Alfresa Holdings Corp (2784.T)
2784.T on Tokyo Stock Exchange
3,180JPY
6:00am GMT
3,180JPY
6:00am GMT
Change (% chg)
¥85 (+2.75%)
¥85 (+2.75%)
Prev Close
¥3,095
¥3,095
Open
¥3,100
¥3,100
Day's High
¥3,200
¥3,200
Day's Low
¥3,100
¥3,100
Volume
410,900
410,900
Avg. Vol
494,661
494,661
52-wk High
¥3,200
¥3,200
52-wk Low
¥2,165
¥2,165
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Hiroyuki Kanome |
66 | 2017 | Chairman of the Board, Representative Director |
Taizo Kubo |
62 | 2016 | President, Representative Director |
Hisashi Katsuki |
61 | 2017 | Chairman & President of Subsidiaries, Director |
Shunichi Miyake |
63 | 2016 | Vice President, Director |
Koichi Masunaga |
62 | 2017 | Vice President, President of Subsidiary, Director |
Yasuki Izumi |
61 | 2016 | Senior Managing Executive Officer, Director |
Ryuji Arakawa |
44 | 2016 | Managing Executive Officer, Director |
Seiichi Kishida |
2018 | Executive Officer, Director of Finance Planning | |
Yuji Ueda |
2017 | Executive Officer, Director of Internal Control & Legal Affairs | |
Shiho Konno |
55 | 2017 | Independent Director |
Kimiko Terai |
55 | 2015 | Independent Director |
Yoichiro Yatsurugi |
62 | 2017 | Independent Director |
Biographies
Name | Description |
---|---|
Hiroyuki Kanome |
Mr. Hiroyuki Kanome has been serving as Chairman of the Board and Representative Director in Alfresa Holdings Corporation, since December 21, 2017. He previously served as Vice President in the Company. |
Taizo Kubo |
Mr. Taizo Kubo has been serving as President and Representative Director in Alfresa Holdings Corporation since April 1, 2016. His previous titles include Managing Executive Officer and Senior Executive Officer in the Company. He used to work for a subsidiary which is under the new name of Alfresa Corporation. |
Hisashi Katsuki |
Mr. Hisashi Katsuki has been serving as Director in Alfresa Holdings Corporation, as well as Chairman of the Board and Representative Director of a subsidiary, Mogi Pharmaceutical Co,, Ltd., and President and Representative Director of another subsidiary, Alfresa Healthcare Corporation, since June 2017. He used to work for Pigeon Corporation. |
Shunichi Miyake |
Mr. Shunichi Miyake has been serving as Vice President and Director in Alfresa Holdings Corporation since June 28, 2016. His previous titles include Director of Finance Planning and Manager of Public Relations & Investor Relations Office in the Company. He used to work for other companies. |
Koichi Masunaga |
Mr. Koichi Masunaga has been serving as Vice President and Director in Alfresa Holdings Corporation, as well as President and Representative Director of a subsidiary, Alfresa Corporation, since April 1, 2017. His previous titles include Executive Officer, Director of Business Strategy and Director of Group Planning in the Company. |
Yasuki Izumi |
Mr. Yasuki Izumi has been serving as Senior Managing Executive Officer and Director in Alfresa Holdings Corporation since June 28, 2016. His previous titles include Executive Officer, Managing Executive Officer, Director of Group Planning and Director of General Affairs in the Company. |
Ryuji Arakawa |
Mr. Ryuji Arakawa has been serving as Managing Executive Officer and Director in Alfresa Holdings Corporation since October 1, 2016. He used to work for Astellas Pharma Inc. and CS YAKUHIN CO., LTD. |
Seiichi Kishida |
|
Yuji Ueda |
|
Shiho Konno |
Mr. Shiho Konno has been serving as Independent Director in Alfresa Holdings Corporation since June 2017. He is also serving as Independent Director in Watami Co., Ltd. and Kakaku.com, Inc., and working for Japan Corporate Governance Network, Japan Federation of Bar Associations and a Japan-based law firm. He used to work for Yahoo Japan Corporation, Advanced Softmaterials Inc. and Waseda University. |
Kimiko Terai |
Ms. Kimiko Terai has been serving as Independent Director in Alfresa Holdings Corporation since June 2015. She is also a Professor of Keio University. She used to work for Hosei University and University of California. |
Yoichiro Yatsurugi |
Mr. Yoichiro Yatsurugi has been serving as Independent Director in Alfresa Holdings Corporation since June 2017. He is also serving as Director in Works Applications Co., Ltd. and iGREQUE Inc. He used to work for IBM Japan, Ltd., AT&T Inc., SoftBank Corp. and SAP Japan Co., Ltd. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Hiroyuki Kanome |
-- |
Taizo Kubo |
-- |
Hisashi Katsuki |
-- |
Shunichi Miyake |
-- |
Koichi Masunaga |
-- |
Yasuki Izumi |
-- |
Ryuji Arakawa |
-- |
Seiichi Kishida |
-- |
Yuji Ueda |
-- |
Shiho Konno |
-- |
Kimiko Terai |
-- |
Yoichiro Yatsurugi |
-- |
As Of
Options Compensation
Name | Options | Value |
---|---|---|
Hiroyuki Kanome |
0 | 0 |
Taizo Kubo |
0 | 0 |
Hisashi Katsuki |
0 | 0 |
Shunichi Miyake |
0 | 0 |
Koichi Masunaga |
0 | 0 |
Yasuki Izumi |
0 | 0 |
Ryuji Arakawa |
0 | 0 |
Seiichi Kishida |
0 | 0 |
Yuji Ueda |
0 | 0 |
Shiho Konno |
0 | 0 |
Kimiko Terai |
0 | 0 |
Yoichiro Yatsurugi |
0 | 0 |