PRONEXUS Inc.

Informe acción TSE:7893

Capitalización de mercado: JP¥31.5b

PRONEXUS Dirección

Dirección controles de criterios 2/4

El CEO de PRONEXUS es Takeshi Ueno, nombrado en Jun 2010, tiene una permanencia de 14.42 años. posee directamente un 2.88% de las acciones de la empresa, con un valor de ¥907.23M. La antigüedad media del equipo directivo y de la junta directiva es de 3.6 años y 4.4 años, respectivamente.

Información clave

Takeshi Ueno

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEOn/a
Permanencia del CEO14.4yrs
Participación del CEO2.9%
Permanencia media de la dirección3.6yrs
Promedio de permanencia en la Junta Directiva4.4yrs

Actualizaciones recientes de la dirección

Recent updates

PRONEXUS (TSE:7893) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

Nov 21
PRONEXUS (TSE:7893) Posted Healthy Earnings But There Are Some Other Factors To Be Aware Of

PRONEXUS (TSE:7893) Is Paying Out A Larger Dividend Than Last Year

Sep 20
PRONEXUS (TSE:7893) Is Paying Out A Larger Dividend Than Last Year

PRONEXUS (TSE:7893) Will Pay A Dividend Of ¥18.00

Mar 17
PRONEXUS (TSE:7893) Will Pay A Dividend Of ¥18.00

PRONEXUS (TSE:7893) Will Pay A Dividend Of ¥18.00

Feb 26
PRONEXUS (TSE:7893) Will Pay A Dividend Of ¥18.00

CEO

Takeshi Ueno (54 yo)

14.4yrs

Permanencia

Mr. Takeshi Ueno has been the President of Pronexus Inc. since June 2010 and served its General Manager of Data Base Business since October 2010. Mr. Ueno served as an Executive Vice President of Pronexus...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Takeshi Ueno
President & Representative Director14.4yrssin datos2.88%
¥ 907.2m
Shohei Kansaku
Managing Executive Officer & GM of Financial Business Divisionno datasin datossin datos
Jun Takamatsu
Managing Executive Officer and GM of Corporate Planningless than a yearsin datossin datos
Hiroaki Kuroiwa
Managing Executive Officer and GM of General Affairs & Personnel Dept. & Group Business Mang. Deptno datasin datossin datos
Masahide Taki
Managing Executive Officerno datasin datossin datos
Tsutomu Tada
Managing Executive Officer & GM of Disclosure Division 1less than a yearsin datossin datos
Norio Ozawa
Executive Officer & Director3.4yrssin datos0.047%
¥ 14.8m
Yuichi Shiotsu
Managing Executive Officer1.4yrssin datos0.047%
¥ 14.8m
Makoto Ando
Managing Executive Officer and GM of Disclosure & Education Support Division4.8yrssin datossin datos
Morisada Hirofumi
Managing Executive Officer & Director5.6yrssin datos0.016%
¥ 4.9m
Kazunobu Maki
Managing Executive Officer & Osaka Branch Manager3.6yrssin datossin datos
Hiroyuki Ono
Managing Executive Officer & GM of Production Control Division3.6yrssin datossin datos

3.6yrs

Permanencia media

65yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 7893 se considera experimentado (3.6 años antigüedad media).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Takeshi Ueno
President & Representative Director24.4yrssin datos2.88%
¥ 907.2m
Norio Ozawa
Executive Officer & Director3.4yrssin datos0.047%
¥ 14.8m
Yuichi Shiotsu
Managing Executive Officer1.4yrssin datos0.047%
¥ 14.8m
Morisada Hirofumi
Managing Executive Officer & Director3.4yrssin datos0.016%
¥ 4.9m
Takatsugu Nagatsuma
Independent Outside Director8.4yrssin datossin datos
Osamu Sudo
Outside Audit & Supervisory Board Member8.4yrssin datossin datos
Ichiro Sakai
Independent Outside Director5.4yrssin datossin datos
Ken Shimizu
Independent Outside Director6.4yrssin datossin datos
Takuya Oshida
Outside Audit & Supervisory Board Members4.4yrssin datossin datos
Akane Sase
Full-Time Audit & Supervisory Board Member4.4yrssin datos0.21%
¥ 65.5m
Yoshihiro Tsuda
Outside Audit & Supervisory Board Member3.4yrssin datossin datos
Emi Onozuka
Independent Outside Directorless than a yearsin datossin datos

4.4yrs

Permanencia media

60.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 7893 se considera experimentada (4.4 años de antigüedad promedio).