Broadleaf Dirección

Dirección controles de criterios 1/4

Actualmente no disponemos de información suficiente sobre el CEO.

Información clave

Kenji Oyama

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	17yrs
Participación del CEO	1.3%
Permanencia media de la dirección	sin datos
Promedio de permanencia en la Junta Directiva	3.3yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Kenji Oyama (55 yo)

17yrs

Permanencia

Mr. Kenji Oyama has been President and Representative Director of Broadleaf Co., Ltd. since June 2006 and serves as its Chief Executive Officer. Mr. Oyama served as Executive Officer and General Manager of...

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Kenji Oyama	President	17yrs	sin datos	1.27% ¥ 61.3m
Kenichi Yamanaka	COO, Executive VP & Director	11.3yrs	sin datos	0.10% ¥ 5.0m
Hiroshi Takada	Independent External Director	3.3yrs	sin datos	sin datos
Tsuyoshi Nishimoto	External Corporate Auditor	5.4yrs	sin datos	sin datos
Morio Kizawa	External Director	11.3yrs	sin datos	0.022% ¥ 1.0m
Risa Tanaka	Independent External Director	3.3yrs	sin datos	sin datos
Kumiko Igushi	Independent External Director	3.3yrs	sin datos	sin datos
Kenji Hirasawa	Corporate Auditor	3.3yrs	sin datos	0.0017% ¥ 81.6k
Hideto Ozaki	Corporate Auditor	3.3yrs	sin datos	sin datos

3.3yrs

Permanencia media

55yo

Promedio de edad

Junta con experiencia: La junta directiva de 3673 N se considera experimentada (3.3 años de antigüedad promedio).

Broadleaf Dirección

Dirección controles de criterios 1/4

Información clave

Actualizaciones recientes de la dirección

Broadleaf Co., Ltd. Appoints Unemi Yamaguchi as Director

Broadleaf Co., Ltd., Annual General Meeting, Mar 26, 2024

Broadleaf Co., Ltd., Annual General Meeting, Mar 24, 2023

Broadleaf Co., Ltd. Announces Executive Changes

High number of new and inexperienced directors

High number of new and inexperienced directors

Recent updates

Broadleaf Co., Ltd. Provides Dividend Guidance for the Fiscal Year 2024

Broadleaf Co., Ltd. Revises Consolidated Earnings Guidance for the First Half Ending June 30, 2024

Broadleaf Co., Ltd. to Report Q2, 2024 Results on Aug 08, 2024

Broadleaf Co., Ltd. Revises consolidated Earnings Guidance for the First Half Ending June 30, 2024

Broadleaf Co., Ltd. Appoints Unemi Yamaguchi as Director

Broadleaf Co., Ltd. to Report Q1, 2024 Results on May 09, 2024

Broadleaf Co., Ltd., Annual General Meeting, Mar 26, 2024

Broadleaf Co., Ltd. to Report Fiscal Year 2023 Results on Feb 09, 2024

Broadleaf Co., Ltd. to Report Q3, 2023 Results on Nov 09, 2023

Broadleaf Co., Ltd. Provides Dividend Guidance for the Fiscal Year 2023

Broadleaf Co., Ltd. to Report Q2, 2023 Results on Aug 10, 2023

Broadleaf Co., Ltd. Provides Consolidated Earnings Guidance for the Full Year Ending December 31, 2023

Broadleaf Co., Ltd. Provides Consolidated Earnings Guidance for the First Half of 2023 and Full Year Ending December 31, 2023

Full year 2022 earnings released: JP¥27.53 loss per share (vs JP¥24.71 profit in FY 2021)

Broadleaf Co., Ltd., Annual General Meeting, Mar 24, 2023

Broadleaf Co., Ltd. to Report Fiscal Year 2022 Results on Feb 10, 2023

Upcoming dividend of JP¥1.00 per share

Broadleaf Co., Ltd. Announces Executive Changes

Third quarter 2022 earnings released: JP¥3.67 loss per share (vs JP¥8.00 profit in 3Q 2021)

High number of new and inexperienced directors

Broadleaf Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Third quarter 2022 earnings released: JP¥3.67 loss per share (vs JP¥8.00 profit in 3Q 2021)

Broadleaf Co., Ltd. Announces No Dividend for the Six Months of Fiscal Year Ending December 31, 2022; Provides Dividend Guidance for the Fiscal Year Ending December 31, 2022

Broadleaf Co., Ltd. to Report Q3, 2022 Results on Nov 09, 2022

Second quarter 2022 earnings released: JP¥6.09 loss per share (vs JP¥4.20 profit in 2Q 2021)

Broadleaf Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Broadleaf Co., Ltd. (TSE:3673) acquired SALES GO Inc. from Sales Robotics Co., Ltd.

High number of new and inexperienced directors

Broadleaf Co., Ltd. Revises Dividend Forecast for the Year Ending December 31, 2022

Broadleaf Co., Ltd. to Report Q2, 2022 Results on Aug 09, 2022

High number of new and inexperienced directors

Broadleaf Co., Ltd. Provides Earnings Guidance for the Fiscal Year 2022

Broadleaf Co., Ltd. Provides Earnings Guidance for the First Half and Fiscal Year 2022

Broadleaf Co., Ltd. to Report Q1, 2022 Results on May 11, 2022

Broadleaf Co., Ltd. Announces Year-End Dividend for the Fiscal Year Ended December 31, 2021, Payable on March 28, 2022

High number of new and inexperienced directors

Broadleaf Co., Ltd., Annual General Meeting, Mar 25, 2022

Broadleaf Co., Ltd. Revises Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2021

High number of new and inexperienced directors

Investor sentiment deteriorated over the past week

High number of new and inexperienced directors

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS JP¥8.01 (vs JP¥9.15 in 3Q 2020)

High number of new and inexperienced directors

High number of new and inexperienced directors

Second quarter 2021 earnings released: EPS JP¥4.20 (vs JP¥7.45 in 2Q 2020)

High number of new and inexperienced directors

Upcoming dividend of JP¥3.50 per share

First quarter 2021 earnings released: EPS JP¥4.85 (vs JP¥4.71 in 1Q 2020)

Broadleaf Co., Ltd. Announces Consolidated Earnings Guidance for the First Half and Full Year of Fiscal Year Ending December 31, 2021

Investor sentiment deteriorated over the past week

Broadleaf Co., Ltd., Annual General Meeting, Mar 26, 2021

Broadleaf Co., Ltd. Provides Interim and Year End Dividends Guidance for the Year Ending December 31, 2021

Broadleaf Co., Ltd. to Report Fiscal Year 2020 Results on Feb 12, 2021

Upcoming Dividend of JP¥6.60 Per Share

Market bids up stock over the past week

Third quarter 2020 earnings released: EPS JP¥9.15

Market bids up stock over the past week

Third quarter 2020 earnings released: EPS JP¥9.15

Broadleaf Co., Ltd. to Report Q3, 2020 Results on Nov 04, 2020

First half earnings released

First half earnings released

CEO

Permanencia

Miembros de la Junta

Permanencia media

Promedio de edad