System InformationLtd Beheer

Beheer criteriumcontroles 2/4

De CEO System InformationLtd is Takashi Suzuki, benoemd in Apr2014, heeft een ambtstermijn van 9.83 jaar. bezit rechtstreeks 5.78% van de aandelen van het bedrijf, ter waarde ¥ 1.23B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2 jaar en 7.7 jaar.

Belangrijke informatie

Takashi Suzuki

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	9.8yrs
Eigendom CEO	5.8%
Management gemiddelde ambtstermijn	2yrs
Gemiddelde ambtstermijn bestuur	7.7yrs

Recente managementupdates

Recent updates

CEO

Takashi Suzuki (75 yo)

9.8yrs

Tenure

Mr. Takashi Suzuki serves as Chairman at System Information Co.,Ltd. Mr. Suzuki has been President and Representative Director of System Information Co.,Ltd. since April 2014 and December 1, 2011, respecti...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Takashi Suzuki	Chairman & President	9.8yrs	geen gegevens	5.78% ¥ 1.2b
Hayato Kono	Senior Executive Officer	1.3yrs	geen gegevens	0.19% ¥ 41.1m
Kota Masuda	Senior Executive Officer & Director	no data	geen gegevens	0.16% ¥ 33.7m
Katsumasa Ishikawa	Director	2.7yrs	geen gegevens	0.060% ¥ 12.8m
Kotaro Hirade	Senior Executive Officer	1.2yrs	geen gegevens	geen gegevens

2.0yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3677 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Takashi Suzuki	Chairman & President	12.2yrs	geen gegevens	5.78% ¥ 1.2b
Hayato Kono	Senior Executive Officer	no data	geen gegevens	0.19% ¥ 41.1m
Kota Masuda	Senior Executive Officer & Director	no data	geen gegevens	0.16% ¥ 33.7m
Katsumasa Ishikawa	Director	no data	geen gegevens	0.060% ¥ 12.8m
Takuhisa Morohashi	Director	7.2yrs	geen gegevens	0.60% ¥ 128.7m
Hironori Washizaki	Independent Outside Director	8.2yrs	geen gegevens	0.024% ¥ 5.1m
Nobuo Adachi	Independent Outside Director	7.2yrs	geen gegevens	0.015% ¥ 3.2m

7.7yrs

Gemiddelde duur

64yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3677 wordt beschouwd als ervaren (gemiddelde ambtstermijn 7.7 jaar).

System InformationLtd Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2023

No independent directors

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2022

No independent directors

Recent updates

Full year 2023 earnings released: EPS: JP¥50.47 (vs JP¥53.33 in FY 2022)

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2023

System Information Co.,Ltd. to Report Fiscal Year 2023 Results on Nov 13, 2023

Investor sentiment improves as stock rises 22%

Upcoming dividend of JP¥19.00 per share at 2.6% yield

Third quarter 2023 earnings released: EPS: JP¥11.33 (vs JP¥12.58 in 3Q 2022)

System Information Co.,Ltd. to Report Q3, 2023 Results on Aug 10, 2023

Second quarter 2023 earnings released: EPS: JP¥13.58 (vs JP¥16.69 in 2Q 2022)

First quarter 2023 earnings released: EPS: JP¥11.94 (vs JP¥14.85 in 1Q 2022)

System Information Co.,Ltd. Provides Consolidated Earnings Guidance for the Six Months and Full Year Ending September 30, 2023

Full year 2022 earnings released: EPS: JP¥53.33 (vs JP¥46.85 in FY 2021)

System Information Co.,Ltd. to Report Q1, 2023 Results on Feb 10, 2023

No independent directors

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2022

Full year 2022 earnings released: EPS: JP¥53.33 (vs JP¥46.85 in FY 2021)

System Information Co.,Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending September 30, 2023

System Information Co.,Ltd. to Report Fiscal Year 2022 Results on Nov 11, 2022

Third quarter 2022 earnings released: EPS: JP¥12.58 (vs JP¥10.65 in 3Q 2021)

System Information Co.,Ltd. to Report Q3, 2022 Results on Aug 12, 2022

System Information Co.,Ltd. (TSE:3677) announces an Equity Buyback for 370,000 shares, representing 1.58% for ¥372.22 million.

Second quarter 2022 earnings released: EPS: JP¥16.69 (vs JP¥12.28 in 2Q 2021)

Now 22% undervalued

No independent directors

System Information Co.,Ltd. to Report Q2, 2022 Results on May 13, 2022

Now 21% undervalued

Now 24% undervalued

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

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: EPS JP¥46.85 (vs JP¥43.43 in FY 2020)

Upcoming dividend of JP¥16.00 per share

Investor sentiment improved over the past week

New 90-day low: JP¥1,017

First quarter 2021 earnings released: EPS JP¥10.91 (vs JP¥10.61 in 1Q 2020)

System Information Co.,Ltd. to Report Q1, 2021 Results on Feb 09, 2021

Full year 2020 earnings released: EPS JP¥43.43

New 90-day low: JP¥1,066

System Information Co.,Ltd. to Report Fiscal Year 2020 Results on Nov 11, 2020

System Information Co.,Ltd. to Report Q3, 2020 Results on Aug 12, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd