TSUKURUBA Gestione

Gestione criteri di controllo 1/4

TSUKURUBA's Il CEO è Hiroki Murakami, nominato in Jul2012, ha un mandato di 12.08 anni. possiede direttamente 28.65% delle azioni della società, per un valore di ¥ 2.95B. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 1.6 anni e 2.8 anni.

Informazioni chiave

Hiroki Murakami

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	12.3yrs
Proprietà del CEO	28.6%
Durata media del management	1.3yrs
Durata media del Consiglio di amministrazione	3yrs

Aggiornamenti recenti sulla gestione

Recent updates

TSUKURUBA's (TSE:2978) Attractive Earnings Are Not All Good News For Shareholders

Sep 19

AMMINISTRATORE DELEGATO

Hiroki Murakami (39 yo)

12.3yrs

Mandato

Mr. Hiroki Murakami serves as Chief Executive Officer of TSUKURUBA Inc. from July 2012 and Representative Director since August 2011. He joined the TSUKURUBA Inc. in August 2011.

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hiroki Murakami	CEO & Representative Director	12.3yrs	Nessun dato	28.6% ¥ 2.9b
Kent Monma	Executive Officer	1.2yrs	Nessun dato	Nessun dato
Yasunori Nozawa	Executive Officer	2.2yrs	Nessun dato	Nessun dato
Hiroshi Kitahara	Senior Executive Officer	1.3yrs	Nessun dato	1.48% ¥ 150.5m
Ryohei Koike	Senior Executive Officer	1.8yrs	Nessun dato	Nessun dato
Shuntaro Nomura	Senior Executive Officer & GM of BOX Business Division	less than a year	Nessun dato	Nessun dato
Kenji Mizoguchi	Executive Officer	less than a year	Nessun dato	Nessun dato

1.3yrs

Durata media

39yo

Età media

Gestione esperta: Il team dirigenziale di 2978 non è considerato esperto (durata media 1.6 anni), il che suggerisce un nuovo team.

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hiroki Murakami	CEO & Representative Director	13.2yrs	Nessun dato	28.6% ¥ 2.9b
Hiroshi Kitahara	Senior Executive Officer	4.7yrs	Nessun dato	1.48% ¥ 150.5m
Kenji Kobayashi	Independent External Director	less than a year	Nessun dato	Nessun dato
Yoshinori Fukushima	Outside Independent Director	5yrs	Nessun dato	0.62% ¥ 62.6m
Makoto Takeuchi	Independent External Director	3yrs	Nessun dato	3.4% ¥ 345.7m
Chieko Nishiura	External Director	less than a year	Nessun dato	Nessun dato
Tadashi Ishimoto	Independent External Director	less than a year	Nessun dato	Nessun dato

3.0yrs

Durata media

41yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 2978 sono considerati esperti (durata media dell'incarico 3 anni).

TSUKURUBA Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

TSUKURUBA Inc., Annual General Meeting, Oct 28, 2024

TSUKURUBA Inc., Annual General Meeting, Oct 27, 2023

Less than half of directors are independent

tsukuruba inc., Annual General Meeting, Oct 27, 2022

Less than half of directors are independent

Recent updates

TSUKURUBA Inc. to Report Q1, 2025 Results on Dec 13, 2024

TSUKURUBA's (TSE:2978) Attractive Earnings Are Not All Good News For Shareholders

Full year 2024 earnings released: EPS: JP¥18.98 (vs JP¥14.83 loss in FY 2023)

New major risk - Financial data availability

TSUKURUBA Inc., Annual General Meeting, Oct 28, 2024

TSUKURUBA Inc. to Report Fiscal Year 2024 Results on Sep 12, 2024

TSUKURUBA Inc. to Report Q3, 2024 Results on Jun 14, 2024

New minor risk - Financial data availability

TSUKURUBA Inc. to Report Q2, 2024 Results on Mar 15, 2024

New major risk - Revenue and earnings growth

First quarter 2024 earnings released

TSUKURUBA Inc. Provides Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2024

Full year 2023 earnings released: JP¥15.14 loss per share (vs JP¥74.33 loss in FY 2022)

TSUKURUBA Inc. to Report Q1, 2024 Results on Dec 14, 2023

Full year 2023 earnings released

TSUKURUBA Inc., Annual General Meeting, Oct 27, 2023

TSUKURUBA Inc. to Report Fiscal Year 2023 Results on Sep 14, 2023

New minor risk - Share price stability

TSUKURUBA Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2023

Third quarter 2023 earnings released

Second quarter 2023 earnings released: JP¥8.16 loss per share (vs JP¥22.89 loss in 2Q 2022)

TSUKURUBA Inc. to Report Q2, 2023 Results on Mar 16, 2023

First quarter 2023 earnings released: JP¥9.89 loss per share (vs JP¥23.06 loss in 1Q 2022)

TSUKURUBA Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2023

TSUKURUBA Inc. announced that it has received ¥700 million in funding from Marui Group Co., Ltd.

Less than half of directors are independent

TSUKURUBA Inc. COM STK to Be Deleted from OTC Equity

TSUKURUBA Inc. to Report Q1, 2023 Results on Dec 15, 2022

Full year 2022 earnings released: JP¥74.33 loss per share (vs JP¥50.05 loss in FY 2021)

tsukuruba Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2023

tsukuruba inc. to Report Fiscal Year 2022 Results on Sep 12, 2022

tsukuruba inc., Annual General Meeting, Oct 27, 2022

tsukuruba inc. announced that it expects to receive ¥700 million in funding from Marui Group Co., Ltd.

tsukuruba Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2022

Third quarter 2022 earnings released

Less than half of directors are independent

Second quarter 2022 earnings: Revenues and EPS in line with analyst expectations

tsukuruba inc. to Report Q2, 2022 Results on Mar 15, 2022

First quarter 2022 earnings: Revenues in line with analyst expectations

Full year 2021 earnings released: JP¥50.05 loss per share (vs JP¥46.73 loss in FY 2020)

Full year 2021 earnings released: JP¥50.05 loss per share (vs JP¥46.73 loss in FY 2020)

tsukuruba inc. announced that it has received ¥1 billion in funding from One Globe Capital Co., Ltd.

tsukuruba inc. announced that it expects to receive ¥1 billion in funding from One Globe Capital Co., Ltd. and another investor

Third quarter 2021 earnings released: JP¥13.79 loss per share (vs JP¥12.60 loss in 3Q 2020)

Tsukuruba Inc. Provides Non-Consolidated Earnings Guidance for the Fiscal Year Ending July 31, 2021

Second quarter 2021 earnings released: JP¥6.93 loss per share (vs JP¥12.60 loss in 2Q 2020)

New 90-day high: JP¥831

tsukuruba inc. to Report Q2, 2021 Results on Mar 15, 2021

First quarter 2021 earnings released: JP¥5.59 loss per share

tsukuruba inc. to Report Q1, 2021 Results on Dec 14, 2020

tsukuruba inc. announced that it has received ¥700 million in funding from Marui Group Co., Ltd.

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media