M3 Gestione

Gestione criteri di controllo 1/4

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

Informazioni chiave

Itaru Tanimura

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	23.9yrs
Proprietà del CEO	2.9%
Durata media del management	Nessun dato
Durata media del Consiglio di amministrazione	5.6yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Itaru Tanimura (59 yo)

23.9yrs

Mandato

Mr. Itaru Tanimura was Outside Director of Enigmo Inc. from 2019 to 2022. He has been the President of M3, Inc. since September 2000. Mr. Tanimura was Partner/Joint Manager of McKinsey & Co. since December...

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Itaru Tanimura	President & Representative Director	23.9yrs	Nessun dato	2.87% MX$ 3.3b
Akihiko Tomaru	Director	12.2yrs	JP¥114.00m	0.059% MX$ 67.9m
Kenichiro Yoshida	External Director	23.9yrs	Nessun dato	Nessun dato
Ryoko Toyama	Outside Director and Audit & Supervisory Committee Member	no data	Nessun dato	Nessun dato
Rie Nakamura	Director	2.2yrs	Nessun dato	0.0031% MX$ 3.6m
Eiji Tsuchiya	Director	8.2yrs	Nessun dato	0.0072% MX$ 8.3m
Kazuyuki Izumiya	Director	6.1yrs	Nessun dato	Nessun dato
Mayuka Yamazaki	Outside Director and Audit & Supervisory Committee Member	5.6yrs	Nessun dato	Nessun dato
Takako Ebata	Outside Director and Audit & Supervisory Committee Member	2.2yrs	Nessun dato	Nessun dato
Yoshinao Tanaka	Director	1.2yrs	Nessun dato	Nessun dato
Satoshi Yamazaki	Director	1.2yrs	Nessun dato	Nessun dato
Yusuke Tsugawa	Independent External Director	1.2yrs	Nessun dato	Nessun dato

5.6yrs

Durata media

59yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 2413 N sono considerati esperti (durata media dell'incarico 5.6 anni).

M3 Gestione

Gestione criteri di controllo 1/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

Less than half of directors are independent

M3, Inc., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

No independent directors

No independent directors

No independent directors

Recent updates

M3, Inc. to Report Q2, 2025 Results on Oct 30, 2024

M3, Inc. to Report Q1, 2025 Results on Jul 26, 2024

Less than half of directors are independent

M3, Inc., Annual General Meeting, Jun 26, 2024

M3, Inc. to Report Fiscal Year 2024 Results on Apr 26, 2024

M3, Inc. to Report Q3, 2024 Results on Jan 31, 2024

M3, Inc. (TSE:2413) entered into a share tender agreement to acquire a 55% stake in Benefit One Inc. (TSE:2412) from Pasona Group Inc. (TSE:2168) and others for approximately ¥140 billion.

M3, Inc. Provides Consolidated Earnings Guidance for the Full Fiscal Year Ending March 31, 2024

Less than half of directors are independent

M3, Inc. to Report Q2, 2024 Results on Oct 27, 2023

M3, Inc. (TSE:2413) acquired Messly Limited.

M3, Inc. (TSE:2413) acquired frogwell corporation.

M3, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and the Full Year Ending March 31, 2024

No independent directors

M3, Inc. to Report Q1, 2024 Results on Jul 28, 2023

Upcoming dividend of JP¥19.00 per share at 0.5% yield

Third quarter 2023 earnings released: EPS: JP¥22.42 (vs JP¥22.66 in 3Q 2022)

M3, Inc. (TSE:2413) acquired Michael Allen Company.

M3, Inc. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥17.58 (vs JP¥36.86 in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: EPS: JP¥18.38 (vs JP¥36.86 in 2Q 2022)

M3, Inc. (TSE:2413) acquired Rinkai Medical Service.

M3, Inc. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥19.87 (vs JP¥23.23 in 1Q 2022)

No independent directors

M3, Inc. (TSE:2413) acquired Edoctores Soluciones.

No independent directors

AMMINISTRATORE DELEGATO

Mandato

Membri del Consiglio di amministrazione

Durata media

Età media