System InformationLtd Yönetim

Yönetim kriter kontrolleri 2/4

System InformationLtd's CEO is Takashi Suzuki, appointed in Apr 2014, has a tenure of 9.83 years. directly owns 5.78% of the company’s shares, worth ¥1.23B. The average tenure of the management team and the board of directors is 2 years and 7.7 years respectively.

Anahtar bilgiler

Takashi Suzuki

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	9.8yrs
CEO sahipliği	5.8%
Yönetim ortalama görev süresi	2yrs
Yönetim Kurulu ortalama görev süresi	7.7yrs

Son yönetim güncellemeleri

Recent updates

CEO

Takashi Suzuki (75 yo)

9.8yrs

Görev süresi

Mr. Takashi Suzuki serves as Chairman at System Information Co.,Ltd. Mr. Suzuki has been President and Representative Director of System Information Co.,Ltd. since April 2014 and December 1, 2011, respecti...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takashi Suzuki	Chairman & President	9.8yrs	Veri yok	5.78% ¥ 1.2b
Hayato Kono	Senior Executive Officer	1.3yrs	Veri yok	0.19% ¥ 41.1m
Kota Masuda	Senior Executive Officer & Director	no data	Veri yok	0.16% ¥ 33.7m
Katsumasa Ishikawa	Director	2.7yrs	Veri yok	0.060% ¥ 12.8m
Kotaro Hirade	Senior Executive Officer	1.2yrs	Veri yok	Veri yok

2.0yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: 3677's management team is considered experienced (2 years average tenure).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Takashi Suzuki	Chairman & President	12.2yrs	Veri yok	5.78% ¥ 1.2b
Hayato Kono	Senior Executive Officer	no data	Veri yok	0.19% ¥ 41.1m
Kota Masuda	Senior Executive Officer & Director	no data	Veri yok	0.16% ¥ 33.7m
Katsumasa Ishikawa	Director	no data	Veri yok	0.060% ¥ 12.8m
Takuhisa Morohashi	Director	7.2yrs	Veri yok	0.60% ¥ 128.7m
Hironori Washizaki	Independent Outside Director	8.2yrs	Veri yok	0.024% ¥ 5.1m
Nobuo Adachi	Independent Outside Director	7.2yrs	Veri yok	0.015% ¥ 3.2m

7.7yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3677's board of directors are considered experienced (7.7 years average tenure).

System InformationLtd Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2023

No independent directors

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2022

No independent directors

Recent updates

Full year 2023 earnings released: EPS: JP¥50.47 (vs JP¥53.33 in FY 2022)

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2023

System Information Co.,Ltd. to Report Fiscal Year 2023 Results on Nov 13, 2023

Investor sentiment improves as stock rises 22%

Upcoming dividend of JP¥19.00 per share at 2.6% yield

Third quarter 2023 earnings released: EPS: JP¥11.33 (vs JP¥12.58 in 3Q 2022)

System Information Co.,Ltd. to Report Q3, 2023 Results on Aug 10, 2023

Second quarter 2023 earnings released: EPS: JP¥13.58 (vs JP¥16.69 in 2Q 2022)

First quarter 2023 earnings released: EPS: JP¥11.94 (vs JP¥14.85 in 1Q 2022)

System Information Co.,Ltd. Provides Consolidated Earnings Guidance for the Six Months and Full Year Ending September 30, 2023

Full year 2022 earnings released: EPS: JP¥53.33 (vs JP¥46.85 in FY 2021)

System Information Co.,Ltd. to Report Q1, 2023 Results on Feb 10, 2023

No independent directors

System Information Co.,Ltd., Annual General Meeting, Dec 22, 2022

Full year 2022 earnings released: EPS: JP¥53.33 (vs JP¥46.85 in FY 2021)

System Information Co.,Ltd. Provides Year End Dividend Guidance for the Fiscal Year Ending September 30, 2023

System Information Co.,Ltd. to Report Fiscal Year 2022 Results on Nov 11, 2022

Third quarter 2022 earnings released: EPS: JP¥12.58 (vs JP¥10.65 in 3Q 2021)

System Information Co.,Ltd. to Report Q3, 2022 Results on Aug 12, 2022

System Information Co.,Ltd. (TSE:3677) announces an Equity Buyback for 370,000 shares, representing 1.58% for ¥372.22 million.

Second quarter 2022 earnings released: EPS: JP¥16.69 (vs JP¥12.28 in 2Q 2021)

Now 22% undervalued

No independent directors

System Information Co.,Ltd. to Report Q2, 2022 Results on May 13, 2022

Now 21% undervalued

Now 24% undervalued

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

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

Full year 2021 earnings released: EPS JP¥46.85 (vs JP¥43.43 in FY 2020)

Upcoming dividend of JP¥16.00 per share

Investor sentiment improved over the past week

New 90-day low: JP¥1,017

First quarter 2021 earnings released: EPS JP¥10.91 (vs JP¥10.61 in 1Q 2020)

System Information Co.,Ltd. to Report Q1, 2021 Results on Feb 09, 2021

Full year 2020 earnings released: EPS JP¥43.43

New 90-day low: JP¥1,066

System Information Co.,Ltd. to Report Fiscal Year 2020 Results on Nov 11, 2020

System Information Co.,Ltd. to Report Q3, 2020 Results on Aug 12, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş