Comité Exécutif: Wellnet Corporation

Dirigeant
Fonctions occupéesDepuis
Kazuhiro Miyazawa

Kazuhiro Miyazawa

66 ans

President 01/09/2009
Tatsuya Kato

Tatsuya Kato

61 ans

Sales & Marketing 01/07/2024
Sachio Higashihara

Sachio Higashihara

67 ans

Chief Administrative Officer 01/09/2024
Investor Relations Contact -

Composition du Conseil d'Administration: Wellnet Corporation

Administrateur
ComitésDepuis
Yumi Yamamoto-Tyrrell

Yumi Yamamoto-Tyrrell

56 ans

Audit Committee 01/09/2024
Compensation Committee 01/09/2024
Nominating Committee 01/09/2024
Yoshinori Urata

Yoshinori Urata

65 ans

Audit Committee 01/09/2021
Compensation Committee 01/09/2021
Nominating Committee 01/09/2021
Takashi Hanazawa

Takashi Hanazawa

75 ans

Audit Committee Chair 01/09/2017
Compensation Committee Chair 01/09/2017
Nominating Committee Chair 01/09/2017
Kazuhiro Miyazawa

Kazuhiro Miyazawa

66 ans

Compensation Committee 01/09/1996
Nominating Committee 01/09/1996
Sachio Higashihara

Sachio Higashihara

67 ans

Audit Committee 01/09/2023
Yoji Nakajo

Yoji Nakajo

62 ans

Director/Board Member 01/09/2024
Keisuke Yoshimoto

Keisuke Yoshimoto

63 ans

Director/Board Member 01/09/2023
Tatsuya Kato

Tatsuya Kato

61 ans

Director/Board Member 24/09/2021

Anciens Dirigeants et Administrateurs: Wellnet Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Shinji Muneoka
Shinji Muneoka
Director/Board Member 24/09/2021 -
Corporate Officer/Principal 24/09/2021 -
Ryuzo Yokouchi
Ryuzo Yokouchi
Director/Board Member 01/09/2021 -
Independent Dir/Board Member 01/09/2021 -
Kin Ando
Kin Ando
Director/Board Member 01/09/2017 -
Independent Dir/Board Member 01/09/2017 -
Shizuyo Takahashi
Shizuyo Takahashi
Chief Administrative Officer 01/07/2017 -
Director/Board Member 01/09/2017 -
Investor Relations Contact 01/07/2017 -
Motohiro Sato
Motohiro Sato
Director/Board Member 01/09/2017 -
Independent Dir/Board Member 01/09/2017 -
Toshiya Ikai
Toshiya Ikai
Chief Administrative Officer 01/06/2011 -
Director/Board Member 01/09/2011 -
Investor Relations Contact 01/06/2011 -
Hachiro Shiga
Hachiro Shiga
Comptroller/Controller/Auditor 19/02/2010 25/09/2010
Noriyuki Yorozu
Noriyuki Yorozu
Director/Board Member 19/02/2010 25/09/2010
Keiichi Kojima
Keiichi Kojima
President - 01/09/2009
Katsuhiko Goto
Katsuhiko Goto
Comptroller/Controller/Auditor 01/09/2009 -
Mikito Ozawa
Mikito Ozawa
Director/Board Member 19/02/2010 -
Independent Dir/Board Member 01/06/2009 -
Akira Kurihara
Akira Kurihara
Director/Board Member 19/02/2010 -
Corporate Officer/Principal 28/04/2011 -
Tomoyuki Kobayashi
Tomoyuki Kobayashi
Director/Board Member 19/02/2010 -
Sales & Marketing 28/04/2011 -
Keisuke Takishima
Keisuke Takishima
Director/Board Member 19/02/2010 -
Sales & Marketing - -
Yasuhiro Ono
Yasuhiro Ono
Director/Board Member 28/04/2011 -
Chief Operating Officer 28/04/2011 -
Takashi Yanagimoto
Takashi Yanagimoto
Chairman 19/02/2010 -
Shinki Saito
Shinki Saito
Chief Administrative Officer 28/04/2011 -
Masaaki Uchiyama
Masaaki Uchiyama
Director/Board Member - -
Sadanobu Takada
Sadanobu Takada
Director/Board Member - -
Independent Dir/Board Member - -
Tatsuya Igarashi
Tatsuya Igarashi
Chief Administrative Officer - -
Investor Relations Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme7
Femme1
Logo Wellnet Corporation
WELLNET CORPORATION est une société basée au Japon dont l'activité principale est la fourniture de services liés au paiement électronique. Le service de paiement multiple comprend des services de facturation, tels que des services de paiement et de publication confiés, ainsi que des services de facturation électronique qui fournissent des services de paiement par cartes de crédit et par monnaie électronique en se connectant aux terminaux KIOSK, aux registres des points de vente (POS), aux distributeurs automatiques de billets (ATM) et aux services bancaires en ligne.
Employés
129

Départs de Personnes Clées

Takashi Yanagimoto
-
Takashi Yanagimoto

Chairman

19/02/2010 -

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