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 |
|---|---|---|---|---|---|---|
| Atsuko Ishizaki | 女 | Chief Operating Officer and Director | 48 | 10.10万 | 129.00 | 2025-09-04 |
| Kenji Toge | 男 | Director | 77 | 未披露 | 未持股 | 2025-09-04 |
| Hideyuki Ishii | 男 | Founder, Chairman, President, Chief Executive Officer and Director | 52 | 21.03万 | 1966.20 | 2025-09-04 |
| Hideyuki Ishii | 男 | Chairman | 52 | 未披露 | 未持股 | 2025-09-04 |
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 |
|---|---|---|---|---|---|---|
| Yoshihiro Kawaguchi | 男 | Outside Corporate Auditor | 85 | 未披露 | 未持股 | 2025-09-04 |
| Yasuhiko Ando | 男 | Outside Corporate Auditor | 60 | 未披露 | 未持股 | 2025-09-04 |
| Atsuko Ishizaki | 女 | Chief Operating Officer and Director | 48 | 10.10万 | 129.00 | 2025-09-04 |
| Takeshi Sakai | 男 | Full-time Corporate Auditor | 57 | 未披露 | 未持股 | 2025-09-04 |
| Atsuko Ishizaki | 女 | Director and Chief Operating Officer | 48 | 未披露 | 未持股 | 2025-09-04 |
| Junki Matsumura | 男 | CFO | 51 | 未披露 | 未持股 | 2025-09-04 |
| Hideyuki Ishii | 男 | Founder, Chairman, President, Chief Executive Officer and Director | 52 | 21.03万 | 1966.20 | 2025-09-04 |
董事简历
中英对照 | 中文 | 英文- Atsuko Ishizaki
-
Atsuko Ishizaki担任董事兼首席运营官。她拥有横跨房地产、国际咨询、酒店、运营管理的多元专业背景。
Atsuko Ishizaki serves as Director and Chief Operating Officer. She has a diverse professional background spanning real estate, international consulting, hospitality, and operations management. - Atsuko Ishizaki担任董事兼首席运营官。她拥有横跨房地产、国际咨询、酒店、运营管理的多元专业背景。
- Atsuko Ishizaki serves as Director and Chief Operating Officer. She has a diverse professional background spanning real estate, international consulting, hospitality, and operations management.
- Kenji Toge
-
东江健治担任董事。他带来了超过50年的农业、土木工程和房地产开发经验，包括在当地一家建筑公司担任长期领导职务。
Kenji Toge serves as a Director. He has over five decades of experience in agriculture, civil engineering, and real estate development, including long term leadership roles at a local construction company. - 东江健治担任董事。他带来了超过50年的农业、土木工程和房地产开发经验，包括在当地一家建筑公司担任长期领导职务。
- Kenji Toge serves as a Director. He has over five decades of experience in agriculture, civil engineering, and real estate development, including long term leadership roles at a local construction company.
- Hideyuki Ishii
-
石井秀行于2016年创立日本新津，自成立以来一直担任董事长、总裁、首席执行官、代表董事等职务。他还从1993年开始创立并管理多家主义和房地产相关公司等binesses。
Hideyuki Ishii founded Nihon Shintatsu in 2016 and has served as its Chairman, President, Chief Executive Officer, and Representative Director since its inception. He has also founded and managed multiple tism and real estate related companies and other binesses since 1993. - 石井秀行于2016年创立日本新津，自成立以来一直担任董事长、总裁、首席执行官、代表董事等职务。他还从1993年开始创立并管理多家主义和房地产相关公司等binesses。
- Hideyuki Ishii founded Nihon Shintatsu in 2016 and has served as its Chairman, President, Chief Executive Officer, and Representative Director since its inception. He has also founded and managed multiple tism and real estate related companies and other binesses since 1993.
- Hideyuki Ishii
-
石井秀行于2016年创立日本新津，自成立以来一直担任董事长、总裁、首席执行官、代表董事等职务。他还从1993年开始创立并管理多家主义和房地产相关公司等binesses。
Hideyuki Ishii founded Nihon Shintatsu in 2016 and has served as its Chairman, President, Chief Executive Officer, and Representative Director since its inception. He has also founded and managed multiple tism and real estate related companies and other binesses since 1993. - 石井秀行于2016年创立日本新津，自成立以来一直担任董事长、总裁、首席执行官、代表董事等职务。他还从1993年开始创立并管理多家主义和房地产相关公司等binesses。
- Hideyuki Ishii founded Nihon Shintatsu in 2016 and has served as its Chairman, President, Chief Executive Officer, and Representative Director since its inception. He has also founded and managed multiple tism and real estate related companies and other binesses since 1993.
高管简历
中英对照 | 中文 | 英文- Yoshihiro Kawaguchi
Yoshihiro Kawaguchi担任董事和审计委员会成员。他在日本娱乐产业拥有超过50年的领导经验。
Yoshihiro Kawaguchi serves as a Director and member of Board of Auditors. He has over five decades of leadership experience in the Japanese entertainment indtry.- Yoshihiro Kawaguchi担任董事和审计委员会成员。他在日本娱乐产业拥有超过50年的领导经验。
- Yoshihiro Kawaguchi serves as a Director and member of Board of Auditors. He has over five decades of leadership experience in the Japanese entertainment indtry.
- Yasuhiko Ando
安藤康彦担任董事和全职审计员，是审计委员会成员。他曾在日本政府各部、地区经济机构和公共企业担任多个高级职位。
Yasuhiko Ando serves as a Director and full time Auditor and is a member of Board of Auditors. He has held numero high level positions across Japanese government ministries, regional economic bodies, and public corporations.- 安藤康彦担任董事和全职审计员，是审计委员会成员。他曾在日本政府各部、地区经济机构和公共企业担任多个高级职位。
- Yasuhiko Ando serves as a Director and full time Auditor and is a member of Board of Auditors. He has held numero high level positions across Japanese government ministries, regional economic bodies, and public corporations.
- Atsuko Ishizaki
Atsuko Ishizaki担任董事兼首席运营官。她拥有横跨房地产、国际咨询、酒店、运营管理的多元专业背景。
Atsuko Ishizaki serves as Director and Chief Operating Officer. She has a diverse professional background spanning real estate, international consulting, hospitality, and operations management.- Atsuko Ishizaki担任董事兼首席运营官。她拥有横跨房地产、国际咨询、酒店、运营管理的多元专业背景。
- Atsuko Ishizaki serves as Director and Chief Operating Officer. She has a diverse professional background spanning real estate, international consulting, hospitality, and operations management.
- Takeshi Sakai
酒井武担任外部董事。他带来了超过三十年的金融服务、政府顾问角色和管理咨询方面的经验。
Takeshi Sakai serves as an Outside Director. He has over three decades of experience in financial services, government advisory roles, and management consulting.- 酒井武担任外部董事。他带来了超过三十年的金融服务、政府顾问角色和管理咨询方面的经验。
- Takeshi Sakai serves as an Outside Director. He has over three decades of experience in financial services, government advisory roles, and management consulting.
- Atsuko Ishizaki
Atsuko Ishizaki担任董事兼首席运营官。她拥有横跨房地产、国际咨询、酒店、运营管理的多元专业背景。
Atsuko Ishizaki serves as Director and Chief Operating Officer. She has a diverse professional background spanning real estate, international consulting, hospitality, and operations management.- Atsuko Ishizaki担任董事兼首席运营官。她拥有横跨房地产、国际咨询、酒店、运营管理的多元专业背景。
- Atsuko Ishizaki serves as Director and Chief Operating Officer. She has a diverse professional background spanning real estate, international consulting, hospitality, and operations management.
- Junki Matsumura
Junki Matsumura Matsumura担任首席财务官。他带来了二十多年的金融、银行和biness咨询方面的经验。
Junki Matsumura Matsumura serves as Chief Financial Officer. He has over two decades of experience in finance, banking, and biness consulting.- Junki Matsumura Matsumura担任首席财务官。他带来了二十多年的金融、银行和biness咨询方面的经验。
- Junki Matsumura Matsumura serves as Chief Financial Officer. He has over two decades of experience in finance, banking, and biness consulting.
- Hideyuki Ishii
石井秀行于2016年创立日本新津，自成立以来一直担任董事长、总裁、首席执行官、代表董事等职务。他还从1993年开始创立并管理多家主义和房地产相关公司等binesses。
Hideyuki Ishii founded Nihon Shintatsu in 2016 and has served as its Chairman, President, Chief Executive Officer, and Representative Director since its inception. He has also founded and managed multiple tism and real estate related companies and other binesses since 1993.- 石井秀行于2016年创立日本新津，自成立以来一直担任董事长、总裁、首席执行官、代表董事等职务。他还从1993年开始创立并管理多家主义和房地产相关公司等binesses。
- Hideyuki Ishii founded Nihon Shintatsu in 2016 and has served as its Chairman, President, Chief Executive Officer, and Representative Director since its inception. He has also founded and managed multiple tism and real estate related companies and other binesses since 1993.