KUBOTEK Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Tetsuo Kubo

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	39.3yrs
CEO sahipliği	58.7%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	24.1yrs

Son yönetim güncellemeleri

Recent updates

CEO

Tetsuo Kubo (77 yo)

39.3yrs

Görev süresi

Mr. Tetsuo Kubo Founded KUBOTEK Corporation in April 1979 and has been its President since July 1985 and serves as its Chief Executive Officer at KUBOTEK Corporation since 2021 and served as its Chief Exec...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Tetsuo Kubo	President	39.3yrs	Veri yok	58.68% ¥ 1.8b
Naotake Kakishita	Director	26.4yrs	Veri yok	0.036% ¥ 1.1m
Daisuke Oda	Audit & Supervisory Board Member	16.4yrs	Veri yok	Veri yok
Sachiko Miyajima	Audit & Supervisory Board Member	24.1yrs	Veri yok	0.0036% ¥ 109.0k
Naomichi Kakubari	Director	39.3yrs	Veri yok	0.036% ¥ 1.1m
Fumihiko Kimura	Independent Outside Director	3.4yrs	Veri yok	Veri yok
Toshiko Matsui	Outside Audit & Supervisory Board Member	less than a year	Veri yok	Veri yok

24.1yrs

Ortalama Görev Süresi

78yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 7709 'in yönetim kurulu deneyimli ve tecrübelidir (ortalama görev süresi 24.1 yıldır).

KUBOTEK Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

KUBOTEK Corporation, Annual General Meeting, Jun 27, 2024

Less than half of directors are independent

KUBOTEK Corporation, Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

Recent updates

New major risk - Earnings quality

Second quarter 2025 earnings released: EPS: JP¥8.79 (vs JP¥5.52 loss in 2Q 2024)

New major risk - Financial data availability

First quarter 2025 earnings released: EPS: JP¥2.47 (vs JP¥5.81 loss in 1Q 2024)

KUBOTEK Corporation to Report Q2, 2025 Results on Nov 01, 2024

Full year 2024 earnings released: JP¥19.83 loss per share (vs JP¥14.82 loss in FY 2023)

KUBOTEK Corporation, Annual General Meeting, Jun 27, 2024

KUBOTEK Corporation to Report Fiscal Year 2024 Results on May 15, 2024

Third quarter 2024 earnings released: JP¥6.17 loss per share (vs JP¥3.34 loss in 3Q 2023)

Second quarter 2024 earnings released: JP¥5.52 loss per share (vs JP¥5.30 loss in 2Q 2023)

First quarter 2024 earnings released: JP¥5.81 loss per share (vs JP¥1.38 loss in 1Q 2023)

New minor risk - Share price stability

KUBOTEK Corporation to Report Q3, 2024 Results on Feb 02, 2024

Full year 2023 earnings released: JP¥14.82 loss per share (vs JP¥8.79 loss in FY 2022)

Third quarter 2023 earnings released: JP¥3.34 loss per share (vs JP¥1.74 loss in 3Q 2022)

Less than half of directors are independent

Second quarter 2023 earnings released: JP¥5.30 loss per share (vs JP¥1.31 loss in 2Q 2022)

First quarter 2023 earnings released: JP¥1.38 loss per share (vs JP¥0.80 loss in 1Q 2022)

KUBOTEK Corporation to Report Q3, 2023 Results on Jan 31, 2023

Full year 2022 earnings released: JP¥8.79 loss per share (vs JP¥8.43 loss in FY 2021)

KUBOTEK Corporation, Annual General Meeting, Jun 24, 2022

Less than half of directors are independent

KUBOTEK Corporation to Report Fiscal Year 2022 Results on May 13, 2022

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

Second quarter 2022 earnings released: JP¥1.31 loss per share (vs JP¥7.12 loss in 2Q 2021)

First quarter 2022 earnings released: JP¥0.80 loss per share (vs JP¥5.30 loss in 1Q 2021)

Full year 2021 earnings released: JP¥8.43 loss per share (vs JP¥7.34 loss in FY 2020)

KUBOTEK Corporation to Report Fiscal Year 2021 Results on May 14, 2021

Third quarter 2021 earnings released: EPS JP¥4.43 (vs JP¥4.58 loss in 3Q 2020)

New 90-day high: JP¥444

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş