M3 Yönetim

Yönetim kriter kontrolleri 1/4

Şu anda CEO hakkında yeterli bilgiye sahip değiliz.

Anahtar bilgiler

Itaru Tanimura

İcra Kurulu Başkanı

n/a

Toplam tazminat

CEO maaş yüzdesi	n/a
CEO görev süresi	23.9yrs
CEO sahipliği	2.9%
Yönetim ortalama görev süresi	Veri yok
Yönetim Kurulu ortalama görev süresi	5.6yrs

Son yönetim güncellemeleri

Recent updates

CEO

Itaru Tanimura (59 yo)

23.9yrs

Görev süresi

Mr. Itaru Tanimura was Outside Director of Enigmo Inc. from 2019 to 2022. He has been the President of M3, Inc. since September 2000. Mr. Tanimura was Partner/Joint Manager of McKinsey & Co. since December...

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Itaru Tanimura	President & Representative Director	23.9yrs	Veri yok	2.87% MX$ 3.3b
Akihiko Tomaru	Director	12.2yrs	JP¥114.00m	0.059% MX$ 67.9m
Kenichiro Yoshida	External Director	23.9yrs	Veri yok	Veri yok
Ryoko Toyama	Outside Director and Audit & Supervisory Committee Member	no data	Veri yok	Veri yok
Rie Nakamura	Director	2.2yrs	Veri yok	0.0031% MX$ 3.6m
Eiji Tsuchiya	Director	8.2yrs	Veri yok	0.0072% MX$ 8.3m
Kazuyuki Izumiya	Director	6.1yrs	Veri yok	Veri yok
Mayuka Yamazaki	Outside Director and Audit & Supervisory Committee Member	5.6yrs	Veri yok	Veri yok
Takako Ebata	Outside Director and Audit & Supervisory Committee Member	2.2yrs	Veri yok	Veri yok
Yoshinao Tanaka	Director	1.2yrs	Veri yok	Veri yok
Satoshi Yamazaki	Director	1.2yrs	Veri yok	Veri yok
Yusuke Tsugawa	Independent External Director	1.2yrs	Veri yok	Veri yok

5.6yrs

Ortalama Görev Süresi

59yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: 2413 N 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilir (ortalama görev süresi 5.6 yıldır).

M3 Yönetim

Yönetim kriter kontrolleri 1/4

Anahtar bilgiler

Son yönetim güncellemeleri

Less than half of directors are independent

M3, Inc., Annual General Meeting, Jun 26, 2024

Less than half of directors are independent

No independent directors

No independent directors

No independent directors

Recent updates

M3, Inc. to Report Q2, 2025 Results on Oct 30, 2024

M3, Inc. to Report Q1, 2025 Results on Jul 26, 2024

Less than half of directors are independent

M3, Inc., Annual General Meeting, Jun 26, 2024

M3, Inc. to Report Fiscal Year 2024 Results on Apr 26, 2024

M3, Inc. to Report Q3, 2024 Results on Jan 31, 2024

M3, Inc. (TSE:2413) entered into a share tender agreement to acquire a 55% stake in Benefit One Inc. (TSE:2412) from Pasona Group Inc. (TSE:2168) and others for approximately ¥140 billion.

M3, Inc. Provides Consolidated Earnings Guidance for the Full Fiscal Year Ending March 31, 2024

Less than half of directors are independent

M3, Inc. to Report Q2, 2024 Results on Oct 27, 2023

M3, Inc. (TSE:2413) acquired Messly Limited.

M3, Inc. (TSE:2413) acquired frogwell corporation.

M3, Inc. Provides Consolidated Earnings Guidance for the Six Months Ending September 30, 2023 and the Full Year Ending March 31, 2024

No independent directors

M3, Inc. to Report Q1, 2024 Results on Jul 28, 2023

Upcoming dividend of JP¥19.00 per share at 0.5% yield

Third quarter 2023 earnings released: EPS: JP¥22.42 (vs JP¥22.66 in 3Q 2022)

M3, Inc. (TSE:2413) acquired Michael Allen Company.

M3, Inc. to Report Q3, 2023 Results on Feb 03, 2023

Second quarter 2023 earnings released: EPS: JP¥17.58 (vs JP¥36.86 in 2Q 2022)

No independent directors

Second quarter 2023 earnings released: EPS: JP¥18.38 (vs JP¥36.86 in 2Q 2022)

M3, Inc. (TSE:2413) acquired Rinkai Medical Service.

M3, Inc. to Report Q2, 2023 Results on Nov 02, 2022

First quarter 2023 earnings released: EPS: JP¥19.87 (vs JP¥23.23 in 1Q 2022)

No independent directors

M3, Inc. (TSE:2413) acquired Edoctores Soluciones.

No independent directors

CEO

Görev süresi

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş