Ltd. to Report Q3, 2023 Results on Mar 17, 2023

Second quarter 2023 earnings released: EPS: JP¥14.06 (vs JP¥10.30 in 2Q 2022)

No independent directors

Satudora Holdings Co.,Ltd. to Report Q2, 2023 Results on Dec 16, 2022

First quarter 2023 earnings released: EPS: JP¥2.18 (vs JP¥2.54 in 1Q 2022)

Satudora Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the Year Ending May 15, 2023

Satudora Holdings Co.,Ltd. to Report Q1, 2023 Results on Sep 16, 2022

Satudora Holdings Co.,Ltd. (TSE:3544) acquired Next Innovation Inc.

Full year 2022 earnings released: EPS: JP¥22.92 (vs JP¥41.64 in FY 2021)

Satudora Holdings Co.,Ltd. Declares Dividend for the Fiscal Year Ended May 15, 2022; Provides Dividend Guidance for the Fiscal Year Ending May 15, 2023

Satudora Holdings Co.,Ltd., Annual General Meeting, Aug 10, 2022

Upcoming dividend of JP¥9.34 per share

Satudora Holdings Co.,Ltd. to Report Fiscal Year 2022 Results on Jun 22, 2022

No independent directors

Satudora Holdings Co.,Ltd. to Report Q3, 2022 Results on Mar 18, 2022

Satudora Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 15, 2022

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

Full year 2021 earnings released: EPS JP¥125 (vs JP¥25.03 in FY 2020)

Satudora Holdings Co.,Ltd. Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 15, 2022

Upcoming dividend of JP¥28.00 per share

Third quarter 2021 earnings released: EPS JP¥13.49 (vs JP¥39.61 in 3Q 2020)

Satudora Holdings Co.,Ltd. to Report Q3, 2021 Results on Mar 19, 2021

New 90-day high: JP¥2,077

Second quarter 2021 earnings released: EPS JP¥87.28

Satudora Holdings Co.,Ltd. to Report Q1, 2021 Results on Sep 18, 2020

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

取締役

平均在職期間

平均年齢

マネジメント基準チェック /14