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TIS 관리

관리 기준 확인 2/4

TIS' CEO는 Yasushi Okamoto, Apr2021 에 임명되었습니다 의 임기는 2.17 년입니다. 는 MX$ 24.93M 가치에 해당하는 회사 주식의 0.023% 직접 소유합니다. 24.93M. 경영진과 이사회의 평균 재임 기간은 각각 4.8 년과 5 년입니다.

주요 정보

Yasushi Okamoto

최고 경영자

n/a

총 보상

CEO 급여 비율	n/a
CEO 임기	2.2yrs
CEO 소유권	0.02%
경영진 평균 재임 기간	4.8yrs
이사회 평균 재임 기간	5yrs

최근 관리 업데이트

Recent updates

CEO

Yasushi Okamoto (61 yo)

2.2yrs

테뉴어

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...

리더십 팀

이름	위치	테뉴어	보상	소유권
Yasushi Okamoto	President & Representative Director	2.2yrs	데이터 없음	0.023% ¥ 24.9m
Josaku Yanai	Executive VP & Representative Director	5.2yrs	데이터 없음	데이터 없음
Masahiko Adachi	Executive VP & Representative Director	5.2yrs	데이터 없음	0.019% ¥ 20.4m
Shinichi Horiguchi	Senior Managing Executive Officer	6.2yrs	데이터 없음	데이터 없음
Kiyotaka Nakamura	Senior Managing Executive Officer	no data	데이터 없음	데이터 없음
Naoto Kita	Managing Executive Officer	no data	데이터 없음	데이터 없음
Akira Ogane	Managing Executive Officer	6.2yrs	데이터 없음	데이터 없음
Satoru Tayasu	Managing Executive Officer	1.4yrs	데이터 없음	데이터 없음
Masahiro Ueda	Senior Managing Executive Officer	5.9yrs	데이터 없음	데이터 없음
Hidehiko Shimoyama	Managing Executive Officer	1.4yrs	데이터 없음	데이터 없음
Akira Shinkai	Executive VP & Director	2.2yrs	데이터 없음	0.0075% ¥ 8.2m
Kei Ando	Managing Executive Officer	4.4yrs	데이터 없음	데이터 없음

4.8yrs

평균 재임 기간

62yo

평균 연령

경험이 풍부한 관리: 3626 N 의 관리팀은 경험 ( 4.8 년 평균 재직 기간)으로 간주됩니다.

이사회 구성원

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

5.0yrs

평균 재임 기간

65yo

평균 연령

경험이 풍부한 이사회: 3626 N 의 이사회는 경험(평균 재직 기간 5 년)으로 간주됩니다.

TIS 관리

관리 기준 확인 2/4

주요 정보

최근 관리 업데이트

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

CEO

테뉴어

리더십 팀

평균 재임 기간

평균 연령

이사회 구성원

평균 재임 기간

평균 연령