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 |
|---|---|---|---|---|---|---|
| Hiroshi Furukawa | 男 | CEO and Director and Chairman and Chief Technology Officer | 55 | 未披露 | 176.58 | 2026-07-01 |
| Hideaki Horikiri | 男 | CFO and Director and President and Chief Operating Officer | 65 | 未披露 | 133.36 | 2026-07-01 |
| Yoshinari Noguchi | 男 | Independent Director | 54 | 未披露 | 未持股 | 2026-07-01 |
| Mutsuko Oba | 女 | Independent Director | 39 | 未披露 | 未持股 | 2026-07-01 |
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 |
|---|---|---|---|---|---|---|
| Hiroshi Furukawa | 男 | CEO and Director and Chairman and Chief Technology Officer | 55 | 未披露 | 176.58 | 2026-07-01 |
| Hideaki Horikiri | 男 | CFO and Director and President and Chief Operating Officer | 65 | 未披露 | 133.36 | 2026-07-01 |
| Kosuke Nakanishi | 男 | Head of Corporate Affairs | 48 | 未披露 | 0.28 | 2026-07-01 |
董事简历
中英对照 | 中文 | 英文- Hiroshi Furukawa
-
Hiroshi Furukawa，是我们的创始人，自2008年8月起担任我们的CEO、首席技术官、代表董事。古川先生领导我们的产品设计，亲自管理外包制造公司以及我们的技术和工程团队。古川先生是无线电资源管理方面经验丰富的专业人士。他曾在1998年和1999年期间担任无线电行业和商业协会、欧洲电信标准协会、第三代伙伴关系项目发布99标准化机构的制式评估小组成员。他是Site Selection Diversity Transmit的发明者，这是一种创新的快速准硬切换方案，由5G和后续世代标准化。他在日本和海外创造了70多项发明，发表了100多篇研究论文。古川先生于2003年4月至2018年3月担任九州大学教授。古川先生于1998年获得九州大学工学博士学位，1992年获得九州工业大学工学与信息技术学士学位。
Hiroshi Furukawa is founder and has served as CEO and representative director since August 2008. Mr. Furukawa served as CTO from August 2008 to May 2024. Mr. Furukawa leads product design and manages outsced manufacturing companies as ll as technology and engineering team in person. Mr. Furukawa is an experienced professional in the radio resce management. He ed to be a system evaluation group member for standardization of 3G at the Association of Radio Indtries and Binesses, the European Telecommunications Standards Institute, and the 3rd Generation Partnership Project Release 99 standardization bodies during 1998 and 1999. He is the inventor of Site Selection Diversity Transmit, an innovative fast quasi hard handover scheme standardized by 3G and subsequent generations. He has made more than 60 inventions and published over 100 research papers in Japan and overseas. Mr. Furukawa was a professor at Kyhu University from April 2003 to March 2018. Mr. Furukawa received Ph.D. in engineering from Kyhu University in 1998, and bachelor's degree in engineering and information technology from Kyhu Institute of Technology in 1992. - Hiroshi Furukawa，是我们的创始人，自2008年8月起担任我们的CEO、首席技术官、代表董事。古川先生领导我们的产品设计，亲自管理外包制造公司以及我们的技术和工程团队。古川先生是无线电资源管理方面经验丰富的专业人士。他曾在1998年和1999年期间担任无线电行业和商业协会、欧洲电信标准协会、第三代伙伴关系项目发布99标准化机构的制式评估小组成员。他是Site Selection Diversity Transmit的发明者，这是一种创新的快速准硬切换方案，由5G和后续世代标准化。他在日本和海外创造了70多项发明，发表了100多篇研究论文。古川先生于2003年4月至2018年3月担任九州大学教授。古川先生于1998年获得九州大学工学博士学位，1992年获得九州工业大学工学与信息技术学士学位。
- Hiroshi Furukawa is founder and has served as CEO and representative director since August 2008. Mr. Furukawa served as CTO from August 2008 to May 2024. Mr. Furukawa leads product design and manages outsced manufacturing companies as ll as technology and engineering team in person. Mr. Furukawa is an experienced professional in the radio resce management. He ed to be a system evaluation group member for standardization of 3G at the Association of Radio Indtries and Binesses, the European Telecommunications Standards Institute, and the 3rd Generation Partnership Project Release 99 standardization bodies during 1998 and 1999. He is the inventor of Site Selection Diversity Transmit, an innovative fast quasi hard handover scheme standardized by 3G and subsequent generations. He has made more than 60 inventions and published over 100 research papers in Japan and overseas. Mr. Furukawa was a professor at Kyhu University from April 2003 to March 2018. Mr. Furukawa received Ph.D. in engineering from Kyhu University in 1998, and bachelor's degree in engineering and information technology from Kyhu Institute of Technology in 1992.
- Hideaki Horikiri
-
Hideaki Horikiri，自2022年11月起担任我们的CFO和董事。他管理我们的财务和公司治理事务，以及知识产权事务。在加入我公司之前，Horikiri先生曾于2022年3月至2022年9月担任Amazon Japan的音乐内容获取主管，于2015年7月至2022年2月担任华纳音乐 Japan，Inc.的首席财务官和首席运营官（“COO”），于2011年7月至2015年6月担任NBC Universal Entertainment Japan LLC的首席财务官，并于2002年9月至2011年5月担任I & S BBDO Inc.（一家提供全方位服务的营销传播机构）的首席财务官。他曾于1990年9月至2002年9月在普华永道和德勤会计师事务所担任注册会计师（美国），专门从事审计、并购和首次公开发行业务，并于1987年7月至1989年8月在日兴证券有限公司担任外国股票交易员。1987年获美国纽约州立大学宾汉姆顿分校工商管理硕士学位（“MBA”），1984年获索卡大学英语系学士学位。
Hideaki Horikiri has served as CFO and director since November 2022. He has also served as a member of audit and supervisory committee since October 2025. He manages finance and corporate governance matters, as ll as intellectual property matters. Prior to joining Company, Mr. Horikiri served as the Head of Mic Contents Acquisition at Amazon Japan, from March 2022 to September 2022, as the CFO and chief operation officer ("COO") of Warner Mic Japan, Inc. from July 2015 to February 2022, as the CFO of NBC Universal Entertainment Japan LLC, from July 2011 to June 2015, and as the CFO of I&S BBDO Inc., a full service marketing communications agency, from September 2002 to May 2011. He specialized in audit, mergers and acquisitions, and IPO at Price Waterhoe and Deloitte & Touche as a certified public accountant (U.S.) from September 1990 to September 2002, and was a Foreign Stock Trader at Nikko Securities Ltd. from July 1987 to August 1989. He earned a Master of Biness Administration degree ("MBA") from the State University of New York at Binghamton in 1987, and bachelor's degree in English from Soka University in 1984. - Hideaki Horikiri，自2022年11月起担任我们的CFO和董事。他管理我们的财务和公司治理事务，以及知识产权事务。在加入我公司之前，Horikiri先生曾于2022年3月至2022年9月担任Amazon Japan的音乐内容获取主管，于2015年7月至2022年2月担任华纳音乐 Japan，Inc.的首席财务官和首席运营官（“COO”），于2011年7月至2015年6月担任NBC Universal Entertainment Japan LLC的首席财务官，并于2002年9月至2011年5月担任I & S BBDO Inc.（一家提供全方位服务的营销传播机构）的首席财务官。他曾于1990年9月至2002年9月在普华永道和德勤会计师事务所担任注册会计师（美国），专门从事审计、并购和首次公开发行业务，并于1987年7月至1989年8月在日兴证券有限公司担任外国股票交易员。1987年获美国纽约州立大学宾汉姆顿分校工商管理硕士学位（“MBA”），1984年获索卡大学英语系学士学位。
- Hideaki Horikiri has served as CFO and director since November 2022. He has also served as a member of audit and supervisory committee since October 2025. He manages finance and corporate governance matters, as ll as intellectual property matters. Prior to joining Company, Mr. Horikiri served as the Head of Mic Contents Acquisition at Amazon Japan, from March 2022 to September 2022, as the CFO and chief operation officer ("COO") of Warner Mic Japan, Inc. from July 2015 to February 2022, as the CFO of NBC Universal Entertainment Japan LLC, from July 2011 to June 2015, and as the CFO of I&S BBDO Inc., a full service marketing communications agency, from September 2002 to May 2011. He specialized in audit, mergers and acquisitions, and IPO at Price Waterhoe and Deloitte & Touche as a certified public accountant (U.S.) from September 1990 to September 2002, and was a Foreign Stock Trader at Nikko Securities Ltd. from July 1987 to August 1989. He earned a Master of Biness Administration degree ("MBA") from the State University of New York at Binghamton in 1987, and bachelor's degree in English from Soka University in 1984.
- Yoshinari Noguchi
-
Yoshinari Noguchi，自2022年12月起担任我们的审计和监事会成员。Noguchi先生还自2014年12月起担任CARTA HOLDINGS Corporation（TYO：3688）的审计师，自2016年6月起担任PC Depot Corporation（TYO：7618）的审计师，自2017年8月起担任Rakumo Corporation的审计师。野口先生于1996年3月在一桥大学获得商业和工商管理学士学位。
Yoshinari Noguchi has served as director and member of audit and supervisory committee since October 2025. Mr. Noguchi served as Audit and Supervisory Board member from December 2022 to September 2025, before changed corporate structure from a company with an audit and supervisory board to a company with an audit and supervisory committee pursuant to the Companies Act. Mr. Noguchi also serves as a member of the Audit & Supervisory Board of CARTA HOLDINGS Corporation (TYO: 3688) since December 2014, PC Depot Corporation (TYO: 7618) since June 2016, and Rakumo Corporation since August 2017. Mr. Noguchi obtained his bachelor's degree in commerce and biness administration from Hitotsubashi University in March 1996. - Yoshinari Noguchi，自2022年12月起担任我们的审计和监事会成员。Noguchi先生还自2014年12月起担任CARTA HOLDINGS Corporation（TYO：3688）的审计师，自2016年6月起担任PC Depot Corporation（TYO：7618）的审计师，自2017年8月起担任Rakumo Corporation的审计师。野口先生于1996年3月在一桥大学获得商业和工商管理学士学位。
- Yoshinari Noguchi has served as director and member of audit and supervisory committee since October 2025. Mr. Noguchi served as Audit and Supervisory Board member from December 2022 to September 2025, before changed corporate structure from a company with an audit and supervisory board to a company with an audit and supervisory committee pursuant to the Companies Act. Mr. Noguchi also serves as a member of the Audit & Supervisory Board of CARTA HOLDINGS Corporation (TYO: 3688) since December 2014, PC Depot Corporation (TYO: 7618) since June 2016, and Rakumo Corporation since August 2017. Mr. Noguchi obtained his bachelor's degree in commerce and biness administration from Hitotsubashi University in March 1996.
- Mutsuko Oba
-
Mutsuko Oba，自2021年12月起担任审计和监事会成员。Oba女士是M & A Capital Partners Co.，Ltd.的注册会计师和审计和监事会成员。她还自2018年6月起担任日本电信基础设施服务公司JTOWER Inc.的外部董事，自2021年12月起担任房地产公司TASUKI Corp的外部董事。She Picocela Inc.于2014年4月至2018年6月在毕马威AZSA LLC任职。
Mutsuko Oba has served as director and member of audit and supervisory committee since October 2025. Ms. Oba served as Audit and Supervisory Board member from December 2021 to September 2025, before changed corporate structure from a company with an audit and supervisory board to a company with an audit and supervisory committee pursuant to the Companies Act. Ms. Oba is a certified public accountant and an Audit and Supervisory Board member of M&A Capital Partners Co., Ltd. She is also an outside director of JTOR Inc., a telecom infrastructure service company in Japan, since June 2018, and TASUKI Corp, a real estate company, since December 2021. She ed to work at KPMG AZSA LLC from April 2014 to June 2018. - Mutsuko Oba，自2021年12月起担任审计和监事会成员。Oba女士是M & A Capital Partners Co.，Ltd.的注册会计师和审计和监事会成员。她还自2018年6月起担任日本电信基础设施服务公司JTOWER Inc.的外部董事，自2021年12月起担任房地产公司TASUKI Corp的外部董事。She Picocela Inc.于2014年4月至2018年6月在毕马威AZSA LLC任职。
- Mutsuko Oba has served as director and member of audit and supervisory committee since October 2025. Ms. Oba served as Audit and Supervisory Board member from December 2021 to September 2025, before changed corporate structure from a company with an audit and supervisory board to a company with an audit and supervisory committee pursuant to the Companies Act. Ms. Oba is a certified public accountant and an Audit and Supervisory Board member of M&A Capital Partners Co., Ltd. She is also an outside director of JTOR Inc., a telecom infrastructure service company in Japan, since June 2018, and TASUKI Corp, a real estate company, since December 2021. She ed to work at KPMG AZSA LLC from April 2014 to June 2018.
高管简历
中英对照 | 中文 | 英文- Hiroshi Furukawa
Hiroshi Furukawa，是我们的创始人，自2008年8月起担任我们的CEO、首席技术官、代表董事。古川先生领导我们的产品设计，亲自管理外包制造公司以及我们的技术和工程团队。古川先生是无线电资源管理方面经验丰富的专业人士。他曾在1998年和1999年期间担任无线电行业和商业协会、欧洲电信标准协会、第三代伙伴关系项目发布99标准化机构的制式评估小组成员。他是Site Selection Diversity Transmit的发明者，这是一种创新的快速准硬切换方案，由5G和后续世代标准化。他在日本和海外创造了70多项发明，发表了100多篇研究论文。古川先生于2003年4月至2018年3月担任九州大学教授。古川先生于1998年获得九州大学工学博士学位，1992年获得九州工业大学工学与信息技术学士学位。
Hiroshi Furukawa is founder and has served as CEO and representative director since August 2008. Mr. Furukawa served as CTO from August 2008 to May 2024. Mr. Furukawa leads product design and manages outsced manufacturing companies as ll as technology and engineering team in person. Mr. Furukawa is an experienced professional in the radio resce management. He ed to be a system evaluation group member for standardization of 3G at the Association of Radio Indtries and Binesses, the European Telecommunications Standards Institute, and the 3rd Generation Partnership Project Release 99 standardization bodies during 1998 and 1999. He is the inventor of Site Selection Diversity Transmit, an innovative fast quasi hard handover scheme standardized by 3G and subsequent generations. He has made more than 60 inventions and published over 100 research papers in Japan and overseas. Mr. Furukawa was a professor at Kyhu University from April 2003 to March 2018. Mr. Furukawa received Ph.D. in engineering from Kyhu University in 1998, and bachelor's degree in engineering and information technology from Kyhu Institute of Technology in 1992.- Hiroshi Furukawa，是我们的创始人，自2008年8月起担任我们的CEO、首席技术官、代表董事。古川先生领导我们的产品设计，亲自管理外包制造公司以及我们的技术和工程团队。古川先生是无线电资源管理方面经验丰富的专业人士。他曾在1998年和1999年期间担任无线电行业和商业协会、欧洲电信标准协会、第三代伙伴关系项目发布99标准化机构的制式评估小组成员。他是Site Selection Diversity Transmit的发明者，这是一种创新的快速准硬切换方案，由5G和后续世代标准化。他在日本和海外创造了70多项发明，发表了100多篇研究论文。古川先生于2003年4月至2018年3月担任九州大学教授。古川先生于1998年获得九州大学工学博士学位，1992年获得九州工业大学工学与信息技术学士学位。
- Hiroshi Furukawa is founder and has served as CEO and representative director since August 2008. Mr. Furukawa served as CTO from August 2008 to May 2024. Mr. Furukawa leads product design and manages outsced manufacturing companies as ll as technology and engineering team in person. Mr. Furukawa is an experienced professional in the radio resce management. He ed to be a system evaluation group member for standardization of 3G at the Association of Radio Indtries and Binesses, the European Telecommunications Standards Institute, and the 3rd Generation Partnership Project Release 99 standardization bodies during 1998 and 1999. He is the inventor of Site Selection Diversity Transmit, an innovative fast quasi hard handover scheme standardized by 3G and subsequent generations. He has made more than 60 inventions and published over 100 research papers in Japan and overseas. Mr. Furukawa was a professor at Kyhu University from April 2003 to March 2018. Mr. Furukawa received Ph.D. in engineering from Kyhu University in 1998, and bachelor's degree in engineering and information technology from Kyhu Institute of Technology in 1992.
- Hideaki Horikiri
Hideaki Horikiri，自2022年11月起担任我们的CFO和董事。他管理我们的财务和公司治理事务，以及知识产权事务。在加入我公司之前，Horikiri先生曾于2022年3月至2022年9月担任Amazon Japan的音乐内容获取主管，于2015年7月至2022年2月担任华纳音乐 Japan，Inc.的首席财务官和首席运营官（“COO”），于2011年7月至2015年6月担任NBC Universal Entertainment Japan LLC的首席财务官，并于2002年9月至2011年5月担任I & S BBDO Inc.（一家提供全方位服务的营销传播机构）的首席财务官。他曾于1990年9月至2002年9月在普华永道和德勤会计师事务所担任注册会计师（美国），专门从事审计、并购和首次公开发行业务，并于1987年7月至1989年8月在日兴证券有限公司担任外国股票交易员。1987年获美国纽约州立大学宾汉姆顿分校工商管理硕士学位（“MBA”），1984年获索卡大学英语系学士学位。
Hideaki Horikiri has served as CFO and director since November 2022. He has also served as a member of audit and supervisory committee since October 2025. He manages finance and corporate governance matters, as ll as intellectual property matters. Prior to joining Company, Mr. Horikiri served as the Head of Mic Contents Acquisition at Amazon Japan, from March 2022 to September 2022, as the CFO and chief operation officer ("COO") of Warner Mic Japan, Inc. from July 2015 to February 2022, as the CFO of NBC Universal Entertainment Japan LLC, from July 2011 to June 2015, and as the CFO of I&S BBDO Inc., a full service marketing communications agency, from September 2002 to May 2011. He specialized in audit, mergers and acquisitions, and IPO at Price Waterhoe and Deloitte & Touche as a certified public accountant (U.S.) from September 1990 to September 2002, and was a Foreign Stock Trader at Nikko Securities Ltd. from July 1987 to August 1989. He earned a Master of Biness Administration degree ("MBA") from the State University of New York at Binghamton in 1987, and bachelor's degree in English from Soka University in 1984.- Hideaki Horikiri，自2022年11月起担任我们的CFO和董事。他管理我们的财务和公司治理事务，以及知识产权事务。在加入我公司之前，Horikiri先生曾于2022年3月至2022年9月担任Amazon Japan的音乐内容获取主管，于2015年7月至2022年2月担任华纳音乐 Japan，Inc.的首席财务官和首席运营官（“COO”），于2011年7月至2015年6月担任NBC Universal Entertainment Japan LLC的首席财务官，并于2002年9月至2011年5月担任I & S BBDO Inc.（一家提供全方位服务的营销传播机构）的首席财务官。他曾于1990年9月至2002年9月在普华永道和德勤会计师事务所担任注册会计师（美国），专门从事审计、并购和首次公开发行业务，并于1987年7月至1989年8月在日兴证券有限公司担任外国股票交易员。1987年获美国纽约州立大学宾汉姆顿分校工商管理硕士学位（“MBA”），1984年获索卡大学英语系学士学位。
- Hideaki Horikiri has served as CFO and director since November 2022. He has also served as a member of audit and supervisory committee since October 2025. He manages finance and corporate governance matters, as ll as intellectual property matters. Prior to joining Company, Mr. Horikiri served as the Head of Mic Contents Acquisition at Amazon Japan, from March 2022 to September 2022, as the CFO and chief operation officer ("COO") of Warner Mic Japan, Inc. from July 2015 to February 2022, as the CFO of NBC Universal Entertainment Japan LLC, from July 2011 to June 2015, and as the CFO of I&S BBDO Inc., a full service marketing communications agency, from September 2002 to May 2011. He specialized in audit, mergers and acquisitions, and IPO at Price Waterhoe and Deloitte & Touche as a certified public accountant (U.S.) from September 1990 to September 2002, and was a Foreign Stock Trader at Nikko Securities Ltd. from July 1987 to August 1989. He earned a Master of Biness Administration degree ("MBA") from the State University of New York at Binghamton in 1987, and bachelor's degree in English from Soka University in 1984.
- Kosuke Nakanishi
Kosuke Nakanishi，自2018年3月起担任我们的公司事务主管。在加入我公司之前，Nakanishi先生于2016年4月至2018年3月在从事绿色电力行业的公司Apalance Corporation（TYO：3856）负责公司事务，并于2010年9月至2016年3月在业务流程外包公司KDDI Evolva，Inc.担任招聘经理。
Kosuke Nakanishi,has served as Picocela Inc. Head of Corporate Affairs since March 2018. Prior to joining Picocela Inc. Company, Mr. Nakanishi was responsible for corporate affairs at Abalance Corporation (TYO: 3856), a company engaged in the green power industry, from April 2016 to March 2018, and served as the recruiting manager at KDDI Evolva, Inc., a business process outsourcing company, from September 2010 to March 2016.- Kosuke Nakanishi，自2018年3月起担任我们的公司事务主管。在加入我公司之前，Nakanishi先生于2016年4月至2018年3月在从事绿色电力行业的公司Apalance Corporation（TYO：3856）负责公司事务，并于2010年9月至2016年3月在业务流程外包公司KDDI Evolva，Inc.担任招聘经理。
- Kosuke Nakanishi,has served as Picocela Inc. Head of Corporate Affairs since March 2018. Prior to joining Picocela Inc. Company, Mr. Nakanishi was responsible for corporate affairs at Abalance Corporation (TYO: 3856), a company engaged in the green power industry, from April 2016 to March 2018, and served as the recruiting manager at KDDI Evolva, Inc., a business process outsourcing company, from September 2010 to March 2016.