Carta Holdings Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	no data
Participación del CEO	n/a
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	5.3yrs

Actualizaciones recientes de la dirección

Recent updates

Carta Holdings (TSE:3688) Has Announced A Dividend Of ¥27.00

Apr 25

Carta Holdings (TSE:3688) Is Due To Pay A Dividend Of ¥27.00

Apr 11

CEO

Carta Holdings no tiene CEO, o no tenemos datos al respecto.

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Shinsuke Usami	President & Representative Director	5.3yrs	sin datos	7.86% ¥ 3.4b
Hidenori Nagaoka	CFO & Director	5.3yrs	sin datos	1.47% ¥ 634.0m
Akio Niizawa	Executive VP & Director	5.3yrs	sin datos	0.069% ¥ 29.9m
Junichi Motai	Auditor	5.3yrs	sin datos	sin datos
Taro Saito	Independent Outside Director	5.3yrs	sin datos	sin datos
Yoshinari Noguchi	External Supervisory Board Member	5.3yrs	sin datos	sin datos
Makiko Ishiwatari	Independent Outside Director	3.2yrs	sin datos	sin datos
Takashi Watanabe	Independent Outside Director	2.2yrs	sin datos	sin datos
Hideo Hatano	Auditor	1.2yrs	sin datos	sin datos
Tadashi Kitahara	Director	1.2yrs	sin datos	sin datos

5.3yrs

Permanencia media

51yo

Promedio de edad

Junta con experiencia: La junta directiva de 3688 se considera experimentada (5.3 años de antigüedad promedio).

Carta Holdings Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Carta Holdings, Inc., Annual General Meeting, Mar 23, 2024

Less than half of directors are independent

Carta Holdings, Inc., Annual General Meeting, Mar 25, 2023

Insufficient new directors

Less than half of directors are independent

Carta Holdings, Inc., Annual General Meeting, Mar 26, 2022

Recent updates

Carta Holdings (TSE:3688) Has Announced A Dividend Of ¥27.00

Carta Holdings (TSE:3688) Is Due To Pay A Dividend Of ¥27.00

Final dividend of JP¥27.00 announced

Full year 2023 earnings released: JP¥93.79 loss per share (vs JP¥119 profit in FY 2022)

Carta Holdings, Inc. to Report Q1, 2024 Results on May 13, 2024

Carta Holdings, Inc. Announces Dividend for the Year Ended December 31, 2023, Payable on Mar 11, 2024; Provides Dividend Guidance for the Second Quarter and Year End of Fiscal Year 2024

Full year 2023 earnings released: JP¥93.79 loss per share (vs JP¥119 profit in FY 2022)

Upcoming dividend of JP¥27.00 per share at 4.1% yield

Carta Holdings, Inc., Annual General Meeting, Mar 23, 2024

Carta Holdings, Inc. Provides Year End Dividend Guidance for the Fiscal Year Ending December 31, 2023

Third quarter 2023 earnings released: JP¥13.39 loss per share (vs JP¥10.16 profit in 3Q 2022)

Less than half of directors are independent

Carta Holdings, Inc. to Report Q3, 2023 Results on Nov 13, 2023

Carta Holdings, Inc. Provides Consolidated Earnings Guidance for the Full Year Ending December 31, 2023

New major risk - Revenue and earnings growth

Second quarter 2023 earnings released: EPS: JP¥2.19 (vs JP¥14.93 in 2Q 2022)

Upcoming dividend of JP¥27.00 per share at 4.1% yield

Carta Holdings, Inc. to Report Q2, 2023 Results on Aug 10, 2023

Carta Holdings, Inc. Provides Dividend Guidance for the End of Second Quarter and Full Year Ending December 31, 2023

First quarter 2023 earnings released: JP¥49.63 loss per share (vs JP¥77.00 profit in 1Q 2022)

Full year 2022 earnings: EPS and revenues miss analyst expectations

Carta Holdings, Inc., Annual General Meeting, Mar 25, 2023

Full year 2022 earnings: EPS and revenues miss analyst expectations

Carta Holdings, Inc. (TSE:3688) acquired D-Marketing Academy, inc

Upcoming dividend of JP¥27.00 per share

Carta Holdings, Inc. to Report Fiscal Year 2022 Results on Feb 13, 2023

Carta Holdings, Inc. Provides Dividend Guidance for the Fiscal Year Ending December 31, 2022

Insufficient new directors

Carta Holdings, Inc. to Report Q3, 2022 Results on Nov 14, 2022

Carta Holdings, Inc. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Carta Holdings, Inc. (TSE:3688) announces an Equity Buyback for 250,000 shares, representing 0.98% for ¥440 million.

Second quarter 2022 earnings released: EPS: JP¥14.93 (vs JP¥34.52 in 2Q 2021)

Carta Holdings, Inc. (TSE:3688) acquired remaining unknown stake in KAIKETSU,Inc.

Carta Holdings, Inc. to Report Q2, 2022 Results on Aug 12, 2022

Upcoming dividend of JP¥27.00 per share

Carta Holdings, Inc. Provides Dividend Guidance for the Second Quarter and Year End of Fiscal Year Ending December 31, 2022

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Less than half of directors are independent

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Carta Holdings, Inc. Provides Dividend Guidance for the Second Quarter and Full Year of Fiscal Year Ending December 31, 2021

Full year 2021 earnings: Revenues exceed analysts expectations while EPS lags behind

Carta Holdings, Inc., Annual General Meeting, Mar 26, 2022

Investor sentiment improved over the past week

Upcoming dividend of JP¥25.00 per share

Third quarter 2021 earnings released: EPS JP¥14.18 (vs JP¥16.25 in 3Q 2020)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS JP¥34.52 (vs JP¥94.30 in 2Q 2020)

Upcoming dividend of JP¥25.00 per share

Investor sentiment improved over the past week

Carta Holdings, Inc. Provides Second Quarter and Year-End Dividend Guidance for the Fiscal Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥53.32 (vs JP¥94.30 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥70.57 (vs JP¥135 in FY 2019)

Carta Holdings, Inc. to Report Q1, 2021 Results on May 13, 2021

Investor sentiment improved over the past week

New 90-day high: JP¥1,668

Full year 2020 earnings released: EPS JP¥70.57 (vs JP¥70.29 in FY 2019)

Revenue and earnings beat expectations

New 90-day low: JP¥1,201

Carta Holdings, Inc. to Report Fiscal Year 2020 Results on Feb 12, 2021

Carta Holdings, Inc. (TSE:3688) completed the acquisition of rakanu inc.

Carta Holdings, Inc. to Report Q3, 2020 Results on Nov 10, 2020

CEO

Miembros de la Junta

Permanencia media

Promedio de edad