Cybernet Systems Management

Management criteria checks 1/4

We currently do not have sufficient information about the CEO.

Key information

Reiko Yasue

Chief executive officer

n/a

Total compensation

CEO salary percentage	n/a
CEO tenure	5.1yrs
CEO ownership	n/a
Management average tenure	2.5yrs
Board average tenure	2.9yrs

Recent management updates

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...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Reiko Yasue	President	5.1yrs	no data	no data
Masahiro Matsumoto	Executive Officer & Director	no data	no data	0% ¥ 0
Yoshiharu Shiraishi	Senior Managing Executive Officer & Director	2.9yrs	no data	0% ¥ 0
Hideyuki Tanaka	Executive Officer & Director	2.1yrs	no data	0% ¥ 0
Junpei Watase	Executive Officer	2.1yrs	no data	no data

2.5yrs

Average Tenure

52yo

Average Age

Experienced Management: 4312's management team is considered experienced (2.5 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Reiko Yasue	President	5.1yrs	no data	no data
Masahiro Matsumoto	Executive Officer & Director	4.1yrs	no data	0% ¥ 0
Yoshiharu Shiraishi	Senior Managing Executive Officer & Director	2.9yrs	no data	0% ¥ 0
Hideyuki Tanaka	Executive Officer & Director	less than a year	no data	0% ¥ 0
Yoshisuke Hasegawa	Independent Director	1.9yrs	no data	0% ¥ 0
Tatsuya Naito	Full-time Auditor & Supervisory Board Member	3.9yrs	no data	0% ¥ 0
Masahito Kitamura	Independent Director	1.9yrs	no data	no data
Hajimu Kishi	Independent External Director	6.8yrs	no data	0% ¥ 0
Jeng Minghong	Director	5.1yrs	no data	0% ¥ 0
Aya Fujimatsu	External Auditor & Supervisory Board Member	2.9yrs	no data	0% ¥ 0
Minoru Okano	External Auditor & Supervisory Board Member	less than a year	no data	no data

2.9yrs

Average Tenure

57yo

Average Age

Experienced Board: 4312's board of directors are not considered experienced ( 2.9 years average tenure), which suggests a new board.

Cybernet Systems Management

Management criteria checks 1/4

Key information

Recent management updates

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

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age