Keyware Solutions Dirección

Dirección controles de criterios 2/4

El CEO de Keyware Solutions' es Masahiro Mita, nombrado en Jan 2012, tiene una permanencia de 12.25 años. posee directamente un 0.72% de las acciones de la empresa, con un valor de ¥43.93M. La antigüedad media del equipo directivo y de la junta directiva es de 2.8 años y 3.8 años, respectivamente.

Información clave

Masahiro Mita

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	12.3yrs
Participación del CEO	0.7%
Permanencia media de la dirección	2.9yrs
Promedio de permanencia en la Junta Directiva	3.9yrs

Actualizaciones recientes de la dirección

Recent updates

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Mar 25

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Mar 03

CEO

Masahiro Mita (61 yo)

12.3yrs

Permanencia

Mr. Masahiro Mita, M.D., Ph D, serves as a Director at Keyware Solutions Inc since June 2005 and has been its Representative Director since April 2022. He has been the Chief Executive Officer and Presiden...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiro Mita	CEO, President & Representative Director	12.3yrs	sin datos	0.72% ¥ 44.9m
Toshikazu Ogawa	Senior Managing Corporate Officer & Director	no data	sin datos	0.22% ¥ 14.0m
Shinichi Arakawa	Director	no data	sin datos	0.23% ¥ 14.3m
Hiroshi Okimura	Corporate Officer	no data	sin datos	sin datos
Ikuo Saito	Managing Corporate Officer & Director	2.9yrs	sin datos	0.18% ¥ 11.0m
Tetsuro Kato	Corporate Officer & Director	2.9yrs	sin datos	0.17% ¥ 10.6m
Minoru Tano	Managing Corporate Officer	2.3yrs	sin datos	sin datos
Takuya Suetsuna	Corporate Officer & Director	1.9yrs	sin datos	0.061% ¥ 3.8m
Norihiro Takeno	President & CEO of Keyware Service Inc.	no data	sin datos	sin datos
Hiroshi Takita	Outside Audit & Supervisory Board Member	no data	sin datos	sin datos

2.9yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 3799 se considera experimentado (2.8 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Masahiro Mita	CEO, President & Representative Director	18.9yrs	sin datos	0.72% ¥ 44.9m
Toshikazu Ogawa	Senior Managing Corporate Officer & Director	4.9yrs	sin datos	0.22% ¥ 14.0m
Shinichi Arakawa	Director	8.1yrs	sin datos	0.23% ¥ 14.3m
Ikuo Saito	Managing Corporate Officer & Director	2.9yrs	sin datos	0.18% ¥ 11.0m
Tetsuro Kato	Corporate Officer & Director	2.9yrs	sin datos	0.17% ¥ 10.6m
Takuya Suetsuna	Corporate Officer & Director	1.9yrs	sin datos	0.061% ¥ 3.8m
Hiroshi Takita	Outside Audit & Supervisory Board Member	14.9yrs	sin datos	sin datos
Nobuyuki Sawada	Full-time Audit & Supervisory Board Member	2.9yrs	sin datos	0.22% ¥ 14.1m
Katsutoshi Okada	Independent Outside Director	6.9yrs	sin datos	sin datos
Makiko Noda	Independent Outside Director	4.9yrs	sin datos	sin datos
Stefan Gustafsson	Independent Outside Director	2.9yrs	sin datos	sin datos
Kenichi Ota	Outside Audit & Supervisory Board Member	2.9yrs	sin datos	sin datos

3.9yrs

Permanencia media

61.5yo

Promedio de edad

Junta con experiencia: La junta directiva de 3799 se considera experimentada (3.8 años de antigüedad promedio).

Keyware Solutions Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Upcoming dividend of JP¥20.00 per share

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Keyware Solutions Inc. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥34.53 (vs JP¥11.19 in 3Q 2023)

Keyware Solutions Inc. to Report Q3, 2024 Results on Jan 31, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: EPS: JP¥25.35 (vs JP¥22.77 in 2Q 2023)

Keyware Solutions Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥3.61 (vs JP¥1.12 loss in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Keyware Solutions Inc. to Report Q1, 2024 Results on Jul 31, 2023

Keyware Solutions Inc. Announces Dividend Guidance for the Fourth Quarter of Fiscal Year Ending March 31, 2024

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Upcoming dividend of JP¥12.00 per share at 2.2% yield

Keyware Solutions Inc. Announces Dividend Guidance for the Fiscal Year 2023

Third quarter 2023 earnings released: EPS: JP¥11.19 (vs JP¥17.43 in 3Q 2022)

Keyware Solutions Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Less than half of directors are independent

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Keyware Solutions Inc. to Report Q2, 2023 Results on Oct 31, 2022

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: JP¥1.12 loss per share (vs JP¥2.63 profit in 1Q 2022)

Keyware Solutions Inc. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥70.99 (vs JP¥96.49 in FY 2021)

Keyware Solutions Inc. Announces Dividend for the Fiscal Year Ended March 31, 2022, Payable on June 9, 2022; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Less than half of directors are independent

Keyware Solutions Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥14.81 (vs JP¥22.86 in 2Q 2021)

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

First quarter 2022 earnings released: EPS JP¥2.63 (vs JP¥16.43 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it has received ¥960 million in funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it expects to receive funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥14.21 (vs JP¥7.91 in 3Q 2020)

New 90-day low: JP¥681

Keyware Solutions Inc. to Report Q3, 2021 Results on Jan 28, 2021

New 90-day low: JP¥733

Keyware Solutions Inc. to Report Q2, 2021 Results on Oct 29, 2020

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad