TechnoPro Holdings Yönetim

Yönetim kriter kontrolleri 2/4

TechnoPro Holdings CEO'su Takeshi Yagi, Jul2021 tarihinde atandı, in görev süresi 3.33 yıldır. şirketin hisselerinin 0.037% doğrudan sahiptir ve bu hisselerin değeri € 652.18K dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 6 yıl ve 3.2 yıldır.

Anahtar bilgiler

Takeshi Yagi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.3yrs
CEO sahipliği	0.04%
Yönetim ortalama görev süresi	6yrs
Yönetim Kurulu ortalama görev süresi	3.2yrs

Son yönetim güncellemeleri

Recent updates

CEO

Takeshi Yagi (57 yo)

3.3yrs

Görev süresi

Mr. Takeshi Yagi serves as President, CEO & Representative Director at TechnoPro Holdings, Inc since July 01, 2021. He had been a Managing Executive Officer at TechnoPro Holdings, Inc since November 2012 u...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takeshi Yagi	President	3.3yrs	Veri yok	0.037% € 652.2k
Toshihiro Hagiwara	MD, CFO & Director	5.3yrs	Veri yok	0.0095% € 167.2k
Gaku Shimaoka	COO, VP & Representative Director	3.3yrs	Veri yok	Veri yok
Miyuki Waki	Chief IR Manager	no data	Veri yok	Veri yok
Naoko Ogawa	Communication & IR Department Executive	no data	Veri yok	Veri yok
Hiroshi Koyama	Executive Officer & GM of Human Resources Department	no data	Veri yok	Veri yok
Koichiro Asai	Senior MD & Director	12.6yrs	Veri yok	0.051% € 886.4k
Kazuaki Nakamoto	Executive Officer	no data	Veri yok	Veri yok
Tatsunori Okumura	Executive Officer & GM of Management Planning Department	no data	Veri yok	Veri yok
Hiroshi Oda	Executive Officer	7.2yrs	Veri yok	Veri yok
Teruhiko Nishihashi	Executive Officer & General Manager of Affiliates Business Department	6.8yrs	Veri yok	Veri yok
Yasuo Tanaka	Executive Officer	no data	Veri yok	Veri yok

6.0yrs

Ortalama Görev Süresi

53.5yo

Ortalama Yaş

Deneyimli Yönetim: 30T 'un yönetim ekibi deneyimli ve deneyimlidir ( 6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takeshi Yagi	President	10.3yrs	Veri yok	0.037% € 652.2k
Toshihiro Hagiwara	MD, CFO & Director	5.2yrs	Veri yok	0.0095% € 167.2k
Gaku Shimaoka	COO, VP & Representative Director	9.2yrs	Veri yok	Veri yok
Koichiro Asai	Senior MD & Director	10.8yrs	Veri yok	0.051% € 886.4k
Mitsutoshi Takao	Independent Outside Director	2.2yrs	Veri yok	0.011% € 200.8k
Yoshio Kitaarai	Substitute Independent Outside Director	2.2yrs	Veri yok	Veri yok
Masatoshi Deguchi	Independent Outside Director	1.2yrs	Veri yok	Veri yok
Kazuhiko Yamada	Independent Outside Director	9.2yrs	Veri yok	Veri yok
Hitoshi Madarame	Director	2.2yrs	Veri yok	Veri yok
Rumiko Tanabe	Independent Outside Director	2.2yrs	Veri yok	0.00096% € 16.8k
Shoko Takase	Independent Outside Director	3.2yrs	Veri yok	Veri yok

3.2yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 30T 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.2 yıldır).

TechnoPro Holdings Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

TechnoPro Holdings, Inc., Annual General Meeting, Sep 27, 2024

TechnoPro Holdings, Inc. Announces Executive Changes

Technopro Holdings, Inc. Announces the Retirement of Futoshi Kitagawa, President and Representative Director, Effective as of March 31, 2024

TechnoPro Holdings, Inc., Annual General Meeting, Sep 28, 2023

TechnoPro Holdings, Inc., Annual General Meeting, Sep 29, 2022

Less than half of directors are independent

Recent updates

TechnoPro Holdings, Inc. to Report November,2024 Results on Dec 11, 2024

First quarter 2025 earnings released: EPS: JP¥45.35 (vs JP¥37.66 in 1Q 2024)

Final dividend of JP¥30.00 announced

Full year 2024 earnings released: EPS: JP¥138 (vs JP¥143 in FY 2023)

TechnoPro Holdings, Inc. (TSE:6028) announces an Equity Buyback for 2,000,000 shares, representing 1.88% for ¥5,000 million.

Full year 2024 earnings released: EPS: JP¥138 (vs JP¥143 in FY 2023)

TechnoPro Holdings, Inc., Annual General Meeting, Sep 27, 2024

TechnoPro Holdings, Inc. to Report Q4, 2024 Results on Aug 08, 2024

Third quarter 2024 earnings released: EPS: JP¥38.56 (vs JP¥34.20 in 3Q 2023)

TechnoPro Holdings, Inc. Announces Executive Changes

TechnoPro Holdings, Inc. (TSE:6028) announces an Equity Buyback for 1,000,000 shares, representing 0.94% for ¥2,500 million.

TechnoPro Holdings, Inc. to Report Q3, 2024 Results on Apr 26, 2024

Technopro Holdings, Inc. Announces the Retirement of Futoshi Kitagawa, President and Representative Director, Effective as of March 31, 2024

TechnoPro Holdings, Inc. to Report February,2024 Results on Mar 12, 2024

Second quarter 2024 earnings released: EPS: JP¥42.68 (vs JP¥32.80 in 2Q 2023)

Upcoming dividend of JP¥25.00 per share at 2.2% yield

TechnoPro Holdings, Inc. to Report Q2, 2024 Results on Feb 06, 2024

First quarter 2024 earnings released: EPS: JP¥37.66 (vs JP¥38.80 in 1Q 2023)

Now 22% undervalued after recent price drop

TechnoPro Holdings, Inc. to Report Q1, 2024 Results on Oct 31, 2023

Full year 2023 earnings released: EPS: JP¥143 (vs JP¥143 in FY 2022)

TechnoPro Holdings, Inc., Annual General Meeting, Sep 28, 2023

Now 21% undervalued after recent price drop

New minor risk - Share price stability

Upcoming dividend of JP¥47.00 per share at 2.3% yield

TechnoPro Holdings, Inc. to Report Q4, 2023 Results on Aug 07, 2023

Third quarter 2023 earnings released: EPS: JP¥34.20 (vs JP¥39.76 in 3Q 2022)

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Second quarter 2023 earnings released: EPS: JP¥32.81 (vs JP¥47.21 in 2Q 2022)

TechnoPro Holdings Declares Dividend for the Second Quarter of Fiscal Year Ending June 30, 2023 Payable on February 28, 2023

Upcoming dividend of JP¥25.00 per share

TechnoPro Holdings, Inc. to Report Q2, 2023 Results on Feb 03, 2023

Now 21% undervalued

Now 20% undervalued

Full year 2022 earnings released: EPS: JP¥143 (vs JP¥123 in FY 2021)

TechnoPro Holdings, Inc. to Report Q1, 2023 Results on Oct 31, 2022

Full year 2022 earnings released: EPS: JP¥143 (vs JP¥123 in FY 2021)

TechnoPro Holdings, Inc., Annual General Meeting, Sep 29, 2022

Investor sentiment improved over the past week

Upcoming dividend of JP¥42.00 per share

TechnoPro Holdings, Inc. to Report Fiscal Year 2022 Results on Aug 08, 2022

Third quarter 2022 earnings released: EPS: JP¥39.76 (vs JP¥33.66 in 3Q 2021)

Investor sentiment improved over the past week

Second quarter 2022 earnings: EPS in line with analyst expectations despite revenue beat

Technopro Holdings, Inc. Revises Dividend Forecast for the Fiscal Year 2022

Upcoming dividend of JP¥20.00 per share

Upcoming dividend of JP¥20.00 per share

Less than half of directors are independent

Full year 2021 earnings released: EPS JP¥369 (vs JP¥99.99 in FY 2020)

Full year 2021 earnings released: EPS JP¥123 (vs JP¥99.99 in FY 2020)

Technopro Holdings, Inc. Announces Earnings Guidance for the First Half and Fiscal Year 2022

TechnoPro Holdings, Inc. (TSE:6028) entered in an agreement to acquire Robosoft Technologies Private Limited from Kalaari Capital Partners II managed by Kalaari Capital Advisors Private Limited, Ascent India Fund III managed by Ascent Capital Advisors and others for INR 8,050 million.

Upcoming dividend of JP¥122 per share

Third quarter 2021 earnings released: EPS JP¥101 (vs JP¥92.09 in 3Q 2020)

TechnoPro Holdings, Inc. Revises Year-End Dividend Forecast

Investor sentiment improved over the past week

TechnoPro Holdings, Inc. to Report Q3, 2021 Results on Apr 28, 2021

New 90-day low: €58.50

Second quarter 2021 earnings released: EPS JP¥102 (vs JP¥82.93 in 2Q 2020)

Revenue beats expectations

New 90-day high: €72.00

TechnoPro Holdings, Inc. to Report Q2, 2021 Results on Feb 12, 2021

New 90-day high: €59.50

First quarter 2021 earnings released: EPS JP¥82.74

Revenue beats expectations

First quarter earnings released

First-quarter earnings released: Revenue beats expectations