ExaWizards Yönetim

Yönetim kriter kontrolleri 2/4

ExaWizards CEO'su Makoto Haruta, Apr2023 tarihinde atandı, in görev süresi 1.58 yıldır. şirketin hisselerinin 9% doğrudan sahiptir ve bu hisselerin değeri ¥ 2.98B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 2.8 yıl ve 5.4 yıldır.

Anahtar bilgiler

Makoto Haruta

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	1.6yrs
CEO sahipliği	9.0%
Yönetim ortalama görev süresi	2.8yrs
Yönetim Kurulu ortalama görev süresi	5.4yrs

Son yönetim güncellemeleri

Recent updates

Is ExaWizards (TSE:4259) Using Debt In A Risky Way?

Nov 14

ExaWizards Inc. (TSE:4259) Shares Slammed 34% But Getting In Cheap Might Be Difficult Regardless

Aug 05

ExaWizards Inc.'s (TSE:4259) 25% Cheaper Price Remains In Tune With Revenues

Jun 07

Is ExaWizards (TSE:4259) Weighed On By Its Debt Load?

May 22

With A 29% Price Drop For ExaWizards Inc. (TSE:4259) You'll Still Get What You Pay For

Apr 18

After Leaping 25% ExaWizards Inc. (TSE:4259) Shares Are Not Flying Under The Radar

Feb 28

Market Participants Recognise ExaWizards Inc.'s (TSE:4259) Revenues Pushing Shares 25% Higher

Feb 28

CEO

Makoto Haruta (55 yo)

1.6yrs

Görev süresi

Mr. Makoto Haruta serves as President and Representative Director at ExaWizards Inc. since April 01, 2023. He is Operating Executive at Newton Investment Partners, Inc. He is Management Advisor of MedPeer,...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Makoto Haruta	President & Representative Director	1.6yrs	Veri yok	9% ¥ 3.0b
Yutaka Sakane	CTO & Director	no data	Veri yok	4.58% ¥ 1.5b
Takuma Oue	MD & Director	no data	Veri yok	Veri yok
Satoshi Ishino	Executive Officer	5.6yrs	Veri yok	Veri yok
Tomoaki Maekawa	Executive Officer & GM of Corporate Affairs	3.6yrs	Veri yok	Veri yok
Koji Hazama	Executive Officer	3.6yrs	Veri yok	Veri yok
Tomoya Maekawa	Executive Officer	no data	Veri yok	Veri yok
Ko Ishiyama	Chief AI Innovator	1.4yrs	Veri yok	3.67% ¥ 1.2b
Saori Oji	Executive Officer	2.8yrs	Veri yok	Veri yok
Kazutoshi Takimoto	Executive Officer	2.8yrs	Veri yok	Veri yok
Yoritaka Handa	Executive Officer	2.8yrs	Veri yok	Veri yok
Masato Saito	Executive Officer	1.6yrs	Veri yok	Veri yok

2.8yrs

Ortalama Görev Süresi

50yo

Ortalama Yaş

Deneyimli Yönetim: 4259 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 2.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Makoto Haruta	President & Representative Director	6yrs	Veri yok	9% ¥ 3.0b
Yutaka Sakane	CTO & Director	7.2yrs	Veri yok	4.58% ¥ 1.5b
Takuma Oue	MD & Director	4.4yrs	Veri yok	Veri yok
Yasushi Shingai	Independent Outside Director	6.4yrs	Veri yok	0.41% ¥ 136.7m
Manabu Sato	Outside Audit & Supervisory Board Member	5.4yrs	Veri yok	0.036% ¥ 12.1m
Masaru Iida	Outside Audit & Supervisory Board Member	5.4yrs	Veri yok	Veri yok
Naoko Munakata	Independent Outside Director	3.2yrs	Veri yok	Veri yok
Toshihiko Hiura	Independent Outside Director	5.4yrs	Veri yok	0.074% ¥ 24.5m
Shigeru Tsuru	Full-Time External Auditor	less than a year	Veri yok	Veri yok

5.4yrs

Ortalama Görev Süresi

60yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4259 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.4 yıldır).

ExaWizards Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

ExaWizards Inc., Annual General Meeting, Jun 28, 2024

ExaWizards Inc. Announces Executive Changes

Less than half of directors are independent

ExaWizards Inc. Appoints Hirotsuna Fujiwara as Executive Officer , Effective October 1, 2022

ExaWizards Inc., Annual General Meeting, Jun 28, 2022

Less than half of directors are independent

Recent updates

Second quarter 2025 earnings released: JP¥1.40 loss per share (vs JP¥4.55 loss in 2Q 2024)

Is ExaWizards (TSE:4259) Using Debt In A Risky Way?

ExaWizards Inc. to Report Q2, 2025 Results on Nov 12, 2024

New major risk - Share price stability

First quarter 2025 earnings released: JP¥3.69 loss per share (vs JP¥4.90 loss in 1Q 2024)

ExaWizards Inc. (TSE:4259) Shares Slammed 34% But Getting In Cheap Might Be Difficult Regardless

ExaWizards Inc.'s (TSE:4259) 25% Cheaper Price Remains In Tune With Revenues

ExaWizards Inc. to Report Q1, 2025 Results on Aug 13, 2024

Is ExaWizards (TSE:4259) Weighed On By Its Debt Load?

Full year 2024 earnings released: JP¥7.49 loss per share (vs JP¥1.72 loss in FY 2023)

ExaWizards Inc., Annual General Meeting, Jun 28, 2024

With A 29% Price Drop For ExaWizards Inc. (TSE:4259) You'll Still Get What You Pay For

Forecast breakeven date pushed back to 2025

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

After Leaping 25% ExaWizards Inc. (TSE:4259) Shares Are Not Flying Under The Radar

Market Participants Recognise ExaWizards Inc.'s (TSE:4259) Revenues Pushing Shares 25% Higher

Third quarter 2024 earnings released: JP¥0.25 loss per share (vs JP¥1.72 loss in 3Q 2023)

ExaWizards Inc. to Report Q3, 2024 Results on Feb 13, 2024

Forecast breakeven date pushed back to 2025

Second quarter 2024 earnings released: JP¥4.55 loss per share (vs JP¥0.60 loss in 2Q 2023)

Forecast breakeven date pushed back to 2025

New major risk - Share price stability

ExaWizards Inc. to Report Q2, 2024 Results on Nov 14, 2023

First quarter 2024 earnings released: JP¥4.78 loss per share (vs JP¥2.76 loss in 1Q 2023)

Forecast breakeven date pushed back to 2025

Now 20% undervalued

ExaWizards Inc. to Report Q1, 2024 Results on Aug 14, 2023

ExaWizards Inc. Announces Executive Changes

ExaWizards Inc. Provides Consolidated Earnings Guidance for the Fiscal Year Ended March 31, 2024

Forecast breakeven date pushed back to 2024

Third quarter 2023 earnings released: JP¥1.72 loss per share (vs JP¥3.23 profit in 3Q 2022)

Care Connect Japan Inc. agreed to acquire CareWiz Hanasuto Business of ExaWizards from ExaWizards Inc. (TSE:4259) for ¥400 million

Now 25% undervalued after recent price drop

No longer forecast to breakeven

ExaWizards Inc. to Report Q3, 2023 Results on Feb 14, 2023

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥0.60 loss per share (vs JP¥3.23 profit in 2Q 2022)

Now 23% undervalued

ExaWizards Inc. Appoints Hirotsuna Fujiwara as Executive Officer , Effective October 1, 2022

Now 21% undervalued

ExaWizards Inc. to Report Q2, 2023 Results on Nov 09, 2022

ExaWizards Inc. Provides Consolidated Earnings Guidance for the Fiscal Year 2022

First quarter 2023 earnings released: JP¥2.76 loss per share (vs JP¥0.35 profit in 1Q 2022)

ExaWizards Inc. to Report Q1, 2023 Results on Aug 10, 2022

IGM-Japon LLC agreed to acquire Humanitude business from ExaWizards Inc. (TSE:4259).

Full year 2022 earnings released: JP¥1.78 loss per share (vs JP¥8.03 loss in FY 2021)

ExaWizards Inc., Annual General Meeting, Jun 28, 2022

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

Less than half of directors are independent

Exawizards Inc. Revises Forecast for the Full Fiscal Year Ending March 31, 2022

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

ExaWizards Inc. has completed an IPO in the amount of ¥34.04828 billion.

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş