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SOLXYZ Yönetim

Yönetim kriter kontrolleri 2/4

SOLXYZ's CEO'su Hiroki Akiyama, Jan2020 tarihinde atandı, in görev süresi 4.75 yıldır. şirketin hisselerinin 0.24% doğrudan sahiptir ve bu hisselerin değeri ¥ 17.29M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.8 yıl ve 7.1 yıldır.

Anahtar bilgiler

Hiroki Akiyama

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	4.8yrs
CEO sahipliği	0.2%
Yönetim ortalama görev süresi	4.8yrs
Yönetim Kurulu ortalama görev süresi	7.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Hiroki Akiyama (60 yo)

4.8yrs

Görev süresi

Mr. Hiroki Akiyama has been the Chief of Corporate Planning Office at SOLXYZ Co., Ltd. since April 2011 and served as its Operating Officer and serves as its Managing Director since March 2020. He has been...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroki Akiyama	President & Representative Director	4.8yrs	Veri yok	0.24% ¥ 17.3m
Motoko Kai	GM of Accounting Department & Deputy Representative of Control Division and Director	9.8yrs	Veri yok	0.021% ¥ 1.5m
Tsunekazu Ichikawa	GM of Technical	2.8yrs	Veri yok	0.086% ¥ 6.2m
Toshiyasu Kabashima	Deputy Representative of SI & Solution Division and Director	no data	Veri yok	0.049% ¥ 3.5m
Kenya Eguchi	Dept. Manager of Cloud Business of Dev Dept. & Director	no data	Veri yok	0.10% ¥ 7.3m
Yoshiaki Nagao	VP & Director	no data	Veri yok	0.63% ¥ 45.1m

4.8yrs

Ortalama Görev Süresi

58.5yo

Ortalama Yaş

Deneyimli Yönetim: 4284 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.8 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Hiroki Akiyama	President & Representative Director	9.6yrs	Veri yok	0.24% ¥ 17.3m
Motoko Kai	GM of Accounting Department & Deputy Representative of Control Division and Director	3.6yrs	Veri yok	0.021% ¥ 1.5m
Tsunekazu Ichikawa	GM of Technical	4.6yrs	Veri yok	0.086% ¥ 6.2m
Toshiyasu Kabashima	Deputy Representative of SI & Solution Division and Director	4.6yrs	Veri yok	0.049% ¥ 3.5m
Kenya Eguchi	Dept. Manager of Cloud Business of Dev Dept. & Director	4.6yrs	Veri yok	0.10% ¥ 7.3m
Yoshiaki Nagao	VP & Director	13.8yrs	Veri yok	0.63% ¥ 45.1m
Akira Nagao	Chairman	18.6yrs	Veri yok	4.6% ¥ 327.9m
Hozumi Ishida	Director	8.6yrs	Veri yok	0.12% ¥ 8.5m
Toshihiko Kayanuma	VP & Director	13.6yrs	Veri yok	0.63% ¥ 45.1m
Kiyomi Nakata	Independent Outside Director	8.6yrs	Veri yok	0.12% ¥ 8.8m
Hiroyuki Watanabe	Director	5.6yrs	Veri yok	0.16% ¥ 11.7m
Mitsuru Aoki	Independent Outside Director	2.6yrs	Veri yok	0.037% ¥ 2.6m

7.1yrs

Ortalama Görev Süresi

64yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4284 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 7.1 yıldır).

SOLXYZ Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

SOLXYZ Co., Ltd., Annual General Meeting, Mar 28, 2024

SOLXYZ Co., Ltd., Annual General Meeting, Mar 30, 2023

Recent updates

SOLXYZ (TSE:4284) Has Affirmed Its Dividend Of ¥12.00

SOLXYZ (TSE:4284) Has Announced A Dividend Of ¥12.00

SOLXYZ Co., Ltd. to Report Q3, 2024 Results on Nov 08, 2024

SOLXYZ's (TSE:4284) Soft Earnings Are Actually Better Than They Appear

SOLXYZ (TSE:4284) Is Paying Out A Dividend Of ¥12.00

Dividend of JP¥12.00 announced

SOLXYZ (TSE:4284) Has A Rock Solid Balance Sheet

Investor sentiment deteriorates as stock falls 18%

SOLXYZ Co., Ltd. (TSE:4284) agreed to acquire Eff Limited from Imai Hiroshi, Senda Shinichiro and Hisashi Sakamoto for approximately ¥260 million.

SOLXYZ Co., Ltd. to Report Q2, 2024 Results on Aug 09, 2024

First quarter 2024 earnings released: EPS: JP¥3.21 (vs JP¥12.83 in 1Q 2023)

SOLXYZ Co., Ltd. to Report Q1, 2024 Results on May 10, 2024

Investor sentiment deteriorates as stock falls 18%

Full year 2023 earnings released: EPS: JP¥30.96 (vs JP¥23.19 in FY 2022)

SOLXYZ Co., Ltd., Annual General Meeting, Mar 28, 2024

Upcoming dividend of JP¥12.00 per share at 3.0% yield

SOLXYZ Co., Ltd. to Report Fiscal Year 2023 Results on Feb 09, 2024

Third quarter 2023 earnings released: EPS: JP¥6.62 (vs JP¥5.76 in 3Q 2022)

SOLXYZ Co., Ltd. to Report Q3, 2023 Results on Nov 10, 2023

Second quarter 2023 earnings released: EPS: JP¥7.03 (vs JP¥4.52 in 2Q 2022)

Now 21% undervalued

Now 20% undervalued

SOLXYZ Co., Ltd. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: JP¥12.83 (vs JP¥4.85 in 1Q 2022)

Full year 2022 earnings released: EPS: JP¥23.19 (vs JP¥43.68 in FY 2021)

SOLXYZ Co., Ltd., Annual General Meeting, Mar 30, 2023

SOLXYZ Co., Ltd. Provides Earnings Guidance for the Six Months Ending June 2023 and Full Year Ending December 31, 2023

Upcoming dividend of JP¥12.00 per share

SOLXYZ Co., Ltd. to Report Fiscal Year 2022 Results on Feb 10, 2023

Third quarter 2022 earnings released: EPS: JP¥5.76 (vs JP¥4.36 in 3Q 2021)

Third quarter 2022 earnings released: EPS: JP¥5.76 (vs JP¥4.36 in 3Q 2021)

Second quarter 2022 earnings released: EPS: JP¥4.52 (vs JP¥10.29 in 2Q 2021)

SOLXYZ Co., Ltd. to Report Q3, 2022 Results on Nov 11, 2022

SOLXYZ Co., Ltd. to Report Q2, 2022 Results on Aug 10, 2022

SOLXYZ Co., Ltd. Provides Earnings Guidance for the Six Months Ending June 2022 and Full Year Ending December 31, 2022

First quarter 2022 earnings released: EPS: JP¥4.85 (vs JP¥23.45 in 1Q 2021)

SOLXYZ Co., Ltd. to Report Q1, 2022 Results on May 10, 2022

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

SOLXYZ Co., Ltd. Provides Year-End Dividend Guidance for the Year Ending December 31, 2022

Upcoming dividend of JP¥12.00 per share

Third quarter 2021 earnings released

Investor sentiment improved over the past week

Second quarter 2021 earnings released: EPS JP¥20.57 (vs JP¥13.29 in 2Q 2020)

First quarter 2021 earnings released: EPS JP¥46.89 (vs JP¥8.03 in 1Q 2020)

Full year 2020 earnings released: EPS JP¥49.52 (vs JP¥46.61 in FY 2019)

SOLXYZ Co., Ltd. to Report Q1, 2021 Results on May 07, 2021

New 90-day low: JP¥920

Full year 2020 earnings released: EPS JP¥49.52 (vs JP¥46.61 in FY 2019)

Tohoku Turbo Kogyo, K.K. acquired Interdimensions Co., Ltd. from SOLXYZ Co., Ltd. (TSE:4284).

New 90-day low: JP¥953

New 90-day low: JP¥960

SOLXYZ Co., Ltd. to Report Fiscal Year 2020 Results on Feb 10, 2021

SOLXYZ Co., Ltd. to Report Q3, 2020 Results on Nov 06, 2020

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş