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UMENOHANA Yönetim

Yönetim kriter kontrolleri 2/4

UMENOHANA's CEO'su Yuji Honda, Oct2019 tarihinde atandı, in görev süresi 8.83 yıldır. şirketin hisselerinin 0.08% doğrudan sahiptir ve bu hisselerin değeri ¥ 6.73M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5 yıl ve 3.3 yıldır.

Anahtar bilgiler

Yuji Honda

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	5yrs
CEO sahipliği	0.08%
Yönetim ortalama görev süresi	5yrs
Yönetim Kurulu ortalama görev süresi	3.3yrs

Son yönetim güncellemeleri

Recent updates

Additional Considerations Required While Assessing UMENOHANA's (TSE:7604) Strong Earnings

Jun 21

CEO

Yuji Honda (72 yo)

5yrs

Görev süresi

Mr. Yuji Honda is the President of Umenohana Co., Ltd. since October 2019. He was Senior Executive Officer of Umenohana Co., Ltd.since December 2015. Mr. Honda served as a Senior Managing Director of Umen...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yuji Honda	President & Representative Director	5yrs	Veri yok	0.080% ¥ 6.7m
Masanobu Masumura	GM of Accounting Department & General Affairs Department and Director	5yrs	Veri yok	0.011% ¥ 947.2k
Yoshikatsu Murayama	MD & Director	1.7yrs	Veri yok	0.029% ¥ 2.5m
Yasuhide Noda	Executive Officer	no data	Veri yok	0.0090% ¥ 758.3k
Takahiro Onizuka	MD & Director	8.8yrs	Veri yok	0.018% ¥ 1.5m
Satoshi Yoshida	GM of Management Planning Office & Director	2.3yrs	Veri yok	0.0011% ¥ 94.9k
Kiyosato Yoshimura	GM of Takeout Business & Executive Officer	no data	Veri yok	Veri yok
Nobuyoshi Yamaguchi	GM of Restaurant Business Department & Executive Officer	no data	Veri yok	Veri yok
Osamu Kanbe	Head of Store Development & Purchasing and Executive Officer	no data	Veri yok	Veri yok
Yuji Iwai	GM of Business Division	no data	Veri yok	Veri yok

5.0yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 7604 'un yönetim ekibi deneyimli ve deneyimlidir ( 5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yuji Honda	President & Representative Director	8.8yrs	Veri yok	0.080% ¥ 6.7m
Masanobu Masumura	GM of Accounting Department & General Affairs Department and Director	2.3yrs	Veri yok	0.011% ¥ 947.2k
Yoshikatsu Murayama	MD & Director	17.8yrs	Veri yok	0.029% ¥ 2.5m
Takahiro Onizuka	MD & Director	11.8yrs	Veri yok	0.018% ¥ 1.5m
Satoshi Yoshida	GM of Management Planning Office & Director	2.3yrs	Veri yok	0.0011% ¥ 94.9k
Hideyuki Miyazaki	Director	1.3yrs	Veri yok	0.012% ¥ 1.0m
Yuka Okada	Independent Outside Director	1.3yrs	Veri yok	Veri yok
Masaru Ikeda	Independent Outside Director	4.9yrs	Veri yok	Veri yok
Shosaku Minami	Independent Outside Director	3.3yrs	Veri yok	Veri yok
Jiro Inoue	Independent Outside Director	3.3yrs	Veri yok	Veri yok

3.3yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7604 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.3 yıldır).

UMENOHANA Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

UMENOHANA Co., Ltd., Annual General Meeting, Jul 26, 2024

UMENOHANA Co., Ltd., Annual General Meeting, Jul 26, 2023

No independent directors

UMENOHANA Co., Ltd., Annual General Meeting, Jul 27, 2022

No independent directors

Recent updates

UMENOHANA Co., Ltd. to Report Q2, 2025 Results on Dec 16, 2024

First quarter 2025 earnings released: EPS: JP¥7.76 (vs JP¥28.20 in 1Q 2024)

Final dividend of JP¥5.00 announced

UMENOHANA Co., Ltd. to Report Q1, 2025 Results on Sep 13, 2024

Additional Considerations Required While Assessing UMENOHANA's (TSE:7604) Strong Earnings

Full year 2024 earnings released: EPS: JP¥127 (vs JP¥54.91 loss in FY 2023)

UMENOHANA Co., Ltd., Annual General Meeting, Jul 26, 2024

New minor risk - Shareholder dilution

UMENOHANA Co., Ltd. has filed a Follow-on Equity Offering.

UMENOHANA Co., Ltd. to Report Fiscal Year 2024 Results on Jun 14, 2024

Upcoming dividend of JP¥5.00 per share

Third quarter 2024 earnings released: EPS: JP¥48.67 (vs JP¥21.57 in 3Q 2023)

Second quarter 2024 earnings released: EPS: JP¥7.61 (vs JP¥26.60 loss in 2Q 2023)

UMENOHANA Co., Ltd. to Report Q2, 2024 Results on Dec 14, 2023

Full year 2023 earnings released: JP¥54.91 loss per share (vs JP¥19.56 profit in FY 2022)

UMENOHANA Co., Ltd. to Report Q1, 2024 Results on Sep 14, 2023

UMENOHANA Co., Ltd., Annual General Meeting, Jul 26, 2023

Full year 2023 earnings released: JP¥54.91 loss per share (vs JP¥19.56 profit in FY 2022)

UMENOHANA Co., Ltd. to Report Fiscal Year 2023 Results on Jun 14, 2023

Third quarter 2023 earnings released: EPS: JP¥29.12 (vs JP¥10.96 in 3Q 2022)

UMENOHANA Co., Ltd. to Report Q3, 2023 Results on Mar 16, 2023

Second quarter 2023 earnings released: JP¥21.57 loss per share (vs JP¥63.50 profit in 2Q 2022)

No independent directors

UMENOHANA Co., Ltd. to Report Q2, 2023 Results on Dec 15, 2022

First quarter 2023 earnings released: JP¥5.37 loss per share (vs JP¥11.79 loss in 1Q 2022)

UMENOHANA Co., Ltd. to Report Q1, 2023 Results on Sep 14, 2022

Full year 2022 earnings released: EPS: JP¥27.08 (vs JP¥240 loss in FY 2021)

UMENOHANA Co., Ltd., Annual General Meeting, Jul 27, 2022

Full year 2022 earnings released: EPS: JP¥27.08 (vs JP¥240 loss in FY 2021)

No independent directors

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

UMENOHANA Co., Ltd. to Report Q3, 2022 Results on Mar 15, 2022

UMENOHANA Co., Ltd. to Report Q3, 2022 Results on Mar 15, 2022

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

First quarter 2022 earnings released: JP¥11.73 loss per share (vs JP¥87.04 loss in 1Q 2021)

Full year 2021 earnings released: JP¥240 loss per share (vs JP¥548 loss in FY 2020)

UMENOHANA Co., Ltd. announced that it expects to receive ¥2 billion in funding from The Nishi-Nippon City Bank, Ltd., DBJ Regional Investment Co., Ltd.

Full year 2021 earnings released: JP¥240 loss per share (vs JP¥548 loss in FY 2020)

Third quarter 2021 earnings released: JP¥48.08 loss per share (vs JP¥360 loss in 3Q 2020)

New 90-day high: JP¥996

UMENOHANA Co., Ltd. to Report Q3, 2021 Results on Mar 16, 2021

Second quarter 2021 earnings released: JP¥65.56 loss per share

New 90-day low: JP¥885

UMENOHANA Co., Ltd. to Report Q1, 2021 Results on Sep 29, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş