Superbag Company Yönetim

Yönetim kriter kontrolleri 2/4

Superbag Company CEO'su Hajime Higuchi, Jun2021 tarihinde atandı, in görev süresi 3.42 yıldır. şirketin hisselerinin 0.1% doğrudan sahiptir ve bu hisselerin değeri ¥ 3.50M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.4 yıl ve 3.4 yıldır.

Anahtar bilgiler

Hajime Higuchi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.4yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	3.4yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

Superbag Company, Limited's (TSE:3945) 26% Dip In Price Shows Sentiment Is Matching Earnings

Aug 05

CEO

Hajime Higuchi (54 yo)

3.4yrs

Görev süresi

Mr. Hajime Higuchi is President, CEO & Representative Director of Superbag Company, Limited from June 2021. He joined the Superbag Company, Limited in April 2020.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hajime Higuchi	President	3.4yrs	Veri yok	0.10% ¥ 3.5m
Shuichi Kanehira	Managing Executive Officer	3.3yrs	Veri yok	0.10% ¥ 3.5m
Ayumu Motoki	Executive Officer	2.6yrs	Veri yok	0.068% ¥ 2.3m
Hidenori Fukuda	Executive Officer	10.4yrs	Veri yok	1.12% ¥ 38.7m
Motohashi Hideaki	Executive Officer & Director	7.4yrs	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 3945 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.4 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hajime Higuchi	President	3.4yrs	Veri yok	0.10% ¥ 3.5m
Shuichi Kanehira	Managing Executive Officer	3.4yrs	Veri yok	0.10% ¥ 3.5m
Ayumu Motoki	Executive Officer	3.4yrs	Veri yok	0.068% ¥ 2.3m
Hidenori Fukuda	Executive Officer	10.4yrs	Veri yok	1.12% ¥ 38.7m
Motohashi Hideaki	Executive Officer & Director	7.4yrs	Veri yok	Veri yok
Kazuyoshi Yonebayashi	Independent Outside Director	1.4yrs	Veri yok	0.020% ¥ 700.7k
Hajime Furukawa	External Independent Director	9.4yrs	Veri yok	0.034% ¥ 1.2m
Koichi Muraoka	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Kazuo Tezuka	Director	1.4yrs	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

68yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3945 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

Superbag Company Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Superbag Company, Limited, Annual General Meeting, Jun 27, 2024

No independent directors

Superbag Company, Limited, Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Superbag Company, Limited to Report Q2, 2025 Results on Nov 08, 2024

Superbag Company, Limited's (TSE:3945) 26% Dip In Price Shows Sentiment Is Matching Earnings

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Full year 2024 earnings released: EPS: JP¥571 (vs JP¥310 in FY 2023)

Superbag Company, Limited, Annual General Meeting, Jun 27, 2024

Superbag Company, Limited to Report Fiscal Year 2024 Results on May 10, 2024

Third quarter 2024 earnings released: EPS: JP¥331 (vs JP¥236 in 3Q 2023)

Superbag Company, Limited (TSE:3945) announces an Equity Buyback for 50,000 shares, representing 3.27% for ¥120.85 million.

Superbag Company, Limited (TSE:3945) announces an Equity Buyback for 50,000 shares, representing 3.27% for ¥120.85 million.

Superbag Company, Limited to Report Q3, 2024 Results on Feb 09, 2024

New major risk - Share price stability

New major risk - Financial position

Second quarter 2024 earnings released: EPS: JP¥125 (vs JP¥11.12 loss in 2Q 2023)

Investor sentiment improves as stock rises 15%

Superbag Company, Limited to Report Q2, 2024 Results on Nov 02, 2023

First quarter 2024 earnings released: EPS: JP¥86.38 (vs JP¥43.19 loss in 1Q 2023)

Superbag Company, Limited to Report Q1, 2024 Results on Aug 04, 2023

New minor risk - Dividend sustainability

Full year 2023 earnings released: EPS: JP¥310 (vs JP¥420 loss in FY 2022)

Third quarter 2023 earnings released: EPS: JP¥236 (vs JP¥150 loss in 3Q 2022)

Superbag Company, Limited to Report Q3, 2023 Results on Feb 10, 2023

No independent directors

Second quarter 2023 earnings released: JP¥11.12 loss per share (vs JP¥78.51 profit in 2Q 2022)

Superbag Company, Limited to Report Q2, 2023 Results on Nov 04, 2022

First quarter 2023 earnings released: JP¥43.19 loss per share (vs JP¥90.94 loss in 1Q 2022)

Superbag Company, Limited to Report Q1, 2023 Results on Jul 29, 2022

Superbag Company, Limited, Annual General Meeting, Jun 29, 2022

Full year 2022 earnings released: JP¥420 loss per share (vs JP¥251 loss in FY 2021)

No independent directors

Superbag Company, Limited 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¥78.51 (vs JP¥64.77 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥90.94 loss per share (vs JP¥81.12 loss in 1Q 2021)

Full year 2021 earnings released: JP¥251 loss per share (vs JP¥230 profit in FY 2020)

Superbag Company, Limited to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day low: JP¥1,118

Third quarter 2021 earnings released: EPS JP¥47.76 (vs JP¥178 in 3Q 2020)

Superbag Company, Limited to Report Q3, 2021 Results on Feb 05, 2021

Superbag Company, Limited to Report Q2, 2021 Results on Oct 30, 2020

Superbag Company, Limited to Report Q1, 2021 Results on Jul 31, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş