ExaWizards Beheer

Beheer criteriumcontroles 2/4

De CEO ExaWizards is Makoto Haruta, benoemd in Apr2023, heeft een ambtstermijn van 1.58 jaar. bezit rechtstreeks 9% van de aandelen van het bedrijf, ter waarde ¥ 2.95B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 2.8 jaar en 5.4 jaar.

Belangrijke informatie

Makoto Haruta

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	1.6yrs
Eigendom CEO	9.0%
Management gemiddelde ambtstermijn	2.8yrs
Gemiddelde ambtstermijn bestuur	5.4yrs

Recente managementupdates

Recent updates

Is ExaWizards (TSE:4259) Using Debt In A Risky Way?

Nov 14

ExaWizards Inc. (TSE:4259) Shares Slammed 34% But Getting In Cheap Might Be Difficult Regardless

Aug 05

ExaWizards Inc.'s (TSE:4259) 25% Cheaper Price Remains In Tune With Revenues

Jun 07

Is ExaWizards (TSE:4259) Weighed On By Its Debt Load?

May 22

With A 29% Price Drop For ExaWizards Inc. (TSE:4259) You'll Still Get What You Pay For

Apr 18

After Leaping 25% ExaWizards Inc. (TSE:4259) Shares Are Not Flying Under The Radar

Feb 28

Market Participants Recognise ExaWizards Inc.'s (TSE:4259) Revenues Pushing Shares 25% Higher

Feb 28

CEO

Makoto Haruta (55 yo)

1.6yrs

Tenure

Mr. Makoto Haruta serves as President and Representative Director at ExaWizards Inc. since April 01, 2023. He is Operating Executive at Newton Investment Partners, Inc. He is Management Advisor of MedPeer,...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Makoto Haruta	President & Representative Director	1.6yrs	geen gegevens	9% ¥ 2.9b
Yutaka Sakane	CTO & Director	no data	geen gegevens	4.58% ¥ 1.5b
Takuma Oue	MD & Director	no data	geen gegevens	geen gegevens
Satoshi Ishino	Executive Officer	5.6yrs	geen gegevens	geen gegevens
Tomoaki Maekawa	Executive Officer & GM of Corporate Affairs	3.6yrs	geen gegevens	geen gegevens
Koji Hazama	Executive Officer	3.6yrs	geen gegevens	geen gegevens
Tomoya Maekawa	Executive Officer	no data	geen gegevens	geen gegevens
Ko Ishiyama	Chief AI Innovator	1.4yrs	geen gegevens	3.67% ¥ 1.2b
Saori Oji	Executive Officer	2.8yrs	geen gegevens	geen gegevens
Kazutoshi Takimoto	Executive Officer	2.8yrs	geen gegevens	geen gegevens
Yoritaka Handa	Executive Officer	2.8yrs	geen gegevens	geen gegevens
Masato Saito	Executive Officer	1.6yrs	geen gegevens	geen gegevens

2.8yrs

Gemiddelde duur

50yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 4259 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Makoto Haruta	President & Representative Director	6yrs	geen gegevens	9% ¥ 2.9b
Yutaka Sakane	CTO & Director	7.2yrs	geen gegevens	4.58% ¥ 1.5b
Takuma Oue	MD & Director	4.4yrs	geen gegevens	geen gegevens
Yasushi Shingai	Independent Outside Director	6.4yrs	geen gegevens	0.41% ¥ 135.3m
Manabu Sato	Outside Audit & Supervisory Board Member	5.4yrs	geen gegevens	0.036% ¥ 11.9m
Masaru Iida	Outside Audit & Supervisory Board Member	5.4yrs	geen gegevens	geen gegevens
Naoko Munakata	Independent Outside Director	3.2yrs	geen gegevens	geen gegevens
Toshihiko Hiura	Independent Outside Director	5.4yrs	geen gegevens	0.074% ¥ 24.3m
Shigeru Tsuru	Full-Time External Auditor	less than a year	geen gegevens	geen gegevens

5.4yrs

Gemiddelde duur

60yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 4259 wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.4 jaar).

ExaWizards Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

ExaWizards Inc., Annual General Meeting, Jun 28, 2024

ExaWizards Inc. Announces Executive Changes

Less than half of directors are independent

ExaWizards Inc. Appoints Hirotsuna Fujiwara as Executive Officer , Effective October 1, 2022

ExaWizards Inc., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: JP¥1.40 loss per share (vs JP¥4.55 loss in 2Q 2024)

Is ExaWizards (TSE:4259) Using Debt In A Risky Way?

ExaWizards Inc. to Report Q2, 2025 Results on Nov 12, 2024

New major risk - Share price stability

First quarter 2025 earnings released: JP¥3.69 loss per share (vs JP¥4.90 loss in 1Q 2024)

ExaWizards Inc. (TSE:4259) Shares Slammed 34% But Getting In Cheap Might Be Difficult Regardless

ExaWizards Inc.'s (TSE:4259) 25% Cheaper Price Remains In Tune With Revenues

ExaWizards Inc. to Report Q1, 2025 Results on Aug 13, 2024

Is ExaWizards (TSE:4259) Weighed On By Its Debt Load?

Full year 2024 earnings released: JP¥7.49 loss per share (vs JP¥1.72 loss in FY 2023)

ExaWizards Inc., Annual General Meeting, Jun 28, 2024

With A 29% Price Drop For ExaWizards Inc. (TSE:4259) You'll Still Get What You Pay For

Forecast breakeven date pushed back to 2025

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

After Leaping 25% ExaWizards Inc. (TSE:4259) Shares Are Not Flying Under The Radar

Market Participants Recognise ExaWizards Inc.'s (TSE:4259) Revenues Pushing Shares 25% Higher

Third quarter 2024 earnings released: JP¥0.25 loss per share (vs JP¥1.72 loss in 3Q 2023)

ExaWizards Inc. to Report Q3, 2024 Results on Feb 13, 2024

Forecast breakeven date pushed back to 2025

Second quarter 2024 earnings released: JP¥4.55 loss per share (vs JP¥0.60 loss in 2Q 2023)

Forecast breakeven date pushed back to 2025

New major risk - Share price stability

ExaWizards Inc. to Report Q2, 2024 Results on Nov 14, 2023

First quarter 2024 earnings released: JP¥4.78 loss per share (vs JP¥2.76 loss in 1Q 2023)

Forecast breakeven date pushed back to 2025

Now 20% undervalued

ExaWizards Inc. to Report Q1, 2024 Results on Aug 14, 2023

ExaWizards Inc. Announces Executive Changes

ExaWizards Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ended March 31, 2024

Forecast breakeven date pushed back to 2024

Third quarter 2023 earnings released: JP¥1.72 loss per share (vs JP¥3.23 profit in 3Q 2022)

Care Connect Japan Inc. agreed to acquire CareWiz Hanasuto Business of ExaWizards from ExaWizards Inc. (TSE:4259) for ¥400 million

Now 25% undervalued after recent price drop

No longer forecast to breakeven

ExaWizards Inc. to Report Q3, 2023 Results on Feb 14, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥0.60 loss per share (vs JP¥3.23 profit in 2Q 2022)

Now 23% undervalued

ExaWizards Inc. Appoints Hirotsuna Fujiwara as Executive Officer , Effective October 1, 2022

Now 21% undervalued

ExaWizards Inc. to Report Q2, 2023 Results on Nov 09, 2022

ExaWizards Inc. Provides Consolidated Earnings Guidance for the Fiscal Year 2022

First quarter 2023 earnings released: JP¥2.76 loss per share (vs JP¥0.35 profit in 1Q 2022)

ExaWizards Inc. to Report Q1, 2023 Results on Aug 10, 2022

IGM-Japon LLC agreed to acquire Humanitude business from ExaWizards Inc. (TSE:4259).

Full year 2022 earnings released: JP¥1.78 loss per share (vs JP¥8.03 loss in FY 2021)

ExaWizards Inc., Annual General Meeting, Jun 28, 2022

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

Less than half of directors are independent

Exawizards Inc. Revises Forecast for the Full Fiscal Year Ending March 31, 2022

ExaWizards Inc. to Report Fiscal Year 2022 Results on May 11, 2022

ExaWizards Inc. has completed an IPO in the amount of ¥34.04828 billion.

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd