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    1375   JP3947010009

YUKIGUNI MAITAKE CO., LTD.

(1375)
  Report
Delayed Japan Exchange  -  05/27 02:00:00 am EDT
821.00 JPY   +0.37%
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Yukiguni Maitake : Proposed Change of Directors

03/17/2021 | 08:18am EDT

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.

March 17, 2021

For Immediate Release

Company Name:

YUKIGUNI MAITAKE CO., LTD.

Representative:

Iwao Ashikaga, President and CEO,

Representative Director

(Tokyo Stock Exchange, First Section:1375)

Contact:

Takenori Sakurai, Executive Officer

(Chief Financial Officer)

Tel: +81-25-778-0162

Proposed Change of Directors

Yukiguni Maitake Co., Ltd. announces that the meeting of the Board of Directors held today decided to submit a proposal concerning the change of Directors as set out below to the 4th Ordinary Shareholders'

Meeting scheduled to be held on June 23, 2021, requesting for the official approval therefrom.

1.

Change of Directors (Effective June 23, 2021) (1) Reappointment of Directors

Iwao Ashikaga : Currently President and CEO, Representative Director

Toshiyuki Saikusa

: Currently Executive Director

Mitsuo Fujio

: Currently Director

Noriko Chibayashi

: Currently Independent Outside Director

Yoshino Tsujita

: Currently Independent Outside Director

(2) Appointment of New Directors Susumu Wakai : Currently Managing Executive Officer, Head of Production Headquarters

Masafumi Yuzawa : Currently Managing Executive Officer, Head of Sales Headquarters

(end)

Disclaimer

Yukiguni Maitake Co. Ltd. published this content on 17 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 09:47:05 UTC.


© Publicnow 2021
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Financials
Sales 2021 51 380 M 403 M 403 M
Net income 2021 4 744 M 37,3 M 37,3 M
Net Debt 2021 16 271 M 128 M 128 M
P/E ratio 2021 16,6x
Yield 2021 2,13%
Capitalization 32 734 M 257 M 257 M
EV / Sales 2020 -
EV / Sales 2021 1,85x
Nbr of Employees 1 105
Free-Float 48,7%
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Consensus
Mean consensus -
Number of Analysts 0
Last Close Price 821,00
Average target price
Spread / Average Target -
EPS Revisions
Managers and Directors
Iwao Ashikaga President & Representative Director
Shunsuke Nakahama Director
Yuji Sugimoto Director
Toshiyuki Saegusa Managing Director
Mitsuo Fujio Outside Director
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