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Cube System 관리

관리 기준 확인 2/4

Cube System's CEO는 Masahiro Nakanishi, Apr2017 에 임명되었습니다 의 임기는 7.17 년입니다. 는 ¥ 17.35M 가치에 해당하는 회사 주식의 0.1% 직접 소유합니다. 17.35M. 경영진과 이사회의 평균 재임 기간은 각각 4.4 년과 4 년입니다.

주요 정보

Masahiro Nakanishi

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	7.3yrs
CEO 소유권	0.1%
경영진 평균 재임 기간	4.5yrs
이사회 평균 재임 기간	3.6yrs

최근 관리 업데이트

Recent updates

CEO

Masahiro Nakanishi (66 yo)

7.3yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Masahiro Nakanishi	CEO, COO	7.3yrs	데이터 없음	0.10% ¥ 17.9m
Kenichiro Iida	Executive Managing Officer & GM of Finance System Division	12.3yrs	데이터 없음	데이터 없음
Minoru Odaka	Executive Managing Officer	4.5yrs	데이터 없음	데이터 없음
Hideaki Nishimura	Executive Managing Officer	8.3yrs	데이터 없음	데이터 없음
Kenkichi Kumagai	Executive Managing Officer	4.5yrs	데이터 없음	데이터 없음
Toshiro Kato	Senior Executive Officer	4.5yrs	데이터 없음	데이터 없음
Hirohumi Kitagaki	Senior Executive Officer	no data	데이터 없음	데이터 없음
Susumu Kanai	Senior Executive Officer	1.5yrs	데이터 없음	데이터 없음
Koji Aihara	Senior Executive Officer	less than a year	데이터 없음	데이터 없음
Daiki Wakamatsu	Senior Executive Officer	less than a year	데이터 없음	데이터 없음

4.5yrs

평균 재임 기간

경험이 풍부한 관리: 2335 의 관리팀은 경험 ( 4.4 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

이름	위치	테뉴어	보상	소유권
Masahiro Nakanishi	CEO, COO	4.1yrs	데이터 없음	0.10% ¥ 17.9m
Masaki Tochizawa	Director	16.1yrs	데이터 없음	0.12% ¥ 21.5m
Toshio Uchida	Full-Time Auditor	1.1yrs	데이터 없음	1.45% ¥ 256.7m
Osamu Sakiyama	Chairman	48.8yrs	데이터 없음	7.07% ¥ 1.3b
Takao Shiino	Independent Outside Director	9.1yrs	데이터 없음	데이터 없음
Hanae Nagata	Independent Outside Director	4.1yrs	데이터 없음	데이터 없음
Tatsuo Nonaka	Full-time Auditor	3.1yrs	데이터 없음	데이터 없음
Takefumi Saito	Independent Outside Director	1.1yrs	데이터 없음	데이터 없음
Yukako Miita	Outside Audit & Supervisory Board Member	1.1yrs	데이터 없음	데이터 없음
Misato Fukushima	Outside Audit & Supervisory Board Member	less than a year	데이터 없음	데이터 없음

3.6yrs

평균 재임 기간

66yo

평균 연령

경험이 풍부한 이사회: 2335 의 이사회는 경험(평균 재직 기간 4 년)으로 간주됩니다.

Cube System 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

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

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

테뉴어

리더십 팀

평균 재임 기간

이사회 구성원

평균 재임 기간

평균 연령