Astena Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Astena Holdings CEO'su Satoshi Setoguchi, Feb2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.17% doğrudan sahiptir ve bu hisselerin değeri ¥ 35.45M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.7 yıl ve 5.8 yıldır.

Anahtar bilgiler

Satoshi Setoguchi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	1.7yrs
Yönetim Kurulu ortalama görev süresi	5.8yrs

Son yönetim güncellemeleri

Recent updates

Astena Holdings (TSE:8095) Has Affirmed Its Dividend Of ¥9.00

Oct 17

Astena Holdings Co., Ltd.'s (TSE:8095) Revenues Are Not Doing Enough For Some Investors

Aug 07

Astena Holdings (TSE:8095) Has Affirmed Its Dividend Of ¥9.00

Mar 04

CEO

Satoshi Setoguchi (52 yo)

less than a year

Görev süresi

Mr. Satoshi Setoguchi served as Executive Vice President at Astena Holdings Co. Ltd. since February 2023 until 2024. He served as Managing Executive Officer at Astena Holdings Co. Ltd.(formerly known as I...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Satoshi Setoguchi	President & Representative Director	less than a year	Veri yok	0.17% ¥ 35.4m
Masaaki Atami	Chief Financial Officer	no data	Veri yok	Veri yok
Shinji Omori	Chief Human Resource Officer	no data	Veri yok	Veri yok
Hiroyuki Watanabe	Standing Audit & Supervisory Board Member	no data	Veri yok	0.090% ¥ 18.6m
Utano Shimizu	Managing Executive Officer	2.6yrs	Veri yok	Veri yok
Minoru Kadokura	Managing Executive Officer	2.6yrs	Veri yok	Veri yok
Makoto Fujiwara	Managing Executive Officer	less than a year	Veri yok	Veri yok

1.7yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim: 8095 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.7 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Satoshi Setoguchi	President & Representative Director	5.8yrs	Veri yok	0.17% ¥ 35.4m
Hiroyuki Watanabe	Standing Audit & Supervisory Board Member	1.8yrs	Veri yok	0.090% ¥ 18.6m
Keitaro Iwaki	Director	15.8yrs	Veri yok	5.38% ¥ 1.1b
Takeshi Kawano	Director	8.8yrs	Veri yok	Veri yok
Kazunori Furukawa	Outside Audit & Supervisory Board Member	1.8yrs	Veri yok	Veri yok
Toshimitsu Isobe	Standing Audit & Supervisory Board Member	5.8yrs	Veri yok	0.0025% ¥ 512.1k
Takuji Akiyama	Outside Audit & Supervisory Board Member	5.8yrs	Veri yok	Veri yok
Yoshiyasu Ninomiya	Independent Outside Director	5.8yrs	Veri yok	Veri yok
Tsuneo Nagai	Independent Outside Director	1.8yrs	Veri yok	0.015% ¥ 3.0m
Mikiko Nagai	Independent Outside Director	1.8yrs	Veri yok	0.0072% ¥ 1.5m
Katsura Sato	Independent Outside Director	less than a year	Veri yok	Veri yok

5.8yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 8095 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.8 yıldır).

Astena Holdings Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

High number of new directors

Astena Holdings Co., Ltd., Annual General Meeting, Feb 28, 2024

Astena Holdings Co., Ltd., Annual General Meeting, Feb 22, 2023

No independent directors

No independent directors

Iwaki & Co., Ltd., Annual General Meeting, Feb 24, 2021

Recent updates

Astena Holdings (TSE:8095) Has Affirmed Its Dividend Of ¥9.00

Third quarter 2024 earnings released: EPS: JP¥10.80 (vs JP¥11.04 in 3Q 2023)

Astena Holdings Co., Ltd.'s (TSE:8095) Revenues Are Not Doing Enough For Some Investors

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Astena Holdings Co., Ltd. to Report Q3, 2024 Results on Oct 11, 2024

Second quarter 2024 earnings released: EPS: JP¥11.39 (vs JP¥0.53 loss in 2Q 2023)

Dividend of JP¥9.00 announced

Now 21% overvalued after recent price rise

Upcoming dividend of JP¥9.00 per share

Astena Holdings Co., Ltd. to Report Q2, 2024 Results on Jul 12, 2024

Now 22% overvalued

First quarter 2024 earnings released: EPS: JP¥6.31 (vs JP¥5.23 loss in 1Q 2023)

High number of new directors

Now 20% overvalued after recent price rise

Astena Holdings (TSE:8095) Has Affirmed Its Dividend Of ¥9.00

Final dividend of JP¥9.00 announced

Now 21% overvalued

Astena Holdings Co., Ltd. to Report Q1, 2024 Results on Apr 12, 2024

Full year 2023 earnings released: EPS: JP¥29.45 (vs JP¥14.54 in FY 2022)

Astena Holdings Co., Ltd., Annual General Meeting, Feb 28, 2024

Upcoming dividend of JP¥9.00 per share at 3.5% yield

Astena Holdings Co., Ltd. to Report Fiscal Year 2023 Results on Jan 12, 2024

New major risk - Financial position

New minor risk - Shareholder dilution

Astena Holdings Co., Ltd. to Report Q3, 2023 Results on Oct 13, 2023

Second quarter 2023 earnings released: JP¥0.53 loss per share (vs JP¥12.06 profit in 2Q 2022)

Upcoming dividend of JP¥9.00 per share at 4.0% yield

First quarter 2023 earnings released: JP¥5.23 loss per share (vs JP¥11.25 profit in 1Q 2022)

Astena Holdings Co., Ltd. to Report Q1, 2023 Results on Apr 13, 2023

Astena Holdings Co., Ltd., Annual General Meeting, Feb 22, 2023

Full year 2022 earnings released: EPS: JP¥14.54 (vs JP¥46.84 in FY 2021)

Upcoming dividend of JP¥9.00 per share

No independent directors

Astena Holdings Co., Ltd. to Report Fiscal Year 2022 Results on Jan 13, 2023

Third quarter 2022 earnings released: JP¥8.18 loss per share (vs JP¥3.97 profit in 3Q 2021)

Astena Holdings Co., Ltd. to Report Q3, 2022 Results on Oct 12, 2022

Second quarter 2022 earnings released: EPS: JP¥12.06 (vs JP¥15.98 in 2Q 2021)

Astena Holdings Co., Ltd. (TSE:8095) announces an Equity Buyback for 900,000 shares, representing 2.25% for ¥300 million.

Upcoming dividend of JP¥9.00 per share

Astena Holdings Co., Ltd. to Report Q2, 2022 Results on Jul 13, 2022

No independent directors

First quarter 2022 earnings released: EPS: JP¥11.25 (vs JP¥11.90 in 1Q 2021)

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Astena Holdings Co., Ltd. to Report Q1, 2022 Results on Apr 13, 2022

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Upcoming dividend of JP¥9.00 per share

Third quarter 2021 earnings released: EPS JP¥3.97 (vs JP¥29.70 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥15.98 (vs JP¥12.04 in 2Q 2020)

Upcoming dividend of JP¥9.00 per share

First quarter 2021 earnings released: EPS JP¥11.90 (vs JP¥5.99 in 1Q 2020)

Iwaki & Co., Ltd. to Report Q1, 2021 Results on Apr 09, 2021

Investor sentiment improved over the past week

Iwaki & Co., Ltd., Annual General Meeting, Feb 24, 2021

Full year 2020 earnings released: EPS JP¥60.31

New 90-day high: JP¥643

Iwaki & Co., Ltd. announced that it has received ¥9.6096 million in funding from SMBC Nikko Securities Inc., Investment Arm

Iwaki & Co., Ltd. announced that it expects to receive ¥9.6096 million in funding from SMBC Nikko Securities Inc., Investment Arm

Iwaki & Co., Ltd. (TSE:8095) agreed to acquire Maruman H&B Co.,Ltd. from MAJESTY GOLF Co., Ltd for ¥1 billion.

Iwaki & Co., Ltd. to Report Q3, 2020 Results on Oct 09, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş