ITbook HoldingsLtd Yönetim

Yönetim kriter kontrolleri 1/4

ITbook HoldingsLtd CEO'su Toshimori Mae, Oct2018 tarihinde atandı, in görev süresi 6.08 yıldır. şirketin hisselerinin 5.8% doğrudan sahiptir ve bu hisselerin değeri ¥ 446.28M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 1.9 yıl ve 3.8 yıldır.

Anahtar bilgiler

Toshimori Mae

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	6.1yrs
CEO sahipliği	5.8%
Yönetim ortalama görev süresi	1.9yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

Some ITbook Holdings Co.,Ltd. (TSE:1447) Shareholders Look For Exit As Shares Take 35% Pounding

Aug 05

ITbook HoldingsLtd (TSE:1447) Is Doing The Right Things To Multiply Its Share Price

Jul 17

ITbook HoldingsLtd's (TSE:1447) Solid Earnings Have Been Accounted For Conservatively

May 22

CEO

Toshimori Mae (57 yo)

6.1yrs

Görev süresi

Mr. Toshimori Mae serves as President and Representative Director at ITbook Holdings Co.,Ltd. since October 2018 and its Chair. He has been the President of Something Holdings Co. Ltd.since October 2000 a...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Toshimori Mae	President & Chair	6.1yrs	Veri yok	5.8% ¥ 446.3m
Takehiro Sakaguchi	Senior Executive Officer	no data	Veri yok	Veri yok
Kiyoshi Matsuba	Executive VP & Director	1.9yrs	Veri yok	0.090% ¥ 7.0m
Takeshi Azuma	GM of Business Strategy Division & Director	less than a year	Veri yok	0.085% ¥ 6.6m

1.9yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: 1447 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 1.9 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Toshimori Mae	President & Chair	6.1yrs	Veri yok	5.8% ¥ 446.3m
Kiyoshi Matsuba	Executive VP & Director	9.4yrs	Veri yok	0.090% ¥ 7.0m
Takeshi Azuma	GM of Business Strategy Division & Director	1.4yrs	Veri yok	0.085% ¥ 6.6m
Takehiro Sakaguchi	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Kenji Okada	Outside Audit & Supervisory Board Member	6.1yrs	Veri yok	Veri yok
Souo Mitani	Outside Corporate Auditor	6.1yrs	Veri yok	Veri yok
Chikako Morimoto	Independent Outside Director	1.4yrs	Veri yok	Veri yok
Yasushi Nishiyama	Audit & Supervisory Board Member	4.4yrs	Veri yok	Veri yok
Isao Tsukamoto	Independent Outside Director	3.4yrs	Veri yok	0.041% ¥ 3.2m
Kiyoshi Matsuba		3.8yrs	Veri yok	Veri yok
Kazunori Nakaoka	Independent Outside Director	less than a year	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 1447 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.8 yıldır).

ITbook HoldingsLtd Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

ITbook Holdings Co.,Ltd., Annual General Meeting, Jun 25, 2024

High number of new and inexperienced directors

Less than half of directors are independent

ITbook Holdings Co., Ltd., Annual General Meeting, Jun 27, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: JP¥7.32 loss per share (vs JP¥8.21 loss in 2Q 2024)

ITbook Holdings Co.,Ltd. to Report Q2, 2025 Results on Nov 14, 2024

ITbook Holdings Group Announces the Release of the New Product 4DKanKan Meta Japanese Version

First quarter 2025 earnings released: JP¥4.13 loss per share (vs JP¥0.083 profit in 1Q 2024)

Some ITbook Holdings Co.,Ltd. (TSE:1447) Shareholders Look For Exit As Shares Take 35% Pounding

New major risk - Share price stability

Investor sentiment deteriorates as stock falls 36%

ITbook HoldingsLtd (TSE:1447) Is Doing The Right Things To Multiply Its Share Price

New minor risk - Earnings quality

ITbook Holdings Co.,Ltd. to Report Q1, 2025 Results on Aug 14, 2024

ITbook Holdings Co.,Ltd. Announces New Service Release in Healthcare IoT Solution

ITbook HoldingsLtd's (TSE:1447) Solid Earnings Have Been Accounted For Conservatively

Full year 2024 earnings released: EPS: JP¥7.58 (vs JP¥6.91 in FY 2023)

ITbook Holdings Co.,Ltd., Annual General Meeting, Jun 25, 2024

ITbook Holdings Co.,Ltd. to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: JP¥7.09 loss per share (vs JP¥3.73 profit in 3Q 2023)

Investor sentiment improves as stock rises 18%

Investor sentiment improves as stock rises 30%

ITbook Holdings Co.,Ltd. to Report Q3, 2024 Results on Feb 14, 2024

Second quarter 2024 earnings released: JP¥8.21 loss per share (vs JP¥10.82 loss in 2Q 2023)

High number of new and inexperienced directors

ITbook Holdings Co.,Ltd. to Report Q2, 2024 Results on Nov 14, 2023

Full year 2023 earnings released: EPS: JP¥6.91 (vs JP¥43.44 loss in FY 2022)

Full year 2023 earnings released: EPS: JP¥2.35 (vs JP¥43.44 loss in FY 2022)

Third quarter 2023 earnings released: EPS: JP¥3.07 (vs JP¥4.33 loss in 3Q 2022)

ITbook Holdings Co.,Ltd. to Report Q3, 2023 Results on Feb 14, 2023

Second quarter 2023 earnings released: JP¥11.29 loss per share (vs JP¥6.83 loss in 2Q 2022)

Less than half of directors are independent

ITbook Holdings Co.,Ltd. to Report Q2, 2023 Results on Nov 14, 2022

First quarter 2023 earnings released: JP¥15.49 loss per share (vs JP¥19.21 loss in 1Q 2022)

ITbook Holdings Co.,Ltd. announced that it expects to receive ¥649.8 million in funding

ITbook Holdings Co., Ltd. to Report Q1, 2023 Results on Aug 15, 2022

Full year 2022 earnings released: JP¥40.56 loss per share (vs JP¥17.78 loss in FY 2021)

ITbook Holdings Co., Ltd., Annual General Meeting, Jun 27, 2022

Less than half of directors are independent

ITbook Holdings Co., Ltd. to Report Fiscal Year 2022 Results on May 16, 2022

ITbook Holdings Co., Ltd. announced that it has received ¥344.8797 million in funding from Daiwa House Industry Co.,Ltd.

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

First quarter 2022 earnings released: JP¥19.21 loss per share (vs JP¥26.08 loss in 1Q 2021)

Full year 2021 earnings released: JP¥17.78 loss per share (vs JP¥4.20 profit in FY 2020)

ITbook Holdings Co., Ltd. to Report Fiscal Year 2021 Results on May 17, 2021

New 90-day low: JP¥454

ITbook Holdings Co., Ltd. announced that it has received ¥1.81035 billion in funding from Morgan Stanley MUFG Securities Co., Ltd., Investment Arm

ITbook Holdings Co., Ltd. announced that it expects to receive ¥1.81035 billion in funding from Morgan Stanley MUFG Securities Co., Ltd., Investment Arm

New 90-day low: JP¥608

ITbook Holdings Co., Ltd. to Report Q3, 2021 Results on Feb 15, 2021

ITbook Holdings Co., Ltd. to Report Q2, 2021 Results on Nov 16, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş