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FulltechLtd Yönetim

Yönetim kriter kontrolleri 2/4

FulltechLtd's CEO'su Shigeyuki Furuno, Jun2015 tarihinde atandı, in görev süresi 9.33 yıldır. şirketin hisselerinin 30.08% doğrudan sahiptir ve bu hisselerin değeri ¥ 1.89B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.1 yıl ve 8.3 yıldır.

Anahtar bilgiler

Shigeyuki Furuno

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	9.3yrs
CEO sahipliği	30.1%
Yönetim ortalama görev süresi	3.1yrs
Yönetim Kurulu ortalama görev süresi	8.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Shigeyuki Furuno (66 yo)

9.3yrs

Görev süresi

Mr. Shigeyuki Furuno serves as the Chief Executive Officer since June 2016, President since June 2015, Operating officer and Representative Director since June 2015 of Fulltech Co Ltd and serves as Chairma...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shigeyuki Furuno	CEO, President	9.3yrs	Veri yok	30.08% ¥ 1.9b
Hirokazu Harada	Executive Officer & Head of Technology Headquarters	2.5yrs	Veri yok	Veri yok
Motoaki Furuno	Executive VP	1.8yrs	Veri yok	3.41% ¥ 214.1m
Yasuyuki Tanaka	Senior Managing Exec. Officer	no data	Veri yok	Veri yok
Yutaka Furuno	Senior Managing Executive Officer	no data	Veri yok	6.07% ¥ 381.4m
Hiroshi Tani	Managing Executive Officer	3.8yrs	Veri yok	Veri yok
Mitsuhiko Kitami	Managing Executive Officer	no data	Veri yok	0.59% ¥ 37.0m
Yoshiyuki Takasugi	Executive Officer & Head of Planning Headquarters	no data	Veri yok	Veri yok
Hideo Nakahashi	Head of Customer Support Center & Digital Transformation Offi. and Exec. Officer	no data	Veri yok	Veri yok
Shinichi Denpo	Executive Officer & Hokkaido Headquarters Chief	no data	Veri yok	Veri yok
Takayuki Takakuwa	Sales Planning Department	no data	Veri yok	Veri yok
Shogo Yoshikura	Executive Officer & Manager of Management	no data	Veri yok	Veri yok

3.1yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim: 6546 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shigeyuki Furuno	CEO, President	9.3yrs	Veri yok	30.08% ¥ 1.9b
Motoaki Furuno	Executive VP	8.3yrs	Veri yok	3.41% ¥ 214.1m
Yasuyuki Tanaka	Senior Managing Exec. Officer	20.4yrs	Veri yok	Veri yok
Mitsuhiko Kitami	Managing Executive Officer	3.6yrs	Veri yok	0.59% ¥ 37.0m
Omachi Masafumi	Outside Independent Director	8.3yrs	Veri yok	Veri yok
Takuya Okazaki	Outside Independent Director	8.3yrs	Veri yok	Veri yok
Hirofumi Araki	Outside Independent Director	22.9yrs	Veri yok	0.037% ¥ 2.3m

8.3yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 6546 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.3 yıldır).

FulltechLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Fulltech Co.Ltd., Annual General Meeting, Mar 28, 2024

Less than half of directors are independent

Fulltech Co.Ltd., Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Fulltech Co.Ltd., Annual General Meeting, Mar 30, 2022

Recent updates

Fulltech Co.Ltd. to Report Q3, 2024 Results on Nov 14, 2024

Second quarter 2024 earnings released: EPS: JP¥13.60 (vs JP¥7.83 in 2Q 2023)

Upcoming dividend of JP¥10.00 per share

Fulltech Co.Ltd. to Report Q2, 2024 Results on Aug 08, 2024

First quarter 2024 earnings released: EPS: JP¥37.63 (vs JP¥17.89 in 1Q 2023)

Fulltech Co.Ltd. to Report Q1, 2025 Results on May 15, 2024

Full year 2023 earnings released: EPS: JP¥44.53 (vs JP¥17.51 in FY 2022)

Fulltech Co.Ltd., Annual General Meeting, Mar 28, 2024

Fulltech Co.Ltd. (TSE:6546) agreed to acquire 98.7% stake in Yis Corporation Co., Ltd. from Shigehiro Yamada and others.

Less than half of directors are independent

Upcoming dividend of JP¥21.00 per share at 2.3% yield

Fulltech Co.Ltd. to Report Fiscal Year 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: EPS: JP¥12.67 (vs JP¥21.61 in 3Q 2022)

Fulltech Co.Ltd. to Report Q3, 2024 Results on Nov 13, 2023

Second quarter 2023 earnings released: EPS: JP¥7.83 (vs JP¥5.40 loss in 2Q 2022)

Upcoming dividend of JP¥10.00 per share at 2.5% yield

Fulltech Co.Ltd. to Report Q2, 2023 Results on Aug 09, 2023

Full year 2022 earnings released: EPS: JP¥17.51 (vs JP¥81.23 in FY 2021)

Fulltech Co.Ltd., Annual General Meeting, Mar 30, 2023

Upcoming dividend of JP¥18.00 per share

Fulltech Co.Ltd. to Report Fiscal Year 2022 Results on Feb 10, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥21.61 (vs JP¥23.47 in 3Q 2021)

Fulltech Co.Ltd. to Report Q3, 2022 Results on Nov 07, 2022

Second quarter 2022 earnings released: JP¥5.40 loss per share (vs JP¥11.92 profit in 2Q 2021)

Upcoming dividend of JP¥10.00 per share

Fulltech Co.Ltd. to Report Q2, 2022 Results on Aug 05, 2022

Less than half of directors are independent

Fulltech Co.Ltd. to Report Q1, 2022 Results on May 13, 2022

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

Fulltech Co.Ltd., Annual General Meeting, Mar 30, 2022

Upcoming dividend of JP¥18.00 per share

Third quarter 2021 earnings released: EPS JP¥23.47 (vs JP¥29.99 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥11.92 (vs JP¥9.69 in 2Q 2020)

Upcoming dividend of JP¥10.00 per share

First quarter 2021 earnings released: EPS JP¥26.08 (vs JP¥15.28 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥51.61 (vs JP¥77.69 in FY 2019)

Fulltech Co.Ltd. to Report Q1, 2021 Results on May 10, 2021

Full year 2020 earnings released: EPS JP¥51.61 (vs JP¥77.69 in FY 2019)

Fulltech Co.Ltd., Annual General Meeting, Mar 30, 2021

New 90-day low: JP¥1,355

Upcoming Dividend of JP¥15.00 Per Share

Fulltech Co.Ltd. to Report Fiscal Year 2020 Results on Feb 10, 2021

New 90-day high: JP¥1,463

Fulltech Co.Ltd. to Report Q3, 2021 Results on Nov 06, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş