V-cube Gestion

Gestion contrôle des critères 2/4

Le PDG V-cube est Naoaki Mashita, nommé en Mar2022, a un mandat de 2.67 ans. détient directement 16.51% des actions de la société, d'une valeur de ¥ 1.03B. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 5.6 ans et 3.7 ans.

Informations clés

Naoaki Mashita

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	2.7yrs
Propriété du PDG	16.5%
Durée moyenne d'occupation des postes de direction	5.6yrs
Durée moyenne du mandat des membres du conseil d'administration	3.7yrs

Mises à jour récentes de la gestion

Recent updates

Is V-cube (TSE:3681) Using Too Much Debt?

Oct 31

Getting In Cheap On V-cube, Inc. (TSE:3681) Might Be Difficult

Jul 29

Cautious Investors Not Rewarding V-cube, Inc.'s (TSE:3681) Performance Completely

Mar 12

PDG

Naoaki Mashita (47 yo)

2.7yrs

Titularisation

Mr. Naoaki Mashita serves as Independent Outside Director at Sumitomo Mitsui Trust Bank, Limited since June 23, 2023. He serves as Group Chief Executive Officer at V-cube, Inc. since March 2022 and is its...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Naoaki Mashita	Founder	2.7yrs	pas de données	16.51% ¥ 1.0b
Masaya Takada	President	18.6yrs	pas de données	1.22% ¥ 76.3m
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	5.6yrs	pas de données	0.025% ¥ 1.5m
Jun Mizutani	COO, Executive VP & Director	2.7yrs	pas de données	0.036% ¥ 2.2m
Yosuke Kamezaki	CTO, GM of Technology Division & Director	11.8yrs	pas de données	0.20% ¥ 12.7m

5.6yrs

Durée moyenne de l'emploi

46yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 3681 est chevronnée et expérimentée (5.6 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Naoaki Mashita	Founder	20.8yrs	pas de données	16.51% ¥ 1.0b
Masaya Takada	President	11.9yrs	pas de données	1.22% ¥ 76.3m
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	3.7yrs	pas de données	0.025% ¥ 1.5m
Jun Mizutani	COO, Executive VP & Director	8.7yrs	pas de données	0.036% ¥ 2.2m
Yosuke Kamezaki	CTO, GM of Technology Division & Director	12.7yrs	pas de données	0.20% ¥ 12.7m
Kenichi Nishimura	Independent Outside Director	9.7yrs	pas de données	0.031% ¥ 1.9m
Kikuo Fukushima	Independent Outside Director	1.7yrs	pas de données	pas de données
Daiko Matsuyama	Independent Outside Director	1.7yrs	pas de données	pas de données
David Kovalcik	Director	1.7yrs	pas de données	pas de données
Hidehito Akimoto	Independent Outside Director	1.7yrs	pas de données	pas de données
Keiko Komatsu	Independent Outside Director	less than a year	pas de données	pas de données

3.7yrs

Durée moyenne de l'emploi

47yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 3681 sont considérés comme expérimentés (ancienneté moyenne 3.7 ans).

V-cube Gestion

Gestion contrôle des critères 2/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

V-cube, Inc. Announces Board Retirements

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Is V-cube (TSE:3681) Using Too Much Debt?

V-cube, Inc. to Report Q3, 2024 Results on Nov 13, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: JP¥4.26 loss per share (vs JP¥1.11 loss in 2Q 2023)

New minor risk - Share price stability

Getting In Cheap On V-cube, Inc. (TSE:3681) Might Be Difficult

V-cube, Inc. to Report Q2, 2024 Results on Aug 14, 2024

First quarter 2024 earnings released: EPS: JP¥2.75 (vs JP¥1.28 in 1Q 2023)

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2024 and Fiscal Year Ending December 31, 2024

New major risk - Dividend sustainability

Less than half of directors are independent

V-cube, Inc. to Report Q1, 2024 Results on May 15, 2024

New minor risk - Shareholder dilution

Cautious Investors Not Rewarding V-cube, Inc.'s (TSE:3681) Performance Completely

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. Announces Board Retirements

New minor risk - Share price stability

New major risk - Revenue and earnings growth

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc. to Report Fiscal Year 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: JP¥19.74 loss per share (vs JP¥5.56 loss in 3Q 2022)

V-cube, Inc. to Report Q3, 2023 Results on Nov 14, 2023

New major risk - Financial position

Second quarter 2023 earnings released: JP¥1.11 loss per share (vs JP¥9.02 profit in 2Q 2022)

New minor risk - Share price stability

V-cube, Inc. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: JP¥1.28 (vs JP¥12.36 in 1Q 2022)

Consensus EPS estimates fall by 25%

Full year 2022 earnings: EPS misses analyst expectations

V-Cube, Inc. Provides Financial Guidance for the Six Months Ending June 30, 2023 and for the Fiscal Year Ending December 31, 2023

Investor sentiment deteriorates as stock falls 16%

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥8.00 per share

V-cube, Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Consensus EPS estimates fall by 62%

Less than half of directors are independent

V-Cube, Inc. Provides Dividend Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-Cube, Inc. Revises Consolidated Earnings Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-cube, Inc. to Report Q3, 2022 Results on Nov 11, 2022

Consensus EPS estimates fall by 13%

Second quarter 2022 earnings released: EPS: JP¥9.02 (vs JP¥5.08 in 2Q 2021)

V-Cube, Inc. Provides Year End Dividend Guidance for the Full Year Ending December 31, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

V-cube, Inc. to Report Q2, 2022 Results on Jul 28, 2022

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Price target decreased to JP¥1,500

Less than half of directors are independent

Investor sentiment improved over the past week

V-cube, Inc. to Report Q1, 2022 Results on Apr 28, 2022

V-cube, Inc., Annual General Meeting, Mar 29, 2022

Full year 2021 earnings: EPS and revenues miss analyst expectations

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2022 and Fiscal Year Ending December 31, 2022

V-cube, Inc. Revises Earnings Guidance for the Fiscal Year Ended December 31, 2021

Upcoming dividend of JP¥8.00 per share

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS JP¥2.77 (vs JP¥8.81 in 3Q 2020)

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) announces an Equity Buyback for 200,000 shares, representing 0.83% for ¥300 million.

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) agreed to acquire XYVID from David Kovalcik and others for $15 million

First quarter 2021 earnings released: EPS JP¥32.43 (vs JP¥3.03 in 1Q 2020)

V-Cube, Inc. Revises Consolidated Earnings Forecast for the First-Half Year Ending June 30, 2021 and Fiscal Year Ending December 2021

Full year 2020 earnings released: EPS JP¥47.09 (vs JP¥1.41 in FY 2019)