M3 관리

관리 기준 확인 1/4

현재 CEO에 대한 정보가 충분하지 않습니다.

주요 정보

Itaru Tanimura

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	23.9yrs
CEO 소유권	2.9%
경영진 평균 재임 기간	데이터 없음
이사회 평균 재임 기간	5.6yrs

최근 관리 업데이트

Recent updates

CEO

Itaru Tanimura (59 yo)

23.9yrs

테뉴어

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...

이사회 구성원

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

5.6yrs

평균 재임 기간

59yo

평균 연령

경험이 풍부한 이사회: 2413 N 의 이사회는 경험(평균 재직 기간 5.6 년)으로 간주됩니다.

M3 관리

관리 기준 확인 1/4

주요 정보

최근 관리 업데이트

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

CEO

테뉴어

이사회 구성원

평균 재임 기간

평균 연령