METAWATER Gestione

Gestione criteri di controllo 2/4

METAWATER Il CEO è Kenji Yamaguchi, nominato in Jun2021, ha un mandato di 3.42 anni. possiede direttamente 0.028% delle azioni della società, per un valore di € 133.47K. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 6.4 anni e 3.4 anni.

Informazioni chiave

Kenji Yamaguchi

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	3.4yrs
Proprietà del CEO	0.03%
Durata media del management	6.4yrs
Durata media del Consiglio di amministrazione	3.4yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Kenji Yamaguchi (61 yo)

3.4yrs

Mandato

Mr. Kenji Yamaguchi has been a Director of METAWATER Co., Ltd. since June 25, 2019 and serves as its President and Chief Executive Officer since June 22, 2021. He is responsible for Business Execution.Mr....

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Kenji Yamaguchi	President	3.4yrs	Nessun dato	0.028% € 133.5k
Yasushi Nakamura	Public Relations & Executive Officer	3.4yrs	Nessun dato	Nessun dato
Susumu Kadowaki	Executive General Manager of Sales & Marketing Division	3.4yrs	Nessun dato	Nessun dato
Michio Fujii	GM of Corp Plan Div.	no data	Nessun dato	0.016% € 76.1k
Noboru Okuda	Senior Executive Officer	8.4yrs	Nessun dato	0.029% € 137.9k
Makoto Shimizu	Senior Executive Officer & Executive GM of Service Solution Division	5.4yrs	Nessun dato	Nessun dato
Masashi Sakai	Senior Executive Officer	8.4yrs	Nessun dato	0.033% € 159.4k
Haruo Matsuki	Senior Advisor	no data	Nessun dato	Nessun dato
Tomoyasu Kida	Senior Advisor	no data	Nessun dato	Nessun dato
- Matsumoto	Officer of PR & IR Department	no data	Nessun dato	Nessun dato

6.4yrs

Durata media

63yo

Età media

Gestione esperta: Il team dirigenziale di 2MW è esperto e expertise (durata media dell'incarico 6.4 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Kenji Yamaguchi	President	5.4yrs	Nessun dato	0.028% € 133.5k
Michio Fujii	GM of Corp Plan Div.	2.4yrs	Nessun dato	0.016% € 76.1k
Noboru Okuda	Senior Executive Officer	5.4yrs	Nessun dato	0.029% € 137.9k
Masashi Sakai	Senior Executive Officer	2.4yrs	Nessun dato	0.033% € 159.4k
Kaoru Aizawa	Independent Outside Director	8.7yrs	Nessun dato	Nessun dato
Tsuneo Tanai	Independent Outside Director	3.4yrs	Nessun dato	0.0023% € 11.1k
Taku Fukui	Independent Outside Auditor	3.4yrs	Nessun dato	Nessun dato
Shigeru Hatsumata	Audit & Supervisory Board Member	5.4yrs	Nessun dato	0.013% € 62.2k
Fumiko Kosao	Independent Outside Director	7.4yrs	Nessun dato	0.0039% € 18.6k
Masami Kusunoki	Independent Outside Auditor	2.4yrs	Nessun dato	Nessun dato
Akihiro Teranishi	Full-time Audit & Supervisory Board Member	1.4yrs	Nessun dato	0.0063% € 30.3k

3.4yrs

Durata media

63yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 2MW sono considerati esperti (durata media dell'incarico 3.4 anni).

METAWATER Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

METAWATER Co., Ltd., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

METAWATER Co., Ltd. Announces Changes of Officers

Less than half of directors are independent

METAWATER Co., Ltd., Annual General Meeting, Jun 21, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: JP¥20.95 loss per share (vs JP¥6.97 loss in 2Q 2024)

METAWATER Co., Ltd. to Report Q2, 2025 Results on Oct 30, 2024

Upcoming dividend of JP¥24.00 per share

First quarter 2025 earnings released: JP¥36.18 loss per share (vs JP¥43.47 loss in 1Q 2024)

Final dividend of JP¥24.00 announced

METAWATER Co., Ltd. to Report Q1, 2025 Results on Jul 25, 2024

Full year 2024 earnings released: EPS: JP¥158 (vs JP¥143 in FY 2023)

METAWATER Co., Ltd., Annual General Meeting, Jun 25, 2024

Upcoming dividend of JP¥24.00 per share

METAWATER Co., Ltd. to Report Fiscal Year 2024 Results on Apr 24, 2024

Third quarter 2024 earnings released: EPS: JP¥40.35 (vs JP¥6.22 in 3Q 2023)

METAWATER Co., Ltd. to Report Q3, 2024 Results on Jan 31, 2024

New minor risk - Shareholder dilution

METAWATER Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Investor sentiment improves as stock rises 18%

Second quarter 2024 earnings released: JP¥6.97 loss per share (vs JP¥14.59 loss in 2Q 2023)

Upcoming dividend of JP¥22.00 per share at 2.4% yield

METAWATER Co., Ltd. to Report Q2, 2024 Results on Oct 26, 2023

New minor risk - Profit margin trend

First quarter 2024 earnings released: JP¥43.47 loss per share (vs JP¥21.83 loss in 1Q 2023)

METAWATER Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

METAWATER Co., Ltd. to Report Q1, 2024 Results on Jul 26, 2023

Full year 2023 earnings released: EPS: JP¥143 (vs JP¥143 in FY 2022)

Full year 2023 earnings released: EPS: JP¥143 (vs JP¥143 in FY 2022)

Upcoming dividend of JP¥20.00 per share at 2.4% yield

Third quarter 2023 earnings released: EPS: JP¥6.22 (vs JP¥13.02 in 3Q 2022)

Metawater Co., Ltd. Announces Dividend for the Second Quarter Ended September 30, 2022; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

METAWATER Co., Ltd. to Report Q3, 2023 Results on Jan 31, 2023

METAWATER Co., Ltd. (TSE:9551) announces an Equity Buyback for 3,300,000 shares, representing 7.57% of its issued share capital.

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥14.59 loss per share (vs JP¥7.19 loss in 2Q 2022)

Metawater Co., Ltd. Announces Dividend for the Second Quarter Ended September 30, 2022, Payable on December 2, 2022; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥20.00 per share

METAWATER Co., Ltd. to Report Q2, 2023 Results on Oct 28, 2022

First quarter 2023 earnings released: JP¥21.83 loss per share (vs JP¥47.73 loss in 1Q 2022)

METAWATER Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥143 (vs JP¥151 in FY 2021)

METAWATER Co., Ltd. to Report Q1, 2023 Results on Jul 27, 2022

METAWATER Co., Ltd. Announces Changes of Officers

METAWATER Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥143 (vs JP¥151 in FY 2021)

Less than half of directors are independent

METAWATER Co., Ltd. to Report Fiscal Year 2022 Results on Apr 27, 2022

METAWATER Co., Ltd., Annual General Meeting, Jun 21, 2022

Upcoming dividend of JP¥20.00 per share

Less than half of directors are independent

METAWATER Co., Ltd. Provides Dividend Guidance for the Year Ending March 31, 2022

Third quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Second quarter 2022 earnings released: JP¥7.19 loss per share (vs JP¥19.45 loss in 2Q 2021)

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: JP¥47.73 loss per share (vs JP¥42.83 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥151 (vs JP¥116 in FY 2020)

Metawater Co., Ltd. Declares Dividend for the Year Ended March 31, 2021, Payable on June 4, 2021

Full year 2021 earnings released: EPS JP¥151 (vs JP¥116 in FY 2020)

Upcoming dividend of JP¥20.00 per share

Third quarter 2021 earnings released: EPS JP¥37.49 (vs JP¥7.37 loss in 3Q 2020)

New 90-day low: €17.10

Revenue misses expectations

Third quarter 2021 earnings released: EPS JP¥37.49 (vs JP¥7.37 loss in 3Q 2020)

Revenue misses expectations

Second quarter 2021 earnings released: JP¥19.45 loss per share

Revenue misses expectations

New 90-day high: €19.50

First half earnings released

Semi-annual earnings released: Revenue misses expectations

METAWATER Co., Ltd. Announces Revised Earnings Guidance for the Full Year 2021

METAWATER Co., Ltd. to Report Q2, 2021 Results on Oct 28, 2020

First quarter earnings released

New 90-day low - €34.80