SRS HoldingsLtd Yönetim

Yönetim kriter kontrolleri 2/4

SRS HoldingsLtd CEO'su Masahiko Shigesato, Apr2017 tarihinde atandı, in görev süresi 7.58 yıldır. şirketin hisselerinin 0.002% doğrudan sahiptir ve bu hisselerin değeri ¥ 1.15M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.6 yıl ve 8.4 yıldır.

Anahtar bilgiler

Masahiko Shigesato

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.6yrs
CEO sahipliği	0.002%
Yönetim ortalama görev süresi	7.6yrs
Yönetim Kurulu ortalama görev süresi	8.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Masahiko Shigesato (56 yo)

7.6yrs

Görev süresi

Mr. Masahiko Shigesato has been a Director of Srs Holdings Co.,Ltd. (formerly known as Sato Restaurant Systems Co., Ltd.) since June 2010 and serves as its President, CEO & Representative Director since Ap...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiko Shigesato	President	7.6yrs	Veri yok	0.0024% ¥ 1.1m
Hiroyuki Otowa	Executive Officer and GM of Personnel & General Affairs Division	no data	Veri yok	Veri yok
Masahiro Tanaka	Director	10.8yrs	Veri yok	0.00052% ¥ 246.2k
Koichi Setoguchi	Executive Officer & Alliance Manager	no data	Veri yok	Veri yok
Satoru Ikeda	Executive Officer	1.4yrs	Veri yok	0.00015% ¥ 71.0k

7.6yrs

Ortalama Görev Süresi

56yo

Ortalama Yaş

Deneyimli Yönetim: 8163 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiko Shigesato	President	14.4yrs	Veri yok	0.0024% ¥ 1.1m
Masahiro Tanaka	Director	9.4yrs	Veri yok	0.00052% ¥ 246.2k
Satoru Ikeda	Executive Officer	1.4yrs	Veri yok	0.00015% ¥ 71.0k
Yoshitaka Shigesato	Chairman	31yrs	Veri yok	0.041% ¥ 19.5m
Akihiro Takeyama	External Auditor	28.4yrs	Veri yok	Veri yok
Mikio Katayama	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Keiko Miyamoto	Independent Outside Director	7.4yrs	Veri yok	Veri yok
Kazuo Kawai	Independent Outside Director	2.4yrs	Veri yok	Veri yok

8.4yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8163 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 8.4 yıldır).

SRS HoldingsLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

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

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2023

Less than half of directors are independent

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

Less than half of directors are independent

Recent updates

SRS Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 05, 2024

First quarter 2025 earnings released: EPS: JP¥8.01 (vs JP¥4.60 in 1Q 2024)

SRS Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 02, 2024

SRS Holdings Co.,Ltd. (TSE:8163) entered into an agreement to acquire Amino, K.K. from Ant Catalyzer No. 5 Private Equity Investment managed by Ant Capital Partners Co., Ltd. for ¥6.5 billion.

Full year 2024 earnings released: EPS: JP¥43.48 (vs JP¥35.39 loss in FY 2023)

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

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

Third quarter 2024 earnings released: EPS: JP¥9.26 (vs JP¥0.53 loss in 3Q 2023)

SRS Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 05, 2024

Second quarter 2024 earnings released: EPS: JP¥12.67 (vs JP¥16.37 loss in 2Q 2023)

SRS Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 06, 2023

First quarter 2024 earnings released: EPS: JP¥4.60 (vs JP¥4.74 loss in 1Q 2023)

SRS Holdings Co.,Ltd. to Report Q1, 2024 Results on Aug 04, 2023

SRS Holdings Co.,Ltd., Annual General Meeting, Jun 29, 2023

Full year 2023 earnings released: JP¥35.39 loss per share (vs JP¥41.55 profit in FY 2022)

Third quarter 2023 earnings released: JP¥0.53 loss per share (vs JP¥5.42 loss in 3Q 2022)

SRS Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: JP¥16.37 loss per share (vs JP¥37.16 profit in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥16.37 loss per share (vs JP¥37.16 profit in 2Q 2022)

SRS Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 04, 2022

First quarter 2023 earnings released: JP¥4.74 loss per share (vs JP¥16.94 profit in 1Q 2022)

SRS Holdings Co.,Ltd. to Report Q1, 2023 Results on Aug 05, 2022

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

Full year 2022 earnings released: EPS: JP¥41.55 (vs JP¥116 loss in FY 2021)

Less than half of directors are independent

SRS Holdings Co.,Ltd. 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: EPS JP¥37.16 (vs JP¥18.21 loss in 2Q 2021)

First quarter 2022 earnings released: EPS JP¥16.94 (vs JP¥70.30 loss in 1Q 2021)

Full year 2021 earnings released: JP¥116 loss per share (vs JP¥74.34 loss in FY 2020)

New 90-day high: JP¥896

Third quarter 2021 earnings released: EPS JP¥15.91 (vs JP¥3.61 loss in 3Q 2020)

New 90-day low: JP¥840

New 90-day low: JP¥864

Srs Holdings Co.,Ltd. to Report Q3, 2021 Results on Feb 05, 2021

Srs Holdings Co.,Ltd. announced that it expects to receive ¥16.415 million in funding from Morgan Stanley MUFG Securities Co., Ltd., Investment Arm

Srs Holdings Co.,Ltd. to Report Q2, 2021 Results on Nov 06, 2020

Srs Holdings Co.,Ltd. to Report Q1, 2021 Results on Aug 07, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş