GENOVA Management
Management criteria checks 2/4
GENOVA's CEO is Tomoki Hirase, appointed in Jul 2005, has a tenure of 18.83 years. directly owns 48.51% of the company’s shares, worth ¥11.49B. The average tenure of the management team and the board of directors is 5.4 years and 5.9 years respectively.
Key information
Tomoki Hirase
Chief executive officer
n/a
Total compensation
| CEO salary percentage | n/a |
| CEO tenure | 18.8yrs |
| CEO ownership | 48.5% |
| Management average tenure | 5.4yrs |
| Board average tenure | 5.9yrs |
Recent management updates
Recent updates
CEO
Tomoki Hirase (45 yo)
18.8yrs
Tenure
Mr. Tomoki Hirase has been the President, Chief Executive Officer and Representative Director at GENOVA, Inc. since it established in July 2005 and also serves as its Chairman of the Board.
Leadership Team
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Board | 18.8yrs | no data | 48.51% ¥ 11.5b | |
| Executive Officer & GM of HR Department | no data | no data | no data | |
| Executive Officer & GM of Smart Clinic Division | 4.9yrs | no data | 0.24% ¥ 55.9m | |
| Executive Officer & GM of Corporate Planning Office | no data | no data | no data | |
| Executive Officer & Director | 5.8yrs | no data | 0.34% ¥ 79.9m | |
| Operating Officer | 2.9yrs | no data | 0.79% ¥ 186.3m | |
| Executive Officer | no data | no data | no data | |
| Executive Officer & GM of President's Office | no data | no data | no data | |
| Executive Officer & Fukuoka Branch Manager | no data | no data | no data |
5.4yrs
Average Tenure
43yo
Average Age
Experienced Management: 9341's management team is seasoned and experienced (5.4 years average tenure).
Board Members
| Name | Position | Tenure | Compensation | Ownership |
|---|---|---|---|---|
| Chairman of the Board | 18.8yrs | no data | 48.51% ¥ 11.5b | |
| Executive Officer & Director | 5.9yrs | no data | 0.34% ¥ 79.9m | |
| Outside Audit & Supervisory Board Member | 5.9yrs | no data | no data | |
| Independent Outside Director | 3.9yrs | no data | 0.21% ¥ 50.6m | |
| Independent Outside Director | 5.9yrs | no data | 1.46% ¥ 346.1m | |
| Outside Audit & Supervisory Board Member | 10.9yrs | no data | no data | |
| Full-Time Audit & Supervisory Board Member | 17.4yrs | no data | 0.045% ¥ 10.6m | |
| Independent Outside Director | 2.9yrs | no data | 0.049% ¥ 11.7m | |
| Full-Time Audit & Supervisory Board Member | 2.9yrs | no data | no data | |
| Independent Outside Director | 2.9yrs | no data | 0.058% ¥ 13.8m |
5.9yrs
Average Tenure
42.5yo
Average Age
Experienced Board: 9341's board of directors are considered experienced (5.9 years average tenure).