JASTEC Dirección

Dirección controles de criterios 2/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Hidetoshi Muranaka

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	1.5yrs
Participación del CEO	n/a
Permanencia media de la dirección	2.4yrs
Promedio de permanencia en la Junta Directiva	7.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Hidetoshi Muranaka (60 yo)

1.5yrs

Permanencia

Mr. Hidetoshi Muranaka serves as President, Chief Executive Officer and Representative Director of JASTEC Co. Ltd since December 2022 and served as Vice President, Chief Financial Officer, Administration &...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Hidetoshi Muranaka	CEO, President & Representative Director	1.5yrs	sin datos	sin datos
Takamitsu Tani	Executive Officer	no data	sin datos	0% ¥ 0
Toshihiro Kawagoe	Executive Officer	no data	sin datos	0% ¥ 0
Hideo Gozu	Executive Officer	7.3yrs	sin datos	0% ¥ 0
Tatsuya Nobui	Executive Officer	2.4yrs	sin datos	0% ¥ 0

2.4yrs

Permanencia media

54yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de 9717 se considera experimentado (2.3 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Hidetoshi Muranaka	CEO, President & Representative Director	11.5yrs	sin datos	sin datos
Takamitsu Tani	Executive Officer	7.3yrs	sin datos	0% ¥ 0
Toshihiro Kawagoe	Executive Officer	13.3yrs	sin datos	0% ¥ 0
Hideo Gozu	Executive Officer	7.3yrs	sin datos	0% ¥ 0
Tatsuya Nobui	Executive Officer	2.3yrs	sin datos	0% ¥ 0
Tetsuya Obata	Independent Outside Director	1.3yrs	sin datos	sin datos
Minoru Matsumoto	Independent Outside Director	8.3yrs	sin datos	sin datos
Shinichirou Shimizu	Independent Outside Director	2.3yrs	sin datos	sin datos
Hanae Nakaya	Independent Outside Director	1.3yrs	sin datos	sin datos

7.3yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 9717 se considera experimentada (7.2 años de antigüedad promedio).

JASTEC Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

JASTEC Co., Ltd., Annual General Meeting, Feb 27, 2024

JASTEC Co., Ltd., Annual General Meeting, Feb 22, 2023

Less than half of directors are independent

Less than half of directors are independent

JASTEC Co., Ltd., Annual General Meeting, Feb 25, 2021

Recent updates

NTT DATA JAPAN Corporation completed the acquisition of JASTEC Co., Ltd. (TSE:9717) from Shigeru Kamiyama and Sasuyama Ltd and others.

New minor risk - Share price stability

First quarter 2024 earnings released: EPS: JP¥30.88 (vs JP¥30.04 in 1Q 2023)

New major risk - Revenue and earnings growth

JASTEC Co., Ltd. Announces Year End Dividend for the Fiscal Year Ended November 30, 2023, Payable on February 28, 2024; Provides Year End Dividend Guidance for the Fiscal Year Ending November 30, 2024

JASTEC Co., Ltd., Annual General Meeting, Feb 27, 2024

JASTEC Co., Ltd. to Report Q1, 2024 Results on Apr 05, 2024

Upcoming dividend of JP¥50.00 per share at 3.3% yield

JASTEC Co., Ltd. to Report Fiscal Year 2023 Results on Jan 15, 2024

JASTEC Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending November 30, 2023

JASTEC Co., Ltd. Announces Non-Consolidated Earnings Guidance for the Period Ending November 30, 2023

Jastec Co., Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending November 2023

Jastec Co., Ltd. Announces Earnings Guidance for the Period Ending November 2023

JASTEC Co., Ltd. to Report Q3, 2023 Results on Oct 06, 2023

JASTEC Co., Ltd., Annual General Meeting, Feb 22, 2023

JASTEC Co., Ltd. Announces Year End Dividend for the Fiscal Year Ending November 30, 2022, Payable on February 24, 2023; Provides Year End Dividend Guidance for the Fiscal Year Ending November 2023

Upcoming dividend of JP¥50.00 per share

Less than half of directors are independent

JASTEC Co., Ltd. to Report Q4, 2022 Results on Jan 13, 2023

Jastec Co., Ltd. Provides Consolidated Earnings Guidance for Year Ending November 2022

JASTEC Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending November 30, 2022

Less than half of directors are independent

JASTEC Co., Ltd. Provides Earnings Guidance for the Period Ending May 2022 and Fiscal Year Ending November, 2022

JASTEC Co., Ltd. to Report Q3, 2022 Results on Oct 07, 2022

Upcoming dividend of JP¥50.00 per share

JASTEC Co., Ltd. Provides Financial Guidance for the Fiscal Year Ending November 2021

JASTEC Co., Ltd. Provides Financial Guidance for the First Half Ending May 2021 and Fiscal Year Ending November 2021

JASTEC Co., Ltd. to Report Q2, 2021 Results on Jun 25, 2021

New 90-day low: JP¥1,182

New 90-day low: JP¥1,252

JASTEC Co., Ltd., Annual General Meeting, Feb 25, 2021

New 90-day low: JP¥1,271

CEO

Permanencia

Equipo directivo

Permanencia media

Promedio de edad

Miembros de la Junta

Permanencia media

Promedio de edad