Keyware Solutions Beheer

Beheer criteriumcontroles 2/4

De CEO Keyware Solutions is Masahiro Mita, benoemd in Jan2012, heeft een ambtstermijn van 12.83 jaar. bezit rechtstreeks 0.76% van de aandelen van het bedrijf, ter waarde ¥ 43.23M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.4 jaar en 3.4 jaar.

Belangrijke informatie

Masahiro Mita

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	12.8yrs
Eigendom CEO	0.8%
Management gemiddelde ambtstermijn	3.4yrs
Gemiddelde ambtstermijn bestuur	3.4yrs

Recente managementupdates

Recent updates

Keyware Solutions (TSE:3799) Will Pay A Larger Dividend Than Last Year At ¥25.00

Nov 03

Keyware Solutions Inc. (TSE:3799) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

Aug 05

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Mar 25

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Mar 03

CEO

Masahiro Mita (62 yo)

12.8yrs

Tenure

Mr. Masahiro Mita, M.D., Ph D, serves as a Director at Keyware Solutions Inc since June 2005 and has been its Representative Director since April 2022. He has been the Chief Executive Officer and Presiden...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Masahiro Mita	CEO, President & Representative Director	12.8yrs	geen gegevens	0.76% ¥ 43.2m
Hiroshi Okimura	Corporate Officer	no data	geen gegevens	geen gegevens
Ikuo Saito	Managing Corporate Officer & Director	3.4yrs	geen gegevens	0.19% ¥ 11.0m
Tetsuro Kato	Corporate Officer & Director	3.4yrs	geen gegevens	0.19% ¥ 10.6m
Minoru Tano	Managing Corporate Officer	2.8yrs	geen gegevens	geen gegevens
Takuya Suetsuna	Corporate Officer & Director	2.4yrs	geen gegevens	0.091% ¥ 5.1m
Norihiro Takeno	President & CEO of Keyware Service Inc.	no data	geen gegevens	geen gegevens
Hiroshi Takita	Outside Audit & Supervisory Board Member	no data	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3799 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Masahiro Mita	CEO, President & Representative Director	19.4yrs	geen gegevens	0.76% ¥ 43.2m
Ikuo Saito	Managing Corporate Officer & Director	3.4yrs	geen gegevens	0.19% ¥ 11.0m
Tetsuro Kato	Corporate Officer & Director	3.4yrs	geen gegevens	0.19% ¥ 10.6m
Takuya Suetsuna	Corporate Officer & Director	2.4yrs	geen gegevens	0.091% ¥ 5.1m
Hiroshi Takita	Outside Audit & Supervisory Board Member	15.4yrs	geen gegevens	geen gegevens
Nobuyuki Sawada	Full-time Audit & Supervisory Board Member	3.4yrs	geen gegevens	0.24% ¥ 13.9m
Makiko Noda	Independent Outside Director	5.4yrs	geen gegevens	geen gegevens
Stefan Gustafsson	Independent Outside Director	3.4yrs	geen gegevens	geen gegevens
Kenichi Ota	Outside Audit & Supervisory Board Member	3.4yrs	geen gegevens	geen gegevens
Keiji Ushirone	Full-time Audit & Supervisory Board Member	1.4yrs	geen gegevens	0.11% ¥ 6.1m
Ayumi Tateda	Independent Outside Director	less than a year	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3799 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

Keyware Solutions Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Keyware Solutions (TSE:3799) Will Pay A Larger Dividend Than Last Year At ¥25.00

Second quarter 2025 earnings released: EPS: JP¥28.29 (vs JP¥25.35 in 2Q 2024)

Dividend of JP¥25.00 announced

Keyware Solutions Inc. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: JP¥4.22 loss per share (vs JP¥3.61 profit in 1Q 2024)

Keyware Solutions Inc. (TSE:3799) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Full year 2024 earnings released: EPS: JP¥90.59 (vs JP¥59.97 in FY 2023)

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Upcoming dividend of JP¥20.00 per share

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Keyware Solutions Inc. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥34.53 (vs JP¥11.19 in 3Q 2023)

Keyware Solutions Inc. to Report Q3, 2024 Results on Jan 31, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: EPS: JP¥25.35 (vs JP¥22.77 in 2Q 2023)

Keyware Solutions Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥3.61 (vs JP¥1.12 loss in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Keyware Solutions Inc. to Report Q1, 2024 Results on Jul 31, 2023

Keyware Solutions Inc. Announces Dividend Guidance for the Fourth Quarter of Fiscal Year Ending March 31, 2024

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Upcoming dividend of JP¥12.00 per share at 2.2% yield

Keyware Solutions Inc. Announces Dividend Guidance for the Fiscal Year 2023

Third quarter 2023 earnings released: EPS: JP¥11.19 (vs JP¥17.43 in 3Q 2022)

Keyware Solutions Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Less than half of directors are independent

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Keyware Solutions Inc. to Report Q2, 2023 Results on Oct 31, 2022

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: JP¥1.12 loss per share (vs JP¥2.63 profit in 1Q 2022)

Keyware Solutions Inc. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥70.99 (vs JP¥96.49 in FY 2021)

Keyware Solutions Inc. Announces Dividend for the Fiscal Year Ended March 31, 2022, Payable on June 9, 2022; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Less than half of directors are independent

Keyware Solutions Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥14.81 (vs JP¥22.86 in 2Q 2021)

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

First quarter 2022 earnings released: EPS JP¥2.63 (vs JP¥16.43 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it has received ¥960 million in funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it expects to receive funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥14.21 (vs JP¥7.91 in 3Q 2020)

New 90-day low: JP¥681

Keyware Solutions Inc. to Report Q3, 2021 Results on Jan 28, 2021

New 90-day low: JP¥733

Keyware Solutions Inc. to Report Q2, 2021 Results on Oct 29, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd