Skylark Holdings Co Ltd (3197.T)
3197.T on Tokyo Stock Exchange
1,711JPY
22 Feb 2019
1,711JPY
22 Feb 2019
Change (% chg)
¥-17 (-0.98%)
¥-17 (-0.98%)
Prev Close
¥1,728
¥1,728
Open
¥1,720
¥1,720
Day's High
¥1,725
¥1,725
Day's Low
¥1,709
¥1,709
Volume
1,017,100
1,017,100
Avg. Vol
2,072,265
2,072,265
52-wk High
¥1,976
¥1,976
52-wk Low
¥1,453
¥1,453
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Yukihiro Wada |
2018 | Managing Executive Officer, Managing Director of Main Marketing Unit, Managing Director of Main IT Unit, Director | |
Haruyoshi Sakita |
2018 | Executive Officer, Managing Director of Main Construction Unit, Director | |
Toshiaki Aihara |
59 | Executive Officer, Managing Director of Main Purchasing Unit | |
Minoru Himeno |
61 | Executive Officer, Managing Director of Main Production Unit | |
Shigeto Kadowaki |
Executive Officer, Managing Director of Main Store Development Unit | ||
Sumio Matsumoto |
Executive Officer, Managing Director of Main Field Operation Unit | ||
Toshiaki Ohkawara |
2018 | Executive Officer, President of Subsidiary | |
Isao Sakurai |
Executive Officer, Managing Director of Main Human Resources Unit | ||
Makoto Tani |
62 | 2014 | President, Representative Director |
Hiroshi Teraguchi |
58 | 2014 | Executive Officer, Managing Director of Main Finance Unit, Director |
Minoru Kanaya |
2018 | Director | |
Atsushi Kitamura |
Director | ||
Yuji Sugimoto |
49 | 2014 | Director |
Fumio Tahara |
2018 | Director | |
Andrew Bolson |
49 | 2014 | Independent Director |
David Gross-Loh |
46 | 2014 | Independent Director |
Atsushi Saijo |
72 | 2014 | Independent Director |
Biographies
Name | Description |
---|---|
Yukihiro Wada |
|
Haruyoshi Sakita |
|
Toshiaki Aihara |
|
Minoru Himeno |
|
Shigeto Kadowaki |
|
Sumio Matsumoto |
|
Toshiaki Ohkawara |
|
Isao Sakurai |
|
Makoto Tani |
Mr. Makoto Tani has been serving as President and Representative Director in SKYLARK CO., LTD. since July 2014. He joined the former entity of the Company in April 1977 and previously served as Managing Executive Officer, Chief Director of 2nd Sales, Chief Director of Business Planning and Chief Director of Product. He used to work for a subsidiary, NILAX Inc. |
Hiroshi Teraguchi |
Mr. Hiroshi Teraguchi has been serving as Executive Officer, Managing Director of Main Finance Unit and Director in SKYLARK CO., LTD. since July 2014. He used to work for other five companies, including AXA Life Insurance Co., Ltd. and Intelligence, Ltd. |
Minoru Kanaya |
|
Atsushi Kitamura |
|
Yuji Sugimoto |
Mr. Yuji Sugimoto has been serving as Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Bellsystem24 Holdings INC., Jupiter Shop Channel Co., Ltd. and MACROMILL, INC., as well as Managing Director in Bain Capital Asia, LLC. He used to work for other nine companies, including Mitsubishi Corporation and SunTelephone Co., Ltd. |
Fumio Tahara |
|
Andrew Bolson |
Mr. Andrew Bolson has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Domino's Pizza Japan, Inc., FleetCor Technologies, Inc., Bloomin' Brands, Inc. and Bellsystem24 Holdings, INC. He used to work for other eight companies, including Morgan Stanley & Co. LLC., SBC Australia Pty Ltd. and Bright Horizons Family Solution Inc. |
David Gross-Loh |
Mr. David Gross-Loh has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Independent Director in Bellsystem24 Holdings, INC., Managing Director in Bain Capital Asia, LLC., as well as Director in D&M Holdings Inc., ASIMCO Technologies Limited, Domino's Pizza Japan, Inc., Bain Capital Venture (Cayman) Ltd., Bain Capital Venture HK Ltd. and another company. He used to work for other companies, including NEC Corporation. |
Atsushi Saijo |
Mr. Atsushi Saijo has been serving as Independent Director in SKYLARK CO., LTD. since July 2014. He is also serving as Director in Brother Industries, Ltd. He is also working for Sumitomo Corporation. He used to work for another company. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Yukihiro Wada |
-- |
Haruyoshi Sakita |
-- |
Toshiaki Aihara |
-- |
Minoru Himeno |
-- |
Shigeto Kadowaki |
-- |
Sumio Matsumoto |
-- |
Toshiaki Ohkawara |
-- |
Isao Sakurai |
-- |
Makoto Tani |
-- |
Hiroshi Teraguchi |
-- |
Minoru Kanaya |
-- |
Atsushi Kitamura |
-- |
Yuji Sugimoto |
-- |
Fumio Tahara |
-- |
Andrew Bolson |
-- |
David Gross-Loh |
-- |
Atsushi Saijo |
-- |
As Of
Options Compensation
Name | Options | Value |
---|---|---|
Yukihiro Wada |
0 | 0 |
Haruyoshi Sakita |
0 | 0 |
Toshiaki Aihara |
0 | 0 |
Minoru Himeno |
0 | 0 |
Shigeto Kadowaki |
0 | 0 |
Sumio Matsumoto |
0 | 0 |
Toshiaki Ohkawara |
0 | 0 |
Isao Sakurai |
0 | 0 |
Makoto Tani |
0 | 0 |
Hiroshi Teraguchi |
0 | 0 |
Minoru Kanaya |
0 | 0 |
Atsushi Kitamura |
0 | 0 |
Yuji Sugimoto |
0 | 0 |
Fumio Tahara |
0 | 0 |
Andrew Bolson |
0 | 0 |
David Gross-Loh |
0 | 0 |
Atsushi Saijo |
0 | 0 |