TSUKURUBA Beheer

Beheer criteriumcontroles 1/4

De CEO TSUKURUBA's is Hiroki Murakami, benoemd in Jul2012, heeft een ambtstermijn van 12.25 jaar. bezit rechtstreeks 28.6% van de aandelen van het bedrijf, ter waarde ¥ 2.83B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 1.3 jaar en 3 jaar.

Belangrijke informatie

Hiroki Murakami

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	12.3yrs
Eigendom CEO	28.6%
Management gemiddelde ambtstermijn	1.3yrs
Gemiddelde ambtstermijn bestuur	3yrs

Recente managementupdates

Recent updates

TSUKURUBA's (TSE:2978) Attractive Earnings Are Not All Good News For Shareholders

Sep 19

CEO

Hiroki Murakami (39 yo)

12.3yrs

Tenure

Mr. Hiroki Murakami serves as Chief Executive Officer of TSUKURUBA Inc. from July 2012 and Representative Director since August 2011. He joined the TSUKURUBA Inc. in August 2011.

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Hiroki Murakami	CEO & Representative Director	12.3yrs	geen gegevens	28.6% ¥ 2.8b
Kent Monma	Executive Officer	1.2yrs	geen gegevens	geen gegevens
Yasunori Nozawa	Executive Officer	2.2yrs	geen gegevens	geen gegevens
Hiroshi Kitahara	Senior Executive Officer	1.3yrs	geen gegevens	1.48% ¥ 145.7m
Ryohei Koike	Senior Executive Officer	1.8yrs	geen gegevens	geen gegevens
Shuntaro Nomura	Senior Executive Officer & GM of BOX Business Division	less than a year	geen gegevens	geen gegevens
Kenji Mizoguchi	Executive Officer	less than a year	geen gegevens	geen gegevens

1.3yrs

Gemiddelde duur

39yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 2978 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 1.3 jaar), wat duidt op een nieuw team.

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Hiroki Murakami	CEO & Representative Director	13.2yrs	geen gegevens	28.6% ¥ 2.8b
Hiroshi Kitahara	Senior Executive Officer	4.7yrs	geen gegevens	1.48% ¥ 145.7m
Kenji Kobayashi	Independent External Director	less than a year	geen gegevens	geen gegevens
Yoshinori Fukushima	Outside Independent Director	5yrs	geen gegevens	0.62% ¥ 60.5m
Makoto Takeuchi	Independent External Director	3yrs	geen gegevens	3.4% ¥ 334.5m
Chieko Nishiura	External Director	less than a year	geen gegevens	geen gegevens
Tadashi Ishimoto	Independent External Director	less than a year	geen gegevens	geen gegevens

3.0yrs

Gemiddelde duur

41yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 2978 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3 jaar).

TSUKURUBA Beheer

Beheer criteriumcontroles 1/4

Belangrijke informatie

Recente managementupdates

TSUKURUBA Inc., Annual General Meeting, Oct 28, 2024

TSUKURUBA Inc., Annual General Meeting, Oct 27, 2023

Less than half of directors are independent

tsukuruba inc., Annual General Meeting, Oct 27, 2022

Less than half of directors are independent

Recent updates

TSUKURUBA Inc. to Report Q1, 2025 Results on Dec 13, 2024

TSUKURUBA's (TSE:2978) Attractive Earnings Are Not All Good News For Shareholders

Full year 2024 earnings released: EPS: JP¥18.98 (vs JP¥14.83 loss in FY 2023)

New major risk - Financial data availability

TSUKURUBA Inc., Annual General Meeting, Oct 28, 2024

TSUKURUBA Inc. to Report Fiscal Year 2024 Results on Sep 12, 2024

TSUKURUBA Inc. to Report Q3, 2024 Results on Jun 14, 2024

New minor risk - Financial data availability

TSUKURUBA Inc. to Report Q2, 2024 Results on Mar 15, 2024

New major risk - Revenue and earnings growth

First quarter 2024 earnings released

TSUKURUBA Inc. Provides Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2024

Full year 2023 earnings released: JP¥15.14 loss per share (vs JP¥74.33 loss in FY 2022)

TSUKURUBA Inc. to Report Q1, 2024 Results on Dec 14, 2023

Full year 2023 earnings released

TSUKURUBA Inc., Annual General Meeting, Oct 27, 2023

TSUKURUBA Inc. to Report Fiscal Year 2023 Results on Sep 14, 2023

New minor risk - Share price stability

TSUKURUBA Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2023

Third quarter 2023 earnings released

Second quarter 2023 earnings released: JP¥8.16 loss per share (vs JP¥22.89 loss in 2Q 2022)

TSUKURUBA Inc. to Report Q2, 2023 Results on Mar 16, 2023

First quarter 2023 earnings released: JP¥9.89 loss per share (vs JP¥23.06 loss in 1Q 2022)

TSUKURUBA Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2023

TSUKURUBA Inc. announced that it has received ¥700 million in funding from Marui Group Co., Ltd.

Less than half of directors are independent

TSUKURUBA Inc. COM STK to Be Deleted from OTC Equity

TSUKURUBA Inc. to Report Q1, 2023 Results on Dec 15, 2022

Full year 2022 earnings released: JP¥74.33 loss per share (vs JP¥50.05 loss in FY 2021)

tsukuruba Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2023

tsukuruba inc. to Report Fiscal Year 2022 Results on Sep 12, 2022

tsukuruba inc., Annual General Meeting, Oct 27, 2022

tsukuruba inc. announced that it expects to receive ¥700 million in funding from Marui Group Co., Ltd.

tsukuruba Inc. Provides Non-Consolidated Earning Guidance for the Fiscal Year Ending July 31, 2022

Third quarter 2022 earnings released

Less than half of directors are independent

Second quarter 2022 earnings: Revenues and EPS in line with analyst expectations

tsukuruba inc. to Report Q2, 2022 Results on Mar 15, 2022

First quarter 2022 earnings: Revenues in line with analyst expectations

Full year 2021 earnings released: JP¥50.05 loss per share (vs JP¥46.73 loss in FY 2020)

Full year 2021 earnings released: JP¥50.05 loss per share (vs JP¥46.73 loss in FY 2020)

tsukuruba inc. announced that it has received ¥1 billion in funding from One Globe Capital Co., Ltd.

tsukuruba inc. announced that it expects to receive ¥1 billion in funding from One Globe Capital Co., Ltd. and another investor

Third quarter 2021 earnings released: JP¥13.79 loss per share (vs JP¥12.60 loss in 3Q 2020)

Tsukuruba Inc. Provides Non-Consolidated Earnings Guidance for the Fiscal Year Ending July 31, 2021

Second quarter 2021 earnings released: JP¥6.93 loss per share (vs JP¥12.60 loss in 2Q 2020)

New 90-day high: JP¥831

tsukuruba inc. to Report Q2, 2021 Results on Mar 15, 2021

First quarter 2021 earnings released: JP¥5.59 loss per share

tsukuruba inc. to Report Q1, 2021 Results on Dec 14, 2020

tsukuruba inc. announced that it has received ¥700 million in funding from Marui Group Co., Ltd.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd