AGS Dirección
Dirección controles de criterios 1/4
Actualmente no disponemos de información suficiente sobre el CEO.
Información clave
Shinji Nakano
Chief Executive Officer (CEO)
n/a
Compensación total
| Porcentaje del salario del CEO | n/a |
| Permanencia del CEO | less than a year |
| Participación del CEO | 0.02% |
| Permanencia media de la dirección | 4.5yrs |
| Promedio de permanencia en la Junta Directiva | 2yrs |
Actualizaciones recientes de la dirección
CEO
Shinji Nakano (63 yo)
less than a year
Permanencia
Shinji Nakano is President, Chief Executive Officer and Representative Director of AGS Corporation since June 2023. Shinji Nakano was Director & Senior Managing Executive Officer of AGS Corporation since J...
Equipo directivo
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| President | less than a year | sin datos | 0.022% ¥ 3.8m | |
| Executive Officer & Head of Financial Business Headquarters | no data | sin datos | sin datos | |
| Executive Officer & GM of Information Processing Headquarters | no data | sin datos | sin datos | |
| Managing Executive Officer | 5yrs | sin datos | 0.11% ¥ 19.3m | |
| Executive Officer & GM of Human Resources Department | no data | sin datos | sin datos | |
| Executive Vice President | 12yrs | sin datos | sin datos | |
| Executive Officer | 4yrs | sin datos | 0.032% ¥ 5.4m | |
| Managing Executive Officer & GM of Mutual Aid Business Headquarters | 5.4yrs | sin datos | sin datos | |
| Managing Executive Officer | 2yrs | sin datos | 0.039% ¥ 6.8m | |
| Managing Executive Officer & Head of Enterprise Business Headquarters | no data | sin datos | sin datos |
4.5yrs
Permanencia media
60yo
Promedio de edad
Equipo directivo experimentado: El equipo directivo de 3648 se considera experimentado (4.3 años antigüedad media).
Miembros de la Junta
| Nombre | Posición | Permanencia | Compensación | Propiedad |
|---|---|---|---|---|
| President | 2yrs | sin datos | 0.022% ¥ 3.8m | |
| Managing Executive Officer | 8yrs | sin datos | 0.11% ¥ 19.3m | |
| Executive Officer | less than a year | sin datos | 0.032% ¥ 5.4m | |
| Managing Executive Officer | 2yrs | sin datos | 0.039% ¥ 6.8m | |
| Independent Outside Director | 5yrs | sin datos | 0.054% ¥ 9.2m | |
| Independent Outside Director | 3yrs | sin datos | sin datos | |
| Independent Outside Director | 3yrs | sin datos | 0.0053% ¥ 911.9k | |
| External Auditor | 3yrs | sin datos | sin datos | |
| Full Time Auditor | 2yrs | sin datos | 0.0048% ¥ 819.5k | |
| Independent Outside Director | less than a year | sin datos | sin datos | |
| Outside Audit & Supervisory Board Member | less than a year | sin datos | sin datos |
2.0yrs
Permanencia media
65yo
Promedio de edad
Junta con experiencia: La junta directiva de 3648 no se considera experimentada (1.8 años de permanencia promedio), lo que sugiere una nueva junta directiva.