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JASTEC Gestione

Gestione criteri di controllo 2/4

Al momento non disponiamo di informazioni sufficienti sull'amministratore delegato.

Informazioni chiave

Hidetoshi Muranaka

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	1.7yrs
Proprietà del CEO	n/a
Durata media del management	2.6yrs
Durata media del Consiglio di amministrazione	7.5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Hidetoshi Muranaka (60 yo)

1.7yrs

Mandato

Mr. Hidetoshi Muranaka serves as President, Chief Executive Officer and Representative Director of JASTEC Co. Ltd since December 2022 and served as Vice President, Chief Financial Officer, Administration &...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Hidetoshi Muranaka	CEO, President & Representative Director	1.7yrs	Nessun dato	Nessun dato
Takamitsu Tani	Executive Officer	no data	Nessun dato	0% ¥ 0
Toshihiro Kawagoe	Executive Officer	no data	Nessun dato	0% ¥ 0
Hideo Gozu	Executive Officer	7.5yrs	Nessun dato	0% ¥ 0
Tatsuya Nobui	Executive Officer	2.6yrs	Nessun dato	0% ¥ 0

2.6yrs

Durata media

54yo

Età media

Gestione esperta: Il team dirigenziale di 9717 è considerato esperto (durata media dell'incarico 2.6 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Hidetoshi Muranaka	CEO, President & Representative Director	11.7yrs	Nessun dato	Nessun dato
Takamitsu Tani	Executive Officer	7.5yrs	Nessun dato	0% ¥ 0
Toshihiro Kawagoe	Executive Officer	13.5yrs	Nessun dato	0% ¥ 0
Hideo Gozu	Executive Officer	7.5yrs	Nessun dato	0% ¥ 0
Tatsuya Nobui	Executive Officer	2.5yrs	Nessun dato	0% ¥ 0
Tetsuya Obata	Independent Outside Director	1.5yrs	Nessun dato	Nessun dato
Minoru Matsumoto	Independent Outside Director	8.5yrs	Nessun dato	Nessun dato
Shinichirou Shimizu	Independent Outside Director	2.5yrs	Nessun dato	Nessun dato
Hanae Nakaya	Independent Outside Director	1.5yrs	Nessun dato	Nessun dato

7.5yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 9717 sono considerati esperti (durata media dell'incarico 7.5 anni).

JASTEC Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

JASTEC Co., Ltd., Annual General Meeting, Feb 27, 2024

JASTEC Co., Ltd., Annual General Meeting, Feb 22, 2023

Less than half of directors are independent

Less than half of directors are independent

JASTEC Co., Ltd., Annual General Meeting, Feb 25, 2021

Recent updates

JASTEC Co., Ltd. to Delist from Prime Section of TSX, Effective September 11, 2024

NTT DATA JAPAN Corporation completed the acquisition of JASTEC Co., Ltd. (TSE:9717) from Shigeru Kamiyama and Sasuyama Ltd and others.

New minor risk - Share price stability

First quarter 2024 earnings released: EPS: JP¥30.88 (vs JP¥30.04 in 1Q 2023)

New major risk - Revenue and earnings growth

JASTEC Co., Ltd. Announces Year End Dividend for the Fiscal Year Ended November 30, 2023, Payable on February 28, 2024; Provides Year End Dividend Guidance for the Fiscal Year Ending November 30, 2024

JASTEC Co., Ltd., Annual General Meeting, Feb 27, 2024

JASTEC Co., Ltd. to Report Q1, 2024 Results on Apr 05, 2024

Upcoming dividend of JP¥50.00 per share at 3.3% yield

JASTEC Co., Ltd. to Report Fiscal Year 2023 Results on Jan 15, 2024

JASTEC Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending November 30, 2023

JASTEC Co., Ltd. Announces Non-Consolidated Earnings Guidance for the Period Ending November 30, 2023

Jastec Co., Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending November 2023

Jastec Co., Ltd. Announces Earnings Guidance for the Period Ending November 2023

JASTEC Co., Ltd. to Report Q3, 2023 Results on Oct 06, 2023

JASTEC Co., Ltd., Annual General Meeting, Feb 22, 2023

JASTEC Co., Ltd. Announces Year End Dividend for the Fiscal Year Ending November 30, 2022, Payable on February 24, 2023; Provides Year End Dividend Guidance for the Fiscal Year Ending November 2023

Upcoming dividend of JP¥50.00 per share

Less than half of directors are independent

JASTEC Co., Ltd. to Report Q4, 2022 Results on Jan 13, 2023

Jastec Co., Ltd. Provides Consolidated Earnings Guidance for Year Ending November 2022

JASTEC Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending November 30, 2022

Less than half of directors are independent

JASTEC Co., Ltd. Provides Earnings Guidance for the Period Ending May 2022 and Fiscal Year Ending November, 2022

JASTEC Co., Ltd. to Report Q3, 2022 Results on Oct 07, 2022

Upcoming dividend of JP¥50.00 per share

JASTEC Co., Ltd. Provides Financial Guidance for the Fiscal Year Ending November 2021

JASTEC Co., Ltd. Provides Financial Guidance for the First Half Ending May 2021 and Fiscal Year Ending November 2021

JASTEC Co., Ltd. to Report Q2, 2021 Results on Jun 25, 2021

New 90-day low: JP¥1,182

New 90-day low: JP¥1,252

JASTEC Co., Ltd., Annual General Meeting, Feb 25, 2021

New 90-day low: JP¥1,271

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media