Digital Garage Yönetim

Yönetim kriter kontrolleri 1/4

Digital Garage CEO'su Kaoru Hayashi, Nov2004 tarihinde atandı, in görev süresi 20.08 yıldır. in toplam yıllık tazminatı ¥ 363.00M olup, şirket hissesi ve opsiyonları dahil olmak üzere 60.6% maaş ve 39.4% ikramiyelerden oluşmaktadır. şirketin hisselerinin 17.05% ine doğrudan sahiptir ve bu hisseler € 184.27M değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.3 yıl ve 7.4 yıldır.

Anahtar bilgiler

Kaoru Hayashi

İcra Kurulu Başkanı

JP¥363.0m

Toplam tazminat

CEO maaş yüzdesi	60.6%
CEO görev süresi	20.1yrs
CEO sahipliği	17.1%
Yönetim ortalama görev süresi	1.3yrs
Yönetim Kurulu ortalama görev süresi	7.4yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Kaoru Hayashi'un ücretlendirmesi Digital Garage'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Sep 30 2024	n/a	n/a	-JP¥8b
Jun 30 2024	n/a	n/a	JP¥5b
Mar 31 2024	JP¥363m	JP¥220m	JP¥6b
Dec 31 2023	n/a	n/a	JP¥3b
Sep 30 2023	n/a	n/a	JP¥910m
Jun 30 2023	n/a	n/a	-JP¥12b
Mar 31 2023	JP¥353m	JP¥353m	-JP¥9b
Dec 31 2022	n/a	n/a	-JP¥433m
Sep 30 2022	n/a	n/a	JP¥7b
Jun 30 2022	n/a	n/a	JP¥34b
Mar 31 2022	n/a	n/a	JP¥30b
Dec 31 2021	n/a	n/a	JP¥26b
Sep 30 2021	n/a	n/a	JP¥24b
Jun 30 2021	n/a	n/a	JP¥13b
Mar 31 2021	JP¥295m	JP¥295m	JP¥10b
Dec 31 2020	n/a	n/a	JP¥6b
Sep 30 2020	n/a	n/a	JP¥6b
Jun 30 2020	n/a	n/a	JP¥6b
Mar 31 2020	JP¥283m	JP¥183m	JP¥7b
Dec 31 2019	n/a	n/a	JP¥13b
Sep 30 2019	n/a	n/a	JP¥11b
Jun 30 2019	n/a	n/a	JP¥9b
Mar 31 2019	JP¥235m	JP¥147m	JP¥9b
Dec 31 2018	n/a	n/a	JP¥5b
Sep 30 2018	n/a	n/a	JP¥6b
Jun 30 2018	n/a	n/a	JP¥6b
Mar 31 2018	JP¥185m	JP¥105m	JP¥5b

Tazminat ve Piyasa: Kaoru 'nin toplam tazminatı ($USD 2.43M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 1.41M ).

Tazminat ve Kazançlar: Kaoru şirketinin tazminatı, şirket kârsız olduğu sürece artırıldı.

CEO

Kaoru Hayashi (65 yo)

20.1yrs

Görev süresi

JP¥363,000,000

Tazminat

Mr. Kaoru Hayashi serves as Representative Director, Chairman and CEO at DG Ventures, Inc. since May 2017. Mr. Hayashi has been Group Chief Executive Officer and President of Digital Garage, Inc. since Nov...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kaoru Hayashi	Group CEO	20.1yrs	JP¥363.00m	17.05% € 184.3m
Keizo Odori	Vice President Executive Officer	no data	JP¥119.00m	0.050% € 540.1k
Masahito Okuma	Senior Managing Executive Officer	6.5yrs	JP¥104.00m	0.0076% € 82.5k
Joichi Ito	Co-Founder	29.3yrs	Veri yok	0.053% € 575.5k
Hiroyuki Nozaki	Corporate Officer	1.3yrs	Veri yok	Veri yok
Tomosue Den	Corporate Officer	less than a year	Veri yok	Veri yok
Daniel Brandt	Corporate Officer & Chief Investor Relations Officer	less than a year	Veri yok	Veri yok
Daisuke Tominaga	Corporate Officer & Head of Corporate Development Division	less than a year	Veri yok	Veri yok
Nobuyuki Ishiyama	Deputy Head of Corp. Div. and Head of Human Resources Design Dept. & Sustainability Mngmnt. Office	1.3yrs	Veri yok	Veri yok
Masashi Tanaka	Senior Executive Officer	12.4yrs	Veri yok	0.059% € 632.1k
Hiroshi Shino	Senior Executive Officer & Director	4.5yrs	Veri yok	0.013% € 136.8k
Shunsuke Kitada	Corporate Officer	less than a year	Veri yok	Veri yok

1.3yrs

Ortalama Görev Süresi

49yo

Ortalama Yaş

Deneyimli Yönetim: DGK 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.3 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kaoru Hayashi	Group CEO	29.3yrs	JP¥363.00m	17.05% € 184.3m
Keizo Odori	Vice President Executive Officer	14.3yrs	JP¥119.00m	0.050% € 540.1k
Masahito Okuma	Senior Managing Executive Officer	6.5yrs	JP¥104.00m	0.0076% € 82.5k
Joichi Ito	Co-Founder	29.3yrs	Veri yok	0.053% € 575.5k
Hiroshi Shino	Senior Executive Officer & Director	4.5yrs	Veri yok	0.013% € 136.8k
Junji Inoue	Independent Outside Director	8.3yrs	Veri yok	Veri yok
Shuma Uchino	Independent Outside Director	2.5yrs	Veri yok	Veri yok
Yasuyuki Rokuyata	Director	29yrs	Veri yok	0.90% € 9.8m
Koji Makino	Independent Outside Director	8.3yrs	Veri yok	Veri yok
Hiromi Ozaki	Independent Outside Director	2.5yrs	Veri yok	Veri yok
Masako Ikeda	Independent Outside Director	less than a year	Veri yok	Veri yok
Hironobu Moriyama	Independent Outside Director	less than a year	Veri yok	Veri yok

7.4yrs

Ortalama Görev Süresi

58yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: DGK 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.4 yıldır).

Digital Garage Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Digital Garage, Inc., Annual General Meeting, Jun 21, 2024

Digital Garage, Inc. Announces Management Appointments, Effective April 1, 2024

Digital Garage, Inc., Annual General Meeting, Jun 23, 2023

Digital Garage, Inc., Annual General Meeting, Jun 22, 2022

Recent updates

New minor risk - Shareholder dilution

Second quarter 2025 earnings released: JP¥254 loss per share (vs JP¥33.68 profit in 2Q 2024)

Investor sentiment improves as stock rises 15%

Digital Garage, Inc. to Report Q2, 2025 Results on Nov 07, 2024

First quarter 2025 earnings released: EPS: JP¥67.04 (vs JP¥88.96 in 1Q 2024)

New minor risk - Shareholder dilution

New minor risk - Share price stability

Digital Garage, Inc. to Report Q1, 2025 Results on Aug 08, 2024

Full year 2024 earnings released: EPS: JP¥127 (vs JP¥193 loss in FY 2023)

Digital Garage, Inc. (TSE:4819) announces an Equity Buyback for 2,200,000 shares, representing 4.64% for ¥4,000 million.

Digital Garage, Inc., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥127 (vs JP¥193 loss in FY 2023)

Investor sentiment deteriorates as stock falls 15%

Digital Garage, Inc. (TSE:4819) completed the acquisition of 20% stake in Resona Kessai Service Co.,Ltd. from Resona Holdings, Inc. (TSE:8308).

Digital Garage, Inc. Announces Management Appointments, Effective April 1, 2024

Digital Garage, Inc. to Report Fiscal Year 2024 Results on May 09, 2024

Upcoming dividend of JP¥40.00 per share

New minor risk - Shareholder dilution

Dividend of JP¥40.00 announced

Third quarter 2024 earnings released: JP¥26.79 loss per share (vs JP¥76.80 loss in 3Q 2023)

Digital Garage, Inc. to Report Q3, 2024 Results on Feb 08, 2024

New minor risk - Share price stability

New major risk - Revenue and earnings growth

Now 21% undervalued after recent price drop

Digital Garage, Inc. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥88.96 (vs JP¥158 in 1Q 2023)

Digital Garage, Inc. to Report Q1, 2024 Results on Aug 09, 2023

Digital Garage, Inc. (TSE:4819) announces an Equity Buyback for 1,600,000 shares, representing 3.47% for ¥5,000 million.

Digital Garage, Inc. Announces Dividend for the Fiscal Year Ended March 31, 2023, Payable on June 26, 2023

Full year 2023 earnings released: JP¥193 loss per share (vs JP¥655 profit in FY 2022)

Digital Garage, Inc., Annual General Meeting, Jun 23, 2023

Third quarter 2023 earnings released: JP¥76.80 loss per share (vs JP¥93.32 profit in 3Q 2022)

Digital Garage, Inc. to Report Q3, 2023 Results on Feb 10, 2023

Second quarter 2023 earnings released: JP¥250 loss per share (vs JP¥329 profit in 2Q 2022)

Second quarter 2023 earnings released: JP¥250 loss per share (vs JP¥329 profit in 2Q 2022)

Digital Garage, Inc. (TSE:4819) announces an Equity Buyback for 1,600,000 shares, representing 3.39% for ¥5,000 million.

Digital Garage, Inc. to Report Q2, 2023 Results on Nov 11, 2022

First quarter 2023 earnings released: EPS: JP¥158 (vs JP¥72.56 in 1Q 2022)

Digital Garage, Inc. to Report Q1, 2023 Results on Aug 10, 2022

Full year 2022 earnings released

Full year 2022 earnings released: EPS: JP¥655 (vs JP¥213 in FY 2021)

Digital Garage, Inc., Annual General Meeting, Jun 22, 2022

Digital Garage, Inc. to Report Fiscal Year 2022 Results on May 12, 2022

Upcoming dividend of JP¥35.00 per share

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

Digital Garage, Inc. announced that it expects to receive ¥1.352575 billion in funding from Toshiba Tec Corporation

Second quarter 2022 earnings released: EPS JP¥329 (vs JP¥82.07 in 2Q 2021)

Full year 2021 earnings released: EPS JP¥213 (vs JP¥161 in FY 2020)

Full year 2021 earnings released: EPS JP¥213 (vs JP¥161 in FY 2020)

Upcoming dividend of JP¥32.00 per share

Third quarter 2021 earnings released: EPS JP¥49.71 (vs JP¥48.99 in 3Q 2020)

New 90-day low: €28.60

Digital Garage, Inc. to Report Q3, 2021 Results on Feb 10, 2021

Second quarter 2021 earnings released: EPS JP¥82.07

New 90-day high: €32.00

New 90-day high: €30.20

Digital Garage, Inc. to Report First Half, 2021 Results on Nov 13, 2020

New 90-day low - €26.60

First quarter earnings released

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş