Kanamic NetworkLTD Dirección

Dirección controles de criterios 2/4

El CEO de Kanamic NetworkLTD's es Takuma Yamamoto, nombrado en Sep 2014, tiene una permanencia de 9.58 años. posee directamente un 14.09% de las acciones de la empresa, con un valor de ¥3.59B. La antigüedad media del equipo directivo y de la junta directiva es de 9.6 años y 10 años, respectivamente.

Información clave

Takuma Yamamoto

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	9.7yrs
Participación del CEO	14.1%
Permanencia media de la dirección	9.7yrs
Promedio de permanencia en la Junta Directiva	10yrs

Actualizaciones recientes de la dirección

Recent updates

Market Participants Recognise Kanamic Network Co.,LTD's (TSE:3939) Earnings Pushing Shares 32% Higher

Feb 29

CEO

Takuma Yamamoto (45 yo)

9.7yrs

Permanencia

Mr. Takuma Yamamoto serves as the President of Kanamic Network Co.,Ltd since September 2014. Mr. Yamamoto served as Managing Director of Kanamic Network Co., Ltd. since May 2005 and served as its Senior Ma...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Minoru Yamamoto	Executive Chairman of Board	23.6yrs	sin datos	1.91% ¥ 460.0m
Takuma Yamamoto	President & Representative Director	9.7yrs	sin datos	14.09% ¥ 3.4b
Kenya Wakabayashi	CFO, GM of Administration Department & Director	8.4yrs	sin datos	0.0099% ¥ 2.4m
Ryuta Ishikawa	Manager of Development Department & Director	15.1yrs	sin datos	0.38% ¥ 91.4m
Yuji Sawa	Manager of Marketing Department	8.3yrs	sin datos	sin datos
Keiji Yamamoto	Executive VP	10.2yrs	sin datos	1.53% ¥ 369.6m
- Justin	Executive of Corporate Planning Office	no data	sin datos	sin datos
- Yahata	Executive of IR & Public Relations	no data	sin datos	sin datos

9.7yrs

Permanencia media

51yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3939 es experimentado (9.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Minoru Yamamoto	Executive Chairman of Board	23.6yrs	sin datos	1.91% ¥ 460.0m
Takuma Yamamoto	President & Representative Director	9.7yrs	sin datos	14.09% ¥ 3.4b
Kenya Wakabayashi	CFO, GM of Administration Department & Director	5.4yrs	sin datos	0.0099% ¥ 2.4m
Ryuta Ishikawa	Manager of Development Department & Director	10.3yrs	sin datos	0.38% ¥ 91.4m
Keiji Yamamoto	Executive VP	10.3yrs	sin datos	1.53% ¥ 369.6m
Tadao Kakizoe	Independent Outside Director	10.3yrs	sin datos	0.38% ¥ 91.4m
Shinji Fukukawa	Independent Outside Director	9.8yrs	sin datos	0.38% ¥ 91.4m
Toshio Imatani	Outside Corporate Auditor	16.4yrs	sin datos	0.38% ¥ 91.4m
Tsunehisa Chiba	Outside Corporate Auditor	7.8yrs	sin datos	sin datos
Yoko Yamamoto	Vice Chairman	21.6yrs	sin datos	2.96% ¥ 714.0m
Kazuo Futagawa	Independent Outside Director	3.4yrs	sin datos	sin datos
Yoshikazu Nemoto	Chairman of Audit & Supervisory Board	less than a year	sin datos	sin datos

10.0yrs

Permanencia media

67.5yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 3939 son experimentados ( 10 años antigüedad media).

Kanamic NetworkLTD Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Kanamic Network Co.,LTD, Annual General Meeting, Dec 22, 2023

Less than half of directors are independent

Kanamic Network Co.,LTD, Annual General Meeting, Dec 21, 2022

Less than half of directors are independent

Kanamic Network Co.,LTD, Annual General Meeting, Dec 18, 2020

Recent updates

Kanamic Network Co.,LTD to Report Q2, 2024 Results on May 09, 2024

Now 21% overvalued after recent price rise

Market Participants Recognise Kanamic Network Co.,LTD's (TSE:3939) Earnings Pushing Shares 32% Higher

Kanamic Network Co.,LTD to Report Q2, 2024 Results on Apr 09, 2024

First quarter 2024 earnings released: EPS: JP¥4.36 (vs JP¥3.48 in 1Q 2023)

Investor sentiment improves as stock rises 17%

Kanamic Network Co.,LTD to Report Q1, 2024 Results on Feb 14, 2024

Investor sentiment deteriorates as stock falls 16%

Full year 2023 earnings released: EPS: JP¥16.07 (vs JP¥14.44 in FY 2022)

Kanamic Network Co.,LTD, Annual General Meeting, Dec 22, 2023

Upcoming dividend of JP¥5.50 per share at 1.1% yield

Kanamic Network Co.,LTD to Report Fiscal Year 2023 Results on Nov 14, 2023

Third quarter 2023 earnings released: EPS: JP¥3.12 (vs JP¥2.55 in 3Q 2022)

New minor risk - Share price stability

Kanamic Network Co.,LTD to Report Q3, 2023 Results on Aug 08, 2023

Second quarter 2023 earnings released: EPS: JP¥5.06 (vs JP¥3.37 in 2Q 2022)

First quarter 2023 earnings released: EPS: JP¥3.49 (vs JP¥2.93 in 1Q 2022)

Kanamic Network Co.,LTD Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending September 30, 2023 and for the Full Fiscal Year Ending September 30, 2023

Full year 2022 earnings released: EPS: JP¥14.44 (vs JP¥12.07 in FY 2021)

Kanamic Network Co.,LTD to Report Q1, 2023 Results on Feb 07, 2023

Less than half of directors are independent

Full year 2022 earnings released: EPS: JP¥14.44 (vs JP¥12.07 in FY 2021)

Kanamic Network Co.,LTD Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2023; Provides Consolidated Earnings Guidance for the Year Ending September 30, 2023

Kanamic Network Co.,LTD, Annual General Meeting, Dec 21, 2022

Investor sentiment improved over the past week

Upcoming dividend of JP¥3.00 per share

Kanamic Network Co.,LTD to Report Fiscal Year 2022 Results on Nov 08, 2022

Third quarter 2022 earnings released: EPS: JP¥2.55 (vs JP¥3.12 in 3Q 2021)

Kanamic Network Co.,LTD to Report Q3, 2022 Results on Aug 09, 2022

Kanamic Network Co.,LTD Provides Dividend Guidance for the Fiscal Year 2022

Kanamic Network Co.,LTD (TSE:3939), entered into share purchase agreement to acquire 100% of outstanding shares of Urban Fit Co., Ltd., from Eisuke Uchijima and Minoru Toyoda.

Second quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Less than half of directors are independent

Kanamic Network Co., Ltd Releases Cashless Payment Service for the Long-Term Care Industry

Kanamic Network Co.,LTD to Report Q2, 2022 Results on May 10, 2022

First quarter 2022 earnings: EPS exceeds analyst expectations while revenues lag behind

Full year 2021 earnings: EPS exceeds analyst expectations while revenues lag behind

Full year 2021 earnings released: EPS JP¥12.07 (vs JP¥9.81 in FY 2020)

Upcoming dividend of JP¥2.50 per share

Third quarter 2021 earnings released: EPS JP¥3.13 (vs JP¥3.08 in 3Q 2020)

Kanamic Network Co.,LTD announced that it has received ¥2.008464 billion in funding from Credit Suisse Securities (Japan) Limited, Investment Arm

Kanamic Network Co.,LTD announced that it expects to receive ¥100.2 million in funding

Second quarter 2021 earnings released: EPS JP¥3.16 (vs JP¥3.08 in 2Q 2020)

Kanamic Network Co.,Ltd Provides Earnings Guidance for the Fiscal Year Ending September 30, 2021

Kanamic Network and the“Healthy City Support Organization Commence Joint Development of Standardized Community-Based Health-Data System for Municipal

Kanamic Network Co.,LTD to Report Q2, 2021 Results on May 07, 2021

First quarter 2021 earnings released: EPS JP¥2.98 (vs JP¥3.08 in 1Q 2020)

New 90-day low: JP¥694

New 90-day low: JP¥713

Revenue and earnings beat expectations

New 90-day low: JP¥759

Kanamic Network Co., Ltd. Launches Two Services: Kanamic Easy Web Statements and Kanamic Easy Mailing Service

Kanamic Network Co.,LTD, Annual General Meeting, Dec 18, 2020

Kanamic Network Co.,LTD to Report Fiscal Year 2020 Results on Nov 06, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad