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Cube System マネジメント

マネジメント基準チェック /24

Cube System'sの CEO はMasahiro Nakanishiで、 Apr2017年に任命され、の在任期間は 7.17年です。は、会社の株式の0.1%を直接所有しており、その価値は¥ 17.26M 。経営陣と取締役会の平均在任期間はそれぞれ4.4年と4年です。

主要情報

Masahiro Nakanishi

最高経営責任者

n/a

報酬総額

CEO給与比率	n/a
CEO在任期間	7.2yrs
CEOの所有権	0.1%
経営陣の平均在職期間	4.4yrs
取締役会の平均在任期間	4yrs

経営陣の近況

Recent updates

CEO（最高経営責任者

Masahiro Nakanishi (66 yo)

7.2yrs

在職期間

Mr. Masahiro Nakanishi is President and CDO of Cube System Inc., since June 2020 and also serves as it's Chief Operating Officer since July, 2020. Masahiro Nakanishi is Representative Director of Cube Syst...

リーダーシップ・チーム

名称	ポジション	在職期間	報酬	所有権
Masahiro Nakanishi	CEO, COO	7.2yrs	データなし	0.10% ¥ 17.4m
Kenichiro Iida	Executive Managing Officer & GM of Finance System Division	12.2yrs	データなし	データなし
Minoru Odaka	Executive Managing Officer	4.4yrs	データなし	データなし
Hideaki Nishimura	Executive Managing Officer	8.2yrs	データなし	データなし
Kenkichi Kumagai	Executive Managing Officer	4.4yrs	データなし	データなし
Toshiro Kato	Senior Executive Officer	4.4yrs	データなし	データなし
Hirohumi Kitagaki	Senior Executive Officer	no data	データなし	データなし
Susumu Kanai	Senior Executive Officer	1.4yrs	データなし	データなし
Koji Aihara	Senior Executive Officer	less than a year	データなし	データなし
Daiki Wakamatsu	Senior Executive Officer	less than a year	データなし	データなし

4.4yrs

平均在職期間

経験豊富な経営陣: 2335の経営陣は経験豊富であると考えられます ( 4.4年の平均在職年数)。

取締役

名称	ポジション	在職期間	報酬	所有権
Masahiro Nakanishi	CEO, COO	4yrs	データなし	0.10% ¥ 17.4m
Masaki Tochizawa	Director	16yrs	データなし	0.12% ¥ 21.0m
Toshio Uchida	Full-Time Auditor	less than a year	データなし	1.45% ¥ 250.6m
Osamu Sakiyama	Chairman	48.7yrs	データなし	7.07% ¥ 1.2b
Takao Shiino	Independent Outside Director	9yrs	データなし	データなし
Hanae Nagata	Independent Outside Director	4yrs	データなし	データなし
Kunihiko Fukumoto	Full-Time Auditor	4yrs	データなし	データなし
Tatsuo Nonaka	Full-time Auditor	3yrs	データなし	データなし
Takefumi Saito	Independent Outside Director	less than a year	データなし	データなし
Yukako Miita	Outside Audit & Supervisory Board Member	less than a year	データなし	データなし

4.0yrs

平均在職期間

66yo

平均年齢

経験豊富なボード: 2335の取締役会は経験豊富であると考えられます ( 4年の平均在任期間)。

Cube System マネジメント

マネジメント 基準チェック /24

主要情報

経営陣の近況

Cube System Inc., Annual General Meeting, Jun 21, 2024

Cube System Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cube System Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Cube System Inc. to Report Q1, 2025 Results on Aug 07, 2024

Cube System Inc. Announces Dividend for the Year Ended March 31, 2024, Payable on June 3, 2024; Provides Dividend Guidance for the Second Quarter End of Fiscal Year Ending March 31, 2025

Cube System Inc., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥70.38 (vs JP¥70.31 in FY 2023)

Now 22% undervalued

Upcoming dividend of JP¥15.00 per share

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

Third quarter 2024 earnings released: EPS: JP¥16.95 (vs JP¥17.05 in 3Q 2023)

Cube System Inc. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: EPS: JP¥17.74 (vs JP¥15.89 in 2Q 2023)

Upcoming dividend of JP¥15.00 per share at 2.5% yield

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

First quarter 2024 earnings released: EPS: JP¥15.30 (vs JP¥12.81 in 1Q 2023)

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

Cube System Inc. Provides Dividend Guidance for the Second Quarter Fiscal Year Ending March 31, 2024

Cube System Inc., Annual General Meeting, Jun 23, 2023

Full year 2023 earnings released: EPS: JP¥70.30 (vs JP¥69.78 in FY 2022)

Upcoming dividend of JP¥27.00 per share at 2.2% yield

Cube System Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥17.05 (vs JP¥18.82 in 3Q 2022)

Cube System Inc. announced that it expects to receive ¥1.6463 billion in funding from Nomura Research Institute, Ltd.

Cube System Inc. announced that it expects to receive ¥768.9785 million in funding from Nomura Research Institute, Ltd.

Cube System Inc. to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

Cube System Inc. Provides Dividend Guidance for the Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥15.89 (vs JP¥17.67 in 2Q 2022)

Upcoming dividend of JP¥11.00 per share

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

Cube System Inc. Provides Dividend Guidance for the Second Quarter and Fiscal Year March 31, 2023

First quarter 2023 earnings released: EPS: JP¥12.81 (vs JP¥19.28 in 1Q 2022)

Cube System Inc. to Report Q1, 2023 Results on Aug 03, 2022

Cube System Inc. Provides Consolidated Earnings Guidance for Six Months Ending September 30, 2022 and Full Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥69.77 (vs JP¥62.11 in FY 2021)

Cube System Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Cube System Inc. to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥15.00 per share

Cube System Inc. Provides Dividend Guidance for the Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥16.12 (vs JP¥17.29 in 2Q 2021)

Upcoming dividend of JP¥8.00 per share

First quarter 2022 earnings released: EPS JP¥19.28 (vs JP¥12.14 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥62.11 (vs JP¥38.67 in FY 2020)

Full year 2021 earnings released: EPS JP¥62.11 (vs JP¥38.67 in FY 2020)

Upcoming dividend of JP¥10.00 per share

New 90-day low: JP¥1,131

Third quarter 2021 earnings released: EPS JP¥14.42 (vs JP¥11.11 in 3Q 2020)

New 90-day low: JP¥1,166

Third quarter 2021 earnings released: EPS JP¥14.42 (vs JP¥11.11 in 3Q 2020)

New 90-day low: JP¥1,228

Cube System Inc. to Report Q3, 2021 Results on Jan 27, 2021

Kinaxis and Cube System Inc. Partner to Drive Asia Pacific Supply Chain Transformation

Cube System Inc. to Report Q2, 2021 Results on Oct 28, 2020

CEO（最高経営責任者

在職期間

リーダーシップ・チーム

平均在職期間

取締役

平均在職期間

平均年齢

マネジメント基準チェック /24