Keyware Solutions Yönetim

Yönetim kriter kontrolleri 2/4

Keyware Solutions CEO'su Masahiro Mita, Jan2012 tarihinde atandı, in görev süresi 12.83 yıldır. şirketin hisselerinin 0.76% doğrudan sahiptir ve bu hisselerin değeri ¥ 42.18M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 3.1 yıl ve 3.4 yıldır.

Anahtar bilgiler

Masahiro Mita

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	12.8yrs
CEO sahipliği	0.8%
Yönetim ortalama görev süresi	3.1yrs
Yönetim Kurulu ortalama görev süresi	3.4yrs

Son yönetim güncellemeleri

Recent updates

Keyware Solutions (TSE:3799) Is Paying Out A Larger Dividend Than Last Year

Nov 17

Keyware Solutions (TSE:3799) Will Pay A Larger Dividend Than Last Year At ¥25.00

Nov 03

Keyware Solutions Inc. (TSE:3799) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

Aug 05

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Mar 25

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Mar 03

CEO

Masahiro Mita (62 yo)

12.8yrs

Görev süresi

Mr. Masahiro Mita, M.D., Ph D, serves as a Director at Keyware Solutions Inc since June 2005 and has been its Representative Director since April 2022. He has been the Chief Executive Officer and Presiden...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiro Mita	CEO, President & Representative Director	12.8yrs	Veri yok	0.76% ¥ 42.2m
Masaru Wakiya	Executive Officer	less than a year	Veri yok	0.17% ¥ 9.5m
Toshikazu Ogawa	Senior Managing Corporate Officer & Director	no data	Veri yok	0.25% ¥ 13.7m
Hiroshi Okimura	Corporate Officer	no data	Veri yok	Veri yok
Ikuo Saito	Managing Corporate Officer & Director	3.4yrs	Veri yok	0.19% ¥ 10.7m
Tetsuro Kato	Corporate Officer & Director	3.4yrs	Veri yok	0.19% ¥ 10.4m
Minoru Tano	Managing Corporate Officer	2.8yrs	Veri yok	Veri yok
Takuya Suetsuna	Corporate Officer & Director	2.4yrs	Veri yok	0.091% ¥ 5.0m
Norihiro Takeno	President & CEO of Keyware Service Inc.	no data	Veri yok	Veri yok
Hiroshi Takita	Outside Audit & Supervisory Board Member	no data	Veri yok	Veri yok

3.1yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim: 3799 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 3.1 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Masahiro Mita	CEO, President & Representative Director	19.4yrs	Veri yok	0.76% ¥ 42.2m
Masaru Wakiya	Executive Officer	less than a year	Veri yok	0.17% ¥ 9.5m
Toshikazu Ogawa	Senior Managing Corporate Officer & Director	5.4yrs	Veri yok	0.25% ¥ 13.7m
Ikuo Saito	Managing Corporate Officer & Director	3.4yrs	Veri yok	0.19% ¥ 10.7m
Tetsuro Kato	Corporate Officer & Director	3.4yrs	Veri yok	0.19% ¥ 10.4m
Takuya Suetsuna	Corporate Officer & Director	2.4yrs	Veri yok	0.091% ¥ 5.0m
Hiroshi Takita	Outside Audit & Supervisory Board Member	15.4yrs	Veri yok	Veri yok
Nobuyuki Sawada	Full-Time Audit & Supervisory Board Member	3.4yrs	Veri yok	0.24% ¥ 13.5m
Makiko Noda	Independent Outside Director	5.4yrs	Veri yok	Veri yok
Stefan Gustafsson	Independent Outside Director	3.4yrs	Veri yok	Veri yok
Kenichi Ota	Outside Audit & Supervisory Board Member	3.4yrs	Veri yok	Veri yok
Ayumi Tateda	Independent Outside Director	less than a year	Veri yok	Veri yok

3.4yrs

Ortalama Görev Süresi

60.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3799 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.4 yıldır).

Keyware Solutions Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Keyware Solutions (TSE:3799) Is Paying Out A Larger Dividend Than Last Year

Keyware Solutions Inc. Updates Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2025

Keyware Solutions (TSE:3799) Will Pay A Larger Dividend Than Last Year At ¥25.00

Second quarter 2025 earnings released: EPS: JP¥28.29 (vs JP¥25.35 in 2Q 2024)

Dividend of JP¥25.00 announced

Keyware Solutions Inc. to Report Q2, 2025 Results on Oct 31, 2024

First quarter 2025 earnings released: JP¥4.22 loss per share (vs JP¥3.61 profit in 1Q 2024)

Keyware Solutions Inc. (TSE:3799) Looks Inexpensive After Falling 27% But Perhaps Not Attractive Enough

New minor risk - Share price stability

Investor sentiment deteriorates as stock falls 26%

Full year 2024 earnings released: EPS: JP¥90.59 (vs JP¥59.97 in FY 2023)

Keyware Solutions Inc., Annual General Meeting, Jun 25, 2024

Keyware Solutions (TSE:3799) Is Increasing Its Dividend To ¥20.00

Upcoming dividend of JP¥20.00 per share

Keyware Solutions' (TSE:3799) Dividend Will Be Increased To ¥20.00

Keyware Solutions Inc. to Report Fiscal Year 2024 Results on May 14, 2024

Third quarter 2024 earnings released: EPS: JP¥34.53 (vs JP¥11.19 in 3Q 2023)

Keyware Solutions Inc. to Report Q3, 2024 Results on Jan 31, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: EPS: JP¥25.35 (vs JP¥22.77 in 2Q 2023)

Keyware Solutions Inc. to Report Q2, 2024 Results on Oct 31, 2023

First quarter 2024 earnings released: EPS: JP¥3.61 (vs JP¥1.12 loss in 1Q 2023)

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Keyware Solutions Inc. to Report Q1, 2024 Results on Jul 31, 2023

Keyware Solutions Inc. Announces Dividend Guidance for the Fourth Quarter of Fiscal Year Ending March 31, 2024

Full year 2023 earnings released: EPS: JP¥59.97 (vs JP¥70.99 in FY 2022)

Upcoming dividend of JP¥12.00 per share at 2.2% yield

Keyware Solutions Inc. Announces Dividend Guidance for the Fiscal Year 2023

Third quarter 2023 earnings released: EPS: JP¥11.19 (vs JP¥17.43 in 3Q 2022)

Keyware Solutions Inc. to Report Q3, 2023 Results on Jan 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Less than half of directors are independent

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Second quarter 2023 earnings released: EPS: JP¥22.77 (vs JP¥14.81 in 2Q 2022)

Keyware Solutions Inc. to Report Q2, 2023 Results on Oct 31, 2022

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2023

First quarter 2023 earnings released: JP¥1.12 loss per share (vs JP¥2.63 profit in 1Q 2022)

Keyware Solutions Inc. to Report Q1, 2023 Results on Jul 28, 2022

Full year 2022 earnings released: EPS: JP¥70.99 (vs JP¥96.49 in FY 2021)

Keyware Solutions Inc. Announces Dividend for the Fiscal Year Ended March 31, 2022, Payable on June 9, 2022; Provides Dividend Guidance for the Fiscal Year Ending March 31, 2023

Less than half of directors are independent

Keyware Solutions Inc. to Report Fiscal Year 2022 Results on May 13, 2022

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. Provides Dividend Guidance for the Fiscal Year Ending March 31, 2022

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

Second quarter 2022 earnings released: EPS JP¥14.81 (vs JP¥22.86 in 2Q 2021)

Keyware Solutions Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ending March 31, 2022

First quarter 2022 earnings released: EPS JP¥2.63 (vs JP¥16.43 loss in 1Q 2021)

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it has received ¥960 million in funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Full year 2021 earnings released: EPS JP¥96.49 (vs JP¥41.75 in FY 2020)

Keyware Solutions Inc. announced that it expects to receive funding from Canon Marketing Japan Inc., Kanematsu Electronics Ltd.

Upcoming dividend of JP¥12.00 per share

Keyware Solutions Inc. to Report Fiscal Year 2021 Results on May 13, 2021

Third quarter 2021 earnings released: EPS JP¥14.21 (vs JP¥7.91 in 3Q 2020)

New 90-day low: JP¥681

Keyware Solutions Inc. to Report Q3, 2021 Results on Jan 28, 2021

New 90-day low: JP¥733

Keyware Solutions Inc. to Report Q2, 2021 Results on Oct 29, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş