V-cube Dirección

Dirección controles de criterios 2/4

El CEO de V-cube's es Naoaki Mashita, nombrado en Mar 2022, tiene una permanencia de 2.08 años. posee directamente un 15.18% de las acciones de la empresa, con un valor de €5.49M. La antigüedad media del equipo directivo y de la junta directiva es de 5 años y 5.6 años, respectivamente.

Información clave

Naoaki Mashita

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.2yrs
Participación del CEO	15.2%
Permanencia media de la dirección	5.1yrs
Promedio de permanencia en la Junta Directiva	5.7yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Naoaki Mashita (46 yo)

2.2yrs

Permanencia

Mr. Naoaki Mashita serves as Independent Outside Director at Sumitomo Mitsui Trust Bank, Limited since June 23, 2023. He serves as Group Chief Executive Officer at V-cube, Inc. since March 2022 and is its...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Naoaki Mashita	Founder	2.2yrs	sin datos	15.18% ¥ 5.5m
Masaya Takada	President	18.1yrs	sin datos	1.24% ¥ 446.2k
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	5.1yrs	sin datos	0.025% ¥ 9.0k
Jun Mizutani	COO, VP	2.2yrs	sin datos	0.036% ¥ 13.0k
Yosuke Kamezaki	CTO & Director	11.3yrs	sin datos	0.21% ¥ 74.0k

5.1yrs

Permanencia media

45yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de VCU es experimentado (5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Naoaki Mashita	Founder	20.3yrs	sin datos	15.18% ¥ 5.5m
Masaya Takada	President	11.4yrs	sin datos	1.24% ¥ 446.2k
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	3.2yrs	sin datos	0.025% ¥ 9.0k
Jun Mizutani	COO, VP	8.2yrs	sin datos	0.036% ¥ 13.0k
Yosuke Kamezaki	CTO & Director	12.2yrs	sin datos	0.21% ¥ 74.0k
Kenichi Nishimura	Independent Outside Director	9.2yrs	sin datos	0.031% ¥ 11.3k
Kikuo Fukushima	Independent Outside Director	1.2yrs	sin datos	sin datos
Daiko Matsuyama	Independent Outside Director	1.2yrs	sin datos	sin datos
David Kovalcik	Director	1.2yrs	sin datos	sin datos
Hidehito Akimoto	Independent Outside Director	1.2yrs	sin datos	sin datos

5.7yrs

Permanencia media

46.5yo

Promedio de edad

Junta con experiencia: La junta directiva de VCU se considera experimentada (5.6 años de antigüedad promedio).

V-cube Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

V-cube, Inc. Announces Board Retirements

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Less than half of directors are independent

V-cube, Inc. to Report Q1, 2024 Results on May 15, 2024

New minor risk - Shareholder dilution

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. Announces Board Retirements

New minor risk - Share price stability

Full year 2023 earnings released: JP¥232 loss per share (vs JP¥3.46 profit in FY 2022)

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc. to Report Fiscal Year 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: JP¥19.74 loss per share (vs JP¥5.56 loss in 3Q 2022)

New minor risk - Share price stability

V-cube, Inc. to Report Q3, 2023 Results on Nov 14, 2023

New major risk - Financial position

Second quarter 2023 earnings released: JP¥1.11 loss per share (vs JP¥9.02 profit in 2Q 2022)

V-cube, Inc. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: JP¥1.28 (vs JP¥12.36 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥3.46 (vs JP¥54.67 in FY 2021)

V-Cube, Inc. Provides Financial Guidance for the Six Months Ending June 30, 2023 and for the Fiscal Year Ending December 31, 2023

Investor sentiment improved over the past week

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥8.00 per share

V-cube, Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Less than half of directors are independent

V-Cube, Inc. Provides Dividend Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-Cube, Inc. Revises Consolidated Earnings Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-cube, Inc. to Report Q3, 2022 Results on Nov 11, 2022

Second quarter 2022 earnings released: EPS: JP¥9.02 (vs JP¥5.08 in 2Q 2021)

V-Cube, Inc. Provides Year End Dividend Guidance for the Full Year Ending December 31, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

V-cube, Inc. to Report Q2, 2022 Results on Jul 28, 2022

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS: JP¥12.36 (vs JP¥32.43 in 1Q 2021)

Less than half of directors are independent

Investor sentiment improved over the past week

V-cube, Inc. to Report Q1, 2022 Results on Apr 28, 2022

Investor sentiment improved over the past week

V-cube, Inc., Annual General Meeting, Mar 29, 2022

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2022 and Fiscal Year Ending December 31, 2022

V-cube, Inc. Revises Earnings Guidance for the Fiscal Year Ended December 31, 2021

Upcoming dividend of JP¥8.00 per share

Third quarter 2021 earnings released: EPS JP¥2.77 (vs JP¥8.81 in 3Q 2020)

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) announces an Equity Buyback for 200,000 shares, representing 0.83% for ¥300 million.

Investor sentiment deteriorated over the past week

V-cube, Inc. (TSE:3681) agreed to acquire XYVID from David Kovalcik and others for $15 million

First quarter 2021 earnings released: EPS JP¥32.43 (vs JP¥3.03 in 1Q 2020)

V-Cube, Inc. Revises Consolidated Earnings Forecast for the First-Half Year Ending June 30, 2021 and Fiscal Year Ending December 2021

Full year 2020 earnings released: EPS JP¥47.09 (vs JP¥1.41 in FY 2019)

New 90-day low: €21.00

Full year 2020 earnings released: EPS JP¥47.09 (vs JP¥1.41 in FY 2019)

V-cube, Inc., Annual General Meeting, Mar 25, 2021

Upcoming Dividend of JP¥4.00 Per Share

V-cube, Inc. to Report Q4, 2020 Results on Feb 12, 2021

New 90-day high: €24.20

Third quarter 2020 earnings released: EPS JP¥8.81

New 90-day high: €16.50

V-cube, Inc. to Report Q3, 2020 Results on Nov 12, 2020

New 90-day high - €12.20

Earnings released

CEO

Permanencia

Equipo directivo

Permanencia media