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 |
|---|---|---|---|---|---|---|
| Satoshi Kobayashi | 男 | Co-Chief Executive Officer, Interim Chief Financial Officer and Representative Director | 40 | 未披露 | 793.85 | 2026-09-15 |
| Masahiro Tominaga | 男 | Independent Director | 47 | 未披露 | 未持股 | 2026-09-15 |
| Kohichi Goto | 男 | Independent Director | 59 | 未披露 | 2.50 | 2026-09-15 |
| Patrick Gruhn | 男 | Co-Chief Executive Officer and Representative Director | 45 | 未披露 | 129.49 | 2026-09-15 |
| Matthew Nicoletti | 男 | Chief Strategy Officer and Director | 40 | 未披露 | 13.86 | 2026-09-15 |
| Brandon J. Williams | 男 | Independent Director | 41 | 未披露 | 未持股 | 2026-09-15 |
| Michael Hilmer | 男 | Independent Director | 58 | 未披露 | 2.00 | 2026-09-15 |
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 |
|---|---|---|---|---|---|---|
| Satoshi Kobayashi | 男 | Co-Chief Executive Officer, Interim Chief Financial Officer and Representative Director | 40 | 未披露 | 793.85 | 2026-09-15 |
| Patrick Gruhn | 男 | Co-Chief Executive Officer and Representative Director | 45 | 未披露 | 129.49 | 2026-09-15 |
| Matthew Nicoletti | 男 | Chief Strategy Officer and Director | 40 | 未披露 | 13.86 | 2026-09-15 |
| Jason D. Sawyer | 男 | Company Auditor | 54 | 未披露 | 未持股 | 2026-09-15 |
董事简历
中英对照 | 中文 | 英文- Satoshi Kobayashi
-
小林聪自公司成立以来一直担任公司首席执行官兼代表董事，自2025年8月起担任公司临时首席财务官。他于2018年5月共同创立了Company。2017年7月至2018年12月，Satoshi Kobayashi先生担任FEELO.com.的代表董事，负责监督该公司的整个商品销售业务。2013年1月至2015年12月，担任Pasona Inc.经理，负责临时员工管理和咨询。
Satoshi Kobayashi has served as the company's Chief Executive Officer and Representative Director since the company's inception, and has served as the company's Interim Chief Financial Officer since August 2025. He co founded Company in May 2018. From July 2017 to December 2018, Mr. Satoshi Kobayashi served as the representative director with FEELO.Co. to oversee that company's entire merchandising business. From January 2013 to December 2015, he acted as a manager of Pasona Inc., where he was in charge of temporary staff management and consulting. - 小林聪自公司成立以来一直担任公司首席执行官兼代表董事，自2025年8月起担任公司临时首席财务官。他于2018年5月共同创立了Company。2017年7月至2018年12月，Satoshi Kobayashi先生担任FEELO.com.的代表董事，负责监督该公司的整个商品销售业务。2013年1月至2015年12月，担任Pasona Inc.经理，负责临时员工管理和咨询。
- Satoshi Kobayashi has served as the company's Chief Executive Officer and Representative Director since the company's inception, and has served as the company's Interim Chief Financial Officer since August 2025. He co founded Company in May 2018. From July 2017 to December 2018, Mr. Satoshi Kobayashi served as the representative director with FEELO.Co. to oversee that company's entire merchandising business. From January 2013 to December 2015, he acted as a manager of Pasona Inc., where he was in charge of temporary staff management and consulting.
- Masahiro Tominaga
-
富永昌弘自2019年7月起担任公司独立董事。2016年1月至今，担任Dizzy Co.代表董事，该公司从事管理咨询及网页相关咨询业务。2003年1月至2015年12月，他担任致力于数字创新的公司UNIMEDIA INC.的执行副总裁。主修经济学，2001年3月获武藏大学学士学位。
Masahiro Tominaga has served as the company's Independent Director since July 2019. Since January 2016, he has served as the representative director of Dizzy Co., which is engaged in the business of management consulting and web related consulting. From January 2003 to December 2015, he was the executive vice president of UNIMEDIA INC., a company dedicated to digital innovation. He studied economics and obtained a Bachelor's degree from Musashi University in March 2001. - 富永昌弘自2019年7月起担任公司独立董事。2016年1月至今，担任Dizzy Co.代表董事，该公司从事管理咨询及网页相关咨询业务。2003年1月至2015年12月，他担任致力于数字创新的公司UNIMEDIA INC.的执行副总裁。主修经济学，2001年3月获武藏大学学士学位。
- Masahiro Tominaga has served as the company's Independent Director since July 2019. Since January 2016, he has served as the representative director of Dizzy Co., which is engaged in the business of management consulting and web related consulting. From January 2003 to December 2015, he was the executive vice president of UNIMEDIA INC., a company dedicated to digital innovation. He studied economics and obtained a Bachelor's degree from Musashi University in March 2001.
- Kohichi Goto
-
Kohichi Goto自2026年3月起担任公司独立董事。自2020年7月起，他担任KakaoPiccoma Inc.的审计师，该公司运营电子漫画和小说服务“Piccoma”。2023年6月至2024年6月在WASEDA GAKUSHUKENKYUKAI CO.，LTD.担任董事，该公司为日本公开上市公司（TYO：5869）。2016年4月至2024年1月，担任WAKUWAKU Corporation的审计员，该公司从事改造平台。2014年8月至2018年12月任SPRIX Inc.董事，1990年3月毕业于庆应义塾大学经济系。
Kohichi Goto has served as the company's Independent Director since March 2026. Since July 2020, he has served as an auditor of KakaoPiccoma Inc., which operates the electronic comic and novel service "Piccoma." From June 2023 to June 2024, he served as a director at WASEDA GAKUSHUKENKYUKAI CO., LTD, which is a publicly listed company in Japan (TYO: 5869). From April 2016 to January 2024, he served as an auditor of WAKUWAKU Corporation, which is engaged in a renovation platform. From August 2014 to December 2018, he served as a director at SPRIX Inc. He graduated from the Faculty of Economics at Keio University in March 1990. - Kohichi Goto自2026年3月起担任公司独立董事。自2020年7月起，他担任KakaoPiccoma Inc.的审计师，该公司运营电子漫画和小说服务“Piccoma”。2023年6月至2024年6月在WASEDA GAKUSHUKENKYUKAI CO.，LTD.担任董事，该公司为日本公开上市公司（TYO：5869）。2016年4月至2024年1月，担任WAKUWAKU Corporation的审计员，该公司从事改造平台。2014年8月至2018年12月任SPRIX Inc.董事，1990年3月毕业于庆应义塾大学经济系。
- Kohichi Goto has served as the company's Independent Director since March 2026. Since July 2020, he has served as an auditor of KakaoPiccoma Inc., which operates the electronic comic and novel service "Piccoma." From June 2023 to June 2024, he served as a director at WASEDA GAKUSHUKENKYUKAI CO., LTD, which is a publicly listed company in Japan (TYO: 5869). From April 2016 to January 2024, he served as an auditor of WAKUWAKU Corporation, which is engaged in a renovation platform. From August 2014 to December 2018, he served as a director at SPRIX Inc. He graduated from the Faculty of Economics at Keio University in March 1990.
- Patrick Gruhn
-
Patrick Gruhn自2026年1月起担任公司联合首席执行官兼代表董事。Gruhn先生自2016年起担任Kephas Corporation（d/b/a Perpetuals.com）的首席执行官兼总裁。他自2011年起担任Kephas Stiftung Gemeinn ü tzige GmbH的首席执行官。自2025年起，他担任欧洲管理学院企业家精神、数字创新和伦理方面的实践教授。2014年获得多瑙河大学Krems工商管理硕士学位，2014年获得列支敦士登大学法律硕士学位。
Patrick Gruhn has served as Co Chief Executive Officer and Representative Director of the Company since January 2026. Mr. Gruhn has served as the chief executive officer and president of Kephas Corporation (d/b/a Perpetuals.com) since 2016. He has served as the chief executive officer of Kephas Stiftung gemeinnützige GmbH since 2011. He has served as a Professor of Practice in Entrepreneurship, Digital Innovation and Ethics at the European Institute of Management since 2025. He obtained a Master of Business Administration from Danube University Krems in 2014 and a Master of Laws from University Liechtenstein in 2014. - Patrick Gruhn自2026年1月起担任公司联合首席执行官兼代表董事。Gruhn先生自2016年起担任Kephas Corporation（d/b/a Perpetuals.com）的首席执行官兼总裁。他自2011年起担任Kephas Stiftung Gemeinn ü tzige GmbH的首席执行官。自2025年起，他担任欧洲管理学院企业家精神、数字创新和伦理方面的实践教授。2014年获得多瑙河大学Krems工商管理硕士学位，2014年获得列支敦士登大学法律硕士学位。
- Patrick Gruhn has served as Co Chief Executive Officer and Representative Director of the Company since January 2026. Mr. Gruhn has served as the chief executive officer and president of Kephas Corporation (d/b/a Perpetuals.com) since 2016. He has served as the chief executive officer of Kephas Stiftung gemeinnützige GmbH since 2011. He has served as a Professor of Practice in Entrepreneurship, Digital Innovation and Ethics at the European Institute of Management since 2025. He obtained a Master of Business Administration from Danube University Krems in 2014 and a Master of Laws from University Liechtenstein in 2014.
- Matthew Nicoletti
-
Matthew Nicoletti自2026年3月起担任公司董事兼首席战略官。Nicoletti先生自2015年起担任Vadar Management LLC的首席执行官，该公司负责运营改进、价值创造规划和收购后整合服务。自2014年以来，他一直担任One9 LLC的管理成员，该公司是一家资本市场咨询公司，专注于让私营公司在美国上市。自2022年以来，他一直担任位于佛罗里达州的房地产开发和投资公司DistinguishLLC的首席执行官和管理成员。他于2007年获得中佛罗里达大学传播学学士学位。
Matthew Nicoletti has served as a Director and Chief Strategy Officer of the Company since March 2026. Mr. Nicoletti has served as the chief executive officer of Vadar Management LLC, which delivers hands on operational improvement, value creation planning, and post acquisition integration services, since 2015. He has served as a managing member of One9 LLC, a capital markets advisory firm focused on taking private companies public in the United States, since 2014. He has served as the chief executive officer and a managing member of Distinguished LLC, a Florida based real estate development and investment company, since 2022. He obtained a Bachelor's Degree in Communications from the University of Central Florida in 2007. - Matthew Nicoletti自2026年3月起担任公司董事兼首席战略官。Nicoletti先生自2015年起担任Vadar Management LLC的首席执行官，该公司负责运营改进、价值创造规划和收购后整合服务。自2014年以来，他一直担任One9 LLC的管理成员，该公司是一家资本市场咨询公司，专注于让私营公司在美国上市。自2022年以来，他一直担任位于佛罗里达州的房地产开发和投资公司DistinguishLLC的首席执行官和管理成员。他于2007年获得中佛罗里达大学传播学学士学位。
- Matthew Nicoletti has served as a Director and Chief Strategy Officer of the Company since March 2026. Mr. Nicoletti has served as the chief executive officer of Vadar Management LLC, which delivers hands on operational improvement, value creation planning, and post acquisition integration services, since 2015. He has served as a managing member of One9 LLC, a capital markets advisory firm focused on taking private companies public in the United States, since 2014. He has served as the chief executive officer and a managing member of Distinguished LLC, a Florida based real estate development and investment company, since 2022. He obtained a Bachelor's Degree in Communications from the University of Central Florida in 2007.
- Brandon J. Williams
-
Brandon J. 威廉姆斯自2026年3月起担任公司独立董事。威廉姆斯先生自2020年起担任Digital Assets DA AG（瑞士）的联合创始人兼全球业务发展主管。他还自2018年起担任Cosima Capital LLC的董事总经理。曾于2016年至2018年担任Laidlaw & Co.（UK）Ltd.高级副总裁，2009年至2016年担任Dawson James Securities Inc.高级投资主管。2007年获美国马里兰大学金融与国际商务学士学位。
Brandon J. Williams has served as the company's Independent Director since March 2026. Mr. Williams has served as the co founder and head of global business development at Digital Assets DA AG (Switzerland) since 2020. He has also served as the managing director of Cosima Capital LLC since 2018. He served as the senior vice president of Laidlaw & Co.(UK) Ltd. from 2016 to 2018, and the senior investment executive of Dawson James Securities Inc. from 2009 to 2016. He obtained a Bachelor's degree in Finance and International Business from University of Maryland in 2007. - Brandon J. 威廉姆斯自2026年3月起担任公司独立董事。威廉姆斯先生自2020年起担任Digital Assets DA AG（瑞士）的联合创始人兼全球业务发展主管。他还自2018年起担任Cosima Capital LLC的董事总经理。曾于2016年至2018年担任Laidlaw & Co.（UK）Ltd.高级副总裁，2009年至2016年担任Dawson James Securities Inc.高级投资主管。2007年获美国马里兰大学金融与国际商务学士学位。
- Brandon J. Williams has served as the company's Independent Director since March 2026. Mr. Williams has served as the co founder and head of global business development at Digital Assets DA AG (Switzerland) since 2020. He has also served as the managing director of Cosima Capital LLC since 2018. He served as the senior vice president of Laidlaw & Co.(UK) Ltd. from 2016 to 2018, and the senior investment executive of Dawson James Securities Inc. from 2009 to 2016. He obtained a Bachelor's degree in Finance and International Business from University of Maryland in 2007.
- Michael Hilmer
-
Michael Hilmer自2025年11月起担任公司独立董事。Hilmer先生在金融科技（FinTech）、数据货币化、结构性金融和数字化转型领域拥有超过30年的领导经验。他于2018年4月至2026年1月担任FUTR公司董事长兼首席执行官，自2026年1月起担任FUTR公司副董事长。
Michael Hilmer has served as the company's Independent Director since November 2025. Mr. Hilmer has over 30 years of leadership experience spanning the fields of financial technology (FinTech), data monetization, structured finance, and digital transformation. He served as the chairman and chief executive officer of FUTR Corporation from April 2018 to January 2026 and has served as the vice chairman of FUTR Corporation since January 2026. - Michael Hilmer自2025年11月起担任公司独立董事。Hilmer先生在金融科技（FinTech）、数据货币化、结构性金融和数字化转型领域拥有超过30年的领导经验。他于2018年4月至2026年1月担任FUTR公司董事长兼首席执行官，自2026年1月起担任FUTR公司副董事长。
- Michael Hilmer has served as the company's Independent Director since November 2025. Mr. Hilmer has over 30 years of leadership experience spanning the fields of financial technology (FinTech), data monetization, structured finance, and digital transformation. He served as the chairman and chief executive officer of FUTR Corporation from April 2018 to January 2026 and has served as the vice chairman of FUTR Corporation since January 2026.
高管简历
中英对照 | 中文 | 英文- Satoshi Kobayashi
小林聪自公司成立以来一直担任公司首席执行官兼代表董事，自2025年8月起担任公司临时首席财务官。他于2018年5月共同创立了Company。2017年7月至2018年12月，Satoshi Kobayashi先生担任FEELO.com.的代表董事，负责监督该公司的整个商品销售业务。2013年1月至2015年12月，担任Pasona Inc.经理，负责临时员工管理和咨询。
Satoshi Kobayashi has served as the company's Chief Executive Officer and Representative Director since the company's inception, and has served as the company's Interim Chief Financial Officer since August 2025. He co founded Company in May 2018. From July 2017 to December 2018, Mr. Satoshi Kobayashi served as the representative director with FEELO.Co. to oversee that company's entire merchandising business. From January 2013 to December 2015, he acted as a manager of Pasona Inc., where he was in charge of temporary staff management and consulting.- 小林聪自公司成立以来一直担任公司首席执行官兼代表董事，自2025年8月起担任公司临时首席财务官。他于2018年5月共同创立了Company。2017年7月至2018年12月，Satoshi Kobayashi先生担任FEELO.com.的代表董事，负责监督该公司的整个商品销售业务。2013年1月至2015年12月，担任Pasona Inc.经理，负责临时员工管理和咨询。
- Satoshi Kobayashi has served as the company's Chief Executive Officer and Representative Director since the company's inception, and has served as the company's Interim Chief Financial Officer since August 2025. He co founded Company in May 2018. From July 2017 to December 2018, Mr. Satoshi Kobayashi served as the representative director with FEELO.Co. to oversee that company's entire merchandising business. From January 2013 to December 2015, he acted as a manager of Pasona Inc., where he was in charge of temporary staff management and consulting.
- Patrick Gruhn
Patrick Gruhn自2026年1月起担任公司联合首席执行官兼代表董事。Gruhn先生自2016年起担任Kephas Corporation（d/b/a Perpetuals.com）的首席执行官兼总裁。他自2011年起担任Kephas Stiftung Gemeinn ü tzige GmbH的首席执行官。自2025年起，他担任欧洲管理学院企业家精神、数字创新和伦理方面的实践教授。2014年获得多瑙河大学Krems工商管理硕士学位，2014年获得列支敦士登大学法律硕士学位。
Patrick Gruhn has served as Co Chief Executive Officer and Representative Director of the Company since January 2026. Mr. Gruhn has served as the chief executive officer and president of Kephas Corporation (d/b/a Perpetuals.com) since 2016. He has served as the chief executive officer of Kephas Stiftung gemeinnützige GmbH since 2011. He has served as a Professor of Practice in Entrepreneurship, Digital Innovation and Ethics at the European Institute of Management since 2025. He obtained a Master of Business Administration from Danube University Krems in 2014 and a Master of Laws from University Liechtenstein in 2014.- Patrick Gruhn自2026年1月起担任公司联合首席执行官兼代表董事。Gruhn先生自2016年起担任Kephas Corporation（d/b/a Perpetuals.com）的首席执行官兼总裁。他自2011年起担任Kephas Stiftung Gemeinn ü tzige GmbH的首席执行官。自2025年起，他担任欧洲管理学院企业家精神、数字创新和伦理方面的实践教授。2014年获得多瑙河大学Krems工商管理硕士学位，2014年获得列支敦士登大学法律硕士学位。
- Patrick Gruhn has served as Co Chief Executive Officer and Representative Director of the Company since January 2026. Mr. Gruhn has served as the chief executive officer and president of Kephas Corporation (d/b/a Perpetuals.com) since 2016. He has served as the chief executive officer of Kephas Stiftung gemeinnützige GmbH since 2011. He has served as a Professor of Practice in Entrepreneurship, Digital Innovation and Ethics at the European Institute of Management since 2025. He obtained a Master of Business Administration from Danube University Krems in 2014 and a Master of Laws from University Liechtenstein in 2014.
- Matthew Nicoletti
Matthew Nicoletti自2026年3月起担任公司董事兼首席战略官。Nicoletti先生自2015年起担任Vadar Management LLC的首席执行官，该公司负责运营改进、价值创造规划和收购后整合服务。自2014年以来，他一直担任One9 LLC的管理成员，该公司是一家资本市场咨询公司，专注于让私营公司在美国上市。自2022年以来，他一直担任位于佛罗里达州的房地产开发和投资公司DistinguishLLC的首席执行官和管理成员。他于2007年获得中佛罗里达大学传播学学士学位。
Matthew Nicoletti has served as a Director and Chief Strategy Officer of the Company since March 2026. Mr. Nicoletti has served as the chief executive officer of Vadar Management LLC, which delivers hands on operational improvement, value creation planning, and post acquisition integration services, since 2015. He has served as a managing member of One9 LLC, a capital markets advisory firm focused on taking private companies public in the United States, since 2014. He has served as the chief executive officer and a managing member of Distinguished LLC, a Florida based real estate development and investment company, since 2022. He obtained a Bachelor's Degree in Communications from the University of Central Florida in 2007.- Matthew Nicoletti自2026年3月起担任公司董事兼首席战略官。Nicoletti先生自2015年起担任Vadar Management LLC的首席执行官，该公司负责运营改进、价值创造规划和收购后整合服务。自2014年以来，他一直担任One9 LLC的管理成员，该公司是一家资本市场咨询公司，专注于让私营公司在美国上市。自2022年以来，他一直担任位于佛罗里达州的房地产开发和投资公司DistinguishLLC的首席执行官和管理成员。他于2007年获得中佛罗里达大学传播学学士学位。
- Matthew Nicoletti has served as a Director and Chief Strategy Officer of the Company since March 2026. Mr. Nicoletti has served as the chief executive officer of Vadar Management LLC, which delivers hands on operational improvement, value creation planning, and post acquisition integration services, since 2015. He has served as a managing member of One9 LLC, a capital markets advisory firm focused on taking private companies public in the United States, since 2014. He has served as the chief executive officer and a managing member of Distinguished LLC, a Florida based real estate development and investment company, since 2022. He obtained a Bachelor's Degree in Communications from the University of Central Florida in 2007.
- Jason D. Sawyer
Jason D. Sawyer自2026年3月起担任公司审计员。Sawyer先生在另类投资领域拥有约30年的经验，自2004年2月起担任Access Alternative Group S.A.（AAG）的总经理。他目前在多家公司担任董事，包括FUTR Corporation（TSXV：FTRC）、Lixte Biotechnology Holdings, Inc.（纳斯达克：LIXT）以及Entero Therapeutics，Inc.（纳斯达克：ENTO）。
Jason D. Sawyer has served as Company Auditor since March 2026. Mr. Sawyer has approximately 30 years of experience in the alternative investment sector and has served as the general manager of Access Alternative Group S.A. (AAG) since February 2004. He currently serves as a director for multiple corporations, including FUTR Corporation (TSXV: FTRC), Lixte Biotechnology Holdings, Inc. (Nasdaq: LIXT), and Entero Therapeutics, Inc. (Nasdaq: ENTO).- Jason D. Sawyer自2026年3月起担任公司审计员。Sawyer先生在另类投资领域拥有约30年的经验，自2004年2月起担任Access Alternative Group S.A.（AAG）的总经理。他目前在多家公司担任董事，包括FUTR Corporation（TSXV：FTRC）、Lixte Biotechnology Holdings, Inc.（纳斯达克：LIXT）以及Entero Therapeutics，Inc.（纳斯达克：ENTO）。
- Jason D. Sawyer has served as Company Auditor since March 2026. Mr. Sawyer has approximately 30 years of experience in the alternative investment sector and has served as the general manager of Access Alternative Group S.A. (AAG) since February 2004. He currently serves as a director for multiple corporations, including FUTR Corporation (TSXV: FTRC), Lixte Biotechnology Holdings, Inc. (Nasdaq: LIXT), and Entero Therapeutics, Inc. (Nasdaq: ENTO).