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GLOSEL Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Takefumi Ueno

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.9yrs
CEO sahipliği	n/a
Yönetim ortalama görev süresi	1.9yrs
Yönetim Kurulu ortalama görev süresi	3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Takefumi Ueno (68 yo)

1.9yrs

Görev süresi

Mr. Takefumi Ueno serves as President of Glosel Co., Ltd. since July 2022 and had been its Executive Vice President since June 2018 until July 2022 and served as its Vice President. He serves as Director f...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takefumi Ueno	President & Representative Director	1.9yrs	Veri yok	Veri yok
Toshiaki Nakamura	Corporate Officer & GM of Finance Division	6.4yrs	Veri yok	Veri yok
Takeshi Saiki	GM of Technology & Director	no data	Veri yok	0% ¥ 0
Kanae Izumi	Corporate Officer and GM of Human Resources & General Affairs Division	no data	Veri yok	Veri yok
Hiroshi Itabashi	MD & Executive Director	1.4yrs	Veri yok	0% ¥ 0

1.9yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 9995 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.9 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takefumi Ueno	President & Representative Director	17yrs	Veri yok	Veri yok
Takeshi Saiki	GM of Technology & Director	2.4yrs	Veri yok	0% ¥ 0
Hiroshi Itabashi	MD & Executive Director	1.2yrs	Veri yok	0% ¥ 0
Yoshitaka Tsuchiya	Audit & Supervisory Board Member	less than a year	Veri yok	0% ¥ 0
Atsuko Matsumura	Independent External Director	8yrs	Veri yok	0% ¥ 0
Yoshifumi Kanda	Independent Outside Director	7yrs	Veri yok	0% ¥ 0
Miyako Hamano	Independent Outside Director	4yrs	Veri yok	0% ¥ 0
Yutaka Doi	Outside Audit & Supervisory Board Member	6yrs	Veri yok	Veri yok
Tatsuya Takei	Director	less than a year	Veri yok	0% ¥ 0
Toshiyuki Otaka	Outside Audit & Supervisory Board Member	3yrs	Veri yok	Veri yok
Kimizo Hayakawa	Outside Audit & Supervisory Board Member	less than a year	Veri yok	Veri yok

3.0yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 9995 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3 yıldır).

GLOSEL Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

GLOSEL Co., Ltd., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

Glosel Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

GLOSEL Co., Ltd. to Delist from Prime Section of Tokyo Stock Exchange, Effective May 30, 2024

GLOSEL Co., Ltd., Annual General Meeting, Jun 26, 2024

Full year 2024 earnings released: EPS: JP¥34.93 (vs JP¥34.18 in FY 2023)

GLOSEL Co., Ltd. to Report Fiscal Year 2024 Results on May 07, 2024

Macnica, Inc. completed the acquisition of an 85.56% stake in GLOSEL Co., Ltd. (TSE:9995) from SAXA, Inc. and others for ¥18.9 billion

GLOSEL Co., Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2024

Third quarter 2024 earnings released: JP¥8.17 loss per share (vs JP¥4.80 loss in 3Q 2023)

GLOSEL Co., Ltd. to Report Q3, 2024 Results on Jan 30, 2024

Macnica, Inc. made an offer to acquire GLOSEL Co., Ltd. (TSE:9995) for ¥19 billion.

New minor risk - Share price stability

Investor sentiment improves as stock rises 27%

Glosel Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year of Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: EPS: JP¥7.69 (vs JP¥20.98 in 2Q 2023)

GLOSEL Co., Ltd. to Report Q2, 2024 Results on Oct 30, 2023

GLOSEL Co., Ltd. Provides Year-End Dividend Guidance for the Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥20.31 (vs JP¥16.49 in 1Q 2023)

Glosel Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

GLOSEL Co., Ltd. to Report Q1, 2024 Results on Jul 28, 2023

Full year 2023 earnings released: EPS: JP¥34.18 (vs JP¥14.81 loss in FY 2022)

Upcoming dividend of JP¥12.00 per share at 2.8% yield

GLOSEL Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: JP¥4.80 loss per share (vs JP¥17.62 profit in 3Q 2022)

Second quarter 2023 earnings released: EPS: JP¥20.98 (vs JP¥36.66 loss in 2Q 2022)

Less than half of directors are independent

Glosel Co., Ltd. Provides Earnings Guidance for the Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥20.98 (vs JP¥36.66 loss in 2Q 2022)

Glosel Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

Glosel Co., Ltd. Provides Consolidated Earnings Forecasts for the First Half and Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: EPS: JP¥16.81 (vs JP¥8.87 loss in 1Q 2022)

Glosel Co., Ltd. to Report Q1, 2023 Results on Jul 28, 2022

Glosel Co., Ltd. Announces Year End Cash Dividend for the Year Ended March 31, 2022, Payable on June 8, 2022; Provides Year End Dividend Guidance for the Year Ending March 31, 2023

Glosel Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Glosel Co., Ltd. to Report Fiscal Year 2022 Results on May 16, 2022

Upcoming dividend of JP¥12.00 per share

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

Second quarter 2022 earnings released: JP¥36.66 loss per share (vs JP¥5.66 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥8.87 loss per share (vs JP¥10.57 loss in 1Q 2021)

Full year 2021 earnings released: JP¥15.16 loss per share (vs JP¥2.71 profit in FY 2020)

Upcoming dividend of JP¥12.00 per share

Third quarter 2021 earnings released: EPS JP¥5.16 (vs JP¥1.04 loss in 3Q 2020)

New 90-day high: JP¥490

New 90-day high: JP¥458

New 90-day high: JP¥440

Glosel Co., Ltd. to Report Q3, 2021 Results on Jan 28, 2021

Glosel Co., Ltd. to Report Q1, 2021 Results on Jul 30, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş