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JFLA Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Shusaku Higaki

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	15yrs
CEO sahipliği	1.2%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	9.3yrs

Son yönetim güncellemeleri

Recent updates

JFLA Holdings Inc.'s (TSE:3069) Shares Bounce 38% But Its Business Still Trails The Industry

Sep 04

CEO

Shusaku Higaki (48 yo)

15yrs

Görev süresi

Mr. Shusaku Higaki serves as President of Japan Food & Liquor Alliance Inc. since October 2009 and also serves as its Director and Chairman since June 2009 and February 2016 respectively. Mr. Higaki serves...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Shusaku Higaki	President & Representative Director	15.3yrs	Veri yok	1.24% ¥ 102.7m
Takamitsu Saito	GM of Administration Headquarters & Director	8.3yrs	Veri yok	0.34% ¥ 28.4m
Masanori Morishita	Director	10.3yrs	Veri yok	Veri yok
Takeshi Asakawa	External Auditor	8.3yrs	Veri yok	Veri yok
Koichi Morimoto	Auditor	11.3yrs	Veri yok	0.042% ¥ 3.5m
Chisachi Ono	External Standing Corporate Auditor	14.8yrs	Veri yok	Veri yok
Natsuro Abe	External Auditor	14.8yrs	Veri yok	Veri yok
Tomosaburo Uno	External Director	10.3yrs	Veri yok	Veri yok
Daisuke Endo	Director	1.3yrs	Veri yok	0.014% ¥ 1.2m
Naofumi Sakashita	GM of Group Strategy Headquarters & Director	1.3yrs	Veri yok	Veri yok
Akihiko Kamoto	Independent Outside Director	6.3yrs	Veri yok	Veri yok
Tetsuya Okayama	Director	1.3yrs	Veri yok	Veri yok

9.3yrs

Ortalama Görev Süresi

51.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3069 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.3 yıldır).

JFLA Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

JFLA Holdings Inc., Annual General Meeting, Jun 27, 2024

No independent directors

JFLA Holdings Inc., Annual General Meeting, Jun 24, 2022

No independent directors

Recent updates

JFLA Holdings Inc.'s (TSE:3069) Shares Bounce 38% But Its Business Still Trails The Industry

JFLA Holdings Inc. to Report Q2, 2025 Results on Nov 12, 2024

New major risk - Financial position

Does JFLA Holdings (TSE:3069) Have A Healthy Balance Sheet?

New minor risk - Share price stability

JFLA Holdings Inc. to Report Q1, 2025 Results on Aug 13, 2024

Full year 2024 earnings released: JP¥12.96 loss per share (vs JP¥47.57 loss in FY 2023)

JFLA Holdings Inc., Annual General Meeting, Jun 27, 2024

Asrapport Co., Ltd. agreed to acquire 99.34% stake in Asrapport Dining USA, Inc. from JFLA Holdings Inc. (TSE:3069) for ¥1.

JFLA Holdings Inc. to Report Fiscal Year 2024 Results on May 13, 2024

Third quarter 2024 earnings released: EPS: JP¥5.93 (vs JP¥9.79 loss in 3Q 2023)

JFLA Holdings Inc. announced that it has received ¥2 billion in funding from Regional Economy Vitalization Corporation of Japan (REVIC)

JFLA Holdings Inc. to Report Q3, 2024 Results on Feb 13, 2024

Second quarter 2024 earnings released: JP¥1.57 loss per share (vs JP¥5.06 loss in 2Q 2023)

JFLA Holdings Inc. to Report Q2, 2024 Results on Nov 13, 2023

New minor risk - Share price stability

First quarter 2024 earnings released: JP¥5.72 loss per share (vs JP¥1.87 profit in 1Q 2023)

JFLA Holdings Inc. to Report Q1, 2024 Results on Aug 10, 2023

New minor risk - Shareholder dilution

Full year 2023 earnings released: JP¥47.57 loss per share (vs JP¥43.55 loss in FY 2022)

Third quarter 2023 earnings released: JP¥9.79 loss per share (vs JP¥6.70 profit in 3Q 2022)

JFLA Holdings Inc. to Report Q3, 2023 Results on Feb 13, 2023

Second quarter 2023 earnings released: JP¥5.06 loss per share (vs JP¥2.65 loss in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: JP¥5.06 loss per share (vs JP¥2.65 loss in 2Q 2022)

JFLA Holdings Inc. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: EPS: JP¥1.87 (vs JP¥4.06 loss in 1Q 2022)

JFLA Holdings Inc. to Report Q1, 2023 Results on Aug 12, 2022

JFLA Holdings Inc., Annual General Meeting, Jun 24, 2022

Full year 2022 earnings released: JP¥42.67 loss per share (vs JP¥61.05 loss in FY 2021)

No independent directors

JFLA Holdings Inc. to Report Fiscal Year 2022 Results on May 13, 2022

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

Second quarter 2022 earnings released: JP¥2.65 loss per share (vs JP¥15.85 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥4.06 loss per share (vs JP¥32.84 loss in 1Q 2021)

Full year 2021 earnings released: JP¥49.47 loss per share (vs JP¥40.30 profit in FY 2020)

Upcoming dividend of JP¥4.00 per share

Is JFLA Holdings Inc. (TYO:3069) At Risk Of Cutting Its Dividend?

New 90-day high: JP¥377

Third quarter 2021 earnings released: EPS JP¥9.55 (vs JP¥14.98 in 3Q 2020)

Is JFLA Holdings (TYO:3069) Using Debt In A Risky Way?

New 90-day high: JP¥355

JFLA Holdings' (TYO:3069) Stock Price Has Reduced 31% In The Past Five Years

JFLA Holdings Inc. to Report Q3, 2021 Results on Feb 12, 2021

New 90-day low: JP¥329

Tread With Caution Around JFLA Holdings Inc.'s (TYO:3069) 1.2% Dividend Yield

New 90-day low: JP¥333

Second quarter 2021 earnings released: JP¥15.85 loss per share

New 90-day low: JP¥334

JFLA Holdings Inc. to Report Q2, 2021 Results on Nov 12, 2020

Asrapport Dining Co. Ltd. announced that it expects to receive ¥199.99 million in funding.

New 90-day high - JP¥381

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş