Inactive Instrument

Governance FANCL

4921

JP3802670004

Personal Products

Delayed Japan Exchange Other stock markets 01:30:00 2024-12-17 am EST			5-day change	1st Jan Change
2,790.00 ^JPY	-.--%		-.--%	-.--%

Dec. 18	Fancl to Delist from Tokyo Stock Exchange Following Share Consolidation	MT
Dec. 18	Fancl Corporation(TSE:4921) dropped from FTSE All-World Index	CI

Executive Committee: FANCL

Manager

Positions heldSince

Hideki Mitsuhashi

56 year

Chief Executive Officer	2024-12-19
President	2024-12-19

Yasushi Sumida

61 year

Chief Administrative Officer

2022-12-31

Tatsuya Kawachi

Human Resources Officer

Megumi Morii

Comptroller/Controller/Auditor	-
Director of Finance/CFO	-

Mika Ishizawa

Public Communications Contact	-
Sales & Marketing	2021-12-31

Junichi Nakayama

Sales & Marketing

Eiji Imanishi

Investor Relations Contact

Masashi Tanaka

Corporate Secretary

Naoya Maruo

64 year

Comptroller/Controller/Auditor

2020-05-31

Koichi Matsumoto

Corporate Secretary

2022-09-30

Nobuyuki Uematsu

Chief Tech/Sci/R&D Officer

Tomochika Yamaguchi

66 year

Chief Operating Officer

2021-12-31

Seiichiro Takahashi

71 year

Comptroller/Controller/Auditor

2012-05-31

Composition of the Board of Directors: FANCL

Director

CommitteesSince

Tomochika Yamaguchi

66 year

Compensation Committee	2020-06-19
Nominating Committee	2020-06-19

Mitsuaki Nakakubo

58 year

Compensation Committee Chair	2020-06-19
Nominating Committee Chair	2020-06-19

Akira Matsumoto

53 year

Compensation Committee	2020-06-19
Nominating Committee	2020-06-19

Keiichiro Hashimoto

73 year

Compensation Committee	2020-06-19
Nominating Committee	2020-06-19

Hideki Mitsuhashi

56 year

Director/Board Member

2024-12-19

Junko Tsuboi

62 year

Director/Board Member

2020-06-19

Shinrou Fujita

60 year

Director/Board Member

2020-06-19

Mika Takaoka

56 year

Director/Board Member
Independent Dir/Board Member

Yasushi Sumida

61 year

Director/Board Member

2013-05-31

Latest Appointments: FANCL

FANCL Corporation Announces Management Changes	23-05-18	CI
Fancl Corporation Announces Board Appointments, Effective on June 20, 2020	20-05-26	CI
Fancl Corporation Announces Management Changes, Effective on June 20, 2020	20-05-26	CI
FANCL Corporation Announces Management Changes	19-12-11	CI
Fancl Corporation Announces Board Changes	19-05-17	CI
FANCL Corporation Announces the Management Changes, with Effect from April 1, 2017	17-01-16	CI
FANCL Corp. Announces Board Changes	15-07-13	CI

More news

Former Officers and Directors: FANCL

Insider

Positions held

SinceUntil

Kazuyuki Shimada

Chief Administrative Officer	2010-04-30	2015-05-31
Director/Board Member	2007-05-31	2024-12-19
Chief Executive Officer	2017-03-31	2024-12-19
Investor Relations Contact	2003-06-30	-
Corporate Officer/Principal	2004-01-31	2010-04-30
President	2017-03-31	2024-12-19
Sales & Marketing	2017-03-31	2020-02-29

Katsunori Koseki

Director/Board Member	2016-05-31	2020-06-19
Independent Dir/Board Member	2016-05-31	2020-06-19

Norito Ikeda

Director/Board Member	2010-01-20	2020-06-19
Independent Dir/Board Member	2009-05-31	2020-06-19

Syoko Matsukuma

Corporate Officer/Principal

2019-08-30

Koji Yamaguchi

Corporate Officer/Principal

2019-06-21

Minako Yamaoka

Director/Board Member	1995-03-31	2018-06-22
Corporate Officer/Principal	1995-03-31	2018-06-22

Yuna Akashi

Director/Board Member	2018-06-22	2019-05-31
Corporate Officer/Principal	2017-03-31	-
Sales & Marketing	2017-03-31	2019-05-31

Norihiro Shigematsu

Director/Board Member	2014-05-31	2015-11-30
Corporate Officer/Principal	2010-12-12	2015-11-30

Yoshifumi Narimatsu

Director/Board Member	1992-12-31	2013-03-31
President	1992-12-31	2013-03-31

Mitsuko Yazaki

Chief Tech/Sci/R&D Officer

2013-02-28

Yoshiyuki Nishi

Sales & Marketing

2012-11-22

2013-02-28

Takeshi Tadai

Director/Board Member	2013-05-31	-
Corporate Officer/Principal	2013-01-15	-

Toshio Shinozawa

Comptroller/Controller/Auditor

2010-01-20

Kenichi Sugama

Director/Board Member

1990-07-31

2005-05-31

Toru Tsurusaki

Director/Board Member	2010-05-31	-
Corporate Officer/Principal	2005-02-28	-

Haruki Murakami

Director/Board Member	2010-01-20	-
Public Communications Contact	2012-11-21	2013-03-03
Corporate Officer/Principal	2013-03-03	-

Kenji Fujiwara

Chairman

2010-11-10

Kazuyoshi Miyajima

Director/Board Member	2013-03-31	-
Chairman	2000-12-31	2013-03-31
Chief Operating Officer	2000-12-31	-
President	2013-03-31	-

Hiromichi Aoto

Director/Board Member	2000-03-31	-
Corporate Officer/Principal	2017-03-31	-

Yukihiro Ishigami

Director/Board Member	2017-05-31	-
Director of Finance/CFO	2004-09-30	2020-05-31
Investor Relations Contact	-	-
Corporate Officer/Principal	2013-03-03	2019-06-21

Gen Inomata

Director/Board Member	2013-05-31	2019-06-21
Corporate Officer/Principal	2019-06-21	-

Akihiro Yanagisawa

Director/Board Member	2020-06-19	-
Corporate Officer/Principal	2000-01-31	-

Junji Iida

Comptroller/Controller/Auditor	2013-05-31	-
Director/Board Member	2010-01-20	2013-05-31

Kenji Ikemori

Director/Board Member	1980-03-31	2004-05-31
Chief Executive Officer	1980-03-31	-
Chairman	2013-05-31	-
Founder	1980-03-31	-
President	1980-03-31	2004-05-31

Yoko Mamiduka

Corporate Officer/Principal	2019-06-21	-
Sales & Marketing	-	2019-06-21

Toyokazu Inaba

Corporate Officer/Principal

Katsuhiko Egami

Corporate Officer/Principal

2010-01-20

Akira Yajima

Director/Board Member	2010-01-20	-
Corporate Officer/Principal	2010-01-20	-

Yukio Ikemori

Director/Board Member	2010-01-20	-
President	2010-01-20	-

Yuna Sato

Director/Board Member	-	2019-06-21
Corporate Officer/Principal	2019-06-21	-

Age distribution of managers

Parity Men Women

Male	21
Female	3

Of which Executive Committee

Male	13
Female	0

Of which Directors

Male	7
Female	2

ESG MSCI

FANCL CORPORATION is a Japan-based company principally engaged in the research, development, manufacture and sale of cosmetics and dietary supplements. The Company operates in three business segments. Cosmetics segment is involved in the manufacture and sale of cosmetics, as well as the supply of original equipment manufacturer (OEM). Dietary Supplement Related segment manufactures and sells dietary supplements. Others segment provides miscellaneous goods, underwear, accessories, germinated rice and green juice (aojiru).

Employees

1,276

Sector

Personal Products

Calendar

2025-01-29 - Q3 2024 Earnings Release (Projected)

More about the company