Cybernet Systems Beheer

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Reiko Yasue

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	5.1yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	2.5yrs
Gemiddelde ambtstermijn bestuur	2.9yrs

Recente managementupdates

Recent updates

CEO

Reiko Yasue (55 yo)

5.1yrs

Tenure

Ms. Reiko Yasue serves as External Director of Lion Corporation since March 2021. Ms. Yasue serves as President, Executive Officer at Cybernet Systems Co., Ltd. since January 2020.Ms. Yasue served as Pres...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Reiko Yasue	President	5.1yrs	geen gegevens	geen gegevens
Masahiro Matsumoto	Executive Officer & Director	no data	geen gegevens	0% ¥ 0
Yoshiharu Shiraishi	Senior Managing Executive Officer & Director	2.9yrs	geen gegevens	0% ¥ 0
Hideyuki Tanaka	Executive Officer & Director	2.1yrs	geen gegevens	0% ¥ 0
Junpei Watase	Executive Officer	2.1yrs	geen gegevens	geen gegevens

2.5yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 4312 wordt beschouwd als ervaren (gemiddelde ambtstermijn 2.5 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Reiko Yasue	President	5.1yrs	geen gegevens	geen gegevens
Masahiro Matsumoto	Executive Officer & Director	4.1yrs	geen gegevens	0% ¥ 0
Yoshiharu Shiraishi	Senior Managing Executive Officer & Director	2.9yrs	geen gegevens	0% ¥ 0
Hideyuki Tanaka	Executive Officer & Director	less than a year	geen gegevens	0% ¥ 0
Yoshisuke Hasegawa	Independent Director	1.9yrs	geen gegevens	0% ¥ 0
Tatsuya Naito	Full-time Auditor & Supervisory Board Member	3.9yrs	geen gegevens	0% ¥ 0
Masahito Kitamura	Independent Director	1.9yrs	geen gegevens	geen gegevens
Hajimu Kishi	Independent External Director	6.8yrs	geen gegevens	0% ¥ 0
Jeng Minghong	Director	5.1yrs	geen gegevens	0% ¥ 0
Aya Fujimatsu	External Auditor & Supervisory Board Member	2.9yrs	geen gegevens	0% ¥ 0
Minoru Okano	External Auditor & Supervisory Board Member	less than a year	geen gegevens	geen gegevens

2.9yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 4312 wordt niet als ervaren beschouwd (gemiddelde ambtstermijn 2.9 jaar), wat duidt op een nieuw bestuur.

Cybernet Systems Beheer

Beheer criteriumcontroles 1/4

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Recente managementupdates

Cybernet Systems Co., Ltd., Annual General Meeting, Mar 10, 2023

Less than half of directors are independent

Less than half of directors are independent

Cybernet Systems Co., Ltd., Annual General Meeting, Mar 18, 2022

Cybernet Systems Co., Ltd., Annual General Meeting, Mar 10, 2021

Recent updates

Cybernet Systems Co., Ltd. to Delist from Standard Section of Tokyo Stock Exchange, Effective February 09

Cybernet Systems Co., Ltd. to Report Fiscal Year 2023 Results on Feb 09, 2024

Third quarter 2023 earnings released: EPS: JP¥7.86 (vs JP¥0.87 in 3Q 2022)

New minor risk - Share price stability

Investor sentiment improves as stock rises 29%

Now 20% undervalued

Cybernet Systems Co., Ltd. to Report Q3, 2023 Results on Nov 08, 2023

Now 25% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: JP¥3.92 (vs JP¥10.03 in 2Q 2022)

Upcoming dividend of JP¥14.50 per share at 3.3% yield

Cybernet Systems Co., Ltd. to Report Q2, 2023 Results on Aug 09, 2023

First quarter 2023 earnings released: EPS: JP¥5.44 (vs JP¥8.45 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥32.28 (vs JP¥57.27 in FY 2021)

Cybernet Systems Co., Ltd., Annual General Meeting, Mar 10, 2023

Upcoming dividend of JP¥14.80 per share

Cybernet Systems Co., Ltd. to Report Fiscal Year 2022 Results on Feb 09, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: EPS: JP¥0.87 (vs JP¥15.61 in 3Q 2021)

Cybernet Systems Co., Ltd. to Report Q3, 2022 Results on Nov 02, 2022

Second quarter 2022 earnings released: EPS: JP¥10.03 (vs JP¥32.64 in 2Q 2021)

Upcoming dividend of JP¥14.80 per share

Cybernet Systems Co., Ltd. to Report Q2, 2022 Results on Aug 03, 2022

First quarter 2022 earnings released: EPS: JP¥8.45 (vs JP¥13.09 in 1Q 2021)

Less than half of directors are independent

Cybernet Systems Co., Ltd. to Report Q1, 2022 Results on May 11, 2022

Cybernet Systems Co., Ltd. (TSE:4312) announces an Equity Buyback for 320,000 shares, representing 1.03% for ¥230 million.

Cybernet Systems Co., Ltd., Annual General Meeting, Mar 18, 2022

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

Upcoming dividend of JP¥16.54 per share

Third quarter 2021 earnings released: EPS JP¥15.61 (vs JP¥12.06 in 3Q 2020)

Upcoming dividend of JP¥13.47 per share

First quarter 2021 earnings released: EPS JP¥13.09 (vs JP¥12.77 in 1Q 2020)

Cybernet Systems Co., Ltd. Announces Dividend for the Year Ended December 31, 2020; Provides Dividend Guidance for the Year Ending December 31, 2021

Cybernet Systems Co., Ltd. to Report Q1, 2021 Results on May 06, 2021

New 90-day low: JP¥864

Full year 2020 earnings released: EPS JP¥50.08 (vs JP¥40.38 in FY 2019)

Cybernet Systems Co., Ltd., Annual General Meeting, Mar 10, 2021

New 90-day high: JP¥1,018

Cybernet Systems Co., Ltd. to Report Q3, 2020 Results on Nov 04, 2020

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd