Bank of InnovationInc Dirección

Dirección controles de criterios 2/4

El CEO de Bank of InnovationInc's es Tomohiro Higuchi, nombrado en Nov 2022, tiene una permanencia de 1.42 años. posee directamente un 43.7% de las acciones de la empresa, con un valor de ¥6.84B. La antigüedad media del equipo directivo y de la junta directiva es de 3.6 años y 3 años, respectivamente.

Información clave

Tomohiro Higuchi

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.5yrs
Participación del CEO	43.7%
Permanencia media de la dirección	3.7yrs
Promedio de permanencia en la Junta Directiva	3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Tomohiro Higuchi (40 yo)

1.5yrs

Permanencia

Mr. Tomohiro Higuchi serves as President and Representative Director of Bank of Innovatin, Inc. from November 2022.

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Tomohiro Higuchi	President & Representative Director	1.5yrs	sin datos	43.7% ¥ 7.0b
Mitsuyoshi Kouchi	CFO, GM of Business Administration Department & Director	10.6yrs	sin datos	0.17% ¥ 26.8m
Daisuke Tanaka	GM of Human Resources & Director	3.7yrs	sin datos	7.07% ¥ 1.1b

3.7yrs

Permanencia media

40yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 4393 se considera experimentado (3.6 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Tomohiro Higuchi	President & Representative Director	1.5yrs	sin datos	43.7% ¥ 7.0b
Mitsuyoshi Kouchi	CFO, GM of Business Administration Department & Director	9.4yrs	sin datos	0.17% ¥ 26.8m
Daisuke Tanaka	GM of Human Resources & Director	3.7yrs	sin datos	7.07% ¥ 1.1b
Shusuke Fukamachi	Independent Outside Director	4.4yrs	sin datos	sin datos
Akiko Kumakura	Independent Outside Director	2.4yrs	sin datos	sin datos
Atsushi Sakurada	Independent Outside Director	less than a year	sin datos	sin datos

3.0yrs

Permanencia media

42.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 4393 se considera experimentada (3 años de antigüedad promedio).

Bank of InnovationInc Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

Bank of Innovation,Inc., Annual General Meeting, Dec 22, 2023

Bank of Innovation,Inc., Annual General Meeting, Dec 27, 2022

Insufficient new directors

Insufficient new directors

Bank of Innovation,Inc., Annual General Meeting, Dec 18, 2020

Recent updates

New minor risk - Market cap size

Bank of Innovation,Inc. (TSE:4393) announces an Equity Buyback for 140,000 shares, representing 3.51% for ¥500 million.

Bank of Innovation,Inc. to Report Q2, 2024 Results on May 14, 2024

Investor sentiment improves as stock rises 36%

First quarter 2024 earnings released: EPS: JP¥95.93 (vs JP¥487 in 1Q 2023)

Less than half of directors are independent

New minor risk - Market cap size

Investor sentiment deteriorates as stock falls 18%

Bank of Innovation,Inc. to Report Q1, 2024 Results on Feb 13, 2024

Investor sentiment improves as stock rises 15%

New minor risk - Market cap size

Full year 2023 earnings released: EPS: JP¥823 (vs JP¥218 loss in FY 2022)

Bank of Innovation,Inc., Annual General Meeting, Dec 22, 2023

Bank of Innovation,Inc. to Report Fiscal Year 2023 Results on Nov 14, 2023

Third quarter 2023 earnings released: EPS: JP¥62.95 (vs JP¥50.27 loss in 3Q 2022)

Bank of Innovation,Inc. to Report Q3, 2023 Results on Aug 09, 2023

Second quarter 2023 earnings released: EPS: JP¥273 (vs JP¥23.18 loss in 2Q 2022)

Investor sentiment deteriorates as stock falls 15%

Investor sentiment deteriorates as stock falls 15%

Investor sentiment improves as stock rises 19%

Investor sentiment deteriorates as stock falls 15%

First quarter 2023 earnings released: EPS: JP¥487 (vs JP¥46.62 loss in 1Q 2022)

Bank of Innovation,Inc. to Report Q1, 2023 Results on Feb 13, 2023

Bank of Innovation,Inc., Annual General Meeting, Dec 27, 2022

Full year 2022 earnings released: JP¥218 loss per share (vs JP¥141 loss in FY 2021)

Insufficient new directors

Insufficient new directors

Bank of Innovation,Inc. announced that it has received ¥26.66 million in funding from Daiwa Securities Group Inc.

Bank of Innovation,Inc. announced that it has received ¥26.66 million in funding from Daiwa Securities Group Inc.

Bank of Innovation,Inc. to Report Fiscal Year 2022 Results on Nov 11, 2022

Bank of Innovation,Inc. announced that it expects to receive ¥26.66 million in funding from Daiwa Securities Group Inc.

Third quarter 2022 earnings released: JP¥50.27 loss per share (vs JP¥58.47 loss in 3Q 2021)

Bank of Innovation,Inc. to Report Q3, 2022 Results on Aug 05, 2022

Second quarter 2022 earnings released: JP¥23.18 loss per share (vs JP¥27.85 loss in 2Q 2021)

Bank of Innovation,Inc. to Report Q2, 2022 Results on May 13, 2022

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

Full year 2021 earnings released: JP¥141 loss per share (vs JP¥19.19 loss in FY 2020)

New 90-day low: JP¥2,465

First quarter 2021 earnings released: JP¥20.93 loss per share (vs JP¥21.66 loss in 1Q 2020)

Bank of Innovation,Inc., Annual General Meeting, Dec 18, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad