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Cube System Yönetim

Yönetim kriter kontrolleri 2/4

Cube System's CEO'su Masahiro Nakanishi, Apr2017 tarihinde atandı, in görev süresi 7.5 yıldır. şirketin hisselerinin 0.11% doğrudan sahiptir ve bu hisselerin değeri ¥ 16.20M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.8 yıl ve 3.8 yıldır.

Anahtar bilgiler

Masahiro Nakanishi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	7.5yrs
CEO sahipliği	0.1%
Yönetim ortalama görev süresi	4.8yrs
Yönetim Kurulu ortalama görev süresi	3.8yrs

Son yönetim güncellemeleri

Recent updates

CEO

Masahiro Nakanishi (66 yo)

7.5yrs

Görev süresi

Mr. Masahiro Nakanishi is President and CDO of Cube System Inc., since June 2020 and also serves as it's Chief Operating Officer since July, 2020. Masahiro Nakanishi is Representative Director of Cube Syst...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiro Nakanishi	CEO, COO	7.5yrs	Veri yok	0.11% ¥ 16.2m
Kenichiro Iida	Executive Managing Officer & GM of Finance System Division	12.5yrs	Veri yok	Veri yok
Minoru Odaka	Executive Managing Officer	4.8yrs	Veri yok	Veri yok
Hideaki Nishimura	Executive Managing Officer	8.5yrs	Veri yok	Veri yok
Kenkichi Kumagai	Executive Managing Officer	4.8yrs	Veri yok	Veri yok
Toshiro Kato	Senior Executive Officer	4.8yrs	Veri yok	Veri yok
Hirohumi Kitagaki	Senior Executive Officer	no data	Veri yok	Veri yok
Susumu Kanai	Senior Executive Officer	1.8yrs	Veri yok	Veri yok
Koji Aihara	Senior Executive Officer	less than a year	Veri yok	Veri yok
Daiki Wakamatsu	Senior Executive Officer	less than a year	Veri yok	Veri yok

4.8yrs

Ortalama Görev Süresi

Deneyimli Yönetim: 2335 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiro Nakanishi	CEO, COO	4.3yrs	Veri yok	0.11% ¥ 16.2m
Masaki Tochizawa	Director	16.3yrs	Veri yok	0.13% ¥ 19.4m
Toshio Uchida	Full-Time Auditor	1.3yrs	Veri yok	1.44% ¥ 214.9m
Osamu Sakiyama	Chairman	49yrs	Veri yok	7.15% ¥ 1.1b
Takao Shiino	Independent Outside Director	9.3yrs	Veri yok	Veri yok
Hanae Nagata	Independent Outside Director	4.3yrs	Veri yok	Veri yok
Tatsuo Nonaka	Full-time Auditor	3.3yrs	Veri yok	Veri yok
Takefumi Saito	Independent Outside Director	1.3yrs	Veri yok	Veri yok
Yukako Miita	Outside Audit & Supervisory Board Member	1.3yrs	Veri yok	Veri yok
Misato Fukushima	Outside Audit & Supervisory Board Member	less than a year	Veri yok	Veri yok

3.8yrs

Ortalama Görev Süresi

66yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 2335 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.8 yıldır).

Cube System Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Cube System Inc., Annual General Meeting, Jun 21, 2024

Cube System Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

Cube System Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Upcoming dividend of JP¥20.00 per share

Cube System Inc. to Report Q2, 2025 Results on Nov 06, 2024

First quarter 2025 earnings released: EPS: JP¥10.43 (vs JP¥15.30 in 1Q 2024)

Investor sentiment deteriorates as stock falls 17%

Now 24% undervalued after recent price drop

Final dividend of JP¥20.00 announced

Full year 2024 earnings released: EPS: JP¥70.38 (vs JP¥70.31 in FY 2023)

Cube System Inc. to Report Q1, 2025 Results on Aug 07, 2024

Cube System Inc. Announces Dividend for the Year Ended March 31, 2024, Payable on June 3, 2024; Provides Dividend Guidance for the Second Quarter End of Fiscal Year Ending March 31, 2025

Cube System Inc., Annual General Meeting, Jun 21, 2024

Full year 2024 earnings released: EPS: JP¥70.38 (vs JP¥70.31 in FY 2023)

Now 22% undervalued

Upcoming dividend of JP¥15.00 per share

Cube System Inc. to Report Fiscal Year 2024 Results on May 08, 2024

Third quarter 2024 earnings released: EPS: JP¥16.95 (vs JP¥17.05 in 3Q 2023)

Cube System Inc. to Report Q3, 2024 Results on Feb 07, 2024

Second quarter 2024 earnings released: EPS: JP¥17.74 (vs JP¥15.89 in 2Q 2023)

Upcoming dividend of JP¥15.00 per share at 2.5% yield

Cube System Inc. to Report Q2, 2024 Results on Nov 01, 2023

First quarter 2024 earnings released: EPS: JP¥15.30 (vs JP¥12.81 in 1Q 2023)

Cube System Inc. to Report Q1, 2024 Results on Aug 02, 2023

Cube System Inc. Provides Dividend Guidance for the Second Quarter Fiscal Year Ending March 31, 2024

Cube System Inc., Annual General Meeting, Jun 23, 2023

Full year 2023 earnings released: EPS: JP¥70.30 (vs JP¥69.78 in FY 2022)

Upcoming dividend of JP¥27.00 per share at 2.2% yield

Cube System Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Third quarter 2023 earnings released: EPS: JP¥17.05 (vs JP¥18.82 in 3Q 2022)

Cube System Inc. announced that it expects to receive ¥1.6463 billion in funding from Nomura Research Institute, Ltd.

Cube System Inc. announced that it expects to receive ¥768.9785 million in funding from Nomura Research Institute, Ltd.

Cube System Inc. to Report Q3, 2023 Results on Feb 08, 2023

Less than half of directors are independent

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

Second quarter 2023 earnings released: EPS: JP¥15.89 (vs JP¥17.67 in 2Q 2022)

Upcoming dividend of JP¥11.00 per share

Cube System Inc. to Report Q2, 2023 Results on Nov 02, 2022

Cube System Inc. Provides Dividend Guidance for the Second Quarter and Fiscal Year March 31, 2023

First quarter 2023 earnings released: EPS: JP¥12.81 (vs JP¥19.28 in 1Q 2022)

Cube System Inc. to Report Q1, 2023 Results on Aug 03, 2022

Cube System Inc. Provides Consolidated Earnings Guidance for Six Months Ending September 30, 2022 and Full Year Ending March 31, 2023

Full year 2022 earnings released: EPS: JP¥69.77 (vs JP¥62.11 in FY 2021)

Cube System Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Cube System Inc. to Report Fiscal Year 2022 Results on May 11, 2022

Upcoming dividend of JP¥15.00 per share

Cube System Inc. Provides Dividend Guidance for the Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥16.12 (vs JP¥17.29 in 2Q 2021)

Upcoming dividend of JP¥8.00 per share

First quarter 2022 earnings released: EPS JP¥19.28 (vs JP¥12.14 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥62.11 (vs JP¥38.67 in FY 2020)

Full year 2021 earnings released: EPS JP¥62.11 (vs JP¥38.67 in FY 2020)

Upcoming dividend of JP¥10.00 per share

New 90-day low: JP¥1,131

Third quarter 2021 earnings released: EPS JP¥14.42 (vs JP¥11.11 in 3Q 2020)

New 90-day low: JP¥1,166

Third quarter 2021 earnings released: EPS JP¥14.42 (vs JP¥11.11 in 3Q 2020)

New 90-day low: JP¥1,228

Cube System Inc. to Report Q3, 2021 Results on Jan 27, 2021

Kinaxis and Cube System Inc. Partner to Drive Asia Pacific Supply Chain Transformation

Cube System Inc. to Report Q2, 2021 Results on Oct 28, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş