Gurunavi Inc (2440.T)
2440.T on Tokyo Stock Exchange
717JPY
15 Feb 2019
717JPY
15 Feb 2019
Change (% chg)
¥-2 (-0.28%)
¥-2 (-0.28%)
Prev Close
¥719
¥719
Open
¥713
¥713
Day's High
¥717
¥717
Day's Low
¥701
¥701
Volume
94,900
94,900
Avg. Vol
271,811
271,811
52-wk High
¥1,609
¥1,609
52-wk Low
¥623
¥623
Summary
Name | Age | Since | Current Position |
---|---|---|---|
Hisao Taki |
77 | 2016 | Chairman of the Board, Chief Director of Planning Development, Representative Director |
Seiichiro Kubo |
72 | 2011 | President, Chief Director of Sales, Chairman of Subsidiary, Representative Director |
Hisao Iizuka |
70 | 2018 | Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit, Director |
Masaaki Takano |
2018 | Executive Vice President, Deputy Chief Director of Planning Development, Manager of Food & Tourism Business Promotion in Main Planning Development Office, Director | |
Miho Saito |
44 | 2018 | Sr Mgng Executive Officer, Deputy Chief Dir of Sales, Deputy Chief Dir of Planning Dev, Mgr of Franchise Sales in Main Sales Unit, Mgr of Strategy Sales Block in Main Sales Unit, Dir |
Teruhisa Yamada |
44 | 2019 | Senior Mngng Ex Officer, Deputy Chief Dir of Admin, Mngr of Biz Planning Offc, Mngr of General Policy Office, Mngr of Strategy Promotion Offc, Mngr of Biz Center in Main Admin Unit, Dir |
Yoshitaka Inuzuka |
2018 | Managing Executive Officer, Assistant Manager of Planning in Main Planning Development Unit, Director | |
Midori Kakiuchi |
53 | 2018 | Mngng Ex Officer, Depy Chief Dir of Admin, Mgr of Legal Affairs & Compl in Main Admin Unit, Dir in charge of Advncd Payment Intrnal Admin, Mgr of Diversity Promo Offc, Mgr of Sec Comm Promo Offc, Dir |
Naoki Koshikawa |
42 | 2018 | Managing Executive Officer, Manager of Development in Main Planning Development Unit, Manager of Information System, Director |
Kei Tokumaru |
2018 | Mngng Ex Officer, Mngr of Planning in Main Planning Dev Unit, Mngr of Let’s Biz Promotion in Main Planning Dev Unit, Assistant Mngr of Food & Tourism Biz Promotion in Main Planning Dev Unit, Dir | |
Noriaki Ito |
2018 | Senior Executive Officer, Assistant Manager of Planning in Main Planning Development Unit | |
Tsutomu Motohashi |
2017 | Senior Executive Officer, Manager of Sales Promotion Block in Franchise Sales Division in Main Sales Unit | |
Kenji Nakashima |
2018 | Senior Executive Officer | |
Koji Ogawa |
2017 | Senior Executive Officer, Mgr of General Affairs in Main Admin Unit, Assistant Mgr of Let's Biz Promotion in Main Planning Dvpt Unit | |
Yohei Udagawa |
2018 | Senior Executive Officer, Assistant Manager of Franchise Sales in Main Sales Unit | |
Teruko Yamamoto |
2018 | Senior Executive Officer, Assistant Manager of Merchant Sales in Main Sales Unit | |
Megumi Usui |
50 | 2018 | Executive Officer, Manager of Product Communication in Main Sales Unit, Assistant Manager of Franchise Sales in Main Sales Unit, Director |
Ko Ryu |
2018 | Executive Officer, Chief Director of Planning Development | |
Jun Tanaka |
2018 | Executive Officer, Chief Director of Administration | |
Satoshi Tanijiri |
2018 | Executive Officer, Assistant Manager of Franchise Sales in Main Sales Unit | |
Emi Tsubakiyama |
2016 | Executive Officer, Director of Main Administration Unit | |
Kazuhiko Ueda |
2017 | Executive Officer, Director of Administration Unit | |
Yoichi Minami |
67 | 2015 | Non-Executive Independent Director |
Koichi Tsukihara |
70 | 2012 | Non-Executive Independent Director |
Biographies
Name | Description |
---|---|
Hisao Taki |
Mr. Hisao Taki has been serving as Chairman of the Board, Chief Director of Planning Development and Representative Director of Gurunavi, Inc. since November 1, 2016. He is also serving as Representative Director in other three companies, as well as Chairman of the Board in NKB inc., and working for Japan Traffic Culture Association. He used to work for a company that is under the new name, Mitsubishi Materials Corporation. |
Seiichiro Kubo |
Mr. Seiichiro Kubo has been serving as President, Chief Director of Sales and Representative Director of Gurunavi, Inc., as well as Chairman of the Board of a Shanghai-based subsidiary, since April 1, 2011. His previous titles include Managing Director and Senior Managing Director in the Company. He used to work for other five companies, including NKB Inc. |
Hisao Iizuka |
Mr. Hisao Iizuka was named Executive Vice President, Chief Director of Administration, Manager of Security Management Office in Main Administration Unit and Director in Gurunavi, Inc. effective July 1, 2018. He is also a guest professor of Tokyo Institute of Technology. He used to work for Nippon Telegraph and Telephone Corporation and NEC BIGLOBE Inc. |
Masaaki Takano |
|
Miho Saito |
Ms. Miho Saito has been serving as Sr Mgng Executive Officer, Deputy Chief Dir of Sales, Deputy Chief Dir of Planning Dev, Mgr of Customer Support Center in Main Sales Unit, Mgr of Franchise Sales in Main Sales Unit, Mgr of Block in Main Sales Unit and Dir of Gurunavi, Inc. since April 1, 2018. She joined the Company in November 2001. Saito previously served as Executive Officer and Manager of EC Business Promotion in the Company. She used to work for NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION. |
Teruhisa Yamada |
Mr. Teruhisa Yamada has been serving as Senior Managing Executive Officer, Deputy Chief Director of Administration, Manager of Business Planning Office, Manager of General Policy Office, Manager of Strategy Promotion Office, Manager of Business Center in Main Administration Unit and Director of Gurunavi, Inc. since February 5, 2019. He joined the Company in July 2008. He used to work for OYO Corporation, Hiramatsu Corporation and Rescuenow Inc. |
Yoshitaka Inuzuka |
|
Midori Kakiuchi |
Ms. Midori Kakiuchi was named Managing Executive Officer, Deputy Chief Dir of Admin, Mgr of Legal Affairs & Compl in Main Admin Unit, Dir in charge of Advanced Payment Internal Admin, Mgr of Diversity Promotion Office in Main Admin Unit, Mgr of Sec Comm Promo Offc and Director of Gurunavi, Inc. effective December 1, 2018. She joined the Company in July 2014. Her previous titles include Manager of Legal Affairs & Intellectual Property & Compliance and Manager of Human Resources in the Company. She used to work for Nissan Motor Co., Ltd. |
Naoki Koshikawa |
Mr. Naoki Koshikawa has been serving as Managing Executive Officer, Manager of Development in Main Planning Development Unit, Manager of Information System and Director in Gurunavi, Inc. since June 20, 2018. He joined the Company in January 2014. His previous titles include Manager of Development in Main Planning Development Unit and Managing Executive Officer in the Company. |
Kei Tokumaru |
|
Noriaki Ito |
|
Tsutomu Motohashi |
|
Kenji Nakashima |
|
Koji Ogawa |
|
Yohei Udagawa |
|
Teruko Yamamoto |
|
Megumi Usui |
Ms. Megumi Usui has been serving as Executive Officer, Manager of Product Communication in Main Sales Unit, Assistant Manager of Franchise Sales in Main Sales Unit and Director in Gurunavi, Inc. since April 1, 2018. She joined the Company in May 2000. |
Ko Ryu |
|
Jun Tanaka |
|
Satoshi Tanijiri |
|
Emi Tsubakiyama |
|
Kazuhiko Ueda |
|
Yoichi Minami |
Mr. Yoichi Minami has been serving as Non-Executive Independent Director in Gurunavi, Inc. since June 2015. He is also working for JR EAST VIEW Travel Service Co.,ltd. He used to work for Japan Airlines Co., LTD., East Japan Railway Company and Japan Tourism Association. |
Koichi Tsukihara |
Mr. Koichi Tsukihara has been serving as Non-Executive Independent Director in Gurunavi, Inc. since June 2012. He is also serving as Independent Director in ELIIY Power Co., Ltd., and YAMASHITA CORPORATION,LTD., as well as working for Sumitomo Mitsui Card Company, Limited and other company. He used to work for a bank that is under the new name, Sumitomo Mitsui Banking Corporation and Sumitomo Mitsui Financial Group, Inc. |
Basic Compensation
Name | Fiscal Year Total |
---|---|
Hisao Taki |
-- |
Seiichiro Kubo |
-- |
Hisao Iizuka |
-- |
Masaaki Takano |
-- |
Miho Saito |
-- |
Teruhisa Yamada |
-- |
Yoshitaka Inuzuka |
-- |
Midori Kakiuchi |
-- |
Naoki Koshikawa |
-- |
Kei Tokumaru |
-- |
Noriaki Ito |
-- |
Tsutomu Motohashi |
-- |
Kenji Nakashima |
-- |
Koji Ogawa |
-- |
Yohei Udagawa |
-- |
Teruko Yamamoto |
-- |
Megumi Usui |
-- |
Ko Ryu |
-- |
Jun Tanaka |
-- |
Satoshi Tanijiri |
-- |
Emi Tsubakiyama |
-- |
Kazuhiko Ueda |
-- |
Yoichi Minami |
-- |
Koichi Tsukihara |
-- |
As Of
Options Compensation
Name | Options | Value |
---|---|---|
Hisao Taki |
0 | 0 |
Seiichiro Kubo |
0 | 0 |
Hisao Iizuka |
0 | 0 |
Masaaki Takano |
0 | 0 |
Miho Saito |
0 | 0 |
Teruhisa Yamada |
0 | 0 |
Yoshitaka Inuzuka |
0 | 0 |
Midori Kakiuchi |
0 | 0 |
Naoki Koshikawa |
0 | 0 |
Kei Tokumaru |
0 | 0 |
Noriaki Ito |
0 | 0 |
Tsutomu Motohashi |
0 | 0 |
Kenji Nakashima |
0 | 0 |
Koji Ogawa |
0 | 0 |
Yohei Udagawa |
0 | 0 |
Teruko Yamamoto |
0 | 0 |
Megumi Usui |
0 | 0 |
Ko Ryu |
0 | 0 |
Jun Tanaka |
0 | 0 |
Satoshi Tanijiri |
0 | 0 |
Emi Tsubakiyama |
0 | 0 |
Kazuhiko Ueda |
0 | 0 |
Yoichi Minami |
0 | 0 |
Koichi Tsukihara |
0 | 0 |