Executive Committee: Wellnet Corporation

Manager
Positions heldSince
Kazuhiro Miyazawa

Kazuhiro Miyazawa

66 year

President 2009-08-31
Tatsuya Kato

Tatsuya Kato

61 year

Sales & Marketing 2024-06-30
Sachio Higashihara

Sachio Higashihara

67 year

Chief Administrative Officer 2024-08-31
Investor Relations Contact -

Composition of the Board of Directors: Wellnet Corporation

Director
CommitteesSince
Yumi Yamamoto-Tyrrell

Yumi Yamamoto-Tyrrell

56 year

Audit Committee 2024-08-31
Compensation Committee 2024-08-31
Nominating Committee 2024-08-31
Yoshinori Urata

Yoshinori Urata

65 year

Audit Committee 2021-08-31
Compensation Committee 2021-08-31
Nominating Committee 2021-08-31
Takashi Hanazawa

Takashi Hanazawa

75 year

Audit Committee Chair 2017-08-31
Compensation Committee Chair 2017-08-31
Nominating Committee Chair 2017-08-31
Kazuhiro Miyazawa

Kazuhiro Miyazawa

66 year

Compensation Committee 1996-08-31
Nominating Committee 1996-08-31
Sachio Higashihara

Sachio Higashihara

67 year

Audit Committee 2023-08-31
Yoji Nakajo

Yoji Nakajo

62 year

Director/Board Member 2024-08-31
Keisuke Yoshimoto

Keisuke Yoshimoto

63 year

Director/Board Member 2023-08-31
Tatsuya Kato

Tatsuya Kato

61 year

Director/Board Member 2021-09-23

Former Officers and Directors: Wellnet Corporation

Insider
Positions held
SinceUntil
Shinji Muneoka
Shinji Muneoka
Director/Board Member 2021-09-23 -
Corporate Officer/Principal 2021-09-23 -
Ryuzo Yokouchi
Ryuzo Yokouchi
Director/Board Member 2021-08-31 -
Independent Dir/Board Member 2021-08-31 -
Kin Ando
Kin Ando
Director/Board Member 2017-08-31 -
Independent Dir/Board Member 2017-08-31 -
Shizuyo Takahashi
Shizuyo Takahashi
Chief Administrative Officer 2017-06-30 -
Director/Board Member 2017-08-31 -
Investor Relations Contact 2017-06-30 -
Motohiro Sato
Motohiro Sato
Director/Board Member 2017-08-31 -
Independent Dir/Board Member 2017-08-31 -
Toshiya Ikai
Toshiya Ikai
Chief Administrative Officer 2011-05-31 -
Director/Board Member 2011-08-31 -
Investor Relations Contact 2011-05-31 -
Hachiro Shiga
Hachiro Shiga
Comptroller/Controller/Auditor 2010-02-18 2010-09-24
Noriyuki Yorozu
Noriyuki Yorozu
Director/Board Member 2010-02-18 2010-09-24
Katsuhiko Goto
Katsuhiko Goto
Comptroller/Controller/Auditor 2009-08-31 -
Keiichi Kojima
Keiichi Kojima
President - 2009-08-31
Mikito Ozawa
Mikito Ozawa
Director/Board Member 2010-02-18 -
Independent Dir/Board Member 2009-05-31 -
Akira Kurihara
Akira Kurihara
Director/Board Member 2010-02-18 -
Corporate Officer/Principal 2011-04-27 -
Tomoyuki Kobayashi
Tomoyuki Kobayashi
Director/Board Member 2010-02-18 -
Sales & Marketing 2011-04-27 -
Keisuke Takishima
Keisuke Takishima
Director/Board Member 2010-02-18 -
Sales & Marketing - -
Yasuhiro Ono
Yasuhiro Ono
Director/Board Member 2011-04-27 -
Chief Operating Officer 2011-04-27 -
Takashi Yanagimoto
Takashi Yanagimoto
Chairman 2010-02-18 -
Masaaki Uchiyama
Masaaki Uchiyama
Director/Board Member - -
Sadanobu Takada
Sadanobu Takada
Director/Board Member - -
Independent Dir/Board Member - -
Shinki Saito
Shinki Saito
Chief Administrative Officer 2011-04-27 -
Tatsuya Igarashi
Tatsuya Igarashi
Chief Administrative Officer - -
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male7
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male7
Female1
Logo Wellnet Corporation
WELLNET CORPORATION is a Japan-based company mainly in the provision of electronic payment related service. The multi-payment service includes billing services, such as entrusted payment and publication services, as well as electronic-billing services which provide credit cards and electronic-money payment services through connecting to the KIOSK terminals, point of sale (POS) registers, automated teller machines (ATMs) and net banking.
Employees
129

Departures of Key Persons

Takashi Yanagimoto
-
Takashi Yanagimoto

Chairman

2010-02-18 -