Kanamic NetworkLTD Yönetim

Yönetim kriter kontrolleri 2/4

Kanamic NetworkLTD CEO'su Takuma Yamamoto, Sep2014 tarihinde atandı, in görev süresi 10.17 yıldır. şirketin hisselerinin 14.1% doğrudan sahiptir ve bu hisselerin değeri € 20.51M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 10.2 yıl ve 10.5 yıldır.

Anahtar bilgiler

Takuma Yamamoto

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.2yrs
CEO sahipliği	14.1%
Yönetim ortalama görev süresi	10.2yrs
Yönetim Kurulu ortalama görev süresi	10.5yrs

Son yönetim güncellemeleri

Recent updates

CEO

Takuma Yamamoto (46 yo)

10.2yrs

Görev süresi

Mr. Takuma Yamamoto serves as the President of Kanamic Network Co.,Ltd since September 2014. Mr. Yamamoto served as Managing Director of Kanamic Network Co., Ltd. since May 2005 and served as its Senior Ma...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Minoru Yamamoto	Executive Chairman of Board	24.1yrs	Veri yok	1.91% € 2.8m
Takuma Yamamoto	President & Representative Director	10.2yrs	Veri yok	14.1% € 20.5m
Kenya Wakabayashi	CFO, GM of Administration Department & Director	8.9yrs	Veri yok	0.0099% € 14.4k
Ryuta Ishikawa	Manager of Development Department & Director	15.6yrs	Veri yok	0.38% € 551.9k
Yuji Sawa	Manager of Marketing Department	8.8yrs	Veri yok	Veri yok
Keiji Yamamoto	Executive VP	10.7yrs	Veri yok	1.53% € 2.2m
- Justin	Executive of Corporate Planning Office	no data	Veri yok	Veri yok
- Yahata	Executive of IR & Public Relations	no data	Veri yok	Veri yok

10.2yrs

Ortalama Görev Süresi

52yo

Ortalama Yaş

Deneyimli Yönetim: 0WT 'un yönetim ekibi deneyimli ve deneyimlidir ( 10.2 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Minoru Yamamoto	Executive Chairman of Board	24.1yrs	Veri yok	1.91% € 2.8m
Takuma Yamamoto	President & Representative Director	10.2yrs	Veri yok	14.1% € 20.5m
Kenya Wakabayashi	CFO, GM of Administration Department & Director	5.9yrs	Veri yok	0.0099% € 14.4k
Ryuta Ishikawa	Manager of Development Department & Director	10.8yrs	Veri yok	0.38% € 551.9k
Keiji Yamamoto	Executive VP	10.8yrs	Veri yok	1.53% € 2.2m
Tadao Kakizoe	Independent Outside Director	10.8yrs	Veri yok	0.38% € 551.9k
Shinji Fukukawa	Independent Outside Director	10.3yrs	Veri yok	0.38% € 551.9k
Toshio Imatani	Outside Corporate Auditor	16.9yrs	Veri yok	0.38% € 551.9k
Tsunehisa Chiba	Outside Corporate Auditor	8.3yrs	Veri yok	Veri yok
Yoko Yamamoto	Vice Chairman	22.1yrs	Veri yok	2.96% € 4.3m
Kazuo Futagawa	Independent Outside Director	3.9yrs	Veri yok	Veri yok
Yoshikazu Nemoto	Chairman of Audit & Supervisory Board	less than a year	Veri yok	Veri yok

10.5yrs

Ortalama Görev Süresi

68.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 0WT 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 10.5 yıldır).

Kanamic NetworkLTD Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Kanamic Network Co.,LTD, Annual General Meeting, Dec 19, 2024

Kanamic Network Co.,LTD, Annual General Meeting, Dec 22, 2023

Less than half of directors are independent

Kanamic Network Co.,LTD, Annual General Meeting, Dec 21, 2022

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Kanamic Network Co.,LTD, Annual General Meeting, Dec 19, 2024

Now 21% overvalued after recent price rise

Upcoming dividend of JP¥6.50 per share

Kanamic Network Co.,LTD to Report Fiscal Year 2024 Results on Nov 14, 2024

Third quarter 2024 earnings released: EPS: JP¥5.09 (vs JP¥3.12 in 3Q 2023)

Kanamic Network Co.,LTD to Report Q3, 2024 Results on Aug 08, 2024

Dividend of JP¥6.50 announced

Second quarter 2024 earnings released: EPS: JP¥5.29 (vs JP¥5.06 in 2Q 2023)

Kanamic Network Co.,LTD Provides Consolidated Earnings Guidance for the Full Year Ending September 30, 2024

Now 24% overvalued after recent price rise

Kanamic Network Co.,LTD to Report Q2, 2024 Results on May 09, 2024

Now 21% overvalued after recent price rise

Now 22% overvalued after recent price rise

Kanamic Network Co.,LTD to Report Q2, 2024 Results on Apr 09, 2024

Now 25% overvalued after recent price rise

First quarter 2024 earnings released: EPS: JP¥4.36 (vs JP¥3.48 in 1Q 2023)

New minor risk - Share price stability

Investor sentiment improves as stock rises 18%

Kanamic Network Co.,LTD to Report Q1, 2024 Results on Feb 14, 2024

Full year 2023 earnings released: EPS: JP¥16.07 (vs JP¥14.44 in FY 2022)

Investor sentiment deteriorates as stock falls 16%

Kanamic Network Co.,LTD, Annual General Meeting, Dec 22, 2023

Upcoming dividend of JP¥5.50 per share at 1.1% yield

Kanamic Network Co.,LTD to Report Fiscal Year 2023 Results on Nov 14, 2023

Third quarter 2023 earnings released: EPS: JP¥3.12 (vs JP¥2.55 in 3Q 2022)

Kanamic Network Co.,LTD to Report Q3, 2023 Results on Aug 08, 2023

Second quarter 2023 earnings released: EPS: JP¥5.06 (vs JP¥3.37 in 2Q 2022)

First quarter 2023 earnings released: EPS: JP¥3.49 (vs JP¥2.93 in 1Q 2022)

Kanamic Network Co.,LTD Provides Consolidated Earnings Guidance for the First Half of Fiscal Year Ending September 30, 2023 and for the Full Fiscal Year Ending September 30, 2023

Full year 2022 earnings released: EPS: JP¥14.44 (vs JP¥12.07 in FY 2021)

Kanamic Network Co.,LTD to Report Q1, 2023 Results on Feb 07, 2023

Less than half of directors are independent

Full year 2022 earnings released: EPS: JP¥14.44 (vs JP¥12.07 in FY 2021)

Kanamic Network Co.,LTD Provides Consolidated Earnings Guidance for the Six Months Ending March 31, 2023; Provides Consolidated Earnings Guidance for the Year Ending September 30, 2023

Kanamic Network Co.,LTD, Annual General Meeting, Dec 21, 2022

Investor sentiment improved over the past week

Kanamic Network Co.,LTD to Report Fiscal Year 2022 Results on Nov 08, 2022

Third quarter 2022 earnings released: EPS: JP¥2.55 (vs JP¥3.12 in 3Q 2021)

Kanamic Network Co.,LTD to Report Q3, 2022 Results on Aug 09, 2022

Kanamic Network Co.,LTD Provides Dividend Guidance for the Fiscal Year 2022

Kanamic Network Co.,LTD (TSE:3939), entered into share purchase agreement to acquire 100% of outstanding shares of Urban Fit Co., Ltd., from Eisuke Uchijima and Minoru Toyoda.

Second quarter 2022 earnings released: EPS: JP¥3.37 (vs JP¥3.16 in 2Q 2021)

Less than half of directors are independent

Kanamic Network Co., Ltd Releases Cashless Payment Service for the Long-Term Care Industry

Kanamic Network Co.,LTD to Report Q2, 2022 Results on May 10, 2022

First quarter 2022 earnings: EPS in line with expectations, revenues disappoint

Full year 2021 earnings: EPS in line with expectations, revenues disappoint

Full year 2021 earnings released: EPS JP¥12.07 (vs JP¥9.81 in FY 2020)

Less than half of directors are independent

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş