Mac HouseLtd Yönetim

Yönetim kriter kontrolleri 1/4

We currently do not have sufficient information about the CEO.

Anahtar bilgiler

Koji Funahashi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.5yrs
CEO sahipliği	0.02%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	3.5yrs

Son yönetim güncellemeleri

Recent updates

Companies Like Mac-House (TYO:7603) Are In A Position To Invest In Growth

Feb 16

Mac-House's (TYO:7603) Shareholders Are Down 61% On Their Shares

Dec 24

CEO

Koji Funahashi (62 yo)

3.5yrs

Görev süresi

Mr. Koji Funahashi is Director of Chiyoda Co., Ltd. from May 2023. He joined the Chiyoda Co., Ltd.in June 1990. He was President, CEO of Overall Coordination Div, GM of Overall Coordination Div & Director...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Koji Funahashi	Chairman & MD	3.5yrs	Veri yok	0.022% ¥ 713.9k
Shigeru Kobayashi	Auditor	7.4yrs	Veri yok	Veri yok
Toshiaki Yamada	Independent Outside Director	no data	Veri yok	Veri yok
Kazushi Sakashita	Director	3.5yrs	Veri yok	0.032% ¥ 1.0m
Minoru Sataki	Full-time Audit & Supervisory Board Member	no data	Veri yok	0.031% ¥ 979.2k
Kunihiro Adachi	Director	no data	Veri yok	0.0026% ¥ 81.8k
Hiroyuki Yamamoto	Independent Outside Director	no data	Veri yok	Veri yok
Hitoshi Ino	Auditor	no data	Veri yok	Veri yok

3.5yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7603's board of directors are considered experienced (3.5 years average tenure).

Mac HouseLtd Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Mac House Co.,Ltd., Annual General Meeting, May 22, 2024

Less than half of directors are independent

Less than half of directors are independent

Mac House Co.,Ltd., Annual General Meeting, May 25, 2022

Recent updates

Mac House Co.,Ltd. to Report Q3, 2025 Results on Jan 10, 2025

Second quarter 2025 earnings released: JP¥24.51 loss per share (vs JP¥24.51 loss in 2Q 2024)

G Future No.1 Fund L.P. managed by Trust Up Co., Ltd., Investment Arm made an offer acquire 65% stake in Mac House Co.,Ltd. (TSE:7603) from Chiyoda Co., Ltd. (TSE:8185) and others for approximately ¥320 million.

G Future No.1 Fund L.P. managed by Trust Up Co., Ltd., Investment Arm made an offer acquire 65% stake in Mac House Co.,Ltd. (TSE:7603) from Chiyoda Co., Ltd. (TSE:8185) and others for approximately ¥320 million.

Mac House Co.,Ltd. to Report Q2, 2025 Results on Oct 11, 2024

First quarter 2025 earnings released: JP¥13.07 loss per share (vs JP¥7.50 loss in 1Q 2024)

Mac House Co.,Ltd. to Report Q1, 2025 Results on Jul 12, 2024

Full year 2024 earnings released: JP¥74.44 loss per share (vs JP¥68.32 loss in FY 2023)

Mac House Co.,Ltd., Annual General Meeting, May 22, 2024

Mac House Co.,Ltd. to Report Fiscal Year 2024 Results on Apr 12, 2024

Third quarter 2024 earnings released: JP¥12.87 loss per share (vs JP¥8.93 loss in 3Q 2023)

Mac House Co.,Ltd. to Report Q3, 2024 Results on Jan 12, 2024

Second quarter 2024 earnings released: JP¥24.51 loss per share (vs JP¥24.45 loss in 2Q 2023)

Mac House Co.,Ltd. to Report Q2, 2024 Results on Oct 13, 2023

New major risk - Financial position

First quarter 2024 earnings released: JP¥7.50 loss per share (vs JP¥8.87 loss in 1Q 2023)

Full year 2023 earnings released: JP¥68.32 loss per share (vs JP¥84.80 loss in FY 2022)

Mac House Co.,Ltd. to Report Q1, 2024 Results on Jul 14, 2023

Full year 2023 earnings released: JP¥68.31 loss per share (vs JP¥84.80 loss in FY 2022)

Mac House Co.,Ltd. to Report Fiscal Year 2023 Results on Apr 14, 2023

Third quarter 2023 earnings released: JP¥8.93 loss per share (vs JP¥8.29 loss in 3Q 2022)

Less than half of directors are independent

Mac House Co.,Ltd. to Report Q3, 2023 Results on Jan 13, 2023

Second quarter 2023 earnings released: JP¥24.45 loss per share (vs JP¥28.55 loss in 2Q 2022)

Mac House Co.,Ltd. to Report Q2, 2023 Results on Oct 12, 2022

First quarter 2023 earnings released: JP¥8.87 loss per share (vs JP¥10.12 loss in 1Q 2022)

Full year 2022 earnings released

Less than half of directors are independent

Mac House Co.,Ltd., Annual General Meeting, May 25, 2022

Full year 2022 earnings released: JP¥84.79 loss per share (vs JP¥114 loss in FY 2021)

Mac House Co.,Ltd. to Report Fiscal Year 2022 Results on Apr 13, 2022

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

Second quarter 2022 earnings released: JP¥28.55 loss per share (vs JP¥14.15 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥10.12 loss per share (vs JP¥52.13 loss in 1Q 2021)

Full year 2021 earnings released: JP¥114 loss per share (vs JP¥138 loss in FY 2020)

Mac-House Co., Ltd. to Report Fiscal Year 2021 Results on Apr 09, 2021

Companies Like Mac-House (TYO:7603) Are In A Position To Invest In Growth

New 90-day high: JP¥405

Third quarter 2021 earnings released: JP¥9.54 loss per share

New 90-day high: JP¥398

Mac-House's (TYO:7603) Shareholders Are Down 61% On Their Shares

First half earnings released

New 90-day low: JP¥386

First half earnings released

New 90-day low: JP¥390

New 90-day low - JP¥391

Mac-House Co., Ltd. to Report Q2, 2021 Results on Oct 09, 2020

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş