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Aucnet Gestione

Gestione criteri di controllo 2/4

Aucnet's Il CEO è Shinichiro Fujisaki, nominato in Jan2020, ha un mandato di 4.58 anni. possiede direttamente 1.05% delle azioni della società, per un valore di ¥ 572.50M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.6 anni e 3 anni.

Informazioni chiave

Shinichiro Fujisaki

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	4.6yrs
Proprietà del CEO	1.0%
Durata media del management	4.6yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Shinichiro Fujisaki (49 yo)

4.6yrs

Mandato

Mr. Shinichiro Fujisaki is President, CEO & Director of Aucnet Inc. from March 2023. He joined the Aucnet Inc. in January 2011. He was President, COO & Director of Aucnet Inc. until 2023.He was President,...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Shinichiro Fujisaki	President	4.6yrs	Nessun dato	1.05% ¥ 609.1m
Hiroki Taniguchi	Senior Managing Executive Officer	2.6yrs	Nessun dato	0.043% ¥ 25.1m
Hirofumi Goto	Managing Executive Officer	no data	Nessun dato	Nessun dato
Satoshi Ohata	Managing Executive Officer	no data	Nessun dato	Nessun dato
Yasuto Saito	Senior Managing Executive Officer	4.6yrs	Nessun dato	Nessun dato
Masayasu Takigawa	Senior Managing Executive Officer & Director	4.6yrs	Nessun dato	0.049% ¥ 28.3m
Katsuhiko Ichii	Senior Managing Executive Officer	no data	Nessun dato	Nessun dato
Shunji Sato	CCO & Director	no data	Nessun dato	0.044% ¥ 25.8m
Masahiro Fujisaki	Managing Executive Officer	2.3yrs	Nessun dato	3.33% ¥ 1.9b
Yuji Arimura	Senior Managing Executive Officer	no data	Nessun dato	Nessun dato
Yasuhiro Higuchi	Managing Executive Officer	no data	Nessun dato	Nessun dato
Junichi Arisaka	Managing Executive Officer	no data	Nessun dato	Nessun dato

4.6yrs

Durata media

60.5yo

Età media

Gestione esperta: Il team dirigenziale di 3964 è considerato esperto (durata media dell'incarico 4.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Shinichiro Fujisaki	President	no data	Nessun dato	1.05% ¥ 609.1m
Hiroki Taniguchi	Senior Managing Executive Officer	3.6yrs	Nessun dato	0.043% ¥ 25.1m
Masayasu Takigawa	Senior Managing Executive Officer & Director	3.4yrs	Nessun dato	0.049% ¥ 28.3m
Shunji Sato	CCO & Director	2.6yrs	Nessun dato	0.044% ¥ 25.8m
Kiyotaka Fujisaki	Chairman of the Board	1.4yrs	JP¥134.10m	53.64% ¥ 31.2b
Seiichiro Umeno	Independent Outside Director	8.4yrs	Nessun dato	Nessun dato
Ikuo Kaminishi	Member of Audit & Supervisory Committee	no data	Nessun dato	Nessun dato
Toshio Maki	Independent Outside Director	3.4yrs	Nessun dato	Nessun dato
Michi Handa	Member of Audit & Supervisory Committee	2.4yrs	Nessun dato	Nessun dato
Megumi Tsukamoto	Independent Outside Director	1.4yrs	Nessun dato	Nessun dato

3.0yrs

Durata media

62.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 3964 sono considerati esperti (durata media dell'incarico 3 anni).

Aucnet Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Aucnet Inc., Annual General Meeting, Mar 26, 2024

Less than half of directors are independent

Less than half of directors are independent

Aucnet Inc., Annual General Meeting, Mar 30, 2021

Recent updates

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: EPS: JP¥48.71 (vs JP¥47.19 in 2Q 2023)

Dividend of JP¥29.00 announced

Upcoming dividend of JP¥28.00 per share

Aucnet (TSE:3964) Has Announced A Dividend Of ¥28.00

Aucnet (TSE:3964) Is Due To Pay A Dividend Of ¥28.00

Aucnet Inc. to Report Q2, 2024 Results on Aug 08, 2024

First quarter 2024 earnings released: EPS: JP¥58.83 (vs JP¥53.23 in 1Q 2023)

Aucnet (TSE:3964) Will Pay A Dividend Of ¥28.00

Aucnet Inc. (TSE:3964) completed the acquisition of Defactostandard, Ltd. and JOYLAB, inc. from BEENOS Inc. (TSE:3328).

Aucnet (TSE:3964) Is Due To Pay A Dividend Of ¥28.00

Aucnet (TSE:3964) Will Pay A Dividend Of ¥28.00

Final dividend of JP¥28.00 announced

AUCNET Inc. Receives Validation from Science Based Targets Initiative (SBTi)

AUCNET Inc. Receives Validation from Science Based Targets Initiative (SBTi)

Aucnet Inc. to Report Q1, 2024 Results on May 14, 2024

Aucnet Inc., Annual General Meeting, Mar 26, 2024

Full year 2023 earnings released: EPS: JP¥176 (vs JP¥159 in FY 2022)

Upcoming dividend of JP¥27.00 per share at 2.7% yield

Aucnet Inc. to Report Fiscal Year 2023 Results on Feb 14, 2024

Aucnet Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2023

Third quarter 2023 earnings released: EPS: JP¥37.81 (vs JP¥36.31 in 3Q 2022)

Aucnet Inc. Provides Dividend Guidance for the Fiscal Year Ending December 31, 2023

Aucnet Inc. to Report Q3, 2023 Results on Nov 14, 2023

Second quarter 2023 earnings released: EPS: JP¥47.19 (vs JP¥42.14 in 2Q 2022)

Upcoming dividend of JP¥24.00 per share at 2.8% yield

Aucnet Inc. to Report Q2, 2023 Results on Aug 08, 2023

Aucnet Inc. Provides Year End Dividend Guidance for the Fiscal Year Ending December 31, 2023

First quarter 2023 earnings released: EPS: JP¥53.23 (vs JP¥47.04 in 1Q 2022)

Aucnet Inc. (TSE:3964) announces an Equity Buyback for 2,824,500 shares, representing 10.76% for ¥3,897.81 million.

Full year 2022 earnings: EPS exceeds analyst expectations

Full year 2022 earnings: EPS exceeds analyst expectations

Upcoming dividend of JP¥25.00 per share

Aucnet Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Aucnet Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2022

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥36.31 (vs JP¥23.96 in 3Q 2021)

Now 20% undervalued

Aucnet Inc. to Report Q3, 2022 Results on Nov 08, 2022

Aucnet Inc. Announces Dividend for the Second Quarter Ended June 30, 2021, Payable on September 5, 2022 and Provides Dividend Guidance for the Year Ending December 31, 2022

Now 23% undervalued

Aucnet Inc. Revises Earnings Guidance for the Fiscal Year 2022

Second quarter 2022 earnings released: EPS: JP¥42.14 (vs JP¥39.86 in 2Q 2021)

Aucnet Inc. (TSE:3964) announces an Equity Buyback for 1,650,100 shares, representing 5.96% for ¥2,927.28 million.

Investor sentiment improved over the past week

Upcoming dividend of JP¥22.00 per share

Aucnet Inc. to Report Q2, 2022 Results on Aug 09, 2022

Aucnet Inc. Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending December 31, 2022 and Full Year Ending December 31, 2022

Aucnet Inc. Provides Dividend Guidance for the Second Quarter of Fiscal Year Ending December 31, 2022 and Full Year Ending December 31, 2022

Aucnet Inc. Provides Consolidated Earnings Guidance for the Fiscal Year 2022

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

Less than half of directors are independent

Aucnet Inc. to Report Q1, 2022 Results on May 10, 2022

Full year 2021 earnings: EPS misses analyst expectations

Aucnet Inc. Provides Consolidated Earnings Guidance for the Fiscal Year 2022

Upcoming dividend of JP¥19.00 per share

Aucnet Inc. Provides Earnings Guidance for the Year Ending December 31, 2021

Third quarter 2021 earnings released: EPS JP¥23.96 (vs JP¥20.23 in 3Q 2020)

Second quarter 2021 earnings released: EPS JP¥39.86 (vs JP¥12.15 in 2Q 2020)

Investor sentiment improved over the past week

Upcoming dividend of JP¥14.00 per share

Aucnet Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending December 31, 2021

First quarter 2021 earnings released: EPS JP¥46.07 (vs JP¥26.17 in 1Q 2020)

Aucnet Inc. Provides Consolidated Earnings Guidance for the Fiscal Year 2021

Full year 2020 earnings released: EPS JP¥68.56 (vs JP¥50.94 in FY 2019)

Aucnet Inc. to Report Q1, 2021 Results on May 11, 2021

Full year 2020 earnings released: EPS JP¥68.53 (vs JP¥50.94 in FY 2019)

Revenue and earnings beat expectations

Aucnet Inc., Annual General Meeting, Mar 30, 2021

Aucnet Inc. and MIRAI-LABO Co., Ltd. Jointly Enters Business of Recycling and Distributing Used EV Batteries

New 90-day low: JP¥1,319