AP HoldingsLtd Beheer

Beheer criteriumcontroles 1/4

De CEO AP HoldingsLtd is Hisashi Yoneyama, benoemd in Nov2022, heeft een ambtstermijn van 23.08 jaar. bezit rechtstreeks 48.45% van de aandelen van het bedrijf, ter waarde ¥ 5.67B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 0.4 jaar.

Belangrijke informatie

Hisashi Yoneyama

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2yrs
Eigendom CEO	48.5%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	less than a year

Recente managementupdates

Recent updates

CEO

Hisashi Yoneyama (54 yo)

2yrs

Tenure

Mr. Hisashi Yoneyama is Founder of AP Holdings Co.,Ltd. and serves as its Representative Director & Chairman at AP Holdings Co.,Ltd. since November 2022 and serves as its President and CEO.He served as Pr...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Hisashi Yoneyama	Founder	2yrs	geen gegevens	48.45% ¥ 5.7b
Takeshi Inoue	Executive Officer and General Manager of Personnel Development Division	no data	geen gegevens	geen gegevens
Shoji Yokozawa	Director & Senior Executive Officer	5.5yrs	geen gegevens	geen gegevens
Hiroki Satake	Senior Executive Officer & Director	no data	geen gegevens	0.040% ¥ 4.6m
Rie Kinnai	Senior Executive Officer & Director	2.8yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3175 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Hisashi Yoneyama	Founder	23.1yrs	geen gegevens	48.45% ¥ 5.7b
Shoji Yokozawa	Director & Senior Executive Officer	less than a year	geen gegevens	geen gegevens
Hiroki Satake	Senior Executive Officer & Director	less than a year	geen gegevens	0.040% ¥ 4.6m
Rie Kinnai	Senior Executive Officer & Director	less than a year	geen gegevens	geen gegevens
Yoshihiro Toji	Independent Outside Director	6.4yrs	geen gegevens	0.0016% ¥ 184.8k

0.4yrs

Gemiddelde duur

47yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3175 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 0.4 jaar), wat duidt op een nieuw bestuur.

AP HoldingsLtd Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

AP Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

AP Holdings Co.,Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

New major risk - Financial position

AP Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 14, 2024

First quarter 2025 earnings released: EPS: JP¥6.10 (vs JP¥17.29 loss in 1Q 2024)

AP Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 14, 2024

Full year 2024 earnings released: JP¥36.67 loss per share (vs JP¥126 loss in FY 2023)

AP Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

AP Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: EPS: JP¥18.62 (vs JP¥17.41 loss in 3Q 2023)

AP Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: JP¥16.65 loss per share (vs JP¥58.25 loss in 2Q 2023)

AP Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 14, 2023

New minor risk - Negative shareholders equity

First quarter 2024 earnings released: JP¥16.21 loss per share (vs JP¥13.58 loss in 1Q 2023)

AP Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 15, 2023

AP Holdings Co.,Ltd. announced that it has received ¥4.573 million in funding from Evolution Capital Management LLC

AP Holdings Co.,Ltd. announced that it expects to receive ¥4.573 million in funding

Third quarter 2023 earnings released: JP¥17.41 loss per share (vs JP¥52.64 profit in 3Q 2022)

Second quarter 2023 earnings released: JP¥52.41 loss per share (vs JP¥36.22 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥52.41 loss per share (vs JP¥36.22 profit in 2Q 2022)

AP Holdings Co.,Ltd. announced that it has received ¥200.0295 million in funding

First quarter 2023 earnings released: JP¥7.72 loss per share (vs JP¥33.74 loss in 1Q 2022)

AP Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 13, 2023

AP Holdings Co.,Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

AP Holdings Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

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

Second quarter 2022 earnings released: EPS JP¥36.21 (vs JP¥126 loss in 2Q 2021)

Full year 2021 earnings released: JP¥475 loss per share (vs JP¥16.25 profit in FY 2020)

AP Holdings Co.,Ltd. announced that it has received ¥2.5400507 billion in funding from Oisix ra daichi Inc., Resona Capital Co., Ltd., DBJ Regional Investment Co., Ltd.

New 90-day high: JP¥508

AP Holdings Co.,Ltd. to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: JP¥64.41 loss per share (vs JP¥37.91 profit in 3Q 2020)

AP Holdings Co.,Ltd. announced that it expects to receive ¥2.5400507 billion in funding from Oisix ra daichi Inc., Resona Capital Co., Ltd., DBJ Regional Investment Co., Ltd., AGS Consulting Co., Ltd., Investment Arm, and other investors

New 90-day high: JP¥424

New 90-day low: JP¥399

AP Company Co., Ltd. to Report Q2, 2021 Results on Nov 12, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd