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Keyware Solutions Gestione

Gestione criteri di controllo 2/4

Keyware Solutions' Il CEO è Masahiro Mita, nominato in Jan2012, ha un mandato di 12.58 anni. possiede direttamente 0.76% delle azioni della società, per un valore di ¥ 44.51M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 3.2 anni e 3.2 anni.

Informazioni chiave

Masahiro Mita

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	12.6yrs
Proprietà del CEO	0.8%
Durata media del management	3.2yrs
Durata media del Consiglio di amministrazione	3.2yrs

Aggiornamenti recenti sulla gestione

Recent updates

Keyware Solutions Inc. (TSE:3799) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

Aug 05

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Mar 25

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Mar 03

AMMINISTRATORE DELEGATO

Masahiro Mita (62 yo)

12.6yrs

Mandato

Mr. Masahiro Mita, M.D., Ph D, serves as a Director at Keyware Solutions Inc since June 2005 and has been its Representative Director since April 2022. He has been the Chief Executive Officer and Presiden...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Masahiro Mita	CEO, President & Representative Director	12.6yrs	Nessun dato	0.76% ¥ 45.3m
Hiroshi Okimura	Corporate Officer	no data	Nessun dato	Nessun dato
Ikuo Saito	Managing Corporate Officer & Director	3.2yrs	Nessun dato	0.19% ¥ 11.5m
Tetsuro Kato	Corporate Officer & Director	3.2yrs	Nessun dato	0.19% ¥ 11.1m
Minoru Tano	Managing Corporate Officer	2.6yrs	Nessun dato	Nessun dato
Takuya Suetsuna	Corporate Officer & Director	2.2yrs	Nessun dato	0.091% ¥ 5.4m
Norihiro Takeno	President & CEO of Keyware Service Inc.	no data	Nessun dato	Nessun dato
Hiroshi Takita	Outside Audit & Supervisory Board Member	no data	Nessun dato	Nessun dato

3.2yrs

Durata media

61yo

Età media

Gestione esperta: Il team dirigenziale di 3799 è considerato esperto (durata media dell'incarico 3.2 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Masahiro Mita	CEO, President & Representative Director	19.2yrs	Nessun dato	0.76% ¥ 45.3m
Ikuo Saito	Managing Corporate Officer & Director	3.2yrs	Nessun dato	0.19% ¥ 11.5m
Tetsuro Kato	Corporate Officer & Director	3.2yrs	Nessun dato	0.19% ¥ 11.1m
Takuya Suetsuna	Corporate Officer & Director	2.2yrs	Nessun dato	0.091% ¥ 5.4m
Hiroshi Takita	Outside Audit & Supervisory Board Member	15.2yrs	Nessun dato	Nessun dato
Nobuyuki Sawada	Full-time Audit & Supervisory Board Member	3.2yrs	Nessun dato	0.24% ¥ 14.5m
Makiko Noda	Independent Outside Director	5.2yrs	Nessun dato	Nessun dato
Stefan Gustafsson	Independent Outside Director	3.2yrs	Nessun dato	Nessun dato
Kenichi Ota	Outside Audit & Supervisory Board Member	3.2yrs	Nessun dato	Nessun dato
Keiji Ushirone	Full-time Audit & Supervisory Board Member	1.2yrs	Nessun dato	0.11% ¥ 6.3m
Ayumi Tateda	Independent Outside Director	less than a year	Nessun dato	Nessun dato

3.2yrs

Durata media

61.5yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 3799 sono considerati esperti (durata media dell'incarico 3.2 anni).

Keyware Solutions Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

First quarter 2025 earnings released: JP¥4.22 loss per share (vs JP¥3.61 profit in 1Q 2024)

Keyware Solutions Inc. (TSE:3799) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Full year 2024 earnings released: EPS: JP¥90.59 (vs JP¥59.97 in FY 2023)

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Upcoming dividend of JP¥20.00 per share

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Keyware Solutions Inc. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥34.53 (vs JP¥11.19 in 3Q 2023)

Keyware Solutions Inc. to Report Q3, 2024 Results on Jan 31, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: EPS: JP¥25.35 (vs JP¥22.77 in 2Q 2023)

Keyware Solutions Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥3.61 (vs JP¥1.12 loss in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Keyware Solutions Inc. to Report Q1, 2024 Results on Jul 31, 2023

Keyware Solutions Inc. Announces Dividend Guidance for the Fourth Quarter of Fiscal Year Ending March 31, 2024

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Upcoming dividend of JP¥12.00 per share at 2.2% yield

Keyware Solutions Inc. Announces Dividend Guidance for the Fiscal Year 2023

Third quarter 2023 earnings released: EPS: JP¥11.19 (vs JP¥17.43 in 3Q 2022)

Keyware Solutions Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Less than half of directors are independent

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Keyware Solutions Inc. to Report Q2, 2023 Results on Oct 31, 2022

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: JP¥1.12 loss per share (vs JP¥2.63 profit in 1Q 2022)

Keyware Solutions Inc. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥70.99 (vs JP¥96.49 in FY 2021)

Keyware Solutions Inc. Announces Dividend for the Fiscal Year Ended March 31, 2022, Payable on June 9, 2022; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Less than half of directors are independent

Keyware Solutions Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥14.81 (vs JP¥22.86 in 2Q 2021)

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

First quarter 2022 earnings released: EPS JP¥2.63 (vs JP¥16.43 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it has received ¥960 million in funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it expects to receive funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥14.21 (vs JP¥7.91 in 3Q 2020)

New 90-day low: JP¥681

Keyware Solutions Inc. to Report Q3, 2021 Results on Jan 28, 2021

New 90-day low: JP¥733

Keyware Solutions Inc. to Report Q2, 2021 Results on Oct 29, 2020

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media