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Wellco Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Keitaro Wakabayashi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.8yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	9.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Keitaro Wakabayashi (48 yo)

10.8yrs

Görev süresi

Mr. Keitaro Wakabayashi served as Executive Officer and Manager of Product Development Department - Direct Marketing Business Department at Wellco Holdings Corporation since January 2011 and Deputy General...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Keitaro Wakabayashi	President & Representative Director	10.8yrs	Veri yok	0.13% ¥ 4.3m
Yoriko Noma	Independent Outside Director	2.8yrs	Veri yok	Veri yok
Kazuyoshi Wakabayashi	Director	5.8yrs	Veri yok	1.46% ¥ 48.1m
Yasuhiko Nishimura	Director	13.8yrs	Veri yok	Veri yok
Yukiko Wakabayashi	Chairman of the Board	14.8yrs	Veri yok	7.67% ¥ 252.7m
Kenji Oda	Independent Outside Director	7.8yrs	Veri yok	Veri yok
Yukio Kanai	Independent External Outside Director	9.8yrs	Veri yok	Veri yok
Hideo Miyama	Director	no data	Veri yok	0.024% ¥ 803.9k
Takeshi Otsuki	Director	no data	Veri yok	Veri yok

9.8yrs

Ortalama Görev Süresi

73yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7831 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.8 yıldır).

Wellco Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Wellco Holdings Corporation, Annual General Meeting, Jan 26, 2024

Wellco Holdings Corporation, Annual General Meeting, Jan 26, 2023

No independent directors

No independent directors

Wellco Holdings Corporation, Annual General Meeting, Jan 28, 2021

Recent updates

Wellco Holdings Corporation to Report Fiscal Year 2024 Results on Dec 13, 2024

New major risk - Financial data availability

Second quarter 2024 earnings released: JP¥3.90 loss per share (vs JP¥1.71 profit in 2Q 2023)

First quarter 2024 earnings released: JP¥1.59 loss per share (vs JP¥1.71 loss in 1Q 2023)

Full year 2023 earnings released: JP¥9.23 loss per share (vs JP¥4.59 profit in FY 2022)

Wellco Holdings Corporation to Report Q2, 2024 Results on Jun 11, 2024

Full year 2023 earnings released: JP¥9.23 loss per share (vs JP¥4.59 profit in FY 2022)

Wellco Holdings Corporation, Annual General Meeting, Jan 26, 2024

Upcoming dividend of JP¥2.00 per share at 1.4% yield

Third quarter 2023 earnings released: JP¥1.79 loss per share (vs JP¥0.77 profit in 3Q 2022)

New minor risk - Share price stability

Second quarter 2023 earnings released: EPS: JP¥1.71 (vs JP¥4.47 in 2Q 2022)

First quarter 2023 earnings released: JP¥1.71 loss per share (vs JP¥2.11 profit in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥4.59 (vs JP¥10.81 in FY 2021)

Wellco Holdings Corporation to Report Q3, 2023 Results on Sep 12, 2023

Full year 2022 earnings released: EPS: JP¥4.59 (vs JP¥10.81 in FY 2021)

Wellco Holdings Corporation, Annual General Meeting, Jan 26, 2023

No independent directors

Upcoming dividend of JP¥2.00 per share

Wellco Holdings Corporation to Report Fiscal Year 2022 Results on Dec 12, 2022

Third quarter 2022 earnings released: EPS: JP¥0.77 (vs JP¥3.13 loss in 3Q 2021)

Second quarter 2022 earnings released: EPS: JP¥4.47 (vs JP¥10.57 in 2Q 2021)

No independent directors

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

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

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

Third quarter 2021 earnings released: JP¥3.13 loss per share (vs JP¥2.52 loss in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥10.57 (vs JP¥1.59 loss in 2Q 2020)

Noriyuki Tomioka agreed to acquire Kansai Pado Corporation from Wellco Holdings Corporation (TSE:7831) for approximately ¥130 million.

Full year 2020 earnings released: JP¥1.14 loss per share (vs JP¥22.71 loss in FY 2019)

Wellco Holdings Corporation to Report Q1, 2021 Results on Mar 15, 2021

Wellco Holdings Corporation, Annual General Meeting, Jan 28, 2021

Full year 2020 earnings released: JP¥1.14 loss per share

Pado Corporation (JASDAQ:4833) agreed to acquire remaining 14% stake in Sendai Pado Corp. from Wellco Holdings Corporation (TSE:7831) and Kosaido Co., Ltd. (TSE:7868) for ¥16.8 million.

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş