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 |
|---|---|---|---|---|---|---|
| Kenji Narushima | 男 | Chairman and Chief Executive Officer and President and Representative Director | 61 | 未披露 | 736.26 | 2026-06-30 |
| Asami Sadoi | 女 | Independent Director | 67 | 未披露 | 未持股 | 2026-06-30 |
| Yuko Osumi | 女 | Independent Director | 50 | 未披露 | 未持股 | 2026-06-30 |
| Kazuyuki Kawabata | 男 | Independent Director | 74 | 未披露 | 未持股 | 2026-06-30 |
| Masahide Shigeno | 男 | Chief Technology Officer and Deputy President and Representative Director | 53 | 未披露 | 545.14 | 2026-06-30 |
| Rieko Okada | 女 | Independent Director | 54 | 未披露 | 未持股 | 2026-06-30 |
| Jerzy Marek Rudzinski | 男 | Independent Director | 68 | 未披露 | 未持股 | 2026-06-30 |
| Kazunori Mori | 男 | Director | 48 | 未披露 | 未持股 | 2026-06-30 |
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 |
|---|---|---|---|---|---|---|
| Kenji Narushima | 男 | Chairman and Chief Executive Officer and President and Representative Director | 61 | 未披露 | 736.26 | 2026-06-30 |
| Takuma Segawa | 男 | Chief Financial Officer | 53 | 未披露 | 429.22 | 2026-06-30 |
| Masahide Shigeno | 男 | Chief Technology Officer and Deputy President and Representative Director | 53 | 未披露 | 545.14 | 2026-06-30 |
| Hiroaki Fujita | 男 | Full-time Corporate Auditor | 68 | 未披露 | 未持股 | 2026-06-30 |
| Mitsunori Yabe | 男 | Outside Corporate Auditor | 48 | 未披露 | 未持股 | 2026-06-30 |
| Wakako Isaka | 女 | Outside Corporate Auditor | 46 | 未披露 | 未持股 | 2026-06-30 |
董事简历
中英对照 | 中文 | 英文- Kenji Narushima
-
成岛贤治为创始人，现任代表董事、社长、董事长、首席执行官。在2003年3月创立Micware之前，Narhima先生曾于1990年4月至2003年2月在基于神户的软件和硬件开发商Step One Limited（“Step One”）工作。Narhima先生还在2023年6月至2024年5月期间担任O LL的独立外部董事。他还曾于2017年11月至2018年10月担任其特殊目的收购公司Narhima Hompo Co.，Ltd.的代表董事。1985年3月，成岛先生获得了位于兵库县神户的神户计算研究所计算学院的信息处理文凭。
Kenji Narushima is Micware Co., Ltd.'s founder and currently serves as Micware Co., Ltd.'s representative director, president, chairman, and chief executive officer. Before founding Micware in March 2003, Mr. Narushima worked for Step One Limited, a Kobe based software and hardware developer ("Step One"), from April 1990 to February 2003. Mr. Narushima also served as an independent outside director of O Well from June 2023 to May 2024. He was also a representative director of Narushima Hompo Co., Ltd., his special purpose acquisition corporations, from November 2017 to October 2018. In March 1985, Mr. Narushima obtained a diploma in information processing from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo. - 成岛贤治为创始人，现任代表董事、社长、董事长、首席执行官。在2003年3月创立Micware之前，Narhima先生曾于1990年4月至2003年2月在基于神户的软件和硬件开发商Step One Limited（“Step One”）工作。Narhima先生还在2023年6月至2024年5月期间担任O LL的独立外部董事。他还曾于2017年11月至2018年10月担任其特殊目的收购公司Narhima Hompo Co.，Ltd.的代表董事。1985年3月，成岛先生获得了位于兵库县神户的神户计算研究所计算学院的信息处理文凭。
- Kenji Narushima is Micware Co., Ltd.'s founder and currently serves as Micware Co., Ltd.'s representative director, president, chairman, and chief executive officer. Before founding Micware in March 2003, Mr. Narushima worked for Step One Limited, a Kobe based software and hardware developer ("Step One"), from April 1990 to February 2003. Mr. Narushima also served as an independent outside director of O Well from June 2023 to May 2024. He was also a representative director of Narushima Hompo Co., Ltd., his special purpose acquisition corporations, from November 2017 to October 2018. In March 1985, Mr. Narushima obtained a diploma in information processing from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo.
- Asami Sadoi
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Asami Sadoi自2023年6月起担任独立董事。1981年4月，Sadoi女士在Fujitsu Middleware Limited（“Fujitsu Middleware”）开始了她的软件开发生涯，这是一家专注于中间件销售和系统开发的日本公司。自2015年6月至2021年3月，Sadoi女士在Fujitsu Middleware担任代表董事兼总裁，之后该公司于2021年10月成为其母公司Fujitsu Limited（TYO：6702，“富士通”）的一部分。自2021年4月以来，Sadoi女士一直担任Office muMore的总裁，在该公司提供有关女性员工职业发展的咨询服务。自2024年7月以来，她还一直担任O LL的独立外部董事。Sadoi女士于1981年3月获得东京津田大学国际关系学士学位。
Asami Sadoi has been Micware Co., Ltd.'s independent director since June 2023. In April 1981, Ms. Sadoi started her career as a software developer at Fujitsu Limited (TYO: 6702, "Fujitsu"). From June 2015 to March 2021, Ms. Sadoi served as a representative director and president at Fujitsu Middleware Limited, a Japanese company focusing on the sales of middleware and system development and a subsidiary of Fujitsu, before it became a part of Fujitsu, its parent company, in October 2021. Ms. Sadoi has served as a president of Office muMore, where she provides consulting services regarding woman employees' career development, since April 2021. She has also been an independent outside director at O Well since July 2024. Ms. Sadoi obtained a bachelor's degree in international relations from Tsuda University in Tokyo in March 1981. - Asami Sadoi自2023年6月起担任独立董事。1981年4月，Sadoi女士在Fujitsu Middleware Limited（“Fujitsu Middleware”）开始了她的软件开发生涯，这是一家专注于中间件销售和系统开发的日本公司。自2015年6月至2021年3月，Sadoi女士在Fujitsu Middleware担任代表董事兼总裁，之后该公司于2021年10月成为其母公司Fujitsu Limited（TYO：6702，“富士通”）的一部分。自2021年4月以来，Sadoi女士一直担任Office muMore的总裁，在该公司提供有关女性员工职业发展的咨询服务。自2024年7月以来，她还一直担任O LL的独立外部董事。Sadoi女士于1981年3月获得东京津田大学国际关系学士学位。
- Asami Sadoi has been Micware Co., Ltd.'s independent director since June 2023. In April 1981, Ms. Sadoi started her career as a software developer at Fujitsu Limited (TYO: 6702, "Fujitsu"). From June 2015 to March 2021, Ms. Sadoi served as a representative director and president at Fujitsu Middleware Limited, a Japanese company focusing on the sales of middleware and system development and a subsidiary of Fujitsu, before it became a part of Fujitsu, its parent company, in October 2021. Ms. Sadoi has served as a president of Office muMore, where she provides consulting services regarding woman employees' career development, since April 2021. She has also been an independent outside director at O Well since July 2024. Ms. Sadoi obtained a bachelor's degree in international relations from Tsuda University in Tokyo in March 1981.
- Yuko Osumi
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大隅裕子自2025年5月起担任独立董事。Osumi女士在汽车工业方面拥有大约24年的经验。她曾在Bose Automotive G.K.担任全球CTomer经理，负责汽车音响系统的销售和CTomer管理。2014年8月至2021年6月，她在中国自动化IVI系统提供商德赛西威的日本实体德赛西威自动化日本有限公司担任董事总经理，并担任该实体的代表。大隅女士于1998年3月获得东京津田大学国际关系学士学位。
Yuko Osumi has been Micware Co., Ltd.'s independent director since May 2025. Ms. Osumi has approximately 24 years of experience in the automobile industry. She has been a global customer manager at Bose Automotive G.K., where she is responsible for sales and customer management for automotive sound systems. From August 2014 to June 2021, she was a managing director at Desay SV Automative Japan Co., Ltd., a Japanese entity of Desay SV, a Chinese automative IVI system provider, where she served as a representative of such entity. Ms. Osumi obtained a bachelor's degree in international relations from Tsuda University in Tokyo in March 1998. - 大隅裕子自2025年5月起担任独立董事。Osumi女士在汽车工业方面拥有大约24年的经验。她曾在Bose Automotive G.K.担任全球CTomer经理，负责汽车音响系统的销售和CTomer管理。2014年8月至2021年6月，她在中国自动化IVI系统提供商德赛西威的日本实体德赛西威自动化日本有限公司担任董事总经理，并担任该实体的代表。大隅女士于1998年3月获得东京津田大学国际关系学士学位。
- Yuko Osumi has been Micware Co., Ltd.'s independent director since May 2025. Ms. Osumi has approximately 24 years of experience in the automobile industry. She has been a global customer manager at Bose Automotive G.K., where she is responsible for sales and customer management for automotive sound systems. From August 2014 to June 2021, she was a managing director at Desay SV Automative Japan Co., Ltd., a Japanese entity of Desay SV, a Chinese automative IVI system provider, where she served as a representative of such entity. Ms. Osumi obtained a bachelor's degree in international relations from Tsuda University in Tokyo in March 1998.
- Kazuyuki Kawabata
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Kazuyuki Kawabata自2020年5月起担任独立董事。在成为董事之前，川端先生在淡路信金银行工作了46年，这是一家总部位于兵库县相本市的合作金融机构。2014年4月至2019年3月，任该行董事、总经理。川端先生于1970年3月毕业于位于兵库县杉本市的兵库县立杉本Indtrial高级中学。
Kazuyuki Kawabata has been Micware Co., Ltd.'s independent director since May 2020. Before becoming Micware Co., Ltd.'s director, Mr. Kawabata spent 46 years working at Awaji Shinkin Bank, a cooperative financial institution headquartered in Sumoto City, Hyogo. From April 2014 to March 2019, he was a director and general manager at the bank. Mr. Kawabata graduated from Hyogo Prefectural Sumoto Industrial Senior High School in Sumoto City, Hyogo in March 1970. - Kazuyuki Kawabata自2020年5月起担任独立董事。在成为董事之前，川端先生在淡路信金银行工作了46年，这是一家总部位于兵库县相本市的合作金融机构。2014年4月至2019年3月，任该行董事、总经理。川端先生于1970年3月毕业于位于兵库县杉本市的兵库县立杉本Indtrial高级中学。
- Kazuyuki Kawabata has been Micware Co., Ltd.'s independent director since May 2020. Before becoming Micware Co., Ltd.'s director, Mr. Kawabata spent 46 years working at Awaji Shinkin Bank, a cooperative financial institution headquartered in Sumoto City, Hyogo. From April 2014 to March 2019, he was a director and general manager at the bank. Mr. Kawabata graduated from Hyogo Prefectural Sumoto Industrial Senior High School in Sumoto City, Hyogo in March 1970.
- Masahide Shigeno
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重野政秀担任代表董事、副社长、首席技术官。他是Micware的创始员工之一。他一直主要负责整个Micware集团的技术。Shigeno先生还自2021年9月起担任日本软件开发商和软件工程和设计解决方案服务商SDTEC Inc.的董事，负责管理工作。在加入Micware之前，Shigeno先生曾于1993年4月至2003年2月在Step One担任软件工程师。1993年3月，重野先生获得了位于兵库县神户的神户计算研究所计算学院的软件文凭。
Masahide Shigeno currently serves as Micware Co., Ltd.'s representative director, deputy president, and chief technology officer. He is one of the founding employees of Micware. He has been primarily responsible for the technology of the entire Micware group. Mr. Shigeno has also served as a director at sdtech Inc., a Japanese software developer and software engineering and design solution service provider, since September 2021, where he is responsible for management. Before joining Micware, Mr. Shigeno was a software engineer at Step One from April 1993 to February 2003. In March 1993, Mr. Shigeno obtained a diploma in software from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo. - 重野政秀担任代表董事、副社长、首席技术官。他是Micware的创始员工之一。他一直主要负责整个Micware集团的技术。Shigeno先生还自2021年9月起担任日本软件开发商和软件工程和设计解决方案服务商SDTEC Inc.的董事，负责管理工作。在加入Micware之前，Shigeno先生曾于1993年4月至2003年2月在Step One担任软件工程师。1993年3月，重野先生获得了位于兵库县神户的神户计算研究所计算学院的软件文凭。
- Masahide Shigeno currently serves as Micware Co., Ltd.'s representative director, deputy president, and chief technology officer. He is one of the founding employees of Micware. He has been primarily responsible for the technology of the entire Micware group. Mr. Shigeno has also served as a director at sdtech Inc., a Japanese software developer and software engineering and design solution service provider, since September 2021, where he is responsible for management. Before joining Micware, Mr. Shigeno was a software engineer at Step One from April 1993 to February 2003. In March 1993, Mr. Shigeno obtained a diploma in software from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo.
- Rieko Okada
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Rieko Okada自2025年5月起担任独立董事。她是日本的注册会计师、注册税务师。冈田女士还拥有19年在日本科技公司担任首席财务官的经验，这些公司包括2006年9月至2020年6月在大阪开发、制造和销售短波长和超短脉冲激光振荡器的Spectronix Corporation，以及2021年2月至2025年7月在远程紧急和重症监护服务系统提供商Vitaars Inc.（原名T ICU Co.，Ltd.）。在Micware任职期间，冈田女士自2025年6月以来一直担任互联网服务提供商Arcadia Inc.的外部公司审计师。冈田女士于1992年3月在大阪平方的关西外代短期大学获得美国和英语研究副学士学位，于2012年3月在日本开放大学获得工业和技术文学学士学位，并于2022年3月在神户大学获得BIES行政管理硕士学位。
Rieko Okada has been Micware Co., Ltd.'s independent director since May 2025. She is a certified public accountant in Japan. Ms. Okada also has 19 years of experience serving as a chief financial officer at Japanese technology companies, including Spectronix Corporation, an Osaka based company which develops, manufactures, and sells short wavelength and ultra short pulsed laser oscillators, from September 2006 to June 2020, and Vitaars Inc. (formerly known as T ICU Co., Ltd.), a remote emergency and intensive care service system provider, from February 2021 to July 2025. While serving at Micware, Ms. Okada has been an outside corporate auditor at Arcadia Inc., an internet service provider, since June 2025. Ms. Okada obtained an associate degree in American and English Studies from Kansai Gaidai Junior College in Hirakata, Osaka, in March 1992, the Bachelor of Arts in Industry and Technology from the Open University of Japan in March 2012, and the master's degree in business administration from Kobe University in March 2022. - Rieko Okada自2025年5月起担任独立董事。她是日本的注册会计师、注册税务师。冈田女士还拥有19年在日本科技公司担任首席财务官的经验，这些公司包括2006年9月至2020年6月在大阪开发、制造和销售短波长和超短脉冲激光振荡器的Spectronix Corporation，以及2021年2月至2025年7月在远程紧急和重症监护服务系统提供商Vitaars Inc.（原名T ICU Co.，Ltd.）。在Micware任职期间，冈田女士自2025年6月以来一直担任互联网服务提供商Arcadia Inc.的外部公司审计师。冈田女士于1992年3月在大阪平方的关西外代短期大学获得美国和英语研究副学士学位，于2012年3月在日本开放大学获得工业和技术文学学士学位，并于2022年3月在神户大学获得BIES行政管理硕士学位。
- Rieko Okada has been Micware Co., Ltd.'s independent director since May 2025. She is a certified public accountant in Japan. Ms. Okada also has 19 years of experience serving as a chief financial officer at Japanese technology companies, including Spectronix Corporation, an Osaka based company which develops, manufactures, and sells short wavelength and ultra short pulsed laser oscillators, from September 2006 to June 2020, and Vitaars Inc. (formerly known as T ICU Co., Ltd.), a remote emergency and intensive care service system provider, from February 2021 to July 2025. While serving at Micware, Ms. Okada has been an outside corporate auditor at Arcadia Inc., an internet service provider, since June 2025. Ms. Okada obtained an associate degree in American and English Studies from Kansai Gaidai Junior College in Hirakata, Osaka, in March 1992, the Bachelor of Arts in Industry and Technology from the Open University of Japan in March 2012, and the master's degree in business administration from Kobe University in March 2022.
- Jerzy Marek Rudzinski
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Jerzy Marek Rudzinski自2023年9月起担任独立董事。在任职Micware之前，Rudzinski先生曾于1998年1月至2023年6月担任FQS Poland Limited（“FQS”）的董事会主席，该公司是一家波兰软件开发商，是Fujitsu Limited的全资子公司，负责监督销售和BINCE开发。他自2023年7月起担任FQS董事会顾问。自2008年3月以来，Rudzinski先生还是IT解决方案和服务提供商和软件开发商Makolab SA（WSE：MLB）的监事会成员。2017年4月至2020年3月，Rudzinski先生担任Fujitsu Greenhoe Technology Finland的董事会成员，该公司是一家合资企业beten Fujitsu和芬兰Robbe's Little Garden经营一家自动化蔬菜种植工厂，他负责管理该公司。Rudzinski先生于1982年9月获得波兰弗罗茨瓦夫大学化学理学硕士学位，并于1990年3月获得北海道大学计算化学理学博士学位。
Jerzy Marek Rudzinski has been Micware Co., Ltd.'s independent director since September 2023. Before serving at Micware, Mr. Rudzinski was a president of the board of directors of FQS Poland Limited ("FQS"), a Poland based software developer which is a wholly owned subsidiary of Fujitsu Limited, from January 1998 to June 2023, where he oversaw sales and business development. He has served as an advisor to the FQS's board of directors since July 2023. Mr. Rudzinski was also a supervisory board member of Makolab SA (WSE: MLB), an IT solution and services provider and software developer, since March 2008. From April 2017 to March 2020, Mr. Rudzinski served as a member of the board of directors of Fujitsu Greenhouse Technology Finland, a joint venture between Fujitsu and Finland's Robbe's Little Garden operating an automated vegetable growing factory, where he was responsible for managing the company. Mr. Rudzinski obtained a Master of Science in Chemistry from University of Wroclaw, Poland, in September 1982, and a Doctor of Science in Computational Chemistry from Hokkaido University in March 1990. - Jerzy Marek Rudzinski自2023年9月起担任独立董事。在任职Micware之前，Rudzinski先生曾于1998年1月至2023年6月担任FQS Poland Limited（“FQS”）的董事会主席，该公司是一家波兰软件开发商，是Fujitsu Limited的全资子公司，负责监督销售和BINCE开发。他自2023年7月起担任FQS董事会顾问。自2008年3月以来，Rudzinski先生还是IT解决方案和服务提供商和软件开发商Makolab SA（WSE：MLB）的监事会成员。2017年4月至2020年3月，Rudzinski先生担任Fujitsu Greenhoe Technology Finland的董事会成员，该公司是一家合资企业beten Fujitsu和芬兰Robbe's Little Garden经营一家自动化蔬菜种植工厂，他负责管理该公司。Rudzinski先生于1982年9月获得波兰弗罗茨瓦夫大学化学理学硕士学位，并于1990年3月获得北海道大学计算化学理学博士学位。
- Jerzy Marek Rudzinski has been Micware Co., Ltd.'s independent director since September 2023. Before serving at Micware, Mr. Rudzinski was a president of the board of directors of FQS Poland Limited ("FQS"), a Poland based software developer which is a wholly owned subsidiary of Fujitsu Limited, from January 1998 to June 2023, where he oversaw sales and business development. He has served as an advisor to the FQS's board of directors since July 2023. Mr. Rudzinski was also a supervisory board member of Makolab SA (WSE: MLB), an IT solution and services provider and software developer, since March 2008. From April 2017 to March 2020, Mr. Rudzinski served as a member of the board of directors of Fujitsu Greenhouse Technology Finland, a joint venture between Fujitsu and Finland's Robbe's Little Garden operating an automated vegetable growing factory, where he was responsible for managing the company. Mr. Rudzinski obtained a Master of Science in Chemistry from University of Wroclaw, Poland, in September 1982, and a Doctor of Science in Computational Chemistry from Hokkaido University in March 1990.
- Kazunori Mori
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Kazunori Mori，于2026年4月加入公司，担任负责营销的执行官至2026年6月。自2026年4月以来，他还一直在Micware株式会社的五家日本子公司担任董事。Mori先生的职业生涯于2000年4月开始于丰田通商股份有限公司（TYO：8015，“丰田通商”）。他在丰田通商的最后一个职位是高级移动服务部门的总经理，他在2024年4月至2026年3月任职。在加入公司之前，Mori先生于2024年4月至2025年6月期间担任丰田通商的子公司、专注于半导体的贸易公司NEXTY Electronics Corporation的代表董事兼首席执行官。他还于2025年9月创立了Resheed Inc.，这是一家专注于包括汽车行业在内的跨行业管理咨询的咨询公司，此后一直担任其代表董事兼首席执行官。森先生于2000年3月获得神户大学工商管理学士学位。
Kazunori Mori has been Micware Co., Ltd.'s director since May 2026. He joined Micware in April 2026 and served as an executive officer responsible for marketing until June 2026. He has also been serving as a director at Micware Co., Ltd.'s five Japanese subsidiaries since April 2026. Mr. Mori began his career at Toyota Tsusho Corporation (TYO: 8015, "Toyota Tsusho") in April 2000. His final position at Toyota Tsusho was a general manager at its Advanced Mobility Services Division, where he served from April 2024 to March 2026. Prior to joining Micware, Mr. Mori was a representative director and chief executive officer at NEXTY Electronics Corporation, a subsidiary of Toyota Tsusho and a trading company focusing on semiconductors, from April 2025 to June 2025. He also founded Resheed Inc., a consulting firm focusing on management consulting across industries, including the automotive sector, in September 2025, and has been its representative director and chief executive officer since then. Mr. Mori obtained a bachelor's degree in business administration from Kobe University in March 2000. - Kazunori Mori，于2026年4月加入公司，担任负责营销的执行官至2026年6月。自2026年4月以来，他还一直在Micware株式会社的五家日本子公司担任董事。Mori先生的职业生涯于2000年4月开始于丰田通商股份有限公司（TYO：8015，“丰田通商”）。他在丰田通商的最后一个职位是高级移动服务部门的总经理，他在2024年4月至2026年3月任职。在加入公司之前，Mori先生于2024年4月至2025年6月期间担任丰田通商的子公司、专注于半导体的贸易公司NEXTY Electronics Corporation的代表董事兼首席执行官。他还于2025年9月创立了Resheed Inc.，这是一家专注于包括汽车行业在内的跨行业管理咨询的咨询公司，此后一直担任其代表董事兼首席执行官。森先生于2000年3月获得神户大学工商管理学士学位。
- Kazunori Mori has been Micware Co., Ltd.'s director since May 2026. He joined Micware in April 2026 and served as an executive officer responsible for marketing until June 2026. He has also been serving as a director at Micware Co., Ltd.'s five Japanese subsidiaries since April 2026. Mr. Mori began his career at Toyota Tsusho Corporation (TYO: 8015, "Toyota Tsusho") in April 2000. His final position at Toyota Tsusho was a general manager at its Advanced Mobility Services Division, where he served from April 2024 to March 2026. Prior to joining Micware, Mr. Mori was a representative director and chief executive officer at NEXTY Electronics Corporation, a subsidiary of Toyota Tsusho and a trading company focusing on semiconductors, from April 2025 to June 2025. He also founded Resheed Inc., a consulting firm focusing on management consulting across industries, including the automotive sector, in September 2025, and has been its representative director and chief executive officer since then. Mr. Mori obtained a bachelor's degree in business administration from Kobe University in March 2000.
高管简历
中英对照 | 中文 | 英文- Kenji Narushima
成岛贤治为创始人，现任代表董事、社长、董事长、首席执行官。在2003年3月创立Micware之前，Narhima先生曾于1990年4月至2003年2月在基于神户的软件和硬件开发商Step One Limited（“Step One”）工作。Narhima先生还在2023年6月至2024年5月期间担任O LL的独立外部董事。他还曾于2017年11月至2018年10月担任其特殊目的收购公司Narhima Hompo Co.，Ltd.的代表董事。1985年3月，成岛先生获得了位于兵库县神户的神户计算研究所计算学院的信息处理文凭。
Kenji Narushima is Micware Co., Ltd.'s founder and currently serves as Micware Co., Ltd.'s representative director, president, chairman, and chief executive officer. Before founding Micware in March 2003, Mr. Narushima worked for Step One Limited, a Kobe based software and hardware developer ("Step One"), from April 1990 to February 2003. Mr. Narushima also served as an independent outside director of O Well from June 2023 to May 2024. He was also a representative director of Narushima Hompo Co., Ltd., his special purpose acquisition corporations, from November 2017 to October 2018. In March 1985, Mr. Narushima obtained a diploma in information processing from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo.- 成岛贤治为创始人，现任代表董事、社长、董事长、首席执行官。在2003年3月创立Micware之前，Narhima先生曾于1990年4月至2003年2月在基于神户的软件和硬件开发商Step One Limited（“Step One”）工作。Narhima先生还在2023年6月至2024年5月期间担任O LL的独立外部董事。他还曾于2017年11月至2018年10月担任其特殊目的收购公司Narhima Hompo Co.，Ltd.的代表董事。1985年3月，成岛先生获得了位于兵库县神户的神户计算研究所计算学院的信息处理文凭。
- Kenji Narushima is Micware Co., Ltd.'s founder and currently serves as Micware Co., Ltd.'s representative director, president, chairman, and chief executive officer. Before founding Micware in March 2003, Mr. Narushima worked for Step One Limited, a Kobe based software and hardware developer ("Step One"), from April 1990 to February 2003. Mr. Narushima also served as an independent outside director of O Well from June 2023 to May 2024. He was also a representative director of Narushima Hompo Co., Ltd., his special purpose acquisition corporations, from November 2017 to October 2018. In March 1985, Mr. Narushima obtained a diploma in information processing from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo.
- Takuma Segawa
Takuma Segawa自2024年9月起担任首席财务官。Segawa先生还曾于2020年5月至2025年5月担任董事，并于2016年4月至2020年5月担任执行官。他是Micware的创始员工之一。在加入Micware之前，他于1996年4月至2003年2月在Step One担任软件工程师。Segawa先生于1996年3月在大阪内矢川市的大阪电子通信大学获得工学学士学位。
Takuma Segawa has been Micware Co., Ltd.'s chief financial officer since September 2024. Mr. Segawa was also Micware Co., Ltd.'s director from May 2020 to May 2025 and Micware Co., Ltd.'s executive officer from April 2016 to May 2020. He was one of the founding employees of Micware. Before joining Micware, he was a software engineer at Step One from April 1996 to February 2003. Mr. Segawa obtained a bachelor's degree in engineering from Osaka Electro Communication University in Neyagawa City, Osaka, in March 1996.- Takuma Segawa自2024年9月起担任首席财务官。Segawa先生还曾于2020年5月至2025年5月担任董事，并于2016年4月至2020年5月担任执行官。他是Micware的创始员工之一。在加入Micware之前，他于1996年4月至2003年2月在Step One担任软件工程师。Segawa先生于1996年3月在大阪内矢川市的大阪电子通信大学获得工学学士学位。
- Takuma Segawa has been Micware Co., Ltd.'s chief financial officer since September 2024. Mr. Segawa was also Micware Co., Ltd.'s director from May 2020 to May 2025 and Micware Co., Ltd.'s executive officer from April 2016 to May 2020. He was one of the founding employees of Micware. Before joining Micware, he was a software engineer at Step One from April 1996 to February 2003. Mr. Segawa obtained a bachelor's degree in engineering from Osaka Electro Communication University in Neyagawa City, Osaka, in March 1996.
- Masahide Shigeno
重野政秀担任代表董事、副社长、首席技术官。他是Micware的创始员工之一。他一直主要负责整个Micware集团的技术。Shigeno先生还自2021年9月起担任日本软件开发商和软件工程和设计解决方案服务商SDTEC Inc.的董事，负责管理工作。在加入Micware之前，Shigeno先生曾于1993年4月至2003年2月在Step One担任软件工程师。1993年3月，重野先生获得了位于兵库县神户的神户计算研究所计算学院的软件文凭。
Masahide Shigeno currently serves as Micware Co., Ltd.'s representative director, deputy president, and chief technology officer. He is one of the founding employees of Micware. He has been primarily responsible for the technology of the entire Micware group. Mr. Shigeno has also served as a director at sdtech Inc., a Japanese software developer and software engineering and design solution service provider, since September 2021, where he is responsible for management. Before joining Micware, Mr. Shigeno was a software engineer at Step One from April 1993 to February 2003. In March 1993, Mr. Shigeno obtained a diploma in software from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo.- 重野政秀担任代表董事、副社长、首席技术官。他是Micware的创始员工之一。他一直主要负责整个Micware集团的技术。Shigeno先生还自2021年9月起担任日本软件开发商和软件工程和设计解决方案服务商SDTEC Inc.的董事，负责管理工作。在加入Micware之前，Shigeno先生曾于1993年4月至2003年2月在Step One担任软件工程师。1993年3月，重野先生获得了位于兵库县神户的神户计算研究所计算学院的软件文凭。
- Masahide Shigeno currently serves as Micware Co., Ltd.'s representative director, deputy president, and chief technology officer. He is one of the founding employees of Micware. He has been primarily responsible for the technology of the entire Micware group. Mr. Shigeno has also served as a director at sdtech Inc., a Japanese software developer and software engineering and design solution service provider, since September 2021, where he is responsible for management. Before joining Micware, Mr. Shigeno was a software engineer at Step One from April 1993 to February 2003. In March 1993, Mr. Shigeno obtained a diploma in software from the College of Computing, Kobe Institute of Computing in Kobe, Hyogo.
- Hiroaki Fujita
自2023年5月以来，Hiroaki Fujita一直担任该公司的专职公司审计师。藤田先生于2022年7月加入Micware，并于2022年7月至2023年4月期间担任行政部顾问。1982年4月，他在杜邦远东有限公司（现名Dupont Japan Co. Ltd.）开始了他的职业生涯，该公司是Dupont De Nemours, Inc.（NYSE：DD）的日本子公司，负责会计工作。2001年6月加入接入股份有限公司（TYO：4813），一家电信运营商和数据中心运营商使用的网络设备操作系统提供商，负责会计工作。随后，他于2011年4月加入Morpho，Inc.，这是一家专注于图像处理和AI技术开发的日本公司，担任行政部主管。2015年5月至2016年3月在HI公司任行政部经理，后于2016年3月至2017年3月任主管董事。2016年3月至2022年3月，他还在HI Corporation当时的母公司ArtSpark Holdings Inc.（现名CELYSYS Inc.（TYO：3663））担任董事，负责管理人力资源和一般事务，随后于2022年4月至2022年6月担任其顾问。1982年3月获得庆应义塾大学商学学士学位。
Hiroaki Fujita,has been the company's full-time corporate auditor since May 2023. Mr. Fujita joined Micware in July 2022, where he served as an advisor at the Administration Department from July 2022 to April 2023. In April 1982, he started his career at Dupont Far East Co., Ltd., now known as Dupont Japan Co. Ltd., a Japanese subsidiary of DuPont de Nemours, Inc. (NYSE:DD), where he was responsible for accounting. In June 2001, he joined Access Co., Ltd. (TYO: 4813), an operating system provider for network equipment used by telecommunication carriers and data center operators, where he was responsible for accounting. He then joined Morpho, Inc. in April 2011, a Japanese company focusing on the development of image processing and AI technology, where he was a head of Administration Department. From May 2015 to March 2016, he was a manager for the Administrative Department at HI Corporation and then became a director responsible for the same from March 2016 to March 2017. From March 2016 to March 2022, he was also a director at ArtSpark Holdings Inc. (currently known as CELYSYS Inc. (TYO:3663)), HI Corporation's then parent company, responsible for managing human resources and general affairs matters, and subsequently served as its advisor from April 2022 to June 2022. He obtained a bachelor's degree in commerce from Keio University in March 1982.- 自2023年5月以来，Hiroaki Fujita一直担任该公司的专职公司审计师。藤田先生于2022年7月加入Micware，并于2022年7月至2023年4月期间担任行政部顾问。1982年4月，他在杜邦远东有限公司（现名Dupont Japan Co. Ltd.）开始了他的职业生涯，该公司是Dupont De Nemours, Inc.（NYSE：DD）的日本子公司，负责会计工作。2001年6月加入接入股份有限公司（TYO：4813），一家电信运营商和数据中心运营商使用的网络设备操作系统提供商，负责会计工作。随后，他于2011年4月加入Morpho，Inc.，这是一家专注于图像处理和AI技术开发的日本公司，担任行政部主管。2015年5月至2016年3月在HI公司任行政部经理，后于2016年3月至2017年3月任主管董事。2016年3月至2022年3月，他还在HI Corporation当时的母公司ArtSpark Holdings Inc.（现名CELYSYS Inc.（TYO：3663））担任董事，负责管理人力资源和一般事务，随后于2022年4月至2022年6月担任其顾问。1982年3月获得庆应义塾大学商学学士学位。
- Hiroaki Fujita,has been the company's full-time corporate auditor since May 2023. Mr. Fujita joined Micware in July 2022, where he served as an advisor at the Administration Department from July 2022 to April 2023. In April 1982, he started his career at Dupont Far East Co., Ltd., now known as Dupont Japan Co. Ltd., a Japanese subsidiary of DuPont de Nemours, Inc. (NYSE:DD), where he was responsible for accounting. In June 2001, he joined Access Co., Ltd. (TYO: 4813), an operating system provider for network equipment used by telecommunication carriers and data center operators, where he was responsible for accounting. He then joined Morpho, Inc. in April 2011, a Japanese company focusing on the development of image processing and AI technology, where he was a head of Administration Department. From May 2015 to March 2016, he was a manager for the Administrative Department at HI Corporation and then became a director responsible for the same from March 2016 to March 2017. From March 2016 to March 2022, he was also a director at ArtSpark Holdings Inc. (currently known as CELYSYS Inc. (TYO:3663)), HI Corporation's then parent company, responsible for managing human resources and general affairs matters, and subsequently served as its advisor from April 2022 to June 2022. He obtained a bachelor's degree in commerce from Keio University in March 1982.
- Mitsunori Yabe
Mitsunori Yabe，自2021年9月以来一直担任该公司的外部公司审计师。2010年3月起任日本注册会计师。2009年8月至2018年10月，任职于Ernst & Young ShinNihon LLC，提供审计和会计咨询服务，并担任经理。他于2019年11月成立了Yabe注册会计师事务所，此后一直担任该事务所的代表。在Micware任职期间，Yabe先生于2023年3月至2025年7月在货运代理公司Naigai Trans Line Ltd.（TYO：9384）担任外部董事，并自2025年7月起在同一公司担任顾问。矢部先生于2003年3月获得早稻田大学商学学士学位。
Mitsunori Yabe,has been the company's outside corporate auditor since September 2021. He has been a certified public accountant in Japan since March 2010. From August 2009 to October 2018, he worked at Ernst & Young ShinNihon LLC, where he provided audit and accounting consulting services as well as served as a manager. He established Yabe Certified Public Accountant Office in November 2019, where he has served as its representative since then. While serving at Micware, Mr. Yabe served as an outside director at Naigai Trans Line Ltd., a freight forwarding company (TYO: 9384), from March 2023 to July 2025, and has served as an advisor at the same company since July 2025. Mr. Yabe obtained a bachelor's degree in commerce from Waseda University in March 2003.- Mitsunori Yabe，自2021年9月以来一直担任该公司的外部公司审计师。2010年3月起任日本注册会计师。2009年8月至2018年10月，任职于Ernst & Young ShinNihon LLC，提供审计和会计咨询服务，并担任经理。他于2019年11月成立了Yabe注册会计师事务所，此后一直担任该事务所的代表。在Micware任职期间，Yabe先生于2023年3月至2025年7月在货运代理公司Naigai Trans Line Ltd.（TYO：9384）担任外部董事，并自2025年7月起在同一公司担任顾问。矢部先生于2003年3月获得早稻田大学商学学士学位。
- Mitsunori Yabe,has been the company's outside corporate auditor since September 2021. He has been a certified public accountant in Japan since March 2010. From August 2009 to October 2018, he worked at Ernst & Young ShinNihon LLC, where he provided audit and accounting consulting services as well as served as a manager. He established Yabe Certified Public Accountant Office in November 2019, where he has served as its representative since then. While serving at Micware, Mr. Yabe served as an outside director at Naigai Trans Line Ltd., a freight forwarding company (TYO: 9384), from March 2023 to July 2025, and has served as an advisor at the same company since July 2025. Mr. Yabe obtained a bachelor's degree in commerce from Waseda University in March 2003.
- Wakako Isaka
Isaka Wakako，自2024年5月以来一直担任该公司的外部公司审计师。伊萨卡女士自2005年10月起成为日本国内录取的律师，专攻劳动法。她于2005年10月在Asahi Koma Law Offices（现称为Nishimura & Asahi（Gaikokuho Kyodo JIGYO））开始了她的职业生涯，之后于2007年4月至2011年3月担任TMI Associates的合伙人。Isaka女士还曾在2011年4月至2018年6月期间担任Ohmizu & Partners的合伙人，之后于2018年6月回到TMI Associates。自2020年1月以来，她一直担任TMI Associates的法律顾问。Isaka女士于2004年3月获得东京大学法学硕士学位，并于2002年3月获得东京大学法学学士学位。
Wakako Isaka,has been the company's outside corporate auditor since May 2024. Ms. Isaka has been an attorney-at-law admitted in Japan since October 2005, specializing in labor law. She started her career at Asahi Koma Law Offices (now known as Nishimura & Asahi (Gaikokuho Kyodo Jigyo)) in October 2005, before serving as an associate at TMI Associates from April 2007 to March 2011. Ms. Isaka was also an associate at Ohmizu & Partners from April 2011 to June 2018, before moving back to TMI Associates in June 2018. She has been serving as a counsel at TMI Associates since January 2020. Ms. Isaka obtained an LL.M. from the University of Tokyo in March 2004 and an LL.B. from the University of Tokyo in March 2002.- Isaka Wakako，自2024年5月以来一直担任该公司的外部公司审计师。伊萨卡女士自2005年10月起成为日本国内录取的律师，专攻劳动法。她于2005年10月在Asahi Koma Law Offices（现称为Nishimura & Asahi（Gaikokuho Kyodo JIGYO））开始了她的职业生涯，之后于2007年4月至2011年3月担任TMI Associates的合伙人。Isaka女士还曾在2011年4月至2018年6月期间担任Ohmizu & Partners的合伙人，之后于2018年6月回到TMI Associates。自2020年1月以来，她一直担任TMI Associates的法律顾问。Isaka女士于2004年3月获得东京大学法学硕士学位，并于2002年3月获得东京大学法学学士学位。
- Wakako Isaka,has been the company's outside corporate auditor since May 2024. Ms. Isaka has been an attorney-at-law admitted in Japan since October 2005, specializing in labor law. She started her career at Asahi Koma Law Offices (now known as Nishimura & Asahi (Gaikokuho Kyodo Jigyo)) in October 2005, before serving as an associate at TMI Associates from April 2007 to March 2011. Ms. Isaka was also an associate at Ohmizu & Partners from April 2011 to June 2018, before moving back to TMI Associates in June 2018. She has been serving as a counsel at TMI Associates since January 2020. Ms. Isaka obtained an LL.M. from the University of Tokyo in March 2004 and an LL.B. from the University of Tokyo in March 2002.