System InformationLtd Management

Management Kriterienprüfungen 2/4

System InformationLtd's CEO is Takashi Suzuki, appointed in Apr 2014, has a tenure of 9.83 years. directly owns 5.78% of the company’s shares, worth ¥1.23B. The average tenure of the management team and the board of directors is 2 years and 7.7 years respectively.

Wichtige Informationen

Takashi Suzuki

Geschäftsführender

n/a

Gesamtvergütung

Prozentsatz des Geschäftsführergehalts	n/a
Amtszeit als Geschäftsführer	9.8yrs
Eigentum des Geschäftsführers	5.8%
Durchschnittliche Amtszeit des Managements	2yrs
Durchschnittliche Amtszeit der Vorstandsmitglieder	7.7yrs

Jüngste Management Updates

Recent updates

Geschäftsführer

Takashi Suzuki (75 yo)

9.8yrs

Amtszeit

Mr. Takashi Suzuki serves as Chairman at System Information Co.,Ltd. Mr. Suzuki has been President and Representative Director of System Information Co.,Ltd. since April 2014 and December 1, 2011, respecti...

Führungsteam

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Takashi Suzuki	Chairman & President	9.8yrs	keine Daten	5.78% ¥ 1.2b
Hayato Kono	Senior Executive Officer	1.3yrs	keine Daten	0.19% ¥ 41.1m
Kota Masuda	Senior Executive Officer & Director	no data	keine Daten	0.16% ¥ 33.7m
Katsumasa Ishikawa	Director	2.7yrs	keine Daten	0.060% ¥ 12.8m
Kotaro Hirade	Senior Executive Officer	1.2yrs	keine Daten	keine Daten

2.0yrs

Durchschnittliche Betriebszugehörigkeit

58.5yo

Durchschnittliches Alter

Erfahrenes Management: 3677's management team is considered experienced (2 years average tenure).

Vorstandsmitglieder

Name	Position	Amtszeit	Vergütung	Eigentümerschaft
Takashi Suzuki	Chairman & President	12.2yrs	keine Daten	5.78% ¥ 1.2b
Hayato Kono	Senior Executive Officer	no data	keine Daten	0.19% ¥ 41.1m
Kota Masuda	Senior Executive Officer & Director	no data	keine Daten	0.16% ¥ 33.7m
Katsumasa Ishikawa	Director	no data	keine Daten	0.060% ¥ 12.8m
Takuhisa Morohashi	Director	7.2yrs	keine Daten	0.60% ¥ 128.7m
Hironori Washizaki	Independent Outside Director	8.2yrs	keine Daten	0.024% ¥ 5.1m
Nobuo Adachi	Independent Outside Director	7.2yrs	keine Daten	0.015% ¥ 3.2m

7.7yrs

Durchschnittliche Betriebszugehörigkeit

64yo

Durchschnittliches Alter

Erfahrener Vorstand: 3677's board of directors are considered experienced (7.7 years average tenure).

System InformationLtd Management

Management Kriterienprüfungen 2/4

Wichtige Informationen

Jüngste Management Updates

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2023

No independent directors

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2022

No independent directors

Recent updates

Full year 2023 earnings released: EPS: JP¥50.47 (vs JP¥53.33 in FY 2022)

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2023

System Information Co.,Ltd. to Report Fiscal Year 2023 Results on Nov 13, 2023

Investor sentiment improves as stock rises 22%

Upcoming dividend of JP¥19.00 per share at 2.6% yield

Third quarter 2023 earnings released: EPS: JP¥11.33 (vs JP¥12.58 in 3Q 2022)

System Information Co.,Ltd. to Report Q3, 2023 Results on Aug 10, 2023

Second quarter 2023 earnings released: EPS: JP¥13.58 (vs JP¥16.69 in 2Q 2022)

First quarter 2023 earnings released: EPS: JP¥11.94 (vs JP¥14.85 in 1Q 2022)

System Information Co.,Ltd. Provides Consolidated Earnings Guidance for the Six Months and Full Year Ending September 30, 2023

Full year 2022 earnings released: EPS: JP¥53.33 (vs JP¥46.85 in FY 2021)

System Information Co.,Ltd. to Report Q1, 2023 Results on Feb 10, 2023

No independent directors

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2022

Full year 2022 earnings released: EPS: JP¥53.33 (vs JP¥46.85 in FY 2021)

System Information Co.,Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending September 30, 2023

System Information Co.,Ltd. to Report Fiscal Year 2022 Results on Nov 11, 2022

Third quarter 2022 earnings released: EPS: JP¥12.58 (vs JP¥10.65 in 3Q 2021)

System Information Co.,Ltd. to Report Q3, 2022 Results on Aug 12, 2022

System Information Co.,Ltd. (TSE:3677) announces an Equity Buyback for 370,000 shares, representing 1.58% for ¥372.22 million.

Second quarter 2022 earnings released: EPS: JP¥16.69 (vs JP¥12.28 in 2Q 2021)

Now 22% undervalued

No independent directors

System Information Co.,Ltd. to Report Q2, 2022 Results on May 13, 2022

Now 21% undervalued

Now 24% undervalued

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

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: EPS JP¥46.85 (vs JP¥43.43 in FY 2020)

Upcoming dividend of JP¥16.00 per share

Investor sentiment improved over the past week

New 90-day low: JP¥1,017

First quarter 2021 earnings released: EPS JP¥10.91 (vs JP¥10.61 in 1Q 2020)

System Information Co.,Ltd. to Report Q1, 2021 Results on Feb 09, 2021

Full year 2020 earnings released: EPS JP¥43.43

New 90-day low: JP¥1,066

System Information Co.,Ltd. to Report Fiscal Year 2020 Results on Nov 11, 2020

System Information Co.,Ltd. to Report Q3, 2020 Results on Aug 12, 2020

Geschäftsführer

Amtszeit

Führungsteam

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter

Vorstandsmitglieder

Durchschnittliche Betriebszugehörigkeit

Durchschnittliches Alter