ExaWizards Management

Management criteria checks 2/4

ExaWizards' CEO is Makoto Haruta, appointed in Apr 2023, has a tenure of 1.08 years. directly owns 9.04% of the company’s shares, worth ¥3.29B. The average tenure of the management team and the board of directors is 2.3 years and 4.9 years respectively.

Key information

Makoto Haruta

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	1.1yrs
CEO ownership	9.0%
Management average tenure	2.3yrs
Board average tenure	4.9yrs

Recent management updates

Recent updates

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 (54 yo)

1.1yrs

Tenure

Mr. Makoto Haruta serves as President and Representative Director at ExaWizards Inc. since April 01, 2023. He is Management Advisor of MedPeer,Inc. He is Partner of Scrum Ventures.He served as Chairman of...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Makoto Haruta	President & Representative Director	1.1yrs	no data	9.04% ¥ 3.3b
Takuma Oue	MD & Director	no data	no data	no data
Satoshi Ishino	Executive Officer	5.1yrs	no data	no data
Tomoaki Maekawa	Executive Officer & GM of Corporate Affairs	3.1yrs	no data	no data
Koji Hazama	Executive Officer	3.1yrs	no data	no data
Tomoya Maekawa	Executive Officer	no data	no data	no data
Ko Ishiyama	Chief AI Innovator	less than a year	no data	3.68% ¥ 1.3b
Naofumi Ohtani	Executive Officer	2.3yrs	no data	no data
Taishin Demura	Executive Officer	2.3yrs	no data	no data
Kazutoshi Takimoto	Executive Officer	2.3yrs	no data	no data
Yoritaka Handa	Executive Officer	2.3yrs	no data	no data
Koichi Kawai	Executive Officer	2.3yrs	no data	no data

2.3yrs

Average Tenure

Experienced Management: 4259's management team is considered experienced (2.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Makoto Haruta	President & Representative Director	5.5yrs	no data	9.04% ¥ 3.3b
Takuma Oue	MD & Director	3.9yrs	no data	no data
Yasushi Shingai	Independent Outside Director	5.9yrs	no data	0.29% ¥ 106.6m
Manabu Sato	Outside Audit & Supervisory Board Member	4.9yrs	no data	0.037% ¥ 13.3m
Masaru Iida	Outside Audit & Supervisory Board Member	4.9yrs	no data	no data
Naoko Munakata	Independent Outside Director	2.7yrs	no data	no data
Toshihiko Hiura	Independent Outside Director	4.9yrs	no data	0.050% ¥ 18.2m
Yutaka Sakane	Director	6.7yrs	no data	4.6% ¥ 1.7b
Shigeru Tsuru	Full-Time External Auditor	less than a year	no data	no data

4.9yrs

Average Tenure

57.5yo

Average Age

Experienced Board: 4259's board of directors are considered experienced (4.9 years average tenure).

ExaWizards Management

Management criteria checks 2/4

Key information

Recent management updates

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

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

Leadership Team

Average Tenure

Board Members

Average Tenure

Average Age