TIS Yönetim

Yönetim kriter kontrolleri 2/4

TIS CEO'su Yasushi Okamoto, Apr2021 tarihinde atandı, in görev süresi 3.58 yıldır. şirketin hisselerinin 0.025% doğrudan sahiptir ve bu hisselerin değeri ¥ 217.88M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 5.4 yıldır.

Anahtar bilgiler

Yasushi Okamoto

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	3.6yrs
CEO sahipliği	0.03%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	5.4yrs

Son yönetim güncellemeleri

Recent updates

TIS Inc. Just Beat Earnings Expectations: Here's What Analysts Think Will Happen Next

Aug 03

TIS (TSE:3626) Has Announced A Dividend Of ¥34.00

Jul 26

TIS Inc.'s (TSE:3626) Share Price Could Signal Some Risk

Jul 12

TIS (TSE:3626) Is Due To Pay A Dividend Of ¥34.00

Jul 12

TIS (TSE:3626) Has A Pretty Healthy Balance Sheet

Jun 11

We Like These Underlying Return On Capital Trends At TIS (TSE:3626)

May 26

TIS Inc. Beat Analyst Estimates: See What The Consensus Is Forecasting For This Year

May 10

Estimating The Fair Value Of TIS Inc. (TSE:3626)

Apr 25

TIS (TSE:3626) Is Increasing Its Dividend To ¥36.00

Mar 25

TIS (TSE:3626) Is Increasing Its Dividend To ¥36.00

Feb 26

CEO

Yasushi Okamoto (62 yo)

3.6yrs

Görev süresi

Mr. Yasushi Okamoto serves as President at TIS Inc. since April 2021and also its Representative Director. He had been Executive Vice President of TIS, Inc. since April 2020 until April 2021 and has been it...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasushi Okamoto	President & Representative Director	3.6yrs	Veri yok	0.025% ¥ 217.9m
Josaku Yanai	Executive VP	6.6yrs	Veri yok	Veri yok
Shinichi Horiguchi	Executive VP	7.6yrs	Veri yok	0.011% ¥ 92.3m
Kiyotaka Nakamura	Senior Managing Executive Officer	no data	Veri yok	Veri yok
Akira Ogane	Managing Executive Officer	7.6yrs	Veri yok	Veri yok
Satoru Tayasu	Managing Executive Officer	2.8yrs	Veri yok	Veri yok
Masahiro Ueda	Senior Managing Executive Officer	7.3yrs	Veri yok	Veri yok
Hidehiko Shimoyama	Managing Executive Officer	2.8yrs	Veri yok	Veri yok
Masakazu Kawamura	Managing Executive Officer	less than a year	Veri yok	Veri yok
Tsuneyoshi Ito	Managing Executive Officer	2.8yrs	Veri yok	Veri yok
Isao Otokita	Managing Executive Officer	1.8yrs	Veri yok	Veri yok
Kyoko Takayanagi	Managing Executive Officer	1.8yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim: 3626 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Yasushi Okamoto	President & Representative Director	6.4yrs	Veri yok	0.025% ¥ 217.9m
Josaku Yanai	Executive VP	8.4yrs	Veri yok	Veri yok
Shinichi Horiguchi	Executive VP	1.4yrs	Veri yok	0.011% ¥ 92.3m
Fumio Tsuchiya	Independent External Director	7.4yrs	Veri yok	Veri yok
Toru Kuwano	Chairman of the Board	24.4yrs	JP¥99.00m	0.075% ¥ 642.6m
Makoto Tsujimoto	Audit & Supervisory Board Member	1.4yrs	Veri yok	0.026% ¥ 225.3m
Akiko Yamakawa	External Audit & Supervisory Board Member	4.4yrs	Veri yok	Veri yok
Takayuki Kitaoka	Director	6.4yrs	Veri yok	0.0082% ¥ 70.2m
Naoko Mizukoshi	Independent External Director	6.4yrs	Veri yok	0.00043% ¥ 3.7m
Yukio Ono	External Audit & Supervisory Board Member	4.4yrs	Veri yok	0.0013% ¥ 11.1m
Shuzo Hikida	Director	1.4yrs	Veri yok	0.0017% ¥ 14.7m
Junko Sunaga	Independent External Director	less than a year	Veri yok	Veri yok

5.4yrs

Ortalama Görev Süresi

63yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3626 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.4 yıldır).

TIS Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

TIS Inc., Annual General Meeting, Jun 25, 2024

TIS Inc., Annual General Meeting, Jun 23, 2023

Less than half of directors are independent

TIS Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings: Revenues exceed analysts expectations while EPS lags behind

TIS' (TSE:3626) Returns On Capital Are Heading Higher

TIS' (TSE:3626) Dividend Will Be ¥34.00

TIS Inc. to Report First Half, 2025 Results on Oct 31, 2024

Upcoming dividend of JP¥34.00 per share

We Think TIS (TSE:3626) Can Stay On Top Of Its Debt

TIS (TSE:3626) Has Announced A Dividend Of ¥34.00

TIS Inc. Just Beat Earnings Expectations: Here's What Analysts Think Will Happen Next

Now 22% undervalued after recent price drop

First quarter 2025 earnings: EPS and revenues exceed analyst expectations

TIS (TSE:3626) Has Announced A Dividend Of ¥34.00

TIS Inc.'s (TSE:3626) Share Price Could Signal Some Risk

TIS (TSE:3626) Is Due To Pay A Dividend Of ¥34.00

Final dividend of JP¥34.00 announced

TIS Inc. to Report Q1, 2025 Results on Jul 30, 2024

TIS (TSE:3626) Has A Pretty Healthy Balance Sheet

We Like These Underlying Return On Capital Trends At TIS (TSE:3626)

TIS Inc. Beat Analyst Estimates: See What The Consensus Is Forecasting For This Year

TIS Inc., Annual General Meeting, Jun 25, 2024

Full year 2024 earnings: EPS exceeds analyst expectations

TIS Inc. (TSE:3626) announces an Equity Buyback for 2,500,000 shares, representing 1.06% for ¥6,500 million.

Estimating The Fair Value Of TIS Inc. (TSE:3626)

TIS Inc. (TSE:3626) agreed to acquire an unknown stake in Meeq Co., Ltd.

TIS (TSE:3626) Is Increasing Its Dividend To ¥36.00

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

Upcoming dividend of JP¥36.00 per share

TIS (TSE:3626) Is Increasing Its Dividend To ¥36.00

Now 22% overvalued after recent price rise

Third quarter 2024 earnings: EPS and revenues exceed analyst expectations

TIS Inc. to Report Q3, 2024 Results on Feb 02, 2024

Second quarter 2024 earnings: Revenues exceed analysts expectations while EPS lags behind

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

TIS Inc. to Report First Half, 2024 Results on Nov 01, 2023

Upcoming dividend of JP¥17.00 per share at 1.6% yield

First quarter 2024 earnings: EPS and revenues exceed analyst expectations

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

Full year 2023 earnings: EPS exceeds analyst expectations

TIS Inc., Annual General Meeting, Jun 23, 2023

Upcoming dividend of JP¥32.00 per share at 1.3% yield

Consensus EPS estimates increase by 17%

Third quarter 2023 earnings: EPS exceeds analyst expectations

TIS Inc. (TSE:3626) acquired Vector Management Consulting Pvt. Ltd.

TIS Inc. to Report Nine Months, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings: EPS exceeds analyst expectations

Less than half of directors are independent

Second quarter 2023 earnings: EPS exceeds analyst expectations

TIS Inc. to Report First Half, 2023 Results on Nov 02, 2022

Upcoming dividend of JP¥15.00 per share

TIS Inc. (TSE:3626) acquired Fixel Co., Ltd.

First quarter 2023 earnings: EPS exceeds analyst expectations

TIS Inc. to Report Q1, 2023 Results on Aug 04, 2022

Investor sentiment improved over the past week

Full year 2022 earnings: EPS exceeds analyst expectations

TIS Inc. (TSE:3626) announces an Equity Buyback for 12,000,000 shares, representing 4.78% for ¥30,000 million.

TIS Inc., Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Upcoming dividend of JP¥27.00 per share

Third quarter 2022 earnings: EPS and revenues exceed analyst expectations

Second quarter 2022 earnings released: EPS JP¥33.96 (vs JP¥18.98 in 2Q 2021)

Upcoming dividend of JP¥13.00 per share

First quarter 2022 earnings released: EPS JP¥27.92 (vs JP¥22.02 in 1Q 2021)

Full year 2021 earnings released: EPS JP¥111 (vs JP¥117 in FY 2020)

Upcoming dividend of JP¥24.00 per share

Third quarter 2021 earnings released: EPS JP¥31.33 (vs JP¥28.53 in 3Q 2020)

Revenue beats expectations, earnings disappoint

New 90-day high: JP¥2,261

TIS Inc. to Report Q3, 2021 Results on Feb 05, 2021

TIS Inc. (TSE:3626) completed the acquisition of an additional 24.1% stake in MFEC Public Company (SET:MFEC).

TIS Inc. to Report Q2, 2021 Results on Nov 10, 2020

Aspera GmbH acquired AJS Inc. from TIS Inc. (TSE:3626) and Asahi Kasei Corporation (TSE:3407).