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PRONEXUS Yönetim

Yönetim kriter kontrolleri 2/4

PRONEXUS' CEO'su Takeshi Ueno, Jun2010 tarihinde atandı, in görev süresi 14.33 yıldır. şirketin hisselerinin 2.88% doğrudan sahiptir ve bu hisselerin değeri ¥ 932.18M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.1 yıl ve 5.3 yıldır.

Anahtar bilgiler

Takeshi Ueno

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	14.3yrs
CEO sahipliği	2.9%
Yönetim ortalama görev süresi	5.1yrs
Yönetim Kurulu ortalama görev süresi	5.3yrs

Son yönetim güncellemeleri

Recent updates

CEO

Takeshi Ueno (54 yo)

14.3yrs

Görev süresi

Mr. Takeshi Ueno has been the President of Pronexus Inc. since June 2010 and served its General Manager of Data Base Business since October 2010. Mr. Ueno served as an Executive Vice President of Pronexus...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Morio Ueno	Executive Chairman	48.8yrs	Veri yok	17.12% ¥ 5.6b
Takeshi Ueno	President & Representative Director	14.3yrs	Veri yok	2.88% ¥ 946.9m
Shohei Kansaku	Managing Executive Officer	no data	Veri yok	Veri yok
Masahide Taki	Managing Executive Officer & General Manager of Information System Division	16.3yrs	Veri yok	Veri yok
Kenji Fujisawa	Managing Executive Officer	10yrs	Veri yok	0.071% ¥ 23.2m
Michietsu Obana	Executive Officer	no data	Veri yok	Veri yok
Hiroaki Kuroiwa	Managing Executive Officer & GM of Group Legal Office	no data	Veri yok	Veri yok
Tsutomu Tada	Managing Executive Officer	less than a year	Veri yok	Veri yok
Norio Ozawa	Executive Officer & Director	3.3yrs	Veri yok	0.047% ¥ 15.5m
Yuichi Shiotsu	Managing Executive Officer	1.3yrs	Veri yok	0.047% ¥ 15.5m
Makoto Ando	Managing Executive Officer and GM of Disclosure & Education Support Division	4.8yrs	Veri yok	Veri yok
Morisada Hirofumi	Managing Executive Officer & Director	5.5yrs	Veri yok	Veri yok

5.1yrs

Ortalama Görev Süresi

65yo

Ortalama Yaş

Deneyimli Yönetim: 7893 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Morio Ueno	Executive Chairman	48.8yrs	Veri yok	17.12% ¥ 5.6b
Takeshi Ueno	President & Representative Director	24.3yrs	Veri yok	2.88% ¥ 946.9m
Kenji Fujisawa	Managing Executive Officer	3.3yrs	Veri yok	0.071% ¥ 23.2m
Norio Ozawa	Executive Officer & Director	3.3yrs	Veri yok	0.047% ¥ 15.5m
Yuichi Shiotsu	Managing Executive Officer	1.3yrs	Veri yok	0.047% ¥ 15.5m
Morisada Hirofumi	Managing Executive Officer & Director	3.3yrs	Veri yok	Veri yok
Takatsugu Nagatsuma	Independent Outside Director	8.3yrs	Veri yok	Veri yok
Osamu Sudo	Outside Audit & Supervisory Board Member	8.3yrs	Veri yok	Veri yok
Ichiro Sakai	Independent Outside Director	5.3yrs	Veri yok	Veri yok
Ken Shimizu	Independent Outside Director	6.3yrs	Veri yok	Veri yok
Akane Sase	Full-Time Audit & Supervisory Board Member	4.3yrs	Veri yok	0.21% ¥ 68.4m
Hirofumi Morisada	Director	no data	Veri yok	0.016% ¥ 5.2m

5.3yrs

Ortalama Görev Süresi

62.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7893 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.3 yıldır).

PRONEXUS Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

PRONEXUS Inc., Annual General Meeting, Jun 26, 2024

PRONEXUS Inc., Annual General Meeting, Jun 28, 2023

Less than half of directors are independent

Less than half of directors are independent

PRONEXUS Inc., Annual General Meeting, Jun 27, 2022

Recent updates

PRONEXUS (TSE:7893) Is Paying Out A Larger Dividend Than Last Year

Upcoming dividend of JP¥26.00 per share

PRONEXUS Inc. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: EPS: JP¥125 (vs JP¥87.15 in 1Q 2024)

Final dividend of JP¥26.00 announced

PRONEXUS Inc. to Report Q1, 2025 Results on Jul 31, 2024

Full year 2024 earnings released: EPS: JP¥69.74 (vs JP¥63.43 in FY 2023)

PRONEXUS Inc., Annual General Meeting, Jun 26, 2024

Hitoshi Takahashi completed the acquisition of additional 20% stake in Mitsue-Links Co.,Ltd. from PRONEXUS Inc. (TSE:7893).

Hitoshi Takahashi agreed to acquire additional 20% stake in Mitsue-Links Co.,Ltd. from PRONEXUS Inc. (TSE:7893)

Hitoshi Takahashi agreed to acquire additional 20% stake in Mitsue-Links Co.,Ltd. from PRONEXUS Inc. (TSE:7893)

Upcoming dividend of JP¥18.00 per share

PRONEXUS (TSE:7893) Will Pay A Dividend Of ¥18.00

PRONEXUS Inc. to Report Fiscal Year 2024 Results on May 13, 2024

PRONEXUS (TSE:7893) Will Pay A Dividend Of ¥18.00

PRONEXUS Inc. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2024

Third quarter 2024 earnings released: EPS: JP¥5.21 (vs JP¥4.51 loss in 3Q 2023)

PRONEXUS Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

PRONEXUS Inc. to Report Q3, 2024 Results on Jan 31, 2024

PRONEXUS Inc. Announces Dividend for the Second Quarter Ended September 30, 2023, Payable on December 5, 2023; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2024

Second quarter 2024 earnings released: JP¥5.84 loss per share (vs JP¥7.53 loss in 2Q 2023)

Upcoming dividend of JP¥18.00 per share at 3.1% yield

PRONEXUS Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥87.15 (vs JP¥80.56 in 1Q 2023)

PRONEXUS Inc. to Report Q1, 2024 Results on Jul 31, 2023

Full year 2023 earnings released: EPS: JP¥63.43 (vs JP¥68.15 in FY 2022)

PRONEXUS Inc., Annual General Meeting, Jun 28, 2023

PRONEXUS Inc. Declares Dividend for Year Ending March 2023 Payable on June 13, 2023

Now 20% undervalued

Upcoming dividend of JP¥18.00 per share at 3.7% yield

Now 22% undervalued

Pronexus Inc. Provides Year End Dividend Forecast for the Year Ending March 2023

Third quarter 2023 earnings released: JP¥4.55 loss per share (vs JP¥2.27 profit in 3Q 2022)

PRONEXUS Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: JP¥7.53 loss per share (vs JP¥2.82 loss in 2Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥7.53 loss per share (vs JP¥2.82 loss in 2Q 2022)

PRONEXUS Inc. Provides Dividend Guidance for the Year Ending March 31, 2023

PRONEXUS Inc. Provides Automatic Data Interface between Accounting freee and PRONEXUS (DMP) Disclosure Management Platform

Upcoming dividend of JP¥18.00 per share

PRONEXUS Inc. to Report Q2, 2023 Results on Oct 31, 2022

First quarter 2023 earnings released: EPS: JP¥80.56 (vs JP¥79.29 in 1Q 2022)

PRONEXUS Inc. Provides Earnings Guidance for the Period Ending September 2022 and March 2023

PRONEXUS Inc. to Report Q1, 2023 Results on Jul 29, 2022

Full year 2022 earnings released: EPS: JP¥68.15 (vs JP¥62.87 in FY 2021)

PRONEXUS Inc. Provides Dividend Guidance for Full Year Ending March 31, 2023

Less than half of directors are independent

PRONEXUS Inc., Annual General Meeting, Jun 27, 2022

PRONEXUS Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥16.00 per share

Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations

PRONEXUS Inc. Provides Consolidated Financial Guidance for the Full Year to March 31, 2022

Second quarter 2022 earnings released: JP¥2.82 loss per share (vs JP¥3.98 profit in 2Q 2021)

Upcoming dividend of JP¥16.00 per share

First quarter 2022 earnings released: EPS JP¥79.29 (vs JP¥68.65 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥62.87 (vs JP¥68.52 in FY 2020)

PRONEXUS Inc. Provides Dividend Guidance for the Full Year Ending March 2022

Upcoming dividend of JP¥15.00 per share

PRONEXUS Inc. to Report Fiscal Year 2021 Results on May 14, 2021

New 90-day high: JP¥1,239

New 90-day high: JP¥1,187

Third quarter 2021 earnings released: EPS JP¥2.16 (vs JP¥0.74 in 3Q 2020)

New 90-day low: JP¥1,018

PRONEXUS Inc. to Report Q3, 2021 Results on Jan 29, 2021

New 90-day low: JP¥1,069

PRONEXUS Inc. to Report Q2, 2021 Results on Oct 30, 2020

PRONEXUS Inc. to Report Q1, 2021 Results on Jul 31, 2020

CEO

Görev süresi

Liderlik Ekibi