KUBOTEK Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Tetsuo Kubo

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	39.3yrs
Participación del CEO	58.7%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	24.1yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Tetsuo Kubo (77 yo)

39.3yrs

Permanencia

Mr. Tetsuo Kubo Founded KUBOTEK Corporation in April 1979 and has been its President since July 1985 and serves as its Chief Executive Officer at KUBOTEK Corporation since 2021 and served as its Chief Exec...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Tetsuo Kubo	President	39.3yrs	sin datos	58.68% ¥ 1.8b
Naotake Kakishita	Director	26.4yrs	sin datos	0.036% ¥ 1.1m
Daisuke Oda	Audit & Supervisory Board Member	16.4yrs	sin datos	sin datos
Sachiko Miyajima	Audit & Supervisory Board Member	24.1yrs	sin datos	0.0036% ¥ 109.0k
Naomichi Kakubari	Director	39.3yrs	sin datos	0.036% ¥ 1.1m
Fumihiko Kimura	Independent Outside Director	3.4yrs	sin datos	sin datos
Toshiko Matsui	Outside Audit & Supervisory Board Member	less than a year	sin datos	sin datos

24.1yrs

Permanencia media

78yo

Promedio de edad

Junta con experiencia: Los miembros de la junta directiva de 7709 son experimentados ( 24.1 años antigüedad media).

KUBOTEK Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

KUBOTEK Corporation, Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

KUBOTEK Corporation, Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

New major risk - Earnings quality

Second quarter 2025 earnings released: EPS: JP¥8.79 (vs JP¥5.52 loss in 2Q 2024)

New major risk - Financial data availability

First quarter 2025 earnings released: EPS: JP¥2.47 (vs JP¥5.81 loss in 1Q 2024)

KUBOTEK Corporation to Report Q2, 2025 Results on Nov 01, 2024

Full year 2024 earnings released: JP¥19.83 loss per share (vs JP¥14.82 loss in FY 2023)

KUBOTEK Corporation, Annual General Meeting, Jun 27, 2024

KUBOTEK Corporation to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: JP¥6.17 loss per share (vs JP¥3.34 loss in 3Q 2023)

Second quarter 2024 earnings released: JP¥5.52 loss per share (vs JP¥5.30 loss in 2Q 2023)

First quarter 2024 earnings released: JP¥5.81 loss per share (vs JP¥1.38 loss in 1Q 2023)

New minor risk - Share price stability

KUBOTEK Corporation to Report Q3, 2024 Results on Feb 02, 2024

Full year 2023 earnings released: JP¥14.82 loss per share (vs JP¥8.79 loss in FY 2022)

Third quarter 2023 earnings released: JP¥3.34 loss per share (vs JP¥1.74 loss in 3Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥5.30 loss per share (vs JP¥1.31 loss in 2Q 2022)

First quarter 2023 earnings released: JP¥1.38 loss per share (vs JP¥0.80 loss in 1Q 2022)

KUBOTEK Corporation to Report Q3, 2023 Results on Jan 31, 2023

Full year 2022 earnings released: JP¥8.79 loss per share (vs JP¥8.43 loss in FY 2021)

KUBOTEK Corporation, Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

KUBOTEK Corporation to Report Fiscal Year 2022 Results on May 13, 2022

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

Second quarter 2022 earnings released: JP¥1.31 loss per share (vs JP¥7.12 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥0.80 loss per share (vs JP¥5.30 loss in 1Q 2021)

Full year 2021 earnings released: JP¥8.43 loss per share (vs JP¥7.34 loss in FY 2020)

KUBOTEK Corporation to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥4.43 (vs JP¥4.58 loss in 3Q 2020)

New 90-day high: JP¥444

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad