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Fancl Yönetim

Yönetim kriter kontrolleri 2/4

Fancl's CEO'su Kazuyuki Shimada, Apr2017 tarihinde atandı, in görev süresi 7.5 yıldır. şirketin hisselerinin 0.014% doğrudan sahiptir ve bu hisselerin değeri ¥ 47.42M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6.8 yıl ve 4.5 yıldır.

Anahtar bilgiler

Kazuyuki Shimada

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.5yrs
CEO sahipliği	0.01%
Yönetim ortalama görev süresi	6.8yrs
Yönetim Kurulu ortalama görev süresi	4.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Kazuyuki Shimada (69 yo)

7.5yrs

Görev süresi

Mr. Kazuyuki Shimada has been the Chief Executive Officer and President of FANCL Corporation since April 1, 2017. Mr. Shimada was Senior Managing Director of FANCL Corporation and its General Manager of Gr...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kenji Ikemori	Honorary Senior Advisor & Founder	43.8yrs	JP¥36.00m	Veri yok
Kazuyuki Shimada	President	7.5yrs	Veri yok	0.014% ¥ 47.4m
Yasushi Sumida	Managing Executive Officer	2yrs	Veri yok	0.0074% ¥ 25.1m
Tomochika Yamaguchi	Senior Managing Executive Officer	10.8yrs	Veri yok	0.0033% ¥ 11.2m
Yoshihisa Hosaka	Senior Executive Officer & GM of Direct Sales Division	no data	Veri yok	Veri yok
Akiko Matsugaya	Senior Executive Officer & GM of FANCL College	4.3yrs	Veri yok	Veri yok
Yuna Akashi	Senior Executive Officer & GM of Cosmetics Division	no data	Veri yok	Veri yok
Nobuyuki Uematsu	Senior Executive Officer & GM of Information Technology Division	4.3yrs	Veri yok	Veri yok
Junji Nagasaka	Senior Executive Officer	no data	Veri yok	Veri yok
Kazumasa Wakayama	Senior Executive Officer & GM of Health Food Division	6.8yrs	Veri yok	Veri yok
Yuna Sato	Senior Executive Officer	6.8yrs	Veri yok	Veri yok
Shinrou Fujita	Managing Executive Officer	4.9yrs	Veri yok	0.00083% ¥ 2.8m

6.8yrs

Ortalama Görev Süresi

63.5yo

Ortalama Yaş

Deneyimli Yönetim: 4921 'un yönetim ekibi deneyimli ve deneyimlidir ( 6.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kazuyuki Shimada	President	17.3yrs	Veri yok	0.014% ¥ 47.4m
Yasushi Sumida	Managing Executive Officer	4.3yrs	Veri yok	0.0074% ¥ 25.1m
Tomochika Yamaguchi	Senior Managing Executive Officer	4.8yrs	Veri yok	0.0033% ¥ 11.2m
Shinrou Fujita	Managing Executive Officer	4.3yrs	Veri yok	0.00083% ¥ 2.8m
Akira Matsumoto	Outside Independent Director	4.3yrs	Veri yok	Veri yok
Mitsuaki Nakakubo	Outside Independent Director	5.3yrs	Veri yok	0.00083% ¥ 2.8m
Mika Takaoka	Independent Outside Director	1.3yrs	Veri yok	Veri yok
Keiichiro Hashimoto	Outside Independent Director	4.3yrs	Veri yok	0.00083% ¥ 2.8m
Seiichiro Takahashi	Audit & Supervisory Board Member	12.3yrs	Veri yok	0.0066% ¥ 22.3m
Tsuneyoshi Seki	Outside Audit & Supervisory Board Member	8.3yrs	Veri yok	Veri yok
Hideki Minamikawa	Outside Audit & Supervisory Board Member	7.3yrs	Veri yok	0.00083% ¥ 2.8m
Junko Tsuboi	Independent Outside Director	4.3yrs	Veri yok	Veri yok

4.5yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4921 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.5 yıldır).

Fancl Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Fancl Corporation, Annual General Meeting, Jun 22, 2024

FANCL Corporation Announces Management Changes

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Less than half of directors are independent

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Recent updates

Fancl Corporation to Report Q2, 2025 Results on Nov 05, 2024

Kirin Holdings Company, Limited (TSE:2503) completed the acquisition of 42.72% stake in Fancl Corporation (TSE:4921) for approximately ¥150 billion.

First quarter 2025 earnings released: EPS: JP¥13.83 (vs JP¥18.10 in 1Q 2024)

Fancl Corporation's (TSE:4921) Popularity With Investors Is Clear

Now 22% overvalued after recent price rise

Now 21% overvalued after recent price rise

Full year 2024 earnings: Revenues and EPS in line with analyst expectations

Fancl Corporation to Report Q1, 2025 Results on Aug 02, 2024

Now 30% overvalued after recent price rise

Kirin Holdings Company, Limited (TSE:2503) proposed to acquire remaining 67.48% stake in Fancl Corporation (TSE:4921) for ¥220 billion.

New minor risk - Share price stability

Investor sentiment improves as stock rises 15%

A Look At The Fair Value Of Fancl Corporation (TSE:4921)

Now 22% undervalued after recent price drop

Fancl Corporation Provides Consolidated Earnings Guidance for the Interim Period Ending September 30, 2024 and Full Year Ending March 31, 2025

Fancl Corporation, Annual General Meeting, Jun 22, 2024

Fancl (TSE:4921) Has A Rock Solid Balance Sheet

Full year 2024 earnings: Revenues and EPS in line with analyst expectations

Fancl Corporation (TSE:4921) Not Flying Under The Radar

Upcoming dividend of JP¥17.00 per share

Fancl (TSE:4921) Is Paying Out A Dividend Of ¥17.00

Fancl Corporation to Report Fiscal Year 2024 Results on May 08, 2024

Fancl's (TSE:4921) Dividend Will Be ¥17.00

Third quarter 2024 earnings released: EPS: JP¥21.79 (vs JP¥14.09 in 3Q 2023)

Fancl Corporation to Report Q3, 2024 Results on Feb 06, 2024

Second quarter 2024 earnings: EPS exceeds analyst expectations

Upcoming dividend of JP¥17.00 per share at 1.5% yield

Fancl Corporation to Report First Half, 2024 Results on Nov 02, 2023

First quarter 2024 earnings: EPS exceeds analyst expectations

Fancl Corporation to Report Q1, 2024 Results on Aug 04, 2023

Price target decreased by 7.1% to JP¥2,679

FANCL Corporation Announces Management Changes

Full year 2023 earnings: EPS and revenues miss analyst expectations

Fancl Corporation, Annual General Meeting, Jun 24, 2023

Upcoming dividend of JP¥17.00 per share at 1.4% yield

Price target decreased by 7.7% to JP¥2,886

Third quarter 2023 earnings: EPS and revenues miss analyst expectations

Fancl Corporation to Report Q3, 2023 Results on Feb 07, 2023

Less than half of directors are independent

Second quarter 2023 earnings: EPS exceeds analyst expectations

Fancl Corporation Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2022

Fancl Corporation to Report Q2, 2023 Results on Nov 04, 2022

Upcoming dividend of JP¥17.00 per share

First quarter 2023 earnings: EPS and revenues miss analyst expectations

Fancl Corporation Provides Interim Dividend Guidance for the Year 2023. Provides Dividend Guidance for the Year Ending March 31, 2023

Fancl Corporation to Report Q1, 2023 Results on Aug 05, 2022

Full year 2022 earnings: EPS and revenues miss analyst expectations

Fancl Corporation, Annual General Meeting, Jun 25, 2022

Less than half of directors are independent

Fancl Corporation to Report Fiscal Year 2022 Results on May 10, 2022

Upcoming dividend of JP¥17.00 per share

Third quarter 2022 earnings: EPS and revenues miss analyst expectations

Fancl Corporation Provides Year End Dividend Guidance for the Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥15.27 (vs JP¥17.38 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥18.46 (vs JP¥12.24 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥66.45 (vs JP¥83.11 in FY 2020)

Upcoming dividend of JP¥17.00 per share

New 90-day low: JP¥3,720

Third quarter 2021 earnings released: EPS JP¥21.43 (vs JP¥23.24 in 3Q 2020)

Revenue and earnings miss expectations

Fancl Corporation Revises Consolidated Earnings Guidance for the Year Ending March 31, 2021

Fancl Corporation to Report Q3, 2021 Results on Jan 28, 2021

Price target raised to JP¥3,993

New 90-day high: JP¥4,295

Fancl Corporation to Report Q2, 2021 Results on Nov 04, 2020

Fancl Corporation to Report Q1, 2021 Results on Aug 04, 2020

CEO

Görev süresi