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Simplex Holdings Beheer

Beheer criteriumcontroles 3/4

De CEO Simplex Holdings' is Hideki Kaneko, benoemd in Aug2000, heeft een ambtstermijn van 24.17 jaar. De totale jaarlijkse vergoeding van { bedraagt ¥ 228.00M, bestaande uit 100% salaris en 0% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 18.39% van de aandelen van het bedrijf, ter waarde ¥ 25.75B. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 3.6 jaar en 3.4 jaar.

Belangrijke informatie

Hideki Kaneko

Algemeen directeur

JP¥228.0m

Totale compensatie

Percentage CEO-salaris	100.0%
Dienstverband CEO	24.2yrs
Eigendom CEO	18.4%
Management gemiddelde ambtstermijn	3.6yrs
Gemiddelde ambtstermijn bestuur	3.4yrs

Recente managementupdates

Recent updates

Simplex Holdings, Inc.'s (TSE:4373) Stock Retreats 34% But Earnings Haven't Escaped The Attention Of Investors

Aug 05

Is It Time To Consider Buying Simplex Holdings, Inc. (TSE:4373)?

Jul 26

Is Now The Time To Put Simplex Holdings (TSE:4373) On Your Watchlist?

Jun 06

An Intrinsic Calculation For Simplex Holdings, Inc. (TSE:4373) Suggests It's 48% Undervalued

May 13

Simplex Holdings' (TSE:4373) Shareholders Will Receive A Bigger Dividend Than Last Year

Mar 04

Analyse CEO-vergoeding

Hoe is Hideki Kaneko's beloning veranderd ten opzichte van Simplex Holdings's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	JP¥6b
Mar 31 2024	JP¥228m	JP¥228m	JP¥6b
Dec 31 2023	n/a	n/a	JP¥6b
Sep 30 2023	n/a	n/a	JP¥6b
Jun 30 2023	n/a	n/a	JP¥6b
Mar 31 2023	JP¥225m	JP¥225m	JP¥5b

Compensatie versus markt: De totale vergoeding ($USD 1.59M ) Hideki } ligt boven het gemiddelde voor bedrijven van vergelijkbare omvang in de JP markt ($USD 1.08M ).

Compensatie versus inkomsten: De vergoeding van Hideki is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Hideki Kaneko (61 yo)

24.2yrs

Tenure

JP¥228,000,000

Compensatie

Mr. Hideki Kaneko has been Chief Executive Officer and Managing Director of Simplex Holdings Inc. since August 2000 and serves as its President. Mr. Kaneko served as Manager at Arthur Anderson & Company (A...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Hideki Kaneko	CEO, President	24.2yrs	JP¥228.00m	18.39% ¥ 25.4b
Kozo Sukema	EVP, Co-COO & Director	3.6yrs	JP¥128.00m	0.77% ¥ 1.1b
Masataka Soda	EVP, Co-COO & Director	3.6yrs	JP¥128.00m	0.27% ¥ 376.1m
Keisuke Enosawa	CFO & Director	3.6yrs	geen gegevens	0.16% ¥ 221.2m

3.6yrs

Gemiddelde duur

49yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 4373 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.6 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Hideki Kaneko	CEO, President	no data	JP¥228.00m	18.39% ¥ 25.4b
Kozo Sukema	EVP, Co-COO & Director	no data	JP¥128.00m	0.77% ¥ 1.1b
Masataka Soda	EVP, Co-COO & Director	no data	JP¥128.00m	0.27% ¥ 376.1m
Keisuke Enosawa	CFO & Director	3.6yrs	geen gegevens	0.16% ¥ 221.2m
Noriyuki Ogasawara	Independent Outside Director	3.6yrs	geen gegevens	geen gegevens
Naoto Hirota	Independent Outside Director	3.3yrs	geen gegevens	geen gegevens
Ryozo Akiyama	Independent Outside Non-Executive Director	7.8yrs	geen gegevens	0.0039% ¥ 5.4m
Yasuto Hamanishi	Outside Independent Director	2.3yrs	geen gegevens	geen gegevens
Mari Takahashi	Independent Outside Director	1.3yrs	geen gegevens	geen gegevens

3.4yrs

Gemiddelde duur

61yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 4373 wordt beschouwd als ervaren (gemiddelde ambtstermijn 3.4 jaar).

Simplex Holdings Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Simplex Holdings, Inc., Annual General Meeting, Jun 16, 2024

Less than half of directors are independent

No independent directors

No independent directors

Recent updates

Simplex Holdings, Inc. to Report Q2, 2025 Results on Oct 30, 2024

Simplex Holdings, Inc.'s (TSE:4373) Stock Retreats 34% But Earnings Haven't Escaped The Attention Of Investors

First quarter 2025 earnings released: EPS: JP¥18.43 (vs JP¥19.91 in 1Q 2024)

Is It Time To Consider Buying Simplex Holdings, Inc. (TSE:4373)?

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 18%

Now 22% undervalued

Full year 2024 earnings: Revenues and EPS in line with analyst expectations

Is Now The Time To Put Simplex Holdings (TSE:4373) On Your Watchlist?

Simplex Holdings, Inc. to Report Q1, 2025 Results on Jul 25, 2024

Simplex Holdings, Inc. Approves Year-End Dividend for the Fiscal Year Ended March 31, 2024, Payable on June 3, 2024

Now 21% undervalued

An Intrinsic Calculation For Simplex Holdings, Inc. (TSE:4373) Suggests It's 48% Undervalued

Simplex Holdings, Inc., Annual General Meeting, Jun 16, 2024

Full year 2024 earnings: Revenues and EPS in line with analyst expectations

Price target increased by 7.0% to JP¥3,360

Upcoming dividend of JP¥42.00 per share

Simplex Holdings, Inc. Revises Dividend Guidance for the Fiscal Year Ending March 31, 2024

Simplex Holdings' (TSE:4373) Shareholders Will Receive A Bigger Dividend Than Last Year

Simplex Holdings, Inc. to Report Fiscal Year 2024 Results on Apr 25, 2024

Simplex Holdings, Inc. (TSE:4373) entered into stock transfer agreement to acquire additional 5.18% stake in CIRCULATION Co.,Ltd. (TSE:7379) from Masatoshi Kubota for ¥360 million.

Third quarter 2024 earnings released: EPS: JP¥27.44 (vs JP¥23.84 in 3Q 2023)

Simplex Holdings, Inc. (TSE:4373) acquired 19.99% stake in CIRCULATION Co.,Ltd. (TSE:7379) from Masatoshi Kubota for ¥1.4 billion.

Simplex Holdings, Inc. to Report Q3, 2024 Results on Jan 30, 2024

Second quarter 2024 earnings: Revenues and EPS in line with analyst expectations

Simplex Holdings, Inc. to Report Q2, 2024 Results on Oct 26, 2023

Simplex Holdings, Inc. Provides Consolidated Earnings Guidance for First Six Months and Fiscal Year Ending March 31, 2024

First quarter 2024 earnings released: EPS: JP¥19.91 (vs JP¥16.02 in 1Q 2023)

Price target increased by 8.7% to JP¥3,005

Full year 2023 earnings: EPS exceeds analyst expectations

Investor sentiment improves as stock rises 16%

Simplex Holdings, Inc. to Report Q1, 2024 Results on Jul 27, 2023

Full year 2023 earnings: EPS exceeds analyst expectations

Upcoming dividend of JP¥25.00 per share at 1.1% yield

Simplex Holdings, Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥23.84 (vs JP¥20.87 in 3Q 2022)

Price target decreased to JP¥2,605

Simplex Holdings, Inc. to Report Q3, 2023 Results on Jan 30, 2023

Price target increased to JP¥2,783

Less than half of directors are independent

Second quarter 2023 earnings: EPS and revenues exceed analyst expectations

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

Investor sentiment improved over the past week

Now 22% undervalued

Now 23% undervalued

Simplex Holdings, Inc. to Report Q2, 2023 Results on Oct 27, 2022

Now 21% undervalued

Investor sentiment improved over the past week

First quarter 2023 earnings released: EPS: JP¥16.02 (vs JP¥23.65 in 1Q 2022)

Simplex Holdings, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2022 and the Year Ending March 31, 2023

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

Simplex Holdings, Inc. to Report Q1, 2023 Results on Jul 28, 2022

Simplex Holdings, Inc. Declares Dividend, Effective date June 7, 2022

Full year 2022 earnings: Revenues and EPS in line with analyst expectations

No independent directors

Simplex Holdings, Inc. to Report Fiscal Year 2022 Results on Apr 28, 2022

Now 21% undervalued after recent price drop

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Now 37% undervalued after recent price drop

Simplex Holdings, Inc. Announces Dividend Guidance for the Fiscal Year Ending March 31, 2022

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Simplex Holdings, Inc. has completed an IPO in the amount of ¥33.453486 billion.

No independent directors

Analyse CEO-vergoeding

CEO

Tenure