董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yuji Sekino | 男 | Chief Executive Officer and Director | 39 | 未披露 | 1593.00 | 2025-07-23 |
| Takeshi Seto | 男 | Chief Financial Officer and Director | 45 | 未披露 | 22.50 | 2025-07-23 |
| Takahiko Nakajima | 男 | Director | 40 | 未披露 | 36.00 | 2025-07-23 |
| Takashi Nishibori | 男 | Independent Director | 65 | 未披露 | 未持股 | 2025-07-23 |
| Hironori Matsumiya | 男 | Independent Director | 49 | 未披露 | 未持股 | 2025-07-23 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Yuji Sekino | 男 | Chief Executive Officer and Director | 39 | 未披露 | 1593.00 | 2025-07-23 |
| Takeshi Seto | 男 | Chief Financial Officer and Director | 45 | 未披露 | 22.50 | 2025-07-23 |
| Daisuke Akiyama | -- | President of SINSEI PROPERTY Inc. | 41 | 未披露 | 未持股 | 2025-07-23 |
董事简历
中英对照 | 中文 | 英文- Yuji Sekino
-
Yuji Sekino，Ltd.）于2011年8月成立，并于2018年5月创立公司（原名Sellgate Holdings Co.，Ltd.）。Sekino先生还于2020年1月创立了公司的全资子公司GATES Enterprise Inc.。自成立以来，Sekino先生一直作为首席执行官和董事监督公司及其子公司的整体管理。Sekino先生于2004年3月毕业于Hinode私立高中。
Yuji Sekino,has served as the Company's Chief Executive Officer and Director since May 2018. He founded the Company's wholly owned subsidiary GATES Inc. (formerly named Sellgate Japan Co., Ltd.) in August 2011, and founded the Company (formerly named Sellgate Holdings Co., Ltd.) in May 2018. Mr. Sekino also founded the Company's wholly owned subsidiary GATES Enterprise Inc. in January 2020. Since establishment, Mr. Sekino has been overseeing the overall management of the Company and its subsidiaries as CEO and director. Mr. Sekino graduated from Hinode Private High School in March 2004. - Yuji Sekino，Ltd.）于2011年8月成立，并于2018年5月创立公司（原名Sellgate Holdings Co.，Ltd.）。Sekino先生还于2020年1月创立了公司的全资子公司GATES Enterprise Inc.。自成立以来，Sekino先生一直作为首席执行官和董事监督公司及其子公司的整体管理。Sekino先生于2004年3月毕业于Hinode私立高中。
- Yuji Sekino,has served as the Company's Chief Executive Officer and Director since May 2018. He founded the Company's wholly owned subsidiary GATES Inc. (formerly named Sellgate Japan Co., Ltd.) in August 2011, and founded the Company (formerly named Sellgate Holdings Co., Ltd.) in May 2018. Mr. Sekino also founded the Company's wholly owned subsidiary GATES Enterprise Inc. in January 2020. Since establishment, Mr. Sekino has been overseeing the overall management of the Company and its subsidiaries as CEO and director. Mr. Sekino graduated from Hinode Private High School in March 2004.
- Takeshi Seto
-
濑户武，2011年至2014年的濑户会计事务所，以及2015年至2022年的Harigaya会计事务所。他在2023年1月至2023年3月期间担任GATES GROUP Inc.的会计和税务顾问。Seto先生自公司成立以来一直在会计、税务、一般管理等方面提供全面支持。濑户先生于1999年3月毕业于世田谷学园高中。
Takeshi Seto,has served as the Company's Chief Financial Officer since April 2023 and as a Director since July 2023. He worked at the accounting firm Heartful Accounting Firm from 2005 to 2011, Seto Accounting Office from 2011 to 2014, and Harigaya Accounting Office from 2015 to 2022. He was an accounting and tax advisor of GATES GROUP Inc. from January 2023 to March 2023. Mr. Seto has been providing comprehensive support in accounting, taxation, and general management since the establishment of the Company. Mr. Seto graduated from Setagaya Gakuen High School in March 1999. - 濑户武，2011年至2014年的濑户会计事务所，以及2015年至2022年的Harigaya会计事务所。他在2023年1月至2023年3月期间担任GATES GROUP Inc.的会计和税务顾问。Seto先生自公司成立以来一直在会计、税务、一般管理等方面提供全面支持。濑户先生于1999年3月毕业于世田谷学园高中。
- Takeshi Seto,has served as the Company's Chief Financial Officer since April 2023 and as a Director since July 2023. He worked at the accounting firm Heartful Accounting Firm from 2005 to 2011, Seto Accounting Office from 2011 to 2014, and Harigaya Accounting Office from 2015 to 2022. He was an accounting and tax advisor of GATES GROUP Inc. from January 2023 to March 2023. Mr. Seto has been providing comprehensive support in accounting, taxation, and general management since the establishment of the Company. Mr. Seto graduated from Setagaya Gakuen High School in March 1999.
- Takahiko Nakajima
-
Takahiko Nakajima, Ltd.2001年11月。2012年12月，他加入了GATES GROUP Inc.的全资子公司GATES Inc.（前身为Sellgate Japan Co., Ltd.）。在那里，他担任负责合同管理和系统的部门负责人。Nakajima先生自2020年1月起担任GATES Inc.和GATES enterprise Inc.的董事，GATES Inc.和GATES enterprise Inc.都是GATES GROUP Inc.的全资子公司。他也曾担任Chuo Kanzai Inc. （GATES Inc.的全资子公司）的董事（2022年10月以来）。
Takahiko Nakajima,has served as a director of the Company since December 2019. Mr. Nakajima joined UK International Co., Ltd. in November of 2001. In December 2012, he joined the Company's wholly owned subsidiary GATES Inc. (formerly named Sellgate Japan Co., Ltd.), where he served as the head of the department responsible for contract management and systems. Mr. Nakajima has served as a director of GATES Inc. and GATES enterprise Inc., each a wholly owned subsidiary of the Company, since January 2020. He has also served as a director of Chuo Kanzai Inc., a wholly owned subsidiary of GATES Inc since October 2022. - Takahiko Nakajima, Ltd.2001年11月。2012年12月，他加入了GATES GROUP Inc.的全资子公司GATES Inc.（前身为Sellgate Japan Co., Ltd.）。在那里，他担任负责合同管理和系统的部门负责人。Nakajima先生自2020年1月起担任GATES Inc.和GATES enterprise Inc.的董事，GATES Inc.和GATES enterprise Inc.都是GATES GROUP Inc.的全资子公司。他也曾担任Chuo Kanzai Inc. （GATES Inc.的全资子公司）的董事（2022年10月以来）。
- Takahiko Nakajima,has served as a director of the Company since December 2019. Mr. Nakajima joined UK International Co., Ltd. in November of 2001. In December 2012, he joined the Company's wholly owned subsidiary GATES Inc. (formerly named Sellgate Japan Co., Ltd.), where he served as the head of the department responsible for contract management and systems. Mr. Nakajima has served as a director of GATES Inc. and GATES enterprise Inc., each a wholly owned subsidiary of the Company, since January 2020. He has also served as a director of Chuo Kanzai Inc., a wholly owned subsidiary of GATES Inc since October 2022.
- Takashi Nishibori
-
Takashi Nishibori、ANAP Co., Ltd.、HEYAGOTO Co., LTD.、Zeus Enterprise Co., Ltd.分别自2006年3月、2007年11月、2023年9月、2023年10月。自2018年11月起，Nishibori先生担任Yoshimura Package Partners Co.，Ltd.的公司审计师。Nishibori先生于1983年3月毕业于大阪市立大学商学系。
Takashi Nishibori,has served as an independent director of the Company since March 2022. Mr. Nishibori served as an independent director of ANAP Co., Ltd. from November 2007 to October 2024. He has served as a director of JBI Inc., previously known as TNBI Inc. since June 2016. He has also served as an independent director of TSUKADA GLOBAL HOLDINGS Inc., HEYAGOTO Co., LTD., and Zeus Enterprise Co., Ltd. since March 2006, September 2023, and October 2023, respectively. Since November 2018, Mr. Nishibori has served as a corporate auditor of Yoshimura Package Partners Co., Ltd. Mr. Nishibori graduated from the Faculty of Commerce of Osaka City University in March 1983. - Takashi Nishibori、ANAP Co., Ltd.、HEYAGOTO Co., LTD.、Zeus Enterprise Co., Ltd.分别自2006年3月、2007年11月、2023年9月、2023年10月。自2018年11月起，Nishibori先生担任Yoshimura Package Partners Co.，Ltd.的公司审计师。Nishibori先生于1983年3月毕业于大阪市立大学商学系。
- Takashi Nishibori,has served as an independent director of the Company since March 2022. Mr. Nishibori served as an independent director of ANAP Co., Ltd. from November 2007 to October 2024. He has served as a director of JBI Inc., previously known as TNBI Inc. since June 2016. He has also served as an independent director of TSUKADA GLOBAL HOLDINGS Inc., HEYAGOTO Co., LTD., and Zeus Enterprise Co., Ltd. since March 2006, September 2023, and October 2023, respectively. Since November 2018, Mr. Nishibori has served as a corporate auditor of Yoshimura Package Partners Co., Ltd. Mr. Nishibori graduated from the Faculty of Commerce of Osaka City University in March 1983.
- Hironori Matsumiya
-
Hironori Matsumiya，自2022年10月起担任GATES GROUP Inc.全资子公司GATES Inc.和GATES Enterprise Inc.的独立董事。2006年，他在日本最高法院法律培训研究所完成了培训。他在日本获得律师资格，并于2006年加入奥睿律师事务所（Orrick,Herrington & Sutcliffe，LLP），在那里工作至2009年2月。2009年3月至2014年9月，他在MURATA & WAKATSUKI律师事务所工作。2014年10月至2017年12月在岛新宿律师事务所工作。他曾担任JIMOS Co.,Ltd.的公司审计师。从2017年6月到2019年6月。自2018年起，他一直担任壹亚律师事务所合伙人。他还自2019年6月起担任General Incorporated Association Japan Supplement Association的董事。从2020年6月到2024年6月，他担任Kantokasei Kogyo Co.,Ltd.的企业审计师。电镀产品的制造商。Matsumiya先生于2000年3月毕业于Keio大学法学院。
Hironori Matsumiya,has served as an independent director of the Company since March 2022, and has served as an independent director of the Company's wholly owned subsidiaries, GATES Inc. and GATES Enterprise Inc. since October 2022. In 2006, he completed training at the Supreme Court of Japan's Legal Training and Research Institute. He was certified as a lawyer in Japan and joined Orrick, Herrington & Sutcliffe, LLP in 2006, where he worked until February 2009. From March 2009 to September 2014, he worked at MURATA & WAKATSUKI LAW OFFICES. From October 2014 to December 2017, he worked at Island Shinjuku Law Office. He served as a corporate auditor of JIMOS Co., Ltd. from June 2017 to June 2019. Since 2018, he has served as a partner at One Asia Lawyers. From June 2020 to June 2024, he served as a corporate auditor at Kantokasei Kogyo Co., Ltd., a manufacturer of plated products. Mr. Matsumiya graduated from the Faculty of Law of Keio University's in March 2000. - Hironori Matsumiya，自2022年10月起担任GATES GROUP Inc.全资子公司GATES Inc.和GATES Enterprise Inc.的独立董事。2006年，他在日本最高法院法律培训研究所完成了培训。他在日本获得律师资格，并于2006年加入奥睿律师事务所（Orrick,Herrington & Sutcliffe，LLP），在那里工作至2009年2月。2009年3月至2014年9月，他在MURATA & WAKATSUKI律师事务所工作。2014年10月至2017年12月在岛新宿律师事务所工作。他曾担任JIMOS Co.,Ltd.的公司审计师。从2017年6月到2019年6月。自2018年起，他一直担任壹亚律师事务所合伙人。他还自2019年6月起担任General Incorporated Association Japan Supplement Association的董事。从2020年6月到2024年6月，他担任Kantokasei Kogyo Co.,Ltd.的企业审计师。电镀产品的制造商。Matsumiya先生于2000年3月毕业于Keio大学法学院。
- Hironori Matsumiya,has served as an independent director of the Company since March 2022, and has served as an independent director of the Company's wholly owned subsidiaries, GATES Inc. and GATES Enterprise Inc. since October 2022. In 2006, he completed training at the Supreme Court of Japan's Legal Training and Research Institute. He was certified as a lawyer in Japan and joined Orrick, Herrington & Sutcliffe, LLP in 2006, where he worked until February 2009. From March 2009 to September 2014, he worked at MURATA & WAKATSUKI LAW OFFICES. From October 2014 to December 2017, he worked at Island Shinjuku Law Office. He served as a corporate auditor of JIMOS Co., Ltd. from June 2017 to June 2019. Since 2018, he has served as a partner at One Asia Lawyers. From June 2020 to June 2024, he served as a corporate auditor at Kantokasei Kogyo Co., Ltd., a manufacturer of plated products. Mr. Matsumiya graduated from the Faculty of Law of Keio University's in March 2000.
高管简历
中英对照 | 中文 | 英文- Yuji Sekino
Yuji Sekino，Ltd.）于2011年8月成立，并于2018年5月创立公司（原名Sellgate Holdings Co.，Ltd.）。Sekino先生还于2020年1月创立了公司的全资子公司GATES Enterprise Inc.。自成立以来，Sekino先生一直作为首席执行官和董事监督公司及其子公司的整体管理。Sekino先生于2004年3月毕业于Hinode私立高中。
Yuji Sekino,has served as the Company's Chief Executive Officer and Director since May 2018. He founded the Company's wholly owned subsidiary GATES Inc. (formerly named Sellgate Japan Co., Ltd.) in August 2011, and founded the Company (formerly named Sellgate Holdings Co., Ltd.) in May 2018. Mr. Sekino also founded the Company's wholly owned subsidiary GATES Enterprise Inc. in January 2020. Since establishment, Mr. Sekino has been overseeing the overall management of the Company and its subsidiaries as CEO and director. Mr. Sekino graduated from Hinode Private High School in March 2004.- Yuji Sekino，Ltd.）于2011年8月成立，并于2018年5月创立公司（原名Sellgate Holdings Co.，Ltd.）。Sekino先生还于2020年1月创立了公司的全资子公司GATES Enterprise Inc.。自成立以来，Sekino先生一直作为首席执行官和董事监督公司及其子公司的整体管理。Sekino先生于2004年3月毕业于Hinode私立高中。
- Yuji Sekino,has served as the Company's Chief Executive Officer and Director since May 2018. He founded the Company's wholly owned subsidiary GATES Inc. (formerly named Sellgate Japan Co., Ltd.) in August 2011, and founded the Company (formerly named Sellgate Holdings Co., Ltd.) in May 2018. Mr. Sekino also founded the Company's wholly owned subsidiary GATES Enterprise Inc. in January 2020. Since establishment, Mr. Sekino has been overseeing the overall management of the Company and its subsidiaries as CEO and director. Mr. Sekino graduated from Hinode Private High School in March 2004.
- Takeshi Seto
濑户武，2011年至2014年的濑户会计事务所，以及2015年至2022年的Harigaya会计事务所。他在2023年1月至2023年3月期间担任GATES GROUP Inc.的会计和税务顾问。Seto先生自公司成立以来一直在会计、税务、一般管理等方面提供全面支持。濑户先生于1999年3月毕业于世田谷学园高中。
Takeshi Seto,has served as the Company's Chief Financial Officer since April 2023 and as a Director since July 2023. He worked at the accounting firm Heartful Accounting Firm from 2005 to 2011, Seto Accounting Office from 2011 to 2014, and Harigaya Accounting Office from 2015 to 2022. He was an accounting and tax advisor of GATES GROUP Inc. from January 2023 to March 2023. Mr. Seto has been providing comprehensive support in accounting, taxation, and general management since the establishment of the Company. Mr. Seto graduated from Setagaya Gakuen High School in March 1999.- 濑户武，2011年至2014年的濑户会计事务所，以及2015年至2022年的Harigaya会计事务所。他在2023年1月至2023年3月期间担任GATES GROUP Inc.的会计和税务顾问。Seto先生自公司成立以来一直在会计、税务、一般管理等方面提供全面支持。濑户先生于1999年3月毕业于世田谷学园高中。
- Takeshi Seto,has served as the Company's Chief Financial Officer since April 2023 and as a Director since July 2023. He worked at the accounting firm Heartful Accounting Firm from 2005 to 2011, Seto Accounting Office from 2011 to 2014, and Harigaya Accounting Office from 2015 to 2022. He was an accounting and tax advisor of GATES GROUP Inc. from January 2023 to March 2023. Mr. Seto has been providing comprehensive support in accounting, taxation, and general management since the establishment of the Company. Mr. Seto graduated from Setagaya Gakuen High School in March 1999.
- Daisuke Akiyama
秋山大介，自2016年10月起担任SINSEI Property Inc.总裁。SINSEI PROPERTY Inc.于2025年6月30日通过股份交换被公司收购。
Daisuke Akiyama,has served as the President of SINSEI PROPERTY Inc. since October 2016. SINSEI PROPERTY Inc. was acquired by the Company on June 30, 2025 through a share exchange.- 秋山大介，自2016年10月起担任SINSEI Property Inc.总裁。SINSEI PROPERTY Inc.于2025年6月30日通过股份交换被公司收购。
- Daisuke Akiyama,has served as the President of SINSEI PROPERTY Inc. since October 2016. SINSEI PROPERTY Inc. was acquired by the Company on June 30, 2025 through a share exchange.