V-cube Yönetim

Yönetim kriter kontrolleri 2/4

V-cube CEO'su Naoaki Mashita, Mar2022 tarihinde atandı, in görev süresi 2.67 yıldır. şirketin hisselerinin 16.51% doğrudan sahiptir ve bu hisselerin değeri ¥ 1.03B dir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 5.6 yıl ve 3.7 yıldır.

Anahtar bilgiler

Naoaki Mashita

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	2.7yrs
CEO sahipliği	16.5%
Yönetim ortalama görev süresi	5.6yrs
Yönetim Kurulu ortalama görev süresi	3.7yrs

Son yönetim güncellemeleri

Recent updates

Is V-cube (TSE:3681) Using Too Much Debt?

Oct 31

Getting In Cheap On V-cube, Inc. (TSE:3681) Might Be Difficult

Jul 29

Cautious Investors Not Rewarding V-cube, Inc.'s (TSE:3681) Performance Completely

Mar 12

CEO

Naoaki Mashita (47 yo)

2.7yrs

Görev süresi

Mr. Naoaki Mashita serves as Independent Outside Director at Sumitomo Mitsui Trust Bank, Limited since June 23, 2023. He serves as Group Chief Executive Officer at V-cube, Inc. since March 2022 and is its...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Naoaki Mashita	Founder	2.7yrs	Veri yok	16.51% ¥ 1.0b
Masaya Takada	President	18.6yrs	Veri yok	1.22% ¥ 76.3m
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	5.6yrs	Veri yok	0.025% ¥ 1.5m
Jun Mizutani	COO, Executive VP & Director	2.7yrs	Veri yok	0.036% ¥ 2.2m
Yosuke Kamezaki	CTO, GM of Technology Division & Director	11.8yrs	Veri yok	0.20% ¥ 12.7m

5.6yrs

Ortalama Görev Süresi

46yo

Ortalama Yaş

Deneyimli Yönetim: 3681 'un yönetim ekibi deneyimli ve deneyimlidir ( 5.6 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Naoaki Mashita	Founder	20.8yrs	Veri yok	16.51% ¥ 1.0b
Masaya Takada	President	11.9yrs	Veri yok	1.22% ¥ 76.3m
Kazuki Yamamoto	CFO, GM of Corporate Planning Division & Director	3.7yrs	Veri yok	0.025% ¥ 1.5m
Jun Mizutani	COO, Executive VP & Director	8.7yrs	Veri yok	0.036% ¥ 2.2m
Yosuke Kamezaki	CTO, GM of Technology Division & Director	12.7yrs	Veri yok	0.20% ¥ 12.7m
Kenichi Nishimura	Independent Outside Director	9.7yrs	Veri yok	0.031% ¥ 1.9m
Kikuo Fukushima	Independent Outside Director	1.7yrs	Veri yok	Veri yok
Daiko Matsuyama	Independent Outside Director	1.7yrs	Veri yok	Veri yok
David Kovalcik	Director	1.7yrs	Veri yok	Veri yok
Hidehito Akimoto	Independent Outside Director	1.7yrs	Veri yok	Veri yok
Keiko Komatsu	Independent Outside Director	less than a year	Veri yok	Veri yok

3.7yrs

Ortalama Görev Süresi

47yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 3681 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 3.7 yıldır).

V-cube Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

V-cube, Inc. Announces Board Retirements

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Is V-cube (TSE:3681) Using Too Much Debt?

V-cube, Inc. to Report Q3, 2024 Results on Nov 13, 2024

New minor risk - Shareholder dilution

Second quarter 2024 earnings released: JP¥4.26 loss per share (vs JP¥1.11 loss in 2Q 2023)

New minor risk - Share price stability

Getting In Cheap On V-cube, Inc. (TSE:3681) Might Be Difficult

V-cube, Inc. to Report Q2, 2024 Results on Aug 14, 2024

First quarter 2024 earnings released: EPS: JP¥2.75 (vs JP¥1.28 in 1Q 2023)

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2024 and Fiscal Year Ending December 31, 2024

New major risk - Dividend sustainability

Less than half of directors are independent

V-cube, Inc. to Report Q1, 2024 Results on May 15, 2024

New minor risk - Shareholder dilution

Cautious Investors Not Rewarding V-cube, Inc.'s (TSE:3681) Performance Completely

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. announced that it expects to receive ¥347.472 million in funding

V-cube, Inc. Announces Board Retirements

New minor risk - Share price stability

New major risk - Revenue and earnings growth

V-cube, Inc., Annual General Meeting, Mar 27, 2024

V-cube, Inc. to Report Fiscal Year 2023 Results on Feb 14, 2024

Third quarter 2023 earnings released: JP¥19.74 loss per share (vs JP¥5.56 loss in 3Q 2022)

V-cube, Inc. to Report Q3, 2023 Results on Nov 14, 2023

New major risk - Financial position

Second quarter 2023 earnings released: JP¥1.11 loss per share (vs JP¥9.02 profit in 2Q 2022)

New minor risk - Share price stability

V-cube, Inc. to Report Q2, 2023 Results on Aug 10, 2023

First quarter 2023 earnings released: EPS: JP¥1.28 (vs JP¥12.36 in 1Q 2022)

Consensus EPS estimates fall by 25%

Full year 2022 earnings: EPS misses analyst expectations

V-Cube, Inc. Provides Financial Guidance for the Six Months Ending June 30, 2023 and for the Fiscal Year Ending December 31, 2023

Investor sentiment deteriorates as stock falls 16%

V-cube, Inc., Annual General Meeting, Mar 28, 2023

Upcoming dividend of JP¥8.00 per share

V-cube, Inc. to Report Fiscal Year 2022 Results on Feb 14, 2023

Consensus EPS estimates fall by 62%

Less than half of directors are independent

V-Cube, Inc. Provides Dividend Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-Cube, Inc. Revises Consolidated Earnings Guidance for the Year Ending December 31, 2022

Investor sentiment deteriorated over the past week

V-cube, Inc. to Report Q3, 2022 Results on Nov 11, 2022

Consensus EPS estimates fall by 13%

Second quarter 2022 earnings released: EPS: JP¥9.02 (vs JP¥5.08 in 2Q 2021)

V-Cube, Inc. Provides Year End Dividend Guidance for the Full Year Ending December 31, 2022

Investor sentiment improved over the past week

Investor sentiment improved over the past week

V-cube, Inc. to Report Q2, 2022 Results on Jul 28, 2022

First quarter 2022 earnings: Revenues exceed analysts expectations while EPS lags behind

Price target decreased to JP¥1,500

Less than half of directors are independent

Investor sentiment improved over the past week

V-cube, Inc. to Report Q1, 2022 Results on Apr 28, 2022

V-cube, Inc., Annual General Meeting, Mar 29, 2022

Full year 2021 earnings: EPS and revenues miss analyst expectations

V-cube, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending June 30, 2022 and Fiscal Year Ending December 31, 2022

V-cube, Inc. Revises Earnings Guidance for the Fiscal Year Ended December 31, 2021

Upcoming dividend of JP¥8.00 per share

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS JP¥2.77 (vs JP¥8.81 in 3Q 2020)

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) announces an Equity Buyback for 200,000 shares, representing 0.83% for ¥300 million.

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

V-cube, Inc. (TSE:3681) agreed to acquire XYVID from David Kovalcik and others for $15 million

First quarter 2021 earnings released: EPS JP¥32.43 (vs JP¥3.03 in 1Q 2020)

V-Cube, Inc. Revises Consolidated Earnings Forecast for the First-Half Year Ending June 30, 2021 and Fiscal Year Ending December 2021

Full year 2020 earnings released: EPS JP¥47.09 (vs JP¥1.41 in FY 2019)