No.1Ltd Yönetim

Yönetim kriter kontrolleri 2/4

No.1Ltd CEO'su Takayuki Tatsumi, Mar2019 tarihinde atandı, in görev süresi 5.67 yıldır. şirketin hisselerinin 15.63% doğrudan sahiptir ve bu hisselerin değeri ¥ 1.77B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.8 yıl ve 5.8 yıldır.

Anahtar bilgiler

Takayuki Tatsumi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5.7yrs
CEO sahipliği	15.6%
Yönetim ortalama görev süresi	3.8yrs
Yönetim Kurulu ortalama görev süresi	5.8yrs

Son yönetim güncellemeleri

Recent updates

Further Upside For No.1 Co.,Ltd (TSE:3562) Shares Could Introduce Price Risks After 47% Bounce

Oct 29

We Think No.1Ltd's (TSE:3562) Robust Earnings Are Conservative

Oct 18

No.1 Co.,Ltd (TSE:3562) Stock Rockets 27% But Many Are Still Ignoring The Company

Jul 17

No.1Ltd's (TSE:3562) Weak Earnings May Only Reveal A Part Of The Whole Picture

Apr 19

Three Things You Should Check Before Buying No.1 Co.,Ltd (TYO:3562) For Its Dividend

Mar 28

Is No.1Ltd (TYO:3562) A Risky Investment?

Mar 07

The No.1Ltd (TYO:3562) Share Price Has Gained 235%, So Why Not Pay It Some Attention?

Feb 15

No.1 Co.,Ltd (TYO:3562) Stock Has Shown Weakness Lately But Financials Look Strong: Should Prospective Shareholders Make The Leap?

Jan 24

Do No.1Ltd's (TYO:3562) Earnings Warrant Your Attention?

Jan 02

Three Things You Should Check Before Buying No.1 Co.,Ltd (TYO:3562) For Its Dividend

Dec 15

Do Institutions Own No.1 Co.,Ltd (TYO:3562) Shares?

Nov 27

CEO

Takayuki Tatsumi (60 yo)

5.7yrs

Görev süresi

Mr. Takayuki Tatsumi serves as President and Representative Director of No.1 Co., Ltd. since March 2019 and serves as its Group CEO and Executive Officer since March 2023.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takayuki Tatsumi	Representative Director	5.7yrs	Veri yok	15.63% ¥ 1.8b
Chihiro Hisamatsu	Managing Executive Officer	1.5yrs	Veri yok	2.4% ¥ 271.6m
Yasunori Kuwashima	VP, Executive Officer	1.5yrs	Veri yok	1.77% ¥ 200.8m
Masaya Kawabata	Executive Officer	3.8yrs	Veri yok	Veri yok
Kaoru Takezawa	Director	no data	Veri yok	1.86% ¥ 211.2m
Kazuhiro Hirase	Director	5.8yrs	Veri yok	0.088% ¥ 10.0m
Motohide Uesugi	Senior Executive Officer	3.8yrs	Veri yok	Veri yok
Jiro Moriyama	Executive officer & GM of System Support Division and Corporate Business Headquarters	3.8yrs	Veri yok	Veri yok
Ryuta Ishiwata	Executive Officer	3.8yrs	Veri yok	Veri yok
Masato Ikuma	Executive Officer General Manager of Business Support Division & Corporate Business Headquarters	no data	Veri yok	Veri yok
Takako Yada	Senior Executive Officer	no data	Veri yok	Veri yok
Hideyuki Kondo	Executive Officer	no data	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: 3562 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takayuki Tatsumi	Representative Director	5.7yrs	Veri yok	15.63% ¥ 1.8b
Chihiro Hisamatsu	Managing Executive Officer	5.8yrs	Veri yok	2.4% ¥ 271.6m
Yasunori Kuwashima	VP, Executive Officer	3.8yrs	Veri yok	1.77% ¥ 200.8m
Kaoru Takezawa	Director	no data	Veri yok	1.86% ¥ 211.2m
Kazuhiro Hirase	Director	5.8yrs	Veri yok	0.088% ¥ 10.0m
Akira Takeuchi	Auditor	no data	Veri yok	Veri yok
Kouichiro Yoshizaki	Independent Outside Director	7.5yrs	Veri yok	Veri yok
Mirei Suda	Full-Time Auditor	1.5yrs	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

56.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3562 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.8 yıldır).

No.1Ltd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

No.1 Co.,Ltd, Annual General Meeting, May 29, 2024

No independent directors

No independent directors

No.1 Co.,Ltd, Annual General Meeting, May 27, 2022

Recent updates

Further Upside For No.1 Co.,Ltd (TSE:3562) Shares Could Introduce Price Risks After 47% Bounce

Investor sentiment improves as stock rises 16%

New minor risk - Shareholder dilution

We Think No.1Ltd's (TSE:3562) Robust Earnings Are Conservative

Second quarter 2025 earnings released: EPS: JP¥20.82 (vs JP¥34.64 in 2Q 2024)

Now 20% undervalued after recent price drop

No.1 Co.,Ltd to Report Q2, 2025 Results on Oct 11, 2024

Upcoming dividend of JP¥17.50 per share

Investor sentiment deteriorates as stock falls 26%

Now 29% undervalued after recent price drop

New minor risk - Share price stability

No.1 Co.,Ltd (TSE:3562) Stock Rockets 27% But Many Are Still Ignoring The Company

First quarter 2025 earnings released: EPS: JP¥12.44 (vs JP¥19.21 in 1Q 2024)

No.1 Co.,Ltd to Report Q1, 2025 Results on Jul 12, 2024

No.1 Co.,Ltd (TSE:3562) agreed to acquire OZ MODE Co., Ltd. from EPARK Co., Ltd.

No.1 Co.,Ltd announced that it expects to receive ¥32.498752 million in funding

No.1Ltd's (TSE:3562) Weak Earnings May Only Reveal A Part Of The Whole Picture

Full year 2024 earnings released: EPS: JP¥136 (vs JP¥139 in FY 2023)

No.1 Co.,Ltd, Annual General Meeting, May 29, 2024

No.1 Co.,Ltd to Report Fiscal Year 2024 Results on Apr 12, 2024

Upcoming dividend of JP¥16.50 per share

Third quarter 2024 earnings released: EPS: JP¥12.30 (vs JP¥14.18 in 3Q 2023)

No.1 Co.,Ltd to Report Q3, 2024 Results on Jan 12, 2024

Second quarter 2024 earnings released: EPS: JP¥34.64 (vs JP¥73.25 in 2Q 2023)

No.1 Co.,Ltd to Report Q2, 2024 Results on Oct 13, 2023

Upcoming dividend of JP¥16.50 per share at 2.9% yield

First quarter 2024 earnings released: EPS: JP¥19.21 (vs JP¥11.91 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥139 (vs JP¥81.10 in FY 2022)

No.1 Co.,Ltd to Report Q1, 2024 Results on Jul 14, 2023

No.1 Co.,Ltd (TSE:3562) announces an Equity Buyback for 340,000 shares, representing 4.93% for ¥510 million.

Full year 2023 earnings released: EPS: JP¥139 (vs JP¥81.10 in FY 2022)

Upcoming dividend of JP¥21.50 per share at 2.3% yield

No.1 Co.,Ltd to Report Fiscal Year 2023 Results on Apr 14, 2023

Third quarter 2023 earnings released: EPS: JP¥14.18 (vs JP¥3.06 in 3Q 2022)

No.1 Co.,Ltd to Report Q3, 2023 Results on Jan 13, 2023

No independent directors

Investor sentiment improved over the past week

Second quarter 2023 earnings released: EPS: JP¥73.25 (vs JP¥19.47 in 2Q 2022)

No.1 Co.,Ltd to Report Q2, 2023 Results on Oct 14, 2022

Upcoming dividend of JP¥10.50 per share

First quarter 2023 earnings released: EPS: JP¥11.91 (vs JP¥12.01 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥81.10 (vs JP¥64.20 in FY 2021)

No.1 Co.,Ltd to Report Q1, 2023 Results on Jul 14, 2022

No independent directors

No.1 Co.,Ltd, Annual General Meeting, May 27, 2022

Full year 2022 earnings released: EPS: JP¥81.09 (vs JP¥64.20 in FY 2021)

No.1 Co.,Ltd to Report Fiscal Year 2022 Results on Apr 14, 2022

Upcoming dividend of JP¥16.00 per share

Investor sentiment deteriorated over the past week

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

Second quarter 2022 earnings released: EPS JP¥19.47 (vs JP¥26.04 in 2Q 2021)

Upcoming dividend of JP¥10.00 per share

First quarter 2022 earnings released: EPS JP¥12.01 (vs JP¥7.65 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥64.20 (vs JP¥43.16 in FY 2020)

Full year 2021 earnings released: EPS JP¥64.20 (vs JP¥43.16 in FY 2020)

No.1 Co.,Ltd (JASDAQ:3562) announces an Equity Buyback for 100,000 shares, representing 1.51% for ¥175.2 million.

Three Things You Should Check Before Buying No.1 Co.,Ltd (TYO:3562) For Its Dividend

Is No.1Ltd (TYO:3562) A Risky Investment?

No.1 Co.,Ltd to Report Fiscal Year 2021 Results on Apr 14, 2021

The No.1Ltd (TYO:3562) Share Price Has Gained 235%, So Why Not Pay It Some Attention?

No.1 Co.,Ltd (TYO:3562) Stock Has Shown Weakness Lately But Financials Look Strong: Should Prospective Shareholders Make The Leap?

Third quarter 2021 earnings released: EPS JP¥18.53

Do No.1Ltd's (TYO:3562) Earnings Warrant Your Attention?

New 90-day low: JP¥1,289

Three Things You Should Check Before Buying No.1 Co.,Ltd (TYO:3562) For Its Dividend

Do Institutions Own No.1 Co.,Ltd (TYO:3562) Shares?

Market bids up stock over the past week

Market bids up stock over the past week

Market pulls back on stock over the past week

New 90-day high: JP¥4,005

First half earnings released