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Fancl 관리

관리 기준 확인 2/4

Fancl's CEO는 Kazuyuki Shimada, Apr2017 에 임명되었습니다 의 임기는 7.17 년입니다. 는 € 258.00K 가치에 해당하는 회사 주식의 0.013% 직접 소유합니다. 258.00K. 경영진과 이사회의 평균 재임 기간은 각각 6.4 년과 4.2 년입니다.

주요 정보

Kazuyuki Shimada

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	7.2yrs
CEO 소유권	0.01%
경영진 평균 재임 기간	6.4yrs
이사회 평균 재임 기간	4.2yrs

최근 관리 업데이트

Recent updates

CEO

Kazuyuki Shimada (69 yo)

7.2yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Kenji Ikemori	Honorary Senior Advisor & Founder	43.4yrs	데이터 없음	데이터 없음
Kazuyuki Shimada	President	7.2yrs	데이터 없음	0.013% ¥ 257.1k
Yasushi Sumida	Managing Executive Officer	1.7yrs	데이터 없음	0.0074% ¥ 144.6k
Tomochika Yamaguchi	Senior Managing Executive Officer	10.4yrs	데이터 없음	0.0033% ¥ 64.3k
Yoshihisa Hosaka	Senior Executive Officer & GM of Direct Sales Division	no data	데이터 없음	데이터 없음
Akiko Matsugaya	Senior Executive Officer & GM of FANCL College	4yrs	데이터 없음	데이터 없음
Yuna Akashi	Senior Executive Officer & GM of Cosmetics Division	no data	데이터 없음	데이터 없음
Nobuyuki Uematsu	Senior Executive Officer & GM of Information Technology Division	4yrs	데이터 없음	데이터 없음
Junji Nagasaka	Senior Executive Officer	no data	데이터 없음	데이터 없음
Kazumasa Wakayama	Senior Executive Officer & GM of Health Food Division	6.4yrs	데이터 없음	데이터 없음
Yuna Sato	Senior Executive Officer	6.4yrs	데이터 없음	데이터 없음
Shinrou Fujita	Managing Executive Officer	4.6yrs	데이터 없음	데이터 없음

6.4yrs

평균 재임 기간

63.5yo

평균 연령

경험이 풍부한 관리: 4P2 의 관리팀은 노련하고 경험 (평균 재직 기간 6.4 년)입니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Kazuyuki Shimada	President	17yrs	데이터 없음	0.013% ¥ 257.1k
Yasushi Sumida	Managing Executive Officer	4yrs	데이터 없음	0.0074% ¥ 144.6k
Tomochika Yamaguchi	Senior Managing Executive Officer	4.4yrs	데이터 없음	0.0033% ¥ 64.3k
Shinrou Fujita	Managing Executive Officer	4yrs	데이터 없음	데이터 없음
Akira Matsumoto	Outside Independent Director	4yrs	데이터 없음	데이터 없음
Mitsuaki Nakakubo	Outside Independent Director	5yrs	데이터 없음	0.00083% ¥ 16.1k
Mika Takaoka	Independent Outside Director	less than a year	데이터 없음	데이터 없음
Keiichiro Hashimoto	Outside Independent Director	4yrs	데이터 없음	0.00083% ¥ 16.1k
Seiichiro Takahashi	Audit & Supervisory Board Member	12yrs	데이터 없음	0.0066% ¥ 128.4k
Tsuneyoshi Seki	Outside Audit & Supervisory Board Member	8yrs	데이터 없음	데이터 없음
Hideki Minamikawa	Outside Audit & Supervisory Board Member	7yrs	데이터 없음	0.00083% ¥ 16.1k
Junko Tsuboi	Independent Outside Director	4yrs	데이터 없음	데이터 없음

4.2yrs

평균 재임 기간

64yo

평균 연령

경험이 풍부한 이사회: 4P2 의 이사회는 경험(평균 재직 기간 4.2 년)으로 간주됩니다.

Fancl 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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 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

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령