M3 Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Itaru Tanimura

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	23.9yrs
Participación del CEO	2.9%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	5.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Itaru Tanimura (59 yo)

23.9yrs

Permanencia

Mr. Itaru Tanimura was Outside Director of Enigmo Inc. from 2019 to 2022. He has been the President of M3, Inc. since September 2000. Mr. Tanimura was Partner/Joint Manager of McKinsey & Co. since December...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Itaru Tanimura	President & Representative Director	23.9yrs	sin datos	2.87% MX$ 3.3b
Akihiko Tomaru	Director	12.2yrs	JP¥114.00m	0.059% MX$ 67.9m
Kenichiro Yoshida	External Director	23.9yrs	sin datos	sin datos
Ryoko Toyama	Outside Director and Audit & Supervisory Committee Member	no data	sin datos	sin datos
Rie Nakamura	Director	2.2yrs	sin datos	0.0031% MX$ 3.6m
Eiji Tsuchiya	Director	8.2yrs	sin datos	0.0072% MX$ 8.3m
Kazuyuki Izumiya	Director	6.1yrs	sin datos	sin datos
Mayuka Yamazaki	Outside Director and Audit & Supervisory Committee Member	5.6yrs	sin datos	sin datos
Takako Ebata	Outside Director and Audit & Supervisory Committee Member	2.2yrs	sin datos	sin datos
Yoshinao Tanaka	Director	1.2yrs	sin datos	sin datos
Satoshi Yamazaki	Director	1.2yrs	sin datos	sin datos
Yusuke Tsugawa	Independent External Director	1.2yrs	sin datos	sin datos

5.6yrs

Permanencia media

59yo

Promedio de edad

Junta con experiencia: La junta directiva de 2413 N se considera experimentada (5.6 años de antigüedad promedio).

M3 Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Less than half of directors are independent

M3, Inc., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

No independent directors

No independent directors

No independent directors

Recent updates

M3, Inc. to Report Q2, 2025 Results on Oct 30, 2024

M3, Inc. to Report Q1, 2025 Results on Jul 26, 2024

Less than half of directors are independent

M3, Inc., Annual General Meeting, Jun 26, 2024

M3, Inc. to Report Fiscal Year 2024 Results on Apr 26, 2024

M3, Inc. to Report Q3, 2024 Results on Jan 31, 2024

M3, Inc. (TSE:2413) entered into a share tender agreement to acquire a 55% stake in Benefit One Inc. (TSE:2412) from Pasona Group Inc. (TSE:2168) and others for approximately ¥140 billion.

M3, Inc. Provides Consolidated Earnings Guidance for the Full Fiscal Year Ending March 31, 2024

Less than half of directors are independent

M3, Inc. to Report Q2, 2024 Results on Oct 27, 2023

M3, Inc. (TSE:2413) acquired Messly Limited.

M3, Inc. (TSE:2413) acquired frogwell corporation.

M3, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and the Full Year Ending March 31, 2024

No independent directors

M3, Inc. to Report Q1, 2024 Results on Jul 28, 2023

Upcoming dividend of JP¥19.00 per share at 0.5% yield

Third quarter 2023 earnings released: EPS: JP¥22.42 (vs JP¥22.66 in 3Q 2022)

M3, Inc. (TSE:2413) acquired Michael Allen Company.

M3, Inc. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥17.58 (vs JP¥36.86 in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: EPS: JP¥18.38 (vs JP¥36.86 in 2Q 2022)

M3, Inc. (TSE:2413) acquired Rinkai Medical Service.

M3, Inc. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥19.87 (vs JP¥23.23 in 1Q 2022)

No independent directors

M3, Inc. (TSE:2413) acquired Edoctores Soluciones.

No independent directors

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad