SBI Holdings Beheer

Beheer criteriumcontroles 4/4

De CEO SBI Holdings is Yoshitaka Kitao, benoemd in Jun2012, heeft een ambtstermijn van 12.42 jaar. De totale jaarlijkse vergoeding van { bedraagt ¥ 301.00M, bestaande uit 40.2% salaris en 59.8% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 1.43% van de aandelen van het bedrijf, ter waarde € 99.29M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.1 jaar en 7.9 jaar.

Belangrijke informatie

Yoshitaka Kitao

Algemeen directeur

JP¥301.0m

Totale compensatie

Percentage CEO-salaris	40.2%
Dienstverband CEO	12.4yrs
Eigendom CEO	1.4%
Management gemiddelde ambtstermijn	6.1yrs
Gemiddelde ambtstermijn bestuur	7.9yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Yoshitaka Kitao's beloning veranderd ten opzichte van SBI Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Sep 30 2024	n/a	n/a	JP¥95b
Jun 30 2024	n/a	n/a	JP¥84b
Mar 31 2024	JP¥301m	JP¥121m	JP¥87b
Dec 31 2023	n/a	n/a	JP¥87b
Sep 30 2023	n/a	n/a	JP¥64b
Jun 30 2023	n/a	n/a	JP¥62b
Mar 31 2023	JP¥251m	JP¥71m	JP¥35b

Compensatie versus markt: De totale vergoeding ($USD 1.97M ) Yoshitaka } ligt onder het gemiddelde voor bedrijven van vergelijkbare omvang in de German markt ($USD 3.61M ).

Compensatie versus inkomsten: De vergoeding van Yoshitaka is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Yoshitaka Kitao (73 yo)

12.4yrs

Tenure

JP¥301,000,000

Compensatie

Mr. Yoshitaka Kitao serves as Director at SBI Global Asset Management Co., Ltd. (formerly known as Morningstar Japan K. K.) since March 2006. He serves as a Member of the Board at SBI JI Innovation Advisor...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yoshitaka Kitao	Chairman of the Board	12.4yrs	JP¥301.00m	1.43% € 99.3m
Masato Takamura	Senior EVP	2.8yrs	JP¥184.00m	0.15% € 10.3m
Tomoya Asakura	Senior Executive VP & Director	2.3yrs	JP¥117.00m	0.12% € 8.1m
Hideyuki Katsuchi	CFO & Managing Executive Officer	no data	geen gegevens	geen gegevens
Shumpei Morita	Senior MD	no data	JP¥101.00m	0.050% € 3.4m
Masayuki Yamada	GM of Legal & Compliance Dept. and Director	10.4yrs	geen gegevens	0.013% € 895.2k
Motoaki Shiino	GM of Corporate Communication Department & Director	9.4yrs	geen gegevens	0.0016% € 114.6k
Satoe Kusakabe	MD & Director	2.3yrs	geen gegevens	0.0032% € 220.1k

6.1yrs

Gemiddelde duur

55yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van ZOF is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.1 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yoshitaka Kitao	Chairman of the Board	25.3yrs	JP¥301.00m	1.43% € 99.3m
Masato Takamura	Senior EVP	11.4yrs	JP¥184.00m	0.15% € 10.3m
Tomoya Asakura	Senior Executive VP & Director	2.3yrs	JP¥117.00m	0.12% € 8.1m
Shumpei Morita	Senior MD	15.4yrs	JP¥101.00m	0.050% € 3.4m
Masayuki Yamada	GM of Legal & Compliance Dept. and Director	8.4yrs	geen gegevens	0.013% € 895.2k
Motoaki Shiino	GM of Corporate Communication Department & Director	1.4yrs	geen gegevens	0.0016% € 114.6k
Satoe Kusakabe	MD & Director	5.4yrs	geen gegevens	0.0032% € 220.1k
Shimji Matsui	Director	1.4yrs	JP¥3.00m	0.038% € 2.6m
Teruhide Sato	Independent Outside Director	11.4yrs	geen gegevens	0.00093% € 64.6k
Heizo Takenaka	Independent Outside Director	8.4yrs	geen gegevens	geen gegevens
Yasuhiro Suzuki	Independent Outside Director	7.4yrs	geen gegevens	geen gegevens
Hiroshi Ito	Independent Outside Director	4.4yrs	geen gegevens	geen gegevens

7.9yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van ZOF wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.9 jaar).

SBI Holdings Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

SBI Holdings, Inc., Annual General Meeting, Jun 27, 2024

SBI Holdings, Inc., Annual General Meeting, Jun 29, 2023

SBI Holdings, Inc., Annual General Meeting, Jun 29, 2022

SBI Holdings, Inc. Announces Resignation of Katsuya Kawashima as Representative Director

Recent updates

SBI Holdings, Inc. (TSE:8473) entered into stock acquisition agreement to acquire an additional minority stake in Mynavi Corporation.

Second quarter 2025 earnings released: EPS: JP¥77.28 (vs JP¥46.22 in 2Q 2024)

SBI Holdings, Inc. to Report Q2, 2025 Results on Nov 08, 2024

Upcoming dividend of JP¥30.00 per share

Cboe Global Markets, Inc. (BATS:CBOE) agreed to acquire 14.80% stake in Japannext Co., Ltd. from SBI Holdings, Inc. (TSE:8473).

New minor risk - Share price stability

SBI Holdings Reportedly to Take Big Stake in Preferred Networks

First quarter 2025 earnings released: EPS: JP¥70.79 (vs JP¥89.84 in 1Q 2024)

Now 20% undervalued

Final dividend of JP¥30.00 announced

SBI Holdings, Inc. to Report Q1, 2025 Results on Aug 02, 2024

Now 20% undervalued after recent price drop

Full year 2024 earnings released: EPS: JP¥316 (vs JP¥132 in FY 2023)

SBI Holdings, Inc., Annual General Meeting, Jun 27, 2024

New minor risk - Shareholder dilution

Now 21% undervalued

SBI Holdings, Inc. to Report Fiscal Year 2024 Results on May 10, 2024

Upcoming dividend of JP¥130 per share

Dividend of JP¥130 announced

Third quarter 2024 earnings released: EPS: JP¥81.82 (vs JP¥0.38 in 3Q 2023)

SBI Holdings, Inc. Provides Commemorative Dividend Guidance for the Fiscal Year Ending March 31, 2024

Now 20% undervalued

SBI Holdings, Inc. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: EPS: JP¥46.22 (vs JP¥38.64 in 2Q 2023)

SBI Holdings, Inc. Reports Dividend Result for Second Quarter 2023

SBI Holdings, Inc. to Report Q2, 2024 Results on Nov 10, 2023

Upcoming dividend of JP¥30.00 per share at 4.6% yield

SBI Holdings, Inc. (TSE:8473) agreed to acquire additional 5.35% minority stake in Medical Data Vision Co., Ltd. (TSE:3902).

First quarter 2024 earnings released: EPS: JP¥89.84 (vs JP¥9.63 loss in 1Q 2023)

SBI Holdings, Inc. to Report Q1, 2024 Results on Aug 04, 2023

Full year 2023 earnings released: EPS: JP¥132 (vs JP¥1,499 in FY 2022)

SBI to Take Shinsei Bank Private

SBI Holdings, Inc., Annual General Meeting, Jun 29, 2023

SBI Holdings, Inc. Announces Dividend for Fiscal Year Ending March 31, 2023, Effective Date Is June 9, 2023

Third quarter 2023 earnings released: EPS: JP¥0.38 (vs JP¥1,197 in 3Q 2022)

SBI Holdings, Inc. (TSE:8473) entered into an agreement to acquire 13.22% stake in CREAL Inc. (TSE:2998) from Bridge-C Holdings Pte. Ltd., and Bridge-C Advisory Pte. Ltd..

Now 21% undervalued after recent price drop

SBI Holdings, Inc. (TSE:8473) made a tender offer to acquire a 8.03% stake in MINKABU THE INFONOID, Inc. (TSE:4436).

SBI Holdings, Inc. to Report Q3, 2023 Results on Feb 07, 2023

Second quarter 2023 earnings released: EPS: JP¥38.25 (vs JP¥195 in 2Q 2022)

SBI Holdings, Inc. Revises Dividend Guidance for the Six Months Ended September 30, 2022

SBI Holdings, Inc. to Report Q2, 2023 Results on Nov 14, 2022

Upcoming dividend of JP¥30.00 per share

SBI Holdings, Inc. (TSE:8473) made an offer to acquire 48.4% stake in ARUHI Corporation (TSE:7198) from its shareholders for ¥26.29 billion.

SBI Holdings, Inc. (TSE:8473) agreed to acquire an additional 51.96% stake in The Global Ltd. (TSE:3271) from Ascot Corp. (TSE:3264) for ¥3 billion.

Full year 2022 earnings released: EPS: JP¥1,499 (vs JP¥340 in FY 2021)

SBI Holdings, Inc. announced that it has received ¥79.65 billion in funding from Sumitomo Mitsui Financial Group, Inc.

SBI Holdings, Inc. Announces Dividend of Surplus with March 31, 2022, Effective June 30, 2022

SBI Holdings, Inc. announced that it expects to receive ¥79.65 billion in funding from Sumitomo Mitsui Financial Group, Inc.

SMFG Reportedly Plans to Take 10% Stake in SBI

Full year 2022 earnings released: EPS: JP¥1,499 (vs JP¥340 in FY 2021)

SBI Holdings, Inc., Annual General Meeting, Jun 29, 2022

SBI Holdings, Inc. Provides Dividend Guidance for the Fiscal Year Ended March 31, 2022

SBI Holdings, Inc. (TSE:8473) agreed to acquire 5% stake in Remixpoint, Inc. (TSE:3825).

SBI Holdings, Inc. to Report Fiscal Year 2022 Results on May 27, 2022

Third quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

SBI Holdings, Inc. to Report Nine Months, 2022 Results on Feb 28, 2022

SBI Holdings, Inc. Announces Resignation of Katsuya Kawashima as Representative Director

Second quarter 2022 earnings released: EPS JP¥195 (vs JP¥70.72 in 2Q 2021)

Upcoming dividend of JP¥20.00 per share

First quarter 2022 earnings released: EPS JP¥118 (vs JP¥70.72 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥340 (vs JP¥163 in FY 2020)

SBI Holdings, Inc. to Distribute Dividend for the Year Ended March 31, 2021, Effective Date on June 9, 2021

New 90-day high: €23.80

Third quarter 2021 earnings released: EPS JP¥114 (vs JP¥41.56 in 3Q 2020)

Revenue beats expectations

SBI Holdings, Inc. to Report Q3, 2021 Results on Jan 29, 2021

New 90-day low: €19.30

New 90-day high: €22.20

SBI Holdings, Inc. (TSE:8473) agreed to acquire 20.7% stake in Medical Data Vision Co., Ltd. (TSE:3902) from Fujifilm Corporation and Hiroyuki Iwasaki for ¥19.2 billion.

Revenue beats expectations