Cube System Dirección

Dirección controles de criterios 2/4

El CEO de Cube System es Masahiro Nakanishi, nombrado en Apr 2017, tiene una permanencia de 7.58 años. posee directamente un 0.11% de las acciones de la empresa, con un valor de ¥17.56M. La antigüedad media del equipo directivo y de la junta directiva es de 4.8 años y 3.9 años, respectivamente.

Información clave

Masahiro Nakanishi

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	7.6yrs
Participación del CEO	0.1%
Permanencia media de la dirección	4.8yrs
Promedio de permanencia en la Junta Directiva	3.9yrs

Actualizaciones recientes de la dirección

Recent updates

Cube System (TSE:2335) Is Posting Healthy Earnings, But It Is Not All Good News

Nov 13

CEO

Masahiro Nakanishi (66 yo)

7.6yrs

Permanencia

Mr. Masahiro Nakanishi is President and Chief Digital Officer of Cube System Inc., since June 2020 and also serves as it's Chief Operating Officer since July, 2020. Mr. Nakanishi is Representative Director...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiro Nakanishi	CEO, COO	7.6yrs	sin datos	0.11% ¥ 17.6m
Kenichiro Iida	Executive Managing Officer & GM of Finance System Division	12.6yrs	sin datos	sin datos
Minoru Odaka	Executive Managing Officer	4.8yrs	sin datos	sin datos
Hideaki Nishimura	Executive Managing Officer	8.6yrs	sin datos	sin datos
Kenkichi Kumagai	Executive Managing Officer	4.8yrs	sin datos	sin datos
Toshiro Kato	Senior Executive Officer	4.8yrs	sin datos	sin datos
Hirohumi Kitagaki	Senior Executive Officer	no data	sin datos	sin datos
Susumu Kanai	Senior Executive Officer	1.8yrs	sin datos	sin datos
Koji Aihara	Senior Executive Officer	less than a year	sin datos	sin datos
Daiki Wakamatsu	Senior Executive Officer	less than a year	sin datos	sin datos

4.8yrs

Permanencia media

Equipo directivo experimentado: El equipo directivo de 2335 se considera experimentado (4.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiro Nakanishi	CEO, COO	4.4yrs	sin datos	0.11% ¥ 17.6m
Masaki Tochizawa	Director	16.4yrs	sin datos	0.13% ¥ 21.0m
Toshio Uchida	Full-Time Auditor	1.4yrs	sin datos	1.43% ¥ 232.6m
Osamu Sakiyama	Chairman	49.1yrs	sin datos	7.12% ¥ 1.2b
Takao Shiino	Independent Outside Director	9.4yrs	sin datos	sin datos
Hanae Nagata	Independent Outside Director	4.4yrs	sin datos	sin datos
Tatsuo Nonaka	Full-time Auditor	3.4yrs	sin datos	sin datos
Takefumi Saito	Independent Outside Director	1.4yrs	sin datos	sin datos
Yukako Miita	Outside Audit & Supervisory Board Member	1.4yrs	sin datos	sin datos
Misato Fukushima	Outside Audit & Supervisory Board Member	less than a year	sin datos	sin datos

3.9yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: La junta directiva de 2335 se considera experimentada (3.9 años de antigüedad promedio).

Cube System Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Cube System Inc., Annual General Meeting, Jun 21, 2024

Cube System Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cube System Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Cube System (TSE:2335) Is Posting Healthy Earnings, But It Is Not All Good News

New major risk - Earnings quality

Second quarter 2025 earnings released: EPS: JP¥33.59 (vs JP¥17.74 in 2Q 2024)

New minor risk - Market cap size

Upcoming dividend of JP¥20.00 per share

Cube System Inc. to Report Q2, 2025 Results on Nov 06, 2024

First quarter 2025 earnings released: EPS: JP¥10.43 (vs JP¥15.30 in 1Q 2024)

Investor sentiment deteriorates as stock falls 17%

Now 24% undervalued after recent price drop

Final dividend of JP¥20.00 announced

Full year 2024 earnings released: EPS: JP¥70.38 (vs JP¥70.31 in FY 2023)

Cube System Inc. to Report Q1, 2025 Results on Aug 07, 2024

Cube System Inc. Announces Dividend for the Year Ended March 31, 2024, Payable on June 3, 2024; Provides Dividend Guidance for the Second Quarter End of Fiscal Year Ending March 31, 2025

Cube System Inc., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥70.38 (vs JP¥70.31 in FY 2023)

Now 22% undervalued

Upcoming dividend of JP¥15.00 per share

Cube System Inc. to Report Fiscal Year 2024 Results on May 08, 2024

Third quarter 2024 earnings released: EPS: JP¥16.95 (vs JP¥17.05 in 3Q 2023)

Cube System Inc. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: EPS: JP¥17.74 (vs JP¥15.89 in 2Q 2023)

Upcoming dividend of JP¥15.00 per share at 2.5% yield

Cube System Inc. to Report Q2, 2024 Results on Nov 01, 2023

First quarter 2024 earnings released: EPS: JP¥15.30 (vs JP¥12.81 in 1Q 2023)

Cube System Inc. to Report Q1, 2024 Results on Aug 02, 2023

Cube System Inc. Provides Dividend Guidance for the Second Quarter Fiscal Year Ending March 31, 2024

Cube System Inc., Annual General Meeting, Jun 23, 2023

Full year 2023 earnings released: EPS: JP¥70.30 (vs JP¥69.78 in FY 2022)

Upcoming dividend of JP¥27.00 per share at 2.2% yield

Cube System Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥17.05 (vs JP¥18.82 in 3Q 2022)

Cube System Inc. announced that it expects to receive ¥1.6463 billion in funding from Nomura Research Institute, Ltd.

Cube System Inc. announced that it expects to receive ¥768.9785 million in funding from Nomura Research Institute, Ltd.

Cube System Inc. to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

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

Second quarter 2023 earnings released: EPS: JP¥15.89 (vs JP¥17.67 in 2Q 2022)

Upcoming dividend of JP¥11.00 per share

Cube System Inc. to Report Q2, 2023 Results on Nov 02, 2022

Cube System Inc. Provides Dividend Guidance for the Second Quarter and Fiscal Year March 31, 2023

First quarter 2023 earnings released: EPS: JP¥12.81 (vs JP¥19.28 in 1Q 2022)

Cube System Inc. to Report Q1, 2023 Results on Aug 03, 2022

Cube System Inc. Provides Consolidated Earnings Guidance for Six Months Ending September 30, 2022 and Full Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥69.77 (vs JP¥62.11 in FY 2021)

Cube System Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Cube System Inc. to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥15.00 per share

Cube System Inc. Provides Dividend Guidance for the Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥16.12 (vs JP¥17.29 in 2Q 2021)

Upcoming dividend of JP¥8.00 per share

First quarter 2022 earnings released: EPS JP¥19.28 (vs JP¥12.14 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥62.11 (vs JP¥38.67 in FY 2020)

Full year 2021 earnings released: EPS JP¥62.11 (vs JP¥38.67 in FY 2020)

Upcoming dividend of JP¥10.00 per share

New 90-day low: JP¥1,131

Third quarter 2021 earnings released: EPS JP¥14.42 (vs JP¥11.11 in 3Q 2020)

New 90-day low: JP¥1,166

Third quarter 2021 earnings released: EPS JP¥14.42 (vs JP¥11.11 in 3Q 2020)

New 90-day low: JP¥1,228

Cube System Inc. to Report Q3, 2021 Results on Jan 27, 2021

Kinaxis and Cube System Inc. Partner to Drive Asia Pacific Supply Chain Transformation

Cube System Inc. to Report Q2, 2021 Results on Oct 28, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Miembros de la Junta

Permanencia media