SOFT99corporation Yönetim

Yönetim kriter kontrolleri 2/4

SOFT99corporation CEO'su Hideaki Tanaka, Apr2013 tarihinde atandı, in görev süresi 11.58 yıldır. şirketin hisselerinin 3.07% doğrudan sahiptir ve bu hisselerin değeri ¥ 992.96M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 7.3 yıl ve 7.4 yıldır.

Anahtar bilgiler

Hideaki Tanaka

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	11.6yrs
CEO sahipliği	3.1%
Yönetim ortalama görev süresi	7.3yrs
Yönetim Kurulu ortalama görev süresi	7.4yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hideaki Tanaka (53 yo)

11.6yrs

Görev süresi

Mr. Hideaki Tanaka has been the President and Chief Executive Officer of Soft99Corporation since April 2013. Mr. Tanaka served as Chief Corporate Planning Officer of Soft 99 Corp. since May 2008. He is Dir...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hideaki Tanaka	CEO, President & Representative Director	11.6yrs	Veri yok	3.07% ¥ 993.0m
Shigeru Ageo	GM of Administration Headquarters & Director	7.3yrs	Veri yok	0.0046% ¥ 1.5m
Kazunari Tanaka	GM of Sales Headquarters & Director	2.4yrs	Veri yok	0.19% ¥ 60.0m
Makoto Ishii	GM of Planning & Development Division and Director	no data	Veri yok	0.13% ¥ 42.0m
Noriyuki Konishi	Director	13.3yrs	Veri yok	Veri yok
Tetsuya Miyazono	GM of Production Management Headquarters & Director	2.4yrs	Veri yok	0.037% ¥ 12.0m
Hideaki Ikoma	Deputy GM of Sales Headquarters & Director	no data	Veri yok	0.23% ¥ 73.5m

7.3yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim: 4464 'un yönetim ekibi deneyimli ve deneyimlidir ( 7.3 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hideaki Tanaka	CEO, President & Representative Director	16.4yrs	Veri yok	3.07% ¥ 993.0m
Shigeru Ageo	GM of Administration Headquarters & Director	6.4yrs	Veri yok	0.0046% ¥ 1.5m
Kazunari Tanaka	GM of Sales Headquarters & Director	4.4yrs	Veri yok	0.19% ¥ 60.0m
Makoto Ishii	GM of Planning & Development Division and Director	13.4yrs	Veri yok	0.13% ¥ 42.0m
Noriyuki Konishi	Director	8.4yrs	Veri yok	Veri yok
Tetsuya Miyazono	GM of Production Management Headquarters & Director	4.4yrs	Veri yok	0.037% ¥ 12.0m
Hideaki Ikoma	Deputy GM of Sales Headquarters & Director	4.4yrs	Veri yok	0.23% ¥ 73.5m
Hideaki Higuchi	External Auditor	12.4yrs	Veri yok	0.046% ¥ 15.0m
Yasuhiro Hirai	External Auditor	16.4yrs	Veri yok	Veri yok
Keiko Ihara	Outside Independent Director	8.4yrs	Veri yok	Veri yok
Kenji Fukui	Full-Time Audit & Supervisory Board Member	4.4yrs	Veri yok	0.38% ¥ 121.5m
Mihoyo Fujii	Independent Outside Director	5.4yrs	Veri yok	0.0046% ¥ 1.5m

7.4yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4464 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.4 yıldır).

SOFT99corporation Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

SOFT99corporation, Annual General Meeting, Jun 27, 2024

No independent directors

SOFT99corporation, Annual General Meeting, Jun 29, 2022

No independent directors

Recent updates

Second quarter 2025 earnings released: EPS: JP¥23.25 (vs JP¥23.00 in 2Q 2024)

Upcoming dividend of JP¥21.00 per share

First quarter 2025 earnings released: EPS: JP¥35.96 (vs JP¥32.24 in 1Q 2024)

Investor sentiment deteriorates as stock falls 18%

SOFT99corporation to Report Q3, 2025 Results on Feb 06, 2025

Full year 2024 earnings released: EPS: JP¥121 (vs JP¥95.07 in FY 2023)

SOFT99corporation, Annual General Meeting, Jun 27, 2024

Now 20% overvalued after recent price rise

Upcoming dividend of JP¥21.00 per share

SOFT99corporation to Report Fiscal Year 2024 Results on May 13, 2024

SOFT99corporation (TSE:4464) announces an Equity Buyback for 120,000 shares, representing 0.55% for ¥200 million.

Third quarter 2024 earnings released: EPS: JP¥39.90 (vs JP¥30.74 in 3Q 2023)

Second quarter 2024 earnings released: EPS: JP¥23.00 (vs JP¥24.52 in 2Q 2023)

SOFT99corporation (TSE:4464) announces an Equity Buyback for 90,000 shares, representing 0.41% for ¥150 million.

Upcoming dividend of JP¥20.00 per share at 3.0% yield

First quarter 2024 earnings released: EPS: JP¥32.24 (vs JP¥32.50 in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥95.07 (vs JP¥126 in FY 2022)

SOFT99corporation (TSE:4464) announces an Equity Buyback for 60,000 shares, representing 0.27% for ¥100 million.

Upcoming dividend of JP¥19.00 per share at 2.9% yield

Third quarter 2023 earnings released: EPS: JP¥30.74 (vs JP¥35.87 in 3Q 2022)

No independent directors

Second quarter 2023 earnings released: EPS: JP¥24.52 (vs JP¥28.77 in 2Q 2022)

Upcoming dividend of JP¥18.50 per share

First quarter 2023 earnings released: EPS: JP¥32.50 (vs JP¥32.24 in 1Q 2022)

Full year 2022 earnings: EPS exceeds analyst expectations

SOFT99corporation, Annual General Meeting, Jun 29, 2022

No independent directors

SOFT99corporation to Report Q2, 2023 Results on Nov 04, 2022

Upcoming dividend of JP¥18.00 per share

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

Second quarter 2022 earnings released: EPS JP¥28.77 (vs JP¥26.40 in 2Q 2021)

Upcoming dividend of JP¥17.00 per share

First quarter 2022 earnings released: EPS JP¥32.24 (vs JP¥19.15 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥70.40 (vs JP¥83.73 in FY 2020)

Upcoming dividend of JP¥13.50 per share

SOFT99corporation to Report Q1, 2022 Results on Aug 05, 2021

New 90-day high: JP¥1,262

Third quarter 2021 earnings released: EPS JP¥38.08 (vs JP¥27.72 in 3Q 2020)

New 90-day high: JP¥1,183

New 90-day high: JP¥1,059

SOFT99corporation (TSE:4464) acquired Aztech Co.,Ltd. from SR Company Support No.1 Investment Limited Partnership.

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş