TIS Gestione

Gestione criteri di controllo 2/4

TIS Il CEO è Yasushi Okamoto, nominato in Apr2021, ha un mandato di 2.17 anni. possiede direttamente 0.023% delle azioni della società, per un valore di MX$ 24.93M. La durata media del mandato del team dirigenziale e del consiglio di amministrazione è rispettivamente 4.8 anni e 5 anni.

Informazioni chiave

Yasushi Okamoto

Amministratore delegato

n/a

Compenso totale

Percentuale dello stipendio del CEO	n/a
Mandato del CEO	2.2yrs
Proprietà del CEO	0.02%
Durata media del management	4.8yrs
Durata media del Consiglio di amministrazione	5yrs

Aggiornamenti recenti sulla gestione

Recent updates

AMMINISTRATORE DELEGATO

Yasushi Okamoto (61 yo)

2.2yrs

Mandato

Mr. Yasushi Okamoto serves as President at TIS Inc. since April 2021and also its Representative Director. He had been Executive Vice President of TIS, Inc. since April 2020 until April 2021 and has been it...

Gruppo dirigente

Nome	Posizione	Mandato	Compensazione	Proprietà
Yasushi Okamoto	President & Representative Director	2.2yrs	Nessun dato	0.023% MX$ 24.9m
Josaku Yanai	Executive VP & Representative Director	5.2yrs	Nessun dato	Nessun dato
Masahiko Adachi	Executive VP & Representative Director	5.2yrs	Nessun dato	0.019% MX$ 20.4m
Shinichi Horiguchi	Senior Managing Executive Officer	6.2yrs	Nessun dato	Nessun dato
Kiyotaka Nakamura	Senior Managing Executive Officer	no data	Nessun dato	Nessun dato
Naoto Kita	Managing Executive Officer	no data	Nessun dato	Nessun dato
Akira Ogane	Managing Executive Officer	6.2yrs	Nessun dato	Nessun dato
Satoru Tayasu	Managing Executive Officer	1.4yrs	Nessun dato	Nessun dato
Masahiro Ueda	Senior Managing Executive Officer	5.9yrs	Nessun dato	Nessun dato
Hidehiko Shimoyama	Managing Executive Officer	1.4yrs	Nessun dato	Nessun dato
Akira Shinkai	Executive VP & Director	2.2yrs	Nessun dato	0.0075% MX$ 8.2m
Kei Ando	Managing Executive Officer	4.4yrs	Nessun dato	Nessun dato

4.8yrs

Durata media

62yo

Età media

Gestione esperta: Il team dirigenziale di 3626 N è considerato esperto (durata media dell'incarico 4.8 anni).

Membri del Consiglio di amministrazione

Nome	Posizione	Mandato	Compensazione	Proprietà
Yasushi Okamoto	President & Representative Director	5yrs	Nessun dato	0.023% MX$ 24.9m
Josaku Yanai	Executive VP & Representative Director	7yrs	Nessun dato	Nessun dato
Masahiko Adachi	Executive VP & Representative Director	5yrs	Nessun dato	0.019% MX$ 20.4m
Akira Shinkai	Executive VP & Director	5yrs	Nessun dato	0.0075% MX$ 8.2m
Fumio Tsuchiya	Independent External Director	6yrs	Nessun dato	Nessun dato
Toru Kuwano	Chairman of the Board	23yrs	JP¥99.00m	0.071% MX$ 77.5m
Tatsufumi Matsuoka	Audit & Supervisory Board Member	4yrs	Nessun dato	0.0041% MX$ 4.5m
Takayuki Kitaoka	Director	5yrs	Nessun dato	0.0062% MX$ 6.8m
Koichi Sano	Independent External Director	7yrs	Nessun dato	0.0012% MX$ 1.4m
Tetsuya Asano	Audit & Supervisory Board Member	3yrs	Nessun dato	0.0033% MX$ 3.6m
Naoko Mizukoshi	Independent External Director	5yrs	Nessun dato	0.00041% MX$ 449.3k
Yukio Ono	External Audit & Supervisory Board Member	3yrs	Nessun dato	0.00041% MX$ 449.3k

5.0yrs

Durata media

65yo

Età media

Consiglio di amministrazione esperto: I membri del consiglio di amministrazione di 3626 N sono considerati esperti (durata media dell'incarico 5 anni).

TIS Gestione

Gestione criteri di controllo 2/4

Informazioni chiave

Aggiornamenti recenti sulla gestione

TIS Inc., Annual General Meeting, Jun 25, 2024

TIS Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

TIS Inc., Annual General Meeting, Jun 24, 2022

Recent updates

TIS Inc. to Report First Half, 2025 Results on Oct 31, 2024

TIS Inc. to Report Q1, 2025 Results on Jul 30, 2024

TIS Inc., Annual General Meeting, Jun 25, 2024

TIS Inc. (TSE:3626) announces an Equity Buyback for 2,500,000 shares, representing 1.06% for ¥6,500 million.

TIS Inc. (TSE:3626) agreed to acquire an unknown stake in Meeq Co., Ltd.

TIS Inc. to Report Fiscal Year 2024 Results on May 08, 2024

TIS Inc. to Report Q3, 2024 Results on Feb 02, 2024

TIS Inc. to Report Q2, 2024 Results on Nov 01, 2023

TIS Inc. to Report First Half, 2024 Results on Nov 01, 2023

TIS Inc. to Report Q1, 2024 Results on Aug 02, 2023

TIS Inc., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥32.00 per share at 1.3% yield

Third quarter 2023 earnings released: EPS: JP¥54.90 (vs JP¥55.67 in 3Q 2022)

TIS Inc. (TSE:3626) acquired Vector Management Consulting Pvt. Ltd.

TIS Inc. to Report Nine Months, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥41.28 (vs JP¥33.96 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥41.28 (vs JP¥33.96 in 2Q 2022)

TIS Inc. to Report First Half, 2023 Results on Nov 02, 2022

Upcoming dividend of JP¥15.00 per share

TIS Inc. (TSE:3626) acquired Fixel Co., Ltd.

First quarter 2023 earnings released: EPS: JP¥35.31 (vs JP¥27.92 in 1Q 2022)

Less than half of directors are independent

TIS Inc. to Report Q1, 2023 Results on Aug 04, 2022

Less than half of directors are independent

TIS Inc. (TSE:3626) announces an Equity Buyback for 12,000,000 shares, representing 4.78% for ¥30,000 million.

TIS Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Less than half of directors are independent

Less than half of directors are independent

Second quarter 2022 earnings released: EPS JP¥33.96 (vs JP¥18.98 in 2Q 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First quarter 2022 earnings released: EPS JP¥27.92 (vs JP¥22.02 in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS JP¥111 (vs JP¥117 in FY 2020)

Investor sentiment improved over the past week

AMMINISTRATORE DELEGATO

Mandato

Gruppo dirigente

Durata media

Età media

Membri del Consiglio di amministrazione

Durata media

Età media