Bookoff Group Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Bookoff Group Holdings CEO'su Yasutaka Horiuchi, Apr2017 tarihinde atandı, in görev süresi 7.58 yıldır. şirketin hisselerinin 0.23% doğrudan sahiptir ve bu hisselerin değeri ¥ 65.55M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.7 yıl ve 4.4 yıldır.

Anahtar bilgiler

Yasutaka Horiuchi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.6yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	5.7yrs
Yönetim Kurulu ortalama görev süresi	4.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Yasutaka Horiuchi (48 yo)

7.6yrs

Görev süresi

Mr. Yasutaka Horiuchi has been President and Chief Executive Officer of Bookoff Corporation Limited (now known as Bookoff Group Holdings Limited) since April 12, 2017 and April 2017 respectively. Mr. Horiu...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasutaka Horiuchi	President	7.6yrs	Veri yok	0.23% ¥ 65.5m
Hiroyuki Ueda	Executive Officer	15.4yrs	Veri yok	Veri yok
Takashi Hasegawa	Executive Officer	8.4yrs	Veri yok	Veri yok
Mitsuhiro Sato	Executive Officer	no data	Veri yok	Veri yok
Norihiro Watanabe	Executive Officer & Director	3.8yrs	Veri yok	0.014% ¥ 4.1m
Kaichiro Akatsu	Executive Officer	1.8yrs	Veri yok	Veri yok
Toru Inoue	Executive Officer	less than a year	Veri yok	Veri yok

5.7yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim: 9278 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.7 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasutaka Horiuchi	President	15.4yrs	Veri yok	0.23% ¥ 65.5m
Norihiro Watanabe	Executive Officer & Director	2.5yrs	Veri yok	0.014% ¥ 4.1m
Hideaki Tamura	Director	16.4yrs	Veri yok	0.039% ¥ 11.3m
Agasa Naito	Independent Director	no data	Veri yok	Veri yok
Masaaki Takano	Independent Outside Director	4.4yrs	Veri yok	Veri yok
Ryoichi Tomohiro	Independent Outside Director	4.4yrs	Veri yok	Veri yok
Yoko Mori	Director	4.4yrs	Veri yok	0.022% ¥ 6.3m
Hideki Hasegawa	Independent Outside Director	3.3yrs	Veri yok	0.0051% ¥ 1.5m
Yoshikazu Muta	Independent Outside Director	2.5yrs	Veri yok	Veri yok

4.4yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 9278 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 4.4 yıldır).

Bookoff Group Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Bookoff Group Holdings Limited Announces Retirement of Ryoichi Tomohiro as Director (Outside)

Bookoff Group Holdings Limited, Annual General Meeting, Aug 26, 2023

Less than half of directors are independent

Less than half of directors are independent

Bookoff Group Holdings Limited, Annual General Meeting, Aug 27, 2022

Recent updates

Bookoff Group Holdings Limited to Report Q2, 2025 Results on Jan 10, 2025

Some May Be Optimistic About Bookoff Group Holdings' (TSE:9278) Earnings

Bookoff Group Holdings Limited Provides Consolidated Financial Forecast for the Year Ending May 31, 2025

Now 21% undervalued

Full year 2024 earnings: EPS misses analyst expectations

Bookoff Group Holdings Limited Announces Retirement of Ryoichi Tomohiro as Director (Outside)

Investor sentiment deteriorates as stock falls 16%

New minor risk - Share price stability

Upcoming dividend of JP¥25.00 per share

Bookoff Group Holdings (TSE:9278) Is Paying Out A Dividend Of ¥25.00

Bookoff Group Holdings Limited to Report Fiscal Year 2024 Results on Jul 11, 2024

Bookoff Group Holdings (TSE:9278) Is Due To Pay A Dividend Of ¥25.00

Bookoff Group Holdings Limited Revises Consolidated Guidance for the Year Ending May 31, 2024

Bookoff Group Holdings (TSE:9278) Has Affirmed Its Dividend Of ¥25.00

Bookoff Group Holdings Limited Revises Consolidated Guidance for the Year Ending May 31, 2024

Bookoff Group Holdings (TSE:9278) Is Paying Out A Dividend Of ¥25.00

Bookoff Group Holdings Limited Provides Divided Guidance for the Fiscal Year Ending May 31, 2024

Second quarter 2024 earnings released: EPS: JP¥20.08 (vs JP¥13.66 in 2Q 2023)

New major risk - Revenue and earnings growth

First quarter 2024 earnings released: EPS: JP¥15.58 (vs JP¥32.95 in 1Q 2023)

Bookoff Group Holdings Limited to Report Q1, 2024 Results on Oct 12, 2023

New major risk - Revenue and earnings growth

Full year 2023 earnings: EPS exceeds analyst expectations

Bookoff Group Holdings Limited, Annual General Meeting, Aug 26, 2023

New minor risk - Share price stability

Upcoming dividend of JP¥22.00 per share at 1.7% yield

Bookoff Group Holdings Limited Provides Consolidated Forecast for the Year Ending May 31, 2023

Third quarter 2023 earnings released: EPS: JP¥48.87 (vs JP¥8.70 in 3Q 2022)

Investor sentiment improves as stock rises 17%

Bookoff Group Holdings Limited to Report Q3, 2023 Results on Apr 13, 2023

Bookoff Group Holdings Limited Provides Dividend Guidance for the Fourth Quarter Ending May 31, 2023

Second quarter 2023 earnings released: EPS: JP¥13.66 (vs JP¥8.70 in 2Q 2022)

Less than half of directors are independent

Bookoff Group Holdings Limited to Report Q2, 2023 Results on Jan 12, 2023

Investor sentiment improved over the past week

Bookoff Group Holdings Limited Provides Dividend Guidance for the Fiscal Year Ending May 31, 2023

First quarter 2023 earnings released

Less than half of directors are independent

Full year 2022 earnings: Revenues exceed analyst expectations

Bookoff Group Holdings Limited to Report Q1, 2023 Results on Oct 13, 2022

Bookoff Group Holdings Limited Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 31, 2023

Bookoff Group Holdings Limited, Annual General Meeting, Aug 27, 2022

Full year 2022 earnings: EPS and revenues exceed analyst expectations

Upcoming dividend of JP¥20.00 per share

Bookoff Group Holdings Limited to Report Fiscal Year 2022 Results on Jul 11, 2022

Bookoff Group Holdings Limited to Report Q3, 2022 Results on Apr 08, 2022

Bookoff Group Holdings Limited Provides Dividend Guidance for the Fiscal Year Ending May 31, 2022

Bookoff Group Holdings Limited Provides Consolidated Earnings Guidance for the Fiscal Year Ending May 31, 2022

Bookoff Group Holdings Limited Provides Consolidated Earnings Guidance for the Full Year Ending May 31, 2021

New 90-day high: JP¥887

Bookoff Group Holdings Limited to Report Q3, 2021 Results on Feb 10, 2021

New 90-day low: JP¥807

New 90-day low: JP¥817

Bookoff Group Holdings Limited to Report Q2, 2021 Results on Nov 11, 2020

Bookoff Group Holdings Limited 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