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AGORA Hospitality Group Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	no data
CEO sahipliği	n/a
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	7.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

AGORA Hospitality Group CEO'su yok ya da onlar hakkında elimizde veri yok.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masami Egami	COO & Director	4.6yrs	Veri yok	Veri yok
Hiroshi Aso	Executive VP & Director	7.6yrs	Veri yok	0.0039% € 2.8k
Wai Hung Cheung	External Auditor	13.6yrs	Veri yok	Veri yok
Giovanni Angelini	Independent External Director	6yrs	Veri yok	Veri yok
Kang Yean Wong	External Independent Director	7.6yrs	Veri yok	Veri yok
Shinji Endo	External Auditor	16.6yrs	Veri yok	0.020% € 14.2k
Wing Kwan Chiu	Representative Chairperson	9.3yrs	Veri yok	Veri yok
Takanori Kitamura	External Independent Director	11.6yrs	Veri yok	Veri yok
Juichiro Sugito	Full-Time Auditor	7.6yrs	Veri yok	0.0079% € 5.7k

7.6yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3R8 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.6 yıldır).

AGORA Hospitality Group Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 26, 2024

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

No independent directors

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 29, 2022

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 30, 2021

Recent updates

New major risk - Financial position

AGORA Hospitality Group Co., Ltd to Report Q2, 2024 Results on Aug 13, 2024

First quarter 2024 earnings released: EPS: JP¥0.11 (vs JP¥0.26 loss in 1Q 2023)

AGORA Hospitality Group Co., Ltd to Report Q1, 2024 Results on May 14, 2024

New major risk - Share price stability

Full year 2023 earnings released: JP¥0.59 loss per share (vs JP¥5.11 loss in FY 2022)

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 26, 2024

AGORA Hospitality Group Co., Ltd to Report Fiscal Year 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: JP¥0.69 loss per share (vs JP¥1.11 loss in 3Q 2022)

AGORA Hospitality Group Co., Ltd to Report Q3, 2023 Results on Nov 13, 2023

Second quarter 2023 earnings released: EPS: JP¥0.039 (vs JP¥1.45 loss in 2Q 2022)

AGORA Hospitality Group Co., Ltd to Report Q2, 2023 Results on Aug 14, 2023

First quarter 2023 earnings released: JP¥0.26 loss per share (vs JP¥1.68 loss in 1Q 2022)

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 30, 2023

Full year 2022 earnings released: JP¥5.11 loss per share (vs JP¥6.63 loss in FY 2021)

AGORA Hospitality Group Co., Ltd to Report Fiscal Year 2022 Results on Feb 13, 2023

Third quarter 2022 earnings released: JP¥1.11 loss per share (vs JP¥1.74 loss in 3Q 2021)

Less than half of directors are independent

AGORA Hospitality Group Co., Ltd to Report Q3, 2022 Results on Nov 11, 2022

Second quarter 2022 earnings released: JP¥1.45 loss per share (vs JP¥1.60 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥1.68 loss per share (vs JP¥1.60 loss in 1Q 2021)

AGORA Hospitality Group Co., Ltd to Report Q1, 2022 Results on May 16, 2022

No independent directors

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 29, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

AGORA Hospitality Group Co., Ltd to Report Fiscal Year 2021 Results on Feb 14, 2022

AGORA Hospitality Group Co., Ltd to Report Fiscal Year 2021 Results on Feb 14, 2022

Third quarter 2021 earnings released: JP¥1.74 loss per share (vs JP¥0.16 loss in 3Q 2020)

Second quarter 2021 earnings released: JP¥1.60 loss per share (vs JP¥1.71 loss in 2Q 2020)

First quarter 2021 earnings released: JP¥1.60 loss per share (vs JP¥2.52 loss in 1Q 2020)

Full year 2020 earnings released: JP¥4.70 loss per share (vs JP¥0.78 loss in FY 2019)

Full year 2020 earnings released: JP¥4.70 loss per share (vs JP¥0.78 loss in FY 2019)

AGORA Hospitality Group Co., Ltd, Annual General Meeting, Mar 30, 2021

AGORA Hospitality Group Co., Ltd to Report Fiscal Year 2020 Results on Feb 15, 2021

New 90-day high: €0.20

Third quarter 2020 earnings released: JP¥0.16 loss per share

New 90-day low: €0.21

First half earnings released

AGORA Hospitality Group Co., Ltd to Report Q2, 2020 Results on Aug 14, 2020

AGORA Hospitality Group Co., Ltd to Report Q1, 2020 Results on Jun 29, 2020

CEO

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş