SRS HoldingsLtd Beheer

Beheer criteriumcontroles 2/4

De CEO SRS HoldingsLtd is Masahiko Shigesato, benoemd in Apr2017, heeft een ambtstermijn van 7.58 jaar. bezit rechtstreeks 0.002% van de aandelen van het bedrijf, ter waarde ¥ 1.15M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 7.6 jaar en 8.4 jaar.

Belangrijke informatie

Masahiko Shigesato

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	7.6yrs
Eigendom CEO	0.002%
Management gemiddelde ambtstermijn	7.6yrs
Gemiddelde ambtstermijn bestuur	8.4yrs

Recente managementupdates

Recent updates

CEO

Masahiko Shigesato (56 yo)

7.6yrs

Tenure

Mr. Masahiko Shigesato has been a Director of Srs Holdings Co.,Ltd. (formerly known as Sato Restaurant Systems Co., Ltd.) since June 2010 and serves as its President, CEO & Representative Director since Ap...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Masahiko Shigesato	President	7.6yrs	geen gegevens	0.0024% ¥ 1.1m
Hiroyuki Otowa	Executive Officer and GM of Personnel & General Affairs Division	no data	geen gegevens	geen gegevens
Masahiro Tanaka	Director	10.8yrs	geen gegevens	0.00052% ¥ 246.2k
Koichi Setoguchi	Executive Officer & Alliance Manager	no data	geen gegevens	geen gegevens
Satoru Ikeda	Executive Officer	1.4yrs	geen gegevens	0.00015% ¥ 71.0k

7.6yrs

Gemiddelde duur

56yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 8163 is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Masahiko Shigesato	President	14.4yrs	geen gegevens	0.0024% ¥ 1.1m
Masahiro Tanaka	Director	9.4yrs	geen gegevens	0.00052% ¥ 246.2k
Satoru Ikeda	Executive Officer	1.4yrs	geen gegevens	0.00015% ¥ 71.0k
Yoshitaka Shigesato	Chairman	31yrs	geen gegevens	0.041% ¥ 19.5m
Akihiro Takeyama	External Auditor	28.4yrs	geen gegevens	geen gegevens
Mikio Katayama	Independent Outside Director	1.4yrs	geen gegevens	geen gegevens
Keiko Miyamoto	Independent Outside Director	7.4yrs	geen gegevens	geen gegevens
Kazuo Kawai	Independent Outside Director	2.4yrs	geen gegevens	geen gegevens

8.4yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 8163 wordt beschouwd als ervaren (gemiddelde ambtstermijn 8.4 jaar).

SRS HoldingsLtd Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

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

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

SRS Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 05, 2024

First quarter 2025 earnings released: EPS: JP¥8.01 (vs JP¥4.60 in 1Q 2024)

SRS Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 02, 2024

SRS Holdings Co.,Ltd. (TSE:8163) entered into an agreement to acquire Amino, K.K. from Ant Catalyzer No. 5 Private Equity Investment managed by Ant Capital Partners Co., Ltd. for ¥6.5 billion.

Full year 2024 earnings released: EPS: JP¥43.48 (vs JP¥35.39 loss in FY 2023)

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

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

Third quarter 2024 earnings released: EPS: JP¥9.26 (vs JP¥0.53 loss in 3Q 2023)

SRS Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 05, 2024

Second quarter 2024 earnings released: EPS: JP¥12.67 (vs JP¥16.37 loss in 2Q 2023)

SRS Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 06, 2023

First quarter 2024 earnings released: EPS: JP¥4.60 (vs JP¥4.74 loss in 1Q 2023)

SRS Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 04, 2023

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2023

Full year 2023 earnings released: JP¥35.39 loss per share (vs JP¥41.55 profit in FY 2022)

Third quarter 2023 earnings released: JP¥0.53 loss per share (vs JP¥5.42 loss in 3Q 2022)

SRS Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: JP¥16.37 loss per share (vs JP¥37.16 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥16.37 loss per share (vs JP¥37.16 profit in 2Q 2022)

SRS Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 04, 2022

First quarter 2023 earnings released: JP¥4.74 loss per share (vs JP¥16.94 profit in 1Q 2022)

SRS Holdings Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: EPS: JP¥41.55 (vs JP¥116 loss in FY 2021)

Less than half of directors are independent

SRS 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¥37.16 (vs JP¥18.21 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥16.94 (vs JP¥70.30 loss in 1Q 2021)

Full year 2021 earnings released: JP¥116 loss per share (vs JP¥74.34 loss in FY 2020)

New 90-day high: JP¥896

Third quarter 2021 earnings released: EPS JP¥15.91 (vs JP¥3.61 loss in 3Q 2020)

New 90-day low: JP¥840

New 90-day low: JP¥864

Srs Holdings Co.,Ltd. to Report Q3, 2021 Results on Feb 05, 2021

Srs Holdings Co.,Ltd. announced that it expects to receive ¥16.415 million in funding from Morgan Stanley MUFG Securities Co., Ltd., Investment Arm

Srs Holdings Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

Srs Holdings Co.,Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd