PBsystemsInc Yönetim

Yönetim kriter kontrolleri 2/4

PBsystemsInc CEO'su Kazuhisa Tomita, Feb1997 tarihinde atandı, in görev süresi 27.75 yıldır. şirketin hisselerinin 16.24% doğrudan sahiptir ve bu hisselerin değeri ¥ 618.97M dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5 yıl ve 9.3 yıldır.

Anahtar bilgiler

Kazuhisa Tomita

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	27.8yrs
CEO sahipliği	16.2%
Yönetim ortalama görev süresi	5yrs
Yönetim Kurulu ortalama görev süresi	9.3yrs

Son yönetim güncellemeleri

Recent updates

Shareholders Can Be Confident That PBsystemsInc's (TSE:4447) Earnings Are High Quality

May 22

Is Weakness In PBsystems,Inc. (FKSE:4447) Stock A Sign That The Market Could be Wrong Given Its Strong Financial Prospects?

Mar 19

If You Had Bought PBsystemsInc (FKSE:4447) Stock A Year Ago, You Could Pocket A 34% Gain Today

Jan 25

PBsystemsInc (FKSE:4447) Seems To Use Debt Rather Sparingly

Dec 29

Are PBsystemsInc's (FKSE:4447) Statutory Earnings A Good Guide To Its Underlying Profitability?

Dec 03

CEO

Kazuhisa Tomita (61 yo)

27.8yrs

Görev süresi

Mr. Kazuhisa Tomita serves as President, CEO and Director at PBsystems,Inc. from February 1997.

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kazuhisa Tomita	President	27.8yrs	Veri yok	16.24% ¥ 619.0m
Reiko Iyanaga	GM of Administration & Director	6.1yrs	Veri yok	3.9% ¥ 148.7m
Daisuke Isayama	GM of Sales Division & Tokyo Sales Department and Director	less than a year	Veri yok	0.041% ¥ 1.6m
Takahiro Morisaki	Technical Fellow & Director	no data	Veri yok	4.58% ¥ 174.7m
Hiroyuki Yoshitomi	GM of Manufacturing Headquarters & Director	no data	Veri yok	0.23% ¥ 8.7m
Satoshi Fukuda	Executive Officer & Deputy GM of Manufacturing Headquarters	3.9yrs	Veri yok	Veri yok
Keiji Nishiyama	Executive Officer	no data	Veri yok	Veri yok
Seiji Shinkai	Executive Officer	no data	Veri yok	Veri yok
Yukifumi Matsushita	Executive Officer of Corporate Planning Department	no data	Veri yok	Veri yok
Hiroshi Miyaji	Executive Officer	no data	Veri yok	Veri yok

5.0yrs

Ortalama Görev Süresi

54yo

Ortalama Yaş

Deneyimli Yönetim: 4447 'un yönetim ekibi deneyimli ve deneyimlidir ( 5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Kazuhisa Tomita	President	27.8yrs	Veri yok	16.24% ¥ 619.0m
Reiko Iyanaga	GM of Administration & Director	16.9yrs	Veri yok	3.9% ¥ 148.7m
Daisuke Isayama	GM of Sales Division & Tokyo Sales Department and Director	less than a year	Veri yok	0.041% ¥ 1.6m
Takahiro Morisaki	Technical Fellow & Director	13yrs	Veri yok	4.58% ¥ 174.7m
Hiroyuki Yoshitomi	GM of Manufacturing Headquarters & Director	4.9yrs	Veri yok	0.23% ¥ 8.7m
Kenta Kusaka	Audit & Supervisory Board Member	1.9yrs	Veri yok	0.0081% ¥ 309.1k
Kazushi Ohara	Auditor	20.9yrs	Veri yok	0.55% ¥ 21.0m
Hidenori Maki	Independent Outside Director	2.1yrs	Veri yok	Veri yok
Noboru Ikeda	Audit & Supervisory Board Member	5.5yrs	Veri yok	0.038% ¥ 1.4m
Mitsuyoshi Yahiro	Audit & Supervisory Board Member	16.5yrs	Veri yok	0.040% ¥ 1.5m

9.3yrs

Ortalama Görev Süresi

55.5yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 4447 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 9.3 yıldır).

PBsystemsInc Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

PBsystems,Inc., Annual General Meeting, Dec 19, 2024

Less than half of directors are independent

PBsystems,Inc., Annual General Meeting, Dec 23, 2022

Less than half of directors are independent

Recent updates

PBsystems,Inc., Annual General Meeting, Dec 19, 2024

PBsystems,Inc. to Report Fiscal Year 2024 Results on Nov 14, 2024

PBsystems,Inc. (TSE:4447) announces an Equity Buyback for 300,000 shares, representing 4.7% for ¥180 million.

Investor sentiment deteriorates as stock falls 21%

PBsystems,Inc. to Report Q3, 2024 Results on Aug 09, 2024

Shareholders Can Be Confident That PBsystemsInc's (TSE:4447) Earnings Are High Quality

Second quarter 2024 earnings released: EPS: JP¥5.48 (vs JP¥3.42 loss in 2Q 2023)

PBsystems,Inc. to Report Q2, 2024 Results on May 14, 2024

First quarter 2024 earnings released: EPS: JP¥7.19 (vs JP¥3.13 loss in 1Q 2023)

New minor risk - Share price stability

Investor sentiment improves as stock rises 19%

PBsystems,Inc. to Report Q1, 2024 Results on Feb 14, 2024

Full year 2023 earnings released: EPS: JP¥31.77 (vs JP¥29.99 in FY 2022)

PBsystems,Inc. to Report Fiscal Year 2023 Results on Nov 13, 2023

PBsystems,Inc. (TSE:4447) announces an Equity Buyback for 150,000 shares, representing 2.3% for ¥100 million.

Third quarter 2023 earnings released: EPS: JP¥16.13 (vs JP¥2.79 in 3Q 2022)

PBsystems,Inc. to Report Q3, 2023 Results on Aug 10, 2023

Second quarter 2023 earnings released: JP¥3.42 loss per share (vs JP¥13.60 profit in 2Q 2022)

Less than half of directors are independent

PBsystems,Inc. to Report Q1, 2023 Results on Feb 13, 2023

PBsystems,Inc., Annual General Meeting, Dec 23, 2022

PBsystems,Inc. to Report Fiscal Year 2022 Results on Nov 10, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

Third quarter 2022 earnings released: EPS: JP¥2.79 (vs JP¥2.06 in 3Q 2021)

Second quarter 2022 earnings released: EPS: JP¥13.60 (vs JP¥11.73 in 2Q 2021)

Less than half of directors are independent

Now 20% undervalued

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

Investor sentiment improved over the past week

Full year 2021 earnings released: EPS JP¥27.90 (vs JP¥25.72 in FY 2020)

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Second quarter 2021 earnings released: EPS JP¥11.73 (vs JP¥1.07 loss in 2Q 2020)

Is Weakness In PBsystems,Inc. (FKSE:4447) Stock A Sign That The Market Could be Wrong Given Its Strong Financial Prospects?

New 90-day low: JP¥975

First quarter 2021 earnings released: EPS JP¥1.70 (vs JP¥10.07 in 1Q 2020)

If You Had Bought PBsystemsInc (FKSE:4447) Stock A Year Ago, You Could Pocket A 34% Gain Today

PBsystemsInc (FKSE:4447) Seems To Use Debt Rather Sparingly

Full year 2020 earnings released: EPS JP¥25.72

Market bids up stock over the past week

Are PBsystemsInc's (FKSE:4447) Statutory Earnings A Good Guide To Its Underlying Profitability?

Full year 2020 earnings released: EPS JP¥25.72

Market pulls back on stock over the past week

Market bids up stock over the past week

New 90-day low: JP¥1,557

New 90-day high - JP¥2,051

Third quarter earnings released

CEO

Görev süresi

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş