Bookoff Group Holdings Management

Management criteria checks 2/4

Bookoff Group Holdings' CEO is Yasutaka Horiuchi, appointed in Apr 2017, has a tenure of 7.08 years. directly owns 0.2% of the company’s shares, worth ¥66.96M. The average tenure of the management team and the board of directors is 5.2 years and 3.9 years respectively.

Key information

Yasutaka Horiuchi

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	7.1yrs
CEO ownership	0.2%
Management average tenure	5.2yrs
Board average tenure	3.9yrs

Recent management updates

Recent updates

CEO

Yasutaka Horiuchi (47 yo)

7.1yrs

Tenure

Mr. Yasutaka Horiuchi has been President and Chief Executive Officer of Bookoff Corporation Limited (now known as Bookoff Group Holdings Limited) since April 12, 2017 and April 2017 respectively. Mr. Horiu...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Yasutaka Horiuchi	President	7.1yrs	no data	0.20% ¥ 67.0m
Hiroyuki Ueda	Executive Officer	14.9yrs	no data	no data
Takashi Hasegawa	Executive Officer	7.9yrs	no data	no data
Mitsuhiro Sato	Executive Officer	no data	no data	no data
Norihiro Watanabe	Executive Officer & Director	3.3yrs	no data	0.0091% ¥ 3.0m
Kaichiro Akatsu	Executive Officer	1.3yrs	no data	no data
Toru Inoue	Executive Officer	less than a year	no data	no data

5.2yrs

Average Tenure

51yo

Average Age

Experienced Management: 9278's management team is seasoned and experienced (5.2 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Yasutaka Horiuchi	President	14.9yrs	no data	0.20% ¥ 67.0m
Norihiro Watanabe	Executive Officer & Director	2yrs	no data	0.0091% ¥ 3.0m
Hideaki Tamura	Director	15.9yrs	no data	0.037% ¥ 12.5m
Agasa Naito	Independent Director	no data	no data	no data
Masaaki Takano	Independent Outside Director	3.9yrs	no data	no data
Ryoichi Tomohiro	Independent Outside Director	3.9yrs	no data	no data
Yoko Mori	Director	3.9yrs	no data	0.016% ¥ 5.2m
Hideki Hasegawa	Independent Outside Director	2.8yrs	no data	0.0051% ¥ 1.7m
Yoshikazu Muta	Independent Outside Director	2yrs	no data	no data

3.9yrs

Average Tenure

52yo

Average Age

Experienced Board: 9278's board of directors are considered experienced (3.9 years average tenure).

Bookoff Group Holdings Management

Management criteria checks 2/4

Key information

Recent management updates

Bookoff Group Holdings Limited, Annual General Meeting, Aug 26, 2023

Less than half of directors are independent

Less than half of directors are independent

Bookoff Group Holdings Limited, Annual General Meeting, Aug 27, 2022

Recent updates

Bookoff Group Holdings (TSE:9278) Is Paying Out A Dividend Of ¥25.00

Bookoff Group Holdings Limited to Report Fiscal Year 2024 Results on Jul 11, 2024

Bookoff Group Holdings (TSE:9278) Is Due To Pay A Dividend Of ¥25.00

Bookoff Group Holdings Limited Revises Consolidated Guidance for the Year Ending May 31, 2024

Bookoff Group Holdings (TSE:9278) Has Affirmed Its Dividend Of ¥25.00

Bookoff Group Holdings Limited Revises Consolidated Guidance for the Year Ending May 31, 2024

Bookoff Group Holdings (TSE:9278) Is Paying Out A Dividend Of ¥25.00

Bookoff Group Holdings Limited Provides Divided Guidance for the Fiscal Year Ending May 31, 2024

Second quarter 2024 earnings released: EPS: JP¥20.08 (vs JP¥13.66 in 2Q 2023)

New major risk - Revenue and earnings growth

First quarter 2024 earnings released: EPS: JP¥15.58 (vs JP¥32.95 in 1Q 2023)

Bookoff Group Holdings Limited to Report Q1, 2024 Results on Oct 12, 2023

New major risk - Revenue and earnings growth

Full year 2023 earnings: EPS exceeds analyst expectations

Bookoff Group Holdings Limited, Annual General Meeting, Aug 26, 2023

New minor risk - Share price stability

Upcoming dividend of JP¥22.00 per share at 1.7% yield

Bookoff Group Holdings Limited Provides Consolidated Forecast for the Year Ending May 31, 2023

Third quarter 2023 earnings released: EPS: JP¥48.87 (vs JP¥8.70 in 3Q 2022)

Investor sentiment improves as stock rises 17%

Bookoff Group Holdings Limited to Report Q3, 2023 Results on Apr 13, 2023

Bookoff Group Holdings Limited Provides Dividend Guidance for the Fourth Quarter Ending May 31, 2023

Second quarter 2023 earnings released: EPS: JP¥13.66 (vs JP¥8.70 in 2Q 2022)

Less than half of directors are independent

Bookoff Group Holdings Limited to Report Q2, 2023 Results on Jan 12, 2023

Investor sentiment improved over the past week

Bookoff Group Holdings Limited Provides Dividend Guidance for the Fiscal Year Ending May 31, 2023

First quarter 2023 earnings released

Less than half of directors are independent

Full year 2022 earnings: Revenues exceed analyst expectations

Bookoff Group Holdings Limited to Report Q1, 2023 Results on Oct 13, 2022

Bookoff Group Holdings Limited Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 31, 2023

Bookoff Group Holdings Limited, Annual General Meeting, Aug 27, 2022

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of JP¥20.00 per share

Bookoff Group Holdings Limited to Report Fiscal Year 2022 Results on Jul 11, 2022

Bookoff Group Holdings Limited to Report Q3, 2022 Results on Apr 08, 2022

Bookoff Group Holdings Limited Provides Dividend Guidance for the Fiscal Year Ending May 31, 2022

Bookoff Group Holdings Limited Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 31, 2022

Bookoff Group Holdings Limited Provides Consolidated Earnings Guidance for the Full Year Ending May 31, 2021

New 90-day high: JP¥887

Bookoff Group Holdings Limited to Report Q3, 2021 Results on Feb 10, 2021

New 90-day low: JP¥807

New 90-day low: JP¥817

Bookoff Group Holdings Limited to Report Q2, 2021 Results on Nov 11, 2020

Bookoff Group Holdings Limited to Report Q1, 2021 Results on Aug 07, 2020

CEO

Tenure

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age