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Photosynth Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Kodai Kawase

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	10.1yrs
CEO sahipliği	15.4%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	5.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Kodai Kawase (36 yo)

10.1yrs

Görev süresi

Mr. Kodai Kawase is President, Chief Executive Officer and Representative Director of Photosynth inc. since September 2014.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kodai Kawase	President	10.1yrs	Veri yok	15.43% ¥ 862.4m
Hiroaki Watanabe	Executive VP & Director	10.1yrs	Veri yok	2.26% ¥ 126.4m
Kensuke Takahashi	Director	5.6yrs	Veri yok	0.022% ¥ 1.2m
Hideyuki Inoue	Independent Outside Director	3.5yrs	Veri yok	1.58% ¥ 88.2m
Yuya Kumagai	Director	4.6yrs	Veri yok	1.76% ¥ 98.6m
Kazue Shimada	Standing Outside Corporate Auditor	5.6yrs	Veri yok	Veri yok
Masashi Yazawa	Part-time Outside Corporate Auditor	5.6yrs	Veri yok	Veri yok
Shunsuke Nishimoto	Part-time Outside Corporate Auditor	3.6yrs	Veri yok	Veri yok

5.6yrs

Ortalama Görev Süresi

43yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4379 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.6 yıldır).

Photosynth Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Photosynth inc., Annual General Meeting, Mar 29, 2024

Photosynth inc., Annual General Meeting, Mar 30, 2023

Less than half of directors are independent

Less than half of directors are independent

Photosynth inc., Annual General Meeting, Mar 30, 2022

No independent directors

Recent updates

Photosynth inc. to Report Q3, 2024 Results on Nov 11, 2024

Second quarter 2024 earnings released: EPS: JP¥4.44 (vs JP¥1.94 loss in 2Q 2023)

New minor risk - Share price stability

Photosynth inc. to Report Q2, 2024 Results on Aug 09, 2024

First quarter 2024 earnings released: EPS: JP¥4.83 (vs JP¥3.16 loss in 1Q 2023)

Full year 2023 earnings released: JP¥11.30 loss per share (vs JP¥37.48 loss in FY 2022)

Photosynth inc. to Report Q1, 2024 Results on May 15, 2024

Full year 2023 earnings released: JP¥11.30 loss per share (vs JP¥37.48 loss in FY 2022)

New major risk - Share price stability

Photosynth inc., Annual General Meeting, Mar 29, 2024

Photosynth inc. to Report Fiscal Year 2023 Results on Feb 13, 2024

Third quarter 2023 earnings released: JP¥1.49 loss per share (vs JP¥6.62 loss in 3Q 2022)

New major risk - Share price stability

Photosynth inc. to Report Q3, 2023 Results on Nov 10, 2023

Second quarter 2023 earnings released: JP¥1.94 loss per share (vs JP¥9.94 loss in 2Q 2022)

Photosynth inc. to Report Q2, 2023 Results on Aug 08, 2023

Full year 2022 earnings released: JP¥37.48 loss per share (vs JP¥62.73 loss in FY 2021)

Photosynth inc., Annual General Meeting, Mar 30, 2023

Photosynth inc. to Report Fiscal Year 2022 Results on Feb 13, 2023

Less than half of directors are independent

Third quarter 2022 earnings released: JP¥6.62 loss per share (vs JP¥22.23 loss in 3Q 2021)

Photosynth inc. to Report Q3, 2022 Results on Nov 10, 2022

Second quarter 2022 earnings released: JP¥9.94 loss per share (vs JP¥22.23 loss in 2Q 2021)

Photosynth inc. to Report Q2, 2022 Results on Aug 09, 2022

Forecast to breakeven in 2023

Less than half of directors are independent

Photosynth inc. to Report Q1, 2022 Results on May 13, 2022

Photosynth inc., Annual General Meeting, Mar 30, 2022

No independent directors

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş