Estelle HoldingsLtd Yönetim

Yönetim kriter kontrolleri 2/4

Estelle HoldingsLtd CEO'su Masashi Maruyama, Jun2009 tarihinde atandı, in görev süresi 15.42 yıldır. şirketin hisselerinin 33.9% doğrudan sahiptir ve bu hisselerin değeri ¥ 2.14B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 13.3 yıl ve 15.3 yıldır.

Anahtar bilgiler

Masashi Maruyama

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	15.4yrs
CEO sahipliği	33.9%
Yönetim ortalama görev süresi	13.3yrs
Yönetim Kurulu ortalama görev süresi	15.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Masashi Maruyama (55 yo)

15.4yrs

Görev süresi

Mr. Masashi Maruyama has been the President, Chief Executive Officer and Representative Director at Estelle Holdings Co.,Ltd. (formerly known as As-me ESTELLE CO., LTD.) since June 2006. Mr. Maruyama has b...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masashi Maruyama	President	15.4yrs	Veri yok	33.9% ¥ 2.1b
Mototaka Mori	GM of Corporate Planning Division & Director	15.1yrs	Veri yok	0.13% ¥ 8.3m
Shiro Sano	Chief of Office of the President	11.4yrs	Veri yok	0.38% ¥ 24.1m
Kazuyoshi Hirano	Senior MD & Director	9.4yrs	Veri yok	0.10% ¥ 6.6m

13.3yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: 7872 'un yönetim ekibi deneyimli ve deneyimlidir ( 13.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masashi Maruyama	President	15.4yrs	Veri yok	33.9% ¥ 2.1b
Mototaka Mori	GM of Corporate Planning Division & Director	17.4yrs	Veri yok	0.13% ¥ 8.3m
Shiro Sano	Chief of Office of the President	24.4yrs	Veri yok	0.38% ¥ 24.1m
Kazuyoshi Hirano	Senior MD & Director	no data	Veri yok	0.10% ¥ 6.6m
Tsunekazu Umeda	Independent Outside Director	no data	Veri yok	0.17% ¥ 10.5m
Akira Takatsuka	Standing Corporate Auditor	12.4yrs	Veri yok	0.17% ¥ 10.5m
Riei Saito	Independent External Director	17.4yrs	Veri yok	Veri yok
Atsunori Shirakawa	Independent External Director	12.4yrs	Veri yok	0.0095% ¥ 601.7k
Tadao Suzuki	Outside Audit & Supervisory Board Member	15.1yrs	Veri yok	Veri yok
Takashi Ono	Director	12.4yrs	Veri yok	0.093% ¥ 5.9m

15.3yrs

Ortalama Görev Süresi

63.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7872 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 15.3 yıldır).

Estelle HoldingsLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: EPS: JP¥4.58 (vs JP¥16.70 in 2Q 2024)

Now 22% overvalued

Estelle Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 11, 2024

Now 20% overvalued

First quarter 2025 earnings released: JP¥37.80 loss per share (vs JP¥26.79 loss in 1Q 2024)

Estelle Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: JP¥93.24 loss per share (vs JP¥9.41 profit in FY 2023)

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 27, 2024

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Upcoming dividend of JP¥27.00 per share

Third quarter 2024 earnings released: JP¥55.64 loss per share (vs JP¥10.63 profit in 3Q 2023)

Estelle Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 08, 2024

Second quarter 2024 earnings released: EPS: JP¥16.70 (vs JP¥11.39 in 2Q 2023)

Estelle Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: JP¥26.79 loss per share (vs JP¥11.76 loss in 1Q 2023)

Estelle Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 09, 2023

Full year 2023 earnings released: EPS: JP¥9.41 (vs JP¥6.87 in FY 2022)

Estelle Holdings Co.,Ltd. (TSE:7872) announces an Equity Buyback for 180,000 shares, representing 1.69% for ¥120 million.

Upcoming dividend of JP¥27.00 per share at 4.3% yield

Third quarter 2023 earnings released: EPS: JP¥10.63 (vs JP¥27.85 in 3Q 2022)

Estelle Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings released: EPS: JP¥11.39 (vs JP¥11.10 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥11.39 (vs JP¥11.10 in 2Q 2022)

Estelle Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 09, 2022

First quarter 2023 earnings released: JP¥11.76 loss per share (vs JP¥14.87 loss in 1Q 2022)

Estelle Holdings Co.,Ltd. to Report Q1, 2023 Results on Aug 08, 2022

Full year 2022 earnings released: EPS: JP¥6.87 (vs JP¥28.80 in FY 2021)

Estelle Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2022

Less than half of directors are independent

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥27.00 per share

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

Now 21% undervalued after recent price drop

Second quarter 2022 earnings released: EPS JP¥11.10 (vs JP¥24.28 in 2Q 2021)

Full year 2021 earnings released: EPS JP¥28.79 (vs JP¥58.34 in FY 2020)

Estelle Holdings Co.,Ltd. to Report Fiscal Year 2021 Results on May 12, 2021

New 90-day high: JP¥665

Third quarter 2021 earnings released: EPS JP¥26.25 (vs JP¥16.47 in 3Q 2020)

New 90-day high: JP¥637

Estelle Holdings Co.,Ltd. to Report Q3, 2021 Results on Feb 08, 2021

Estelle Holdings Co.,Ltd. to Report Q2, 2021 Results on Nov 09, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş