Gouvernance XNET Corporation

Actions

4762

JP3164430005

Services et conseils en informatique

Marché Fermé - Japan Exchange 08:30:00 19/06/2026 Varia. 5j. Varia. 1 janv.
1 583,00 JPY +1,60% Graphique intraday de XNET Corporation -1,31% +3,94%

Comité Exécutif: XNET Corporation

Dirigeant
Fonctions occupéesDepuis
Takehiko Motani

Takehiko Motani

64 ans

President 01/06/2014
Koji Tsubota

Koji Tsubota

Chief Administrative Officer -
Investor Relations Contact -

Composition du Conseil d'Administration: XNET Corporation

Administrateur
ComitésDepuis
Takae Kobayashi

Takae Kobayashi

42 ans

Audit Committee
Yukio Suzuki

Yukio Suzuki

76 ans

Audit Committee 01/06/2021
Hiroshi Maruyama

Hiroshi Maruyama

64 ans

Audit Committee 01/06/2021
Yoshio Takeyama

Yoshio Takeyama

72 ans

Audit Committee 01/06/2024
Yusuke Kawasaki

Yusuke Kawasaki

47 ans

Director/Board Member 01/06/2025
Independent Dir/Board Member 01/06/2025
Masaaki Ogita

Masaaki Ogita

62 ans

Director/Board Member 01/06/2016
Tsuyoshi Niijima

Tsuyoshi Niijima

53 ans

Director/Board Member 01/06/2014
Takehiko Motani

Takehiko Motani

64 ans

Director/Board Member 01/06/2003

Anciens Dirigeants et Administrateurs: XNET Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Koji Yoshimoto
Koji Yoshimoto
Director/Board Member 25/06/2021 -
Corporate Officer/Principal 25/06/2021 -
Hiroshi Ueyama
Hiroshi Ueyama
Director/Board Member 26/06/2020 25/06/2021
Corporate Officer/Principal 26/06/2020 25/06/2021
Takashi Iwasaki
Takashi Iwasaki
Director/Board Member 01/06/2017 26/06/2020
Independent Dir/Board Member 01/06/2017 26/06/2020
Etsuko Nakajima
Etsuko Nakajima
Director/Board Member 27/06/2019 -
Ken Saito
Ken Saito
Director/Board Member 26/06/2019 -
Independent Dir/Board Member 26/06/2019 -
Kazuko Inamura
Kazuko Inamura
Director/Board Member 01/06/2017 26/06/2019
Hiroshi Uchida
Hiroshi Uchida
Director/Board Member 01/06/2018 26/06/2019
Corporate Officer/Principal 01/06/2018 26/06/2019
Mitsuya Sakurada
Mitsuya Sakurada
Director/Board Member 01/06/2015 26/06/2019
Independent Dir/Board Member 01/06/2015 26/06/2019
Chieri Kimura
Chieri Kimura
Director/Board Member 01/06/2016 26/06/2018
Corporate Officer/Principal 01/06/2016 26/06/2018
Isamu Nishikawa
Isamu Nishikawa
Director/Board Member 01/06/2015 -
Masanori Suzuki
Masanori Suzuki
Director/Board Member 01/06/2015 -
Corporate Officer/Principal 01/06/2015 -
Kako Ikeda
Kako Ikeda
Director/Board Member 01/06/2015 -
Hiroaki Nakahara
Hiroaki Nakahara
Director/Board Member 01/06/2015 -
Independent Dir/Board Member 01/06/2015 -
Tetsuya Ando
Tetsuya Ando
Director/Board Member 01/06/2014 -
Yoshikazu Suzuki
Yoshikazu Suzuki
Director/Board Member 01/06/2014 -
Hisayoshi Matsubara
Hisayoshi Matsubara
Director/Board Member 01/06/2014 -
Motonari Ikeno
Motonari Ikeno
Director/Board Member 01/06/2014 -
Eiji Kugimiya
Eiji Kugimiya
Director/Board Member 31/08/2011 -
Hideya Hayatsu
Hideya Hayatsu
Director/Board Member 31/08/2011 -
Ken Tsuchihashi
Ken Tsuchihashi
Director/Board Member 31/08/2011 -
Kazuhisa Terayama
Kazuhisa Terayama
Director/Board Member 25/08/2011 -
Corporate Officer/Principal 25/08/2011 -
Yosuke Sakamoto
Yosuke Sakamoto
Director/Board Member 01/06/2003 -
Corporate Officer/Principal 01/08/2000 01/06/2003
Kunio Suzuki
Kunio Suzuki
Director/Board Member 01/06/2002 -
Corporate Officer/Principal 01/08/2000 01/06/2002
President 01/06/2006 01/06/2014
Shinichi Kobayashi
Shinichi Kobayashi
Director/Board Member 25/08/2011 -
Investor Relations Contact 31/08/2011 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme7
Femme1
Logo XNET Corporation
XNET Corporation est une société basée au Japon, principalement engagée dans l'exploitation de services XNET. Dans le cadre du service XNET, la société construit son propre système d'information et son propre modèle d'entreprise consistant à fournir à plusieurs clients des frais de service mensuels. Afin d'utiliser le service XNET, la société mène également une activité de vente d'équipements.
Employés
201
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