TIS Beheer

Beheer criteriumcontroles 2/4

De CEO TIS is Yasushi Okamoto, benoemd in Apr2021, heeft een ambtstermijn van 2.17 jaar. bezit rechtstreeks 0.023% van de aandelen van het bedrijf, ter waarde MX$ 24.93M. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 4.8 jaar en 5 jaar.

Belangrijke informatie

Yasushi Okamoto

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	2.2yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	4.8yrs
Gemiddelde ambtstermijn bestuur	5yrs

Recente managementupdates

Recent updates

CEO

Yasushi Okamoto (61 yo)

2.2yrs

Tenure

Mr. Yasushi Okamoto serves as President at TIS Inc. since April 2021and also its Representative Director. He had been Executive Vice President of TIS, Inc. since April 2020 until April 2021 and has been it...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Yasushi Okamoto	President & Representative Director	2.2yrs	geen gegevens	0.023% MX$ 24.9m
Josaku Yanai	Executive VP & Representative Director	5.2yrs	geen gegevens	geen gegevens
Masahiko Adachi	Executive VP & Representative Director	5.2yrs	geen gegevens	0.019% MX$ 20.4m
Shinichi Horiguchi	Senior Managing Executive Officer	6.2yrs	geen gegevens	geen gegevens
Kiyotaka Nakamura	Senior Managing Executive Officer	no data	geen gegevens	geen gegevens
Naoto Kita	Managing Executive Officer	no data	geen gegevens	geen gegevens
Akira Ogane	Managing Executive Officer	6.2yrs	geen gegevens	geen gegevens
Satoru Tayasu	Managing Executive Officer	1.4yrs	geen gegevens	geen gegevens
Masahiro Ueda	Senior Managing Executive Officer	5.9yrs	geen gegevens	geen gegevens
Hidehiko Shimoyama	Managing Executive Officer	1.4yrs	geen gegevens	geen gegevens
Akira Shinkai	Executive VP & Director	2.2yrs	geen gegevens	0.0075% MX$ 8.2m
Kei Ando	Managing Executive Officer	4.4yrs	geen gegevens	geen gegevens

4.8yrs

Gemiddelde duur

62yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 3626 N wordt beschouwd als ervaren (gemiddelde ambtstermijn 4.8 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Yasushi Okamoto	President & Representative Director	5yrs	geen gegevens	0.023% MX$ 24.9m
Josaku Yanai	Executive VP & Representative Director	7yrs	geen gegevens	geen gegevens
Masahiko Adachi	Executive VP & Representative Director	5yrs	geen gegevens	0.019% MX$ 20.4m
Akira Shinkai	Executive VP & Director	5yrs	geen gegevens	0.0075% MX$ 8.2m
Fumio Tsuchiya	Independent External Director	6yrs	geen gegevens	geen gegevens
Toru Kuwano	Chairman of the Board	23yrs	JP¥99.00m	0.071% MX$ 77.5m
Tatsufumi Matsuoka	Audit & Supervisory Board Member	4yrs	geen gegevens	0.0041% MX$ 4.5m
Takayuki Kitaoka	Director	5yrs	geen gegevens	0.0062% MX$ 6.8m
Koichi Sano	Independent External Director	7yrs	geen gegevens	0.0012% MX$ 1.4m
Tetsuya Asano	Audit & Supervisory Board Member	3yrs	geen gegevens	0.0033% MX$ 3.6m
Naoko Mizukoshi	Independent External Director	5yrs	geen gegevens	0.00041% MX$ 449.3k
Yukio Ono	External Audit & Supervisory Board Member	3yrs	geen gegevens	0.00041% MX$ 449.3k

5.0yrs

Gemiddelde duur

65yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 3626 N wordt beschouwd als ervaren (gemiddelde ambtstermijn 5 jaar).

TIS Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

TIS Inc., Annual General Meeting, Jun 25, 2024

TIS Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

TIS Inc., Annual General Meeting, Jun 24, 2022

Recent updates

TIS Inc. to Report First Half, 2025 Results on Oct 31, 2024

TIS Inc. to Report Q1, 2025 Results on Jul 30, 2024

TIS Inc., Annual General Meeting, Jun 25, 2024

TIS Inc. (TSE:3626) announces an Equity Buyback for 2,500,000 shares, representing 1.06% for ¥6,500 million.

TIS Inc. (TSE:3626) agreed to acquire an unknown stake in Meeq Co., Ltd.

TIS Inc. to Report Fiscal Year 2024 Results on May 08, 2024

TIS Inc. to Report Q3, 2024 Results on Feb 02, 2024

TIS Inc. to Report Q2, 2024 Results on Nov 01, 2023

TIS Inc. to Report First Half, 2024 Results on Nov 01, 2023

TIS Inc. to Report Q1, 2024 Results on Aug 02, 2023

TIS Inc., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥32.00 per share at 1.3% yield

Third quarter 2023 earnings released: EPS: JP¥54.90 (vs JP¥55.67 in 3Q 2022)

TIS Inc. (TSE:3626) acquired Vector Management Consulting Pvt. Ltd.

TIS Inc. to Report Nine Months, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥41.28 (vs JP¥33.96 in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: EPS: JP¥41.28 (vs JP¥33.96 in 2Q 2022)

TIS Inc. to Report First Half, 2023 Results on Nov 02, 2022

Upcoming dividend of JP¥15.00 per share

TIS Inc. (TSE:3626) acquired Fixel Co., Ltd.

First quarter 2023 earnings released: EPS: JP¥35.31 (vs JP¥27.92 in 1Q 2022)

Less than half of directors are independent

TIS Inc. to Report Q1, 2023 Results on Aug 04, 2022

Less than half of directors are independent

TIS Inc. (TSE:3626) announces an Equity Buyback for 12,000,000 shares, representing 4.78% for ¥30,000 million.

TIS Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Investor sentiment deteriorated over the past week

Less than half of directors are independent

Less than half of directors are independent

Second quarter 2022 earnings released: EPS JP¥33.96 (vs JP¥18.98 in 2Q 2021)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

First quarter 2022 earnings released: EPS JP¥27.92 (vs JP¥22.02 in 1Q 2021)

Less than half of directors are independent

Full year 2021 earnings released: EPS JP¥111 (vs JP¥117 in FY 2020)

Investor sentiment improved over the past week

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd