DIGITAL HEARTS HOLDINGS Yönetim

Yönetim kriter kontrolleri 1/4

DIGITAL HEARTS HOLDINGS CEO'su Toshiya Tsukushi, Apr2024 tarihinde atandı, in görev süresi bir yıldan az. şirketin hisselerinin 0.061% doğrudan sahiptir ve bu hisselerin değeri ¥ 10.95M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 0.6 yıl ve 6.4 yıldır.

Anahtar bilgiler

Toshiya Tsukushi

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	less than a year
CEO sahipliği	0.06%
Yönetim ortalama görev süresi	less than a year
Yönetim Kurulu ortalama görev süresi	8.4yrs

Son yönetim güncellemeleri

Recent updates

DIGITAL HEARTS HOLDINGS' (TSE:3676) Dividend Will Be ¥10.50

Sep 26

DIGITAL HEARTS HOLDINGS' (TSE:3676) Dividend Will Be ¥10.50

Aug 26

Take Care Before Jumping Onto DIGITAL HEARTS HOLDINGS Co., Ltd. (TSE:3676) Even Though It's 32% Cheaper

Aug 06

CEO

Toshiya Tsukushi (59 yo)

less than a year

Görev süresi

Mr. Toshiya Tsukushi serves as President, CEO and Representative Director of Digital Hearts Holdings Co., Ltd. since April 01, 2024. He had been Chief Financial Officer at Digital Hearts Holdings Co., Ltd....

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Toshiya Tsukushi	President	less than a year	Veri yok	0.061% ¥ 10.9m
Hideto Itami	Exec. Officer	1.6yrs	Veri yok	Veri yok
Keiya Kazama	Director of Finance & Accounting and Member of Audit & Supervisory Board	no data	Veri yok	Veri yok
Toshiyuki Takahashi	Executive Officer	no data	Veri yok	Veri yok
Kentaro Kanno	Executive Officer	less than a year	Veri yok	Veri yok
Juichi Takahashi	Chief Testing Solution Officer	5.3yrs	Veri yok	Veri yok
Tomomichi Saito	Executive Officer & Division Manager of Corporate Planning Division	less than a year	Veri yok	Veri yok
Ryogo Hagiwara	Executive Officer	less than a year	Veri yok	Veri yok
Kengo Iwanaga	Executive Officer & Division Manager of Business Development Division	less than a year	Veri yok	Veri yok

0.6yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim: 3676 'un yönetim ekibi deneyimli olarak kabul edilmiyor ( 0.6 yıl), bu da yeni bir ekibin varlığını gösteriyor.

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Toshiya Tsukushi	President	6.4yrs	Veri yok	0.061% ¥ 10.9m
Keiya Kazama	Director of Finance & Accounting and Member of Audit & Supervisory Board	no data	Veri yok	Veri yok
Takashi Yanagiya	Independent Outside Director	10.4yrs	Veri yok	0.045% ¥ 8.1m
Eiichi Miyazawa	Chairman	11.1yrs	Veri yok	48.23% ¥ 8.7b
Masahide Date	Standing Chairman of Audit & Supervisory Board Member	11.1yrs	Veri yok	0.11% ¥ 19.4m
Toshifumi Nikawa	Independent Outside Member of Audit & Supervisory Board	11.1yrs	Veri yok	Veri yok
Emiko Murei	Independent Outside Director	2.4yrs	Veri yok	Veri yok
Yoko Okano	Independent Outside Member of Audit & Supervisory Board	3.8yrs	Veri yok	Veri yok
Chikasawa Ryo	Independent Outside Director	2.4yrs	Veri yok	Veri yok

8.4yrs

Ortalama Görev Süresi

53yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3676 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 6.4 yıldır).

DIGITAL HEARTS HOLDINGS Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

DIGITAL HEARTS HOLDINGS Co., Ltd., Annual General Meeting, Jun 27, 2024

DIGITAL HEARTS HOLDINGS Co., Ltd., Annual General Meeting, Jun 27, 2023

DIGITAL HEARTS HOLDINGS Co., Ltd. Announces Resignation of Gaku Ishiwata as Outside Director

DIGITAL HEARTS HOLDINGS Co., Ltd., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Consensus EPS estimates fall by 22%

Second quarter 2025 earnings released: EPS: JP¥10.91 (vs JP¥34.76 loss in 2Q 2024)

New minor risk - Share price stability

DIGITAL HEARTS HOLDINGS' (TSE:3676) Dividend Will Be ¥10.50

Upcoming dividend of JP¥10.50 per share

DIGITAL HEARTS HOLDINGS' (TSE:3676) Dividend Will Be ¥10.50

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q2, 2025 Results on Nov 07, 2024

First quarter 2025 earnings released: EPS: JP¥9.51 (vs JP¥15.19 in 1Q 2024)

Take Care Before Jumping Onto DIGITAL HEARTS HOLDINGS Co., Ltd. (TSE:3676) Even Though It's 32% Cheaper

DIGITAL HEARTS HOLDINGS (TSE:3676) Is Due To Pay A Dividend Of ¥10.50

DIGITAL HEARTS HOLDINGS (TSE:3676) Has Announced A Dividend Of ¥10.50

Final dividend of JP¥10.50 announced

New minor risk - Share price stability

Not Many Are Piling Into DIGITAL HEARTS HOLDINGS Co., Ltd. (TSE:3676) Just Yet

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q1, 2025 Results on Aug 08, 2024

DIGITAL HEARTS HOLDINGS' (TSE:3676) Soft Earnings Don't Show The Whole Picture

Full year 2024 earnings: EPS and revenues miss analyst expectations

DIGITAL HEARTS HOLDINGS Co., Ltd., Annual General Meeting, Jun 27, 2024

DIGITAL HEARTS HOLDINGS Co., Ltd. Provides Dividend Guidance for the Second Quarter and Year-End Fiscal Year Ending March 31, 2025; Declares Cash Dividend for the Year Ended March 31, 2024, Payable on June 11, 2024

Upcoming dividend of JP¥10.50 per share

DIGITAL HEARTS HOLDINGS (TSE:3676) Is Due To Pay A Dividend Of ¥10.50

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q4, 2024 Results on May 09, 2024

Third quarter 2024 earnings released: EPS: JP¥16.16 (vs JP¥20.37 in 3Q 2023)

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q3, 2024 Results on Feb 08, 2024

New minor risk - Share price stability

Second quarter 2024 earnings released: JP¥34.76 loss per share (vs JP¥24.65 profit in 2Q 2023)

Upcoming dividend of JP¥10.50 per share at 2.1% yield

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q2, 2024 Results on Nov 09, 2023

First quarter 2024 earnings released: EPS: JP¥15.20 (vs JP¥19.23 in 1Q 2023)

New minor risk - Share price stability

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q1, 2024 Results on Aug 10, 2023

Investor sentiment deteriorates as stock falls 15%

DIGITAL HEARTS HOLDINGS Co., Ltd. Provides Dividend Guidance for the Second Quarter and Fiscal Year Ending March 31, 2024

DIGITAL HEARTS HOLDINGS Co., Ltd., Annual General Meeting, Jun 27, 2023

Price target increased by 13% to JP¥3,000

Upcoming dividend of JP¥10.50 per share at 1.5% yield

Investor sentiment deteriorates as stock falls 18%

Third quarter 2023 earnings released: EPS: JP¥20.37 (vs JP¥20.62 in 3Q 2022)

DIGITAL HEARTS HOLDINGS Co., Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending March 31, 2023

Now 22% undervalued after recent price drop

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q3, 2023 Results on Feb 09, 2023

Second quarter 2023 earnings released: EPS: JP¥24.65 (vs JP¥19.89 in 2Q 2022)

Second quarter 2023 earnings released: EPS: JP¥24.65 (vs JP¥19.89 in 2Q 2022)

Digital Hearts Holdings Co., Ltd. Provides Earnings Guidance for the Fiscal Year Ending March 31, 2023

Upcoming dividend of JP¥10.50 per share

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q2, 2023 Results on Nov 10, 2022

First quarter 2023 earnings released: EPS: JP¥19.24 (vs JP¥22.53 in 1Q 2022)

Digital Hearts Holdings Co., Ltd. Provides Consolidated Earnings Forecasts for the Fiscal Year Ending March 31, 2023

DIGITAL HEARTS HOLDINGS Co., Ltd. announced that it has received ¥11.46837 million in funding from BofA Securities Japan Co., Ltd.

Price target decreased to JP¥2,650

Investor sentiment improved over the past week

DIGITAL HEARTS HOLDINGS Co., Ltd. to Report Q1, 2023 Results on Aug 09, 2022

DIGITAL HEARTS HOLDINGS Co., Ltd. Announces Resignation of Gaku Ishiwata as Outside Director

Investor sentiment improved over the past week

DIGITAL HEARTS HOLDINGS Co., Ltd., Annual General Meeting, Jun 28, 2022

Price target increased to JP¥3,000

Less than half of directors are independent

Upcoming dividend of JP¥7.50 per share

DIGITAL HEARTS HOLDINGS Co., Ltd. (TSE:3676) entered into share transfer agreement to acquire CEGB Co., Ltd. from Tetsuo Serizawa.

Third quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

DIGITAL HEARTS HOLDINGS Co., Ltd. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

Second quarter 2022 earnings released: EPS JP¥19.89 (vs JP¥11.87 in 2Q 2021)

Investor sentiment deteriorated over the past week

Upcoming dividend of JP¥7.50 per share

Investor sentiment improved over the past week

First quarter 2022 earnings released: EPS JP¥22.53 (vs JP¥4.60 in 1Q 2021)

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS JP¥45.13 (vs JP¥36.31 in FY 2020)

DIGITAL HEARTS HOLDINGS Co., Ltd. (TSE:3676) intends to acquire Identity Inc. from Tsutomu KONNO and others for ¥1.615 billion.

Digital Hearts Holdings Co., Ltd. Revises Earnings Guidance for the Fiscal Year Ended March 31, 2021