V-cube マネジメント

マネジメント基準チェック /24

V-cubeの CEO はNaoaki Mashitaで、 Mar2022年に任命され、の在任期間は 2.58年です。は、会社の株式の16.51%を直接所有しており、その価値は¥ 995.46M 。経営陣と取締役会の平均在任期間はそれぞれ5.5年と3.6年です。

主要情報

Naoaki Mashita

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	2.6yrs
CEOの所有権	16.5%
経営陣の平均在職期間	5.5yrs
取締役会の平均在任期間	3.6yrs

経営陣の近況

Recent updates

Is V-cube (TSE:3681) Using Too Much Debt?

Oct 31

Getting In Cheap On V-cube, Inc. (TSE:3681) Might Be Difficult

Jul 29

Cautious Investors Not Rewarding V-cube, Inc.'s (TSE:3681) Performance Completely

Mar 12

CEO（最高経営責任者

Naoaki Mashita (47 yo)

2.6yrs

在職期間

Mr. Naoaki Mashita serves as Independent Outside Director at Sumitomo Mitsui Trust Bank, Limited since June 23, 2023. He serves as Group Chief Executive Officer at V-cube, Inc. since March 2022 and is its...

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
Naoaki Mashita	Founder	2.6yrs	データなし	16.51% ¥ 995.5m
Masaya Takada	President	18.5yrs	データなし	1.22% ¥ 73.7m
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	5.5yrs	データなし	0.025% ¥ 1.5m
Jun Mizutani	COO, Executive VP & Director	2.6yrs	データなし	0.036% ¥ 2.1m
Yosuke Kamezaki	CTO, GM of Technology Division & Director	11.8yrs	データなし	0.20% ¥ 12.2m

5.5yrs

平均在職期間

46yo

平均年齢

経験豊富な経営陣: 3681の経営陣は経験豊富で経験豊富です（平均在職期間は5.5年）。

取締役

名称	ポジション	在職期間	報酬	所有権
Naoaki Mashita	Founder	20.8yrs	データなし	16.51% ¥ 995.5m
Masaya Takada	President	11.8yrs	データなし	1.22% ¥ 73.7m
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	3.6yrs	データなし	0.025% ¥ 1.5m
Jun Mizutani	COO, Executive VP & Director	8.6yrs	データなし	0.036% ¥ 2.1m
Yosuke Kamezaki	CTO, GM of Technology Division & Director	12.6yrs	データなし	0.20% ¥ 12.2m
Kenichi Nishimura	Independent Outside Director	9.6yrs	データなし	0.031% ¥ 1.9m
Kikuo Fukushima	Independent Outside Director	1.6yrs	データなし	データなし
Daiko Matsuyama	Independent Outside Director	1.6yrs	データなし	データなし
David Kovalcik	Director	1.6yrs	データなし	データなし
Hidehito Akimoto	Independent Outside Director	1.6yrs	データなし	データなし
Keiko Komatsu	Independent Outside Director	less than a year	データなし	データなし

3.6yrs

平均在職期間

47yo

平均年齢

経験豊富なボード: 3681の取締役会は経験豊富であると考えられます ( 3.6年の平均在任期間)。

V-cube 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

Less than half of directors are independent

V-cube, Inc. Announces Board Retirements

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Is V-cube (TSE:3681) Using Too Much Debt?

V-cube, Inc. to Report Q3, 2024 Results on Nov 13, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: JP¥4.26 loss per share (vs JP¥1.11 loss in 2Q 2023)

New minor risk - Share price stability

Getting In Cheap On V-cube, Inc. (TSE:3681) Might Be Difficult

V-cube, Inc. to Report Q2, 2024 Results on Aug 14, 2024

First quarter 2024 earnings released: EPS: JP¥2.75 (vs JP¥1.28 in 1Q 2023)

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2024 and Fiscal Year Ending December 31, 2024

New major risk - Dividend sustainability

Less than half of directors are independent

V-cube, Inc. to Report Q1, 2024 Results on May 15, 2024

New minor risk - Shareholder dilution

Cautious Investors Not Rewarding V-cube, Inc.'s (TSE:3681) Performance Completely

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. Announces Board Retirements

New minor risk - Share price stability

New major risk - Revenue and earnings growth

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc. to Report Fiscal Year 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: JP¥19.74 loss per share (vs JP¥5.56 loss in 3Q 2022)

V-cube, Inc. to Report Q3, 2023 Results on Nov 14, 2023

New major risk - Financial position

Second quarter 2023 earnings released: JP¥1.11 loss per share (vs JP¥9.02 profit in 2Q 2022)

New minor risk - Share price stability

V-cube, Inc. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: JP¥1.28 (vs JP¥12.36 in 1Q 2022)

Consensus EPS estimates fall by 25%

Full year 2022 earnings: EPS misses analyst expectations

V-Cube, Inc. Provides Financial Guidance for the Six Months Ending June 30, 2023 and for the Fiscal Year Ending December 31, 2023

Investor sentiment deteriorates as stock falls 16%

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥8.00 per share

V-cube, Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Consensus EPS estimates fall by 62%

Less than half of directors are independent

V-Cube, Inc. Provides Dividend Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-Cube, Inc. Revises Consolidated Earnings Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-cube, Inc. to Report Q3, 2022 Results on Nov 11, 2022

Consensus EPS estimates fall by 13%

Second quarter 2022 earnings released: EPS: JP¥9.02 (vs JP¥5.08 in 2Q 2021)

V-Cube, Inc. Provides Year End Dividend Guidance for the Full Year Ending December 31, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

V-cube, Inc. to Report Q2, 2022 Results on Jul 28, 2022

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Price target decreased to JP¥1,500

Less than half of directors are independent

Investor sentiment improved over the past week

V-cube, Inc. to Report Q1, 2022 Results on Apr 28, 2022

V-cube, Inc., Annual General Meeting, Mar 29, 2022

Full year 2021 earnings: EPS and revenues miss analyst expectations

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2022 and Fiscal Year Ending December 31, 2022

V-cube, Inc. Revises Earnings Guidance for the Fiscal Year Ended December 31, 2021

Upcoming dividend of JP¥8.00 per share

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS JP¥2.77 (vs JP¥8.81 in 3Q 2020)

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) announces an Equity Buyback for 200,000 shares, representing 0.83% for ¥300 million.

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) agreed to acquire XYVID from David Kovalcik and others for $15 million

First quarter 2021 earnings released: EPS JP¥32.43 (vs JP¥3.03 in 1Q 2020)

V-Cube, Inc. Revises Consolidated Earnings Forecast for the First-Half Year Ending June 30, 2021 and Fiscal Year Ending December 2021

Full year 2020 earnings released: EPS JP¥47.09 (vs JP¥1.41 in FY 2019)

マネジメント基準チェック /24