PRONEXUS Dirección

Dirección controles de criterios 2/4

El CEO de PRONEXUS' es Takeshi Ueno, nombrado en Jun 2010, tiene una permanencia de 13.83 años. posee directamente un 2.88% de las acciones de la empresa, con un valor de ¥825.75M. La antigüedad media del equipo directivo y de la junta directiva es de 5 años y 4.8 años, respectivamente.

Información clave

Takeshi Ueno

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	13.8yrs
Participación del CEO	2.9%
Permanencia media de la dirección	5yrs
Promedio de permanencia en la Junta Directiva	4.8yrs

Actualizaciones recientes de la dirección

Recent updates

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

Mar 17

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

Feb 26

CEO

Takeshi Ueno (53 yo)

13.8yrs

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

Nombre	Posición	Permanencia	Compensación	Propiedad
Morio Ueno	Executive Chairman	48.3yrs	sin datos	17.12% ¥ 5.0b
Takeshi Ueno	President & Representative Director	13.8yrs	sin datos	2.88% ¥ 844.1m
Shohei Kansaku	Managing Executive Officer	no data	sin datos	sin datos
Masahide Taki	Managing Executive Officer & General Manager of Information System Division	15.8yrs	sin datos	sin datos
Kenji Fujisawa	Managing Executive Officer	9.5yrs	sin datos	0.071% ¥ 20.7m
Michietsu Obana	Executive Officer	no data	sin datos	sin datos
Hiroaki Kuroiwa	Executive Officer & GM of Group Legal Office	no data	sin datos	sin datos
Masahiro Tsukamoto	Executive Officer and GM of Compliance Promotion Office	no data	sin datos	sin datos
Norio Ozawa	Executive Officer & Director	2.8yrs	sin datos	0.047% ¥ 13.8m
Yuichi Shiotsu	Managing Executive Officer	less than a year	sin datos	0.047% ¥ 13.8m
Makoto Ando	Managing Executive Officer and GM of Disclosure & Education Support Division	4.3yrs	sin datos	sin datos
Morisada Hirofumi	Managing Executive Officer & Director	5yrs	sin datos	sin datos

5.0yrs

Permanencia media

64yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 7893 es experimentado (5 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Morio Ueno	Executive Chairman	48.3yrs	sin datos	17.12% ¥ 5.0b
Takeshi Ueno	President & Representative Director	23.8yrs	sin datos	2.88% ¥ 844.1m
Kenji Fujisawa	Managing Executive Officer	2.8yrs	sin datos	0.071% ¥ 20.7m
Norio Ozawa	Executive Officer & Director	2.8yrs	sin datos	0.047% ¥ 13.8m
Yuichi Shiotsu	Managing Executive Officer	less than a year	sin datos	0.047% ¥ 13.8m
Morisada Hirofumi	Managing Executive Officer & Director	2.8yrs	sin datos	sin datos
Takatsugu Nagatsuma	Independent Outside Director	7.8yrs	sin datos	sin datos
Osamu Sudo	Outside Audit & Supervisory Board Member	7.8yrs	sin datos	sin datos
Ichiro Sakai	Independent Outside Director	4.8yrs	sin datos	sin datos
Ken Shimizu	Independent Outside Director	5.8yrs	sin datos	sin datos
Akane Sase	Full-Time Audit & Supervisory Board Member	3.8yrs	sin datos	0.21% ¥ 61.0m
Hirofumi Morisada	Director	no data	sin datos	0.016% ¥ 4.6m

4.8yrs

Permanencia media

61.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 7893 se considera experimentada (4.8 años de antigüedad promedio).

PRONEXUS Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

PRONEXUS Inc., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

PRONEXUS Inc., Annual General Meeting, Jun 27, 2022

Recent updates

Hitoshi Takahashi agreed to acquire additional 20% stake in Mitsue-Links Co.,Ltd. from PRONEXUS Inc. (TSE:7893)

Hitoshi Takahashi agreed to acquire additional 20% stake in Mitsue-Links Co.,Ltd. from PRONEXUS Inc. (TSE:7893)

Upcoming dividend of JP¥18.00 per share

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

PRONEXUS Inc. to Report Fiscal Year 2024 Results on May 13, 2024

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

PRONEXUS Inc. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2024

Third quarter 2024 earnings released: EPS: JP¥5.21 (vs JP¥4.51 loss in 3Q 2023)

PRONEXUS Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

PRONEXUS Inc. to Report Q3, 2024 Results on Jan 31, 2024

PRONEXUS Inc. Announces Dividend for the Second Quarter Ended September 30, 2023, Payable on December 5, 2023; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: JP¥5.84 loss per share (vs JP¥7.53 loss in 2Q 2023)

Upcoming dividend of JP¥18.00 per share at 3.1% yield

PRONEXUS Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥87.15 (vs JP¥80.56 in 1Q 2023)

PRONEXUS Inc. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: EPS: JP¥63.43 (vs JP¥68.15 in FY 2022)

PRONEXUS Inc., Annual General Meeting, Jun 28, 2023

PRONEXUS Inc. Declares Dividend for Year Ending March 2023 Payable on June 13, 2023

Now 20% undervalued

Upcoming dividend of JP¥18.00 per share at 3.7% yield

Now 22% undervalued

Pronexus Inc. Provides Year End Dividend Forecast for the Year Ending March 2023

Third quarter 2023 earnings released: JP¥4.55 loss per share (vs JP¥2.27 profit in 3Q 2022)

PRONEXUS Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: JP¥7.53 loss per share (vs JP¥2.82 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥7.53 loss per share (vs JP¥2.82 loss in 2Q 2022)

PRONEXUS Inc. Provides Dividend Guidance for the Year Ending March 31, 2023

PRONEXUS Inc. Provides Automatic Data Interface between Accounting freee and PRONEXUS (DMP) Disclosure Management Platform

Upcoming dividend of JP¥18.00 per share

PRONEXUS Inc. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥80.56 (vs JP¥79.29 in 1Q 2022)

PRONEXUS Inc. Provides Earnings Guidance for the Period Ending September 2022 and March 2023

PRONEXUS Inc. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥68.15 (vs JP¥62.87 in FY 2021)

PRONEXUS Inc. Provides Dividend Guidance for Full Year Ending March 31, 2023

Less than half of directors are independent

PRONEXUS Inc., Annual General Meeting, Jun 27, 2022

PRONEXUS Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥16.00 per share

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

PRONEXUS Inc. Provides Consolidated Financial Guidance for the Full Year to March 31, 2022

Second quarter 2022 earnings released: JP¥2.82 loss per share (vs JP¥3.98 profit in 2Q 2021)

Upcoming dividend of JP¥16.00 per share

First quarter 2022 earnings released: EPS JP¥79.29 (vs JP¥68.65 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥62.87 (vs JP¥68.52 in FY 2020)

PRONEXUS Inc. Provides Dividend Guidance for the Full Year Ending March 2022

Upcoming dividend of JP¥15.00 per share

PRONEXUS Inc. to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day high: JP¥1,239

New 90-day high: JP¥1,187

Third quarter 2021 earnings released: EPS JP¥2.16 (vs JP¥0.74 in 3Q 2020)

New 90-day low: JP¥1,018

PRONEXUS Inc. to Report Q3, 2021 Results on Jan 29, 2021

New 90-day low: JP¥1,069

PRONEXUS Inc. to Report Q2, 2021 Results on Oct 30, 2020

PRONEXUS Inc. to Report Q1, 2021 Results on Jul 31, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad