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 | Chief Executive Officer, Interim Chief Financial Officer and Representative Director | 39 | 未披露 | 未持股 | 2025-08-27 |
| Hiroki Yamamoto | 男 | Chief Technology Officer and Director | 34 | 未披露 | 未持股 | 2025-08-27 |
| Masahiro Tominaga | 男 | Independent Director | 46 | 未披露 | 未持股 | 2025-08-27 |
| Kiyomitsu Takayama | 男 | Independent Director | 49 | 未披露 | 未持股 | 2025-08-27 |
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 | Chief Executive Officer, Interim Chief Financial Officer and Representative Director | 39 | 未披露 | 未持股 | 2025-08-27 |
| Hiroki Yamamoto | 男 | Chief Technology Officer and Director | 34 | 未披露 | 未持股 | 2025-08-27 |
| Masaaki Aono | 男 | Company Auditor | 41 | 未披露 | 未持股 | 2025-08-27 |
| Kohichi Goto | 男 | Company Auditor | 58 | 未披露 | 未持股 | 2025-08-27 |
| Shinpei Ogose | 男 | Company Auditor | 33 | 未披露 | 未持股 | 2025-08-27 |
| Naoki Yokota | 男 | Chief Operating Officer | 36 | 未披露 | 未持股 | 2025-08-27 |
| Tsubasa Nakamura | 男 | Chief Design Officer | 31 | 未披露 | 未持股 | 2025-08-27 |
董事简历
中英对照 | 中文 | 英文- Satoshi Kobayashi
-
Satoshi Kobayashi，自Earlyworks株式会社成立以来一直担任Earlyworks株式会社的首席执行官和董事。他于2018年5月与他人共同创立了Earlyworks有限公司。从2016年8月至2018年12月，小林聪先生担任FEELO.Co.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，他担任Pasona公司经理，负责临时工作人员管理和咨询。
Satoshi Kobayashi,has served as Chief Executive Officer and Representative Director since inception, and has served as Interim Chief Financial Officer since July 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. - Satoshi Kobayashi，自Earlyworks株式会社成立以来一直担任Earlyworks株式会社的首席执行官和董事。他于2018年5月与他人共同创立了Earlyworks有限公司。从2016年8月至2018年12月，小林聪先生担任FEELO.Co.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，他担任Pasona公司经理，负责临时工作人员管理和咨询。
- Satoshi Kobayashi,has served as Chief Executive Officer and Representative Director since inception, and has served as Interim Chief Financial Officer since July 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.
- Hiroki Yamamoto
-
自Earlyworks株式会社成立以来，Hiroki Yamamoto一直担任Earlyworks株式会社首席技术官和董事。2018年5月，Hiroki Yamamoto先生与Satoshi Kobayashi先生共同创立了Earlyworks株式会社。2015年8月至2018年5月，他在Arl-Y Office负责软件开发。2013年4月至2015年7月，他在Sunplan Soft公司担任软件开发人员，学习机器人创造，并于2013年3月获得名古屋工学院的副学士学位。
Hiroki Yamamoto,has served as Chief Technology Officer and Director since inception. Mr. Hiroki Yamamoto co-founded Company with Mr. Satoshi Kobayashi in May 2018. From August 2015 to May 2018, he was in charge of software development at arl-Y Office. From April 2013 to July 2015, he acted as a software developer at Sunplan Soft Co. He studied Robotics Creation and obtained an Associate Degree from Nagoya Kogakuin College of Technology in March 2013. - 自Earlyworks株式会社成立以来，Hiroki Yamamoto一直担任Earlyworks株式会社首席技术官和董事。2018年5月，Hiroki Yamamoto先生与Satoshi Kobayashi先生共同创立了Earlyworks株式会社。2015年8月至2018年5月，他在Arl-Y Office负责软件开发。2013年4月至2015年7月，他在Sunplan Soft公司担任软件开发人员，学习机器人创造，并于2013年3月获得名古屋工学院的副学士学位。
- Hiroki Yamamoto,has served as Chief Technology Officer and Director since inception. Mr. Hiroki Yamamoto co-founded Company with Mr. Satoshi Kobayashi in May 2018. From August 2015 to May 2018, he was in charge of software development at arl-Y Office. From April 2013 to July 2015, he acted as a software developer at Sunplan Soft Co. He studied Robotics Creation and obtained an Associate Degree from Nagoya Kogakuin College of Technology in March 2013.
- Masahiro Tominaga
-
富永昌宏，自2019年7月起担任Earlyworks株式会社独立董事。2016年1月至今担任Dizzy公司代表董事，该公司从事管理咨询和网络相关咨询业务。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月获得武藏大学学士学位。
Masahiro Tominaga,has served as 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. - 富永昌宏，自2019年7月起担任Earlyworks株式会社独立董事。2016年1月至今担任Dizzy公司代表董事，该公司从事管理咨询和网络相关咨询业务。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月获得武藏大学学士学位。
- Masahiro Tominaga,has served as 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.
- Kiyomitsu Takayama
-
Kiyomitsu Takayama，自2021年2月起担任Earlyworks株式会社独立董事。自2020年11月起，他在产品管理公司Pendo.io Japan担任全球副总裁兼日本国家经理。2014年2月至2020年10月，任数字化解决方案供应商Box, Inc.副总裁、渠道销售事业部全球总经理、更新销售部总经理。2012年7月至2014年2月，他在数据管理公司Cloudera, Inc.担任高级销售经理。主修工商管理，2001年3月获得青山学院大学学士学位。
Kiyomitsu Takayama,has served as Independent Director since February 2021. Since September 2023, he has served as the CRO at Josys inc. Since November 2020, he has served as chairman at Pendo.io Japan, which is a product management company. From February 2014 to October 2020, he was an executive officer and the general manager of sales of Box Japan, Inc., a digital solution provider. He studied business administration and obtained a Bachelor's degree from Aoyama Gakuin University in 1999. - Kiyomitsu Takayama，自2021年2月起担任Earlyworks株式会社独立董事。自2020年11月起，他在产品管理公司Pendo.io Japan担任全球副总裁兼日本国家经理。2014年2月至2020年10月，任数字化解决方案供应商Box, Inc.副总裁、渠道销售事业部全球总经理、更新销售部总经理。2012年7月至2014年2月，他在数据管理公司Cloudera, Inc.担任高级销售经理。主修工商管理，2001年3月获得青山学院大学学士学位。
- Kiyomitsu Takayama,has served as Independent Director since February 2021. Since September 2023, he has served as the CRO at Josys inc. Since November 2020, he has served as chairman at Pendo.io Japan, which is a product management company. From February 2014 to October 2020, he was an executive officer and the general manager of sales of Box Japan, Inc., a digital solution provider. He studied business administration and obtained a Bachelor's degree from Aoyama Gakuin University in 1999.
高管简历
中英对照 | 中文 | 英文- Satoshi Kobayashi
Satoshi Kobayashi，自Earlyworks株式会社成立以来一直担任Earlyworks株式会社的首席执行官和董事。他于2018年5月与他人共同创立了Earlyworks有限公司。从2016年8月至2018年12月，小林聪先生担任FEELO.Co.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，他担任Pasona公司经理，负责临时工作人员管理和咨询。
Satoshi Kobayashi,has served as Chief Executive Officer and Representative Director since inception, and has served as Interim Chief Financial Officer since July 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.- Satoshi Kobayashi，自Earlyworks株式会社成立以来一直担任Earlyworks株式会社的首席执行官和董事。他于2018年5月与他人共同创立了Earlyworks有限公司。从2016年8月至2018年12月，小林聪先生担任FEELO.Co.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，他担任Pasona公司经理，负责临时工作人员管理和咨询。
- Satoshi Kobayashi,has served as Chief Executive Officer and Representative Director since inception, and has served as Interim Chief Financial Officer since July 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.
- Hiroki Yamamoto
自Earlyworks株式会社成立以来，Hiroki Yamamoto一直担任Earlyworks株式会社首席技术官和董事。2018年5月，Hiroki Yamamoto先生与Satoshi Kobayashi先生共同创立了Earlyworks株式会社。2015年8月至2018年5月，他在Arl-Y Office负责软件开发。2013年4月至2015年7月，他在Sunplan Soft公司担任软件开发人员，学习机器人创造，并于2013年3月获得名古屋工学院的副学士学位。
Hiroki Yamamoto,has served as Chief Technology Officer and Director since inception. Mr. Hiroki Yamamoto co-founded Company with Mr. Satoshi Kobayashi in May 2018. From August 2015 to May 2018, he was in charge of software development at arl-Y Office. From April 2013 to July 2015, he acted as a software developer at Sunplan Soft Co. He studied Robotics Creation and obtained an Associate Degree from Nagoya Kogakuin College of Technology in March 2013.- 自Earlyworks株式会社成立以来，Hiroki Yamamoto一直担任Earlyworks株式会社首席技术官和董事。2018年5月，Hiroki Yamamoto先生与Satoshi Kobayashi先生共同创立了Earlyworks株式会社。2015年8月至2018年5月，他在Arl-Y Office负责软件开发。2013年4月至2015年7月，他在Sunplan Soft公司担任软件开发人员，学习机器人创造，并于2013年3月获得名古屋工学院的副学士学位。
- Hiroki Yamamoto,has served as Chief Technology Officer and Director since inception. Mr. Hiroki Yamamoto co-founded Company with Mr. Satoshi Kobayashi in May 2018. From August 2015 to May 2018, he was in charge of software development at arl-Y Office. From April 2013 to July 2015, he acted as a software developer at Sunplan Soft Co. He studied Robotics Creation and obtained an Associate Degree from Nagoya Kogakuin College of Technology in March 2013.
- Masaaki Aono
青野正明自2022年9月起担任Earlyworks株式会社公司审计师。2009年12月至2022年3月在Nagashima Ohno & Tsunematsu执业，2015年9月至2016年7月在美国Mayer Brown执业。2022年10月至今，任Halmek Holdings Inc.外部董事、审计及监察委员会委员。2022年4月至今，任日本CrossOver Law Offices合伙人。2008年3月毕业于东京大学法学院，2015年6月毕业于芝加哥大学法学院（法学硕士）。
Masaaki Aono,has served as Company Auditor since September 2022. He practiced law at Nagashima Ohno & Tsunematsu from December 2009 to March 2022 and at Mayer Brown from September 2015 to July 2016 in the U.S. Since October 2022, he has served as an outside director, and audit and supervisory committee member at Halmek Holdings Inc, which is a publicly listed company in Japan (TYO: 7119). Since April 2022, he has been a partner at CrossOver Law Firm in Japan. He graduated from the University of Tokyo School of Law in March 2008 and from the University of Chicago School of Law (LL.M.) in June 2015.- 青野正明自2022年9月起担任Earlyworks株式会社公司审计师。2009年12月至2022年3月在Nagashima Ohno & Tsunematsu执业，2015年9月至2016年7月在美国Mayer Brown执业。2022年10月至今，任Halmek Holdings Inc.外部董事、审计及监察委员会委员。2022年4月至今，任日本CrossOver Law Offices合伙人。2008年3月毕业于东京大学法学院，2015年6月毕业于芝加哥大学法学院（法学硕士）。
- Masaaki Aono,has served as Company Auditor since September 2022. He practiced law at Nagashima Ohno & Tsunematsu from December 2009 to March 2022 and at Mayer Brown from September 2015 to July 2016 in the U.S. Since October 2022, he has served as an outside director, and audit and supervisory committee member at Halmek Holdings Inc, which is a publicly listed company in Japan (TYO: 7119). Since April 2022, he has been a partner at CrossOver Law Firm in Japan. He graduated from the University of Tokyo School of Law in March 2008 and from the University of Chicago School of Law (LL.M.) in June 2015.
- Kohichi Goto
Kohichi Goto，自2019年7月起担任Earlyworks株式会社公司审计师。2022年4月至2022年11月，他担任Sakura Exchange Bitcoin，Inc.的审计师，该公司是一家从事加密资产买卖的机构。自2020年10月起，他担任Walklog Inc.的公司审计师，该公司开发并运营O2O解决方案平台。自2020年7月起，他担任KakaoPiccoma公司的审计员，该公司经营电子漫画和小说服务“Piccoma”。自2016年4月起，他担任WAKUWAKU公司的审计员，该公司从事改造平台。1990年3月毕业于庆应义塾大学经济系。
Kohichi Goto,has served as Company Auditor since July 2019. 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2019年7月起担任Earlyworks株式会社公司审计师。2022年4月至2022年11月，他担任Sakura Exchange Bitcoin，Inc.的审计师，该公司是一家从事加密资产买卖的机构。自2020年10月起，他担任Walklog Inc.的公司审计师，该公司开发并运营O2O解决方案平台。自2020年7月起，他担任KakaoPiccoma公司的审计员，该公司经营电子漫画和小说服务“Piccoma”。自2016年4月起，他担任WAKUWAKU公司的审计员，该公司从事改造平台。1990年3月毕业于庆应义塾大学经济系。
- Kohichi Goto,has served as Company Auditor since July 2019. 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.
- Shinpei Ogose
Shinpei Ogose，于2014年4月至2017年10月担任Ernst & Young ShinNihon LLC的合伙人，并于2018年8月至2021年10月担任dely Inc.的经理。2021年11月，他成立了OGose注册会计师办公室，目前任职于该办公室。2022年7月，他创立了in Co.，Ltd.，并担任CEO至2024年3月。2023年7月，他创立了东京国际咨询公司，并一直担任其首席执行官。主修经济学，2014年3月获得立教大学学士学位。
Shinpei Ogose,has served as Company Auditor since November 2023. He was an associate at Ernst & Young ShinNihon LLC from April 2014 to October 2017 and a manager at dely Inc. from August 2018 to October 2021. In November 2021, he established Ogose CPA Office, where he currently serves. In July 2022, he founded in Co., Ltd., and served as its CEO until March 2024. In July 2023, he founded Tokyo Kokusai Consulting Inc, and has served as its CEO. He studied economics and obtained a Bachelor's degree from University of Rikkyo in March 2014.- Shinpei Ogose，于2014年4月至2017年10月担任Ernst & Young ShinNihon LLC的合伙人，并于2018年8月至2021年10月担任dely Inc.的经理。2021年11月，他成立了OGose注册会计师办公室，目前任职于该办公室。2022年7月，他创立了in Co.，Ltd.，并担任CEO至2024年3月。2023年7月，他创立了东京国际咨询公司，并一直担任其首席执行官。主修经济学，2014年3月获得立教大学学士学位。
- Shinpei Ogose,has served as Company Auditor since November 2023. He was an associate at Ernst & Young ShinNihon LLC from April 2014 to October 2017 and a manager at dely Inc. from August 2018 to October 2021. In November 2021, he established Ogose CPA Office, where he currently serves. In July 2022, he founded in Co., Ltd., and served as its CEO until March 2024. In July 2023, he founded Tokyo Kokusai Consulting Inc, and has served as its CEO. He studied economics and obtained a Bachelor's degree from University of Rikkyo in March 2014.
- Naoki Yokota
横田直树，自2024年11月起担任首席运营官。横田先生自2022年9月起在公司任职，支持软件开发和业务发展。他领导了新的商业计划，并于2021年12月至2022年7月在Jitera Inc.工作。2018年10月至2021年11月任并购云股份有限公司产品经理。2017年6月至2018年9月，任职于Recruit Career Co.，Ltd.业务发展部。Naoki Yokota先生继2012年3月从青山学院大学社会信息学院毕业后，于2014年12月获得昆士兰大学国际商务硕士学位。
Naoki Yokota has served as Chief Operating Officer since November 2024. Mr. Yokota has served at the Company to support software development and biness development since September 2022. He led new biness initiatives and worked at Jitera Inc. from December 2021 to July 2022. He was a product manager at M&A Cloud Co., Ltd. from October 2018 to November 2021. He worked at the biness development department of Recruit Career Co., Ltd. from June 2017 to September 2018. Mr. Naoki Yokota obtained a Master's degree in International Biness from The University of Queensland in December 2014, following his graduation from the School of Social Informatics of Aoyama Gakuin University in March 2012.- 横田直树，自2024年11月起担任首席运营官。横田先生自2022年9月起在公司任职，支持软件开发和业务发展。他领导了新的商业计划，并于2021年12月至2022年7月在Jitera Inc.工作。2018年10月至2021年11月任并购云股份有限公司产品经理。2017年6月至2018年9月，任职于Recruit Career Co.，Ltd.业务发展部。Naoki Yokota先生继2012年3月从青山学院大学社会信息学院毕业后，于2014年12月获得昆士兰大学国际商务硕士学位。
- Naoki Yokota has served as Chief Operating Officer since November 2024. Mr. Yokota has served at the Company to support software development and biness development since September 2022. He led new biness initiatives and worked at Jitera Inc. from December 2021 to July 2022. He was a product manager at M&A Cloud Co., Ltd. from October 2018 to November 2021. He worked at the biness development department of Recruit Career Co., Ltd. from June 2017 to September 2018. Mr. Naoki Yokota obtained a Master's degree in International Biness from The University of Queensland in December 2014, following his graduation from the School of Social Informatics of Aoyama Gakuin University in March 2012.
- Tsubasa Nakamura
中村翼，自2024年11月起担任首席设计官。Nakamura先生曾在该公司任职，以支持设计职能。此外，他还创立了自己的企业，自2019年9月起以“CORE”品牌担任自由设计师。2015年10月至2019年8月在D-ZERO株式会社担任设计师。2014年3月至2015年9月任书侃社设计师。中村翼先生于2014年3月毕业于长崎信息商业学院设计专业。
Tsubasa Nakamura has served as Chief Design Officer since November 2024. Mr. Nakamura has served at the Company to support the design function. In addition, he founded his own biness and has been a freelance designer under the brand name “CORE” since September 2019. He worked as a designer at D ZERO Co., Ltd. from October 2015 to Augt 2019. He was a designer at Shokansha Co., Ltd. from March 2014 to September 2015. Mr. Tsubasa Nakamura graduated from Nagasaki College of Information Biness with a specialization in design in March 2014.- 中村翼，自2024年11月起担任首席设计官。Nakamura先生曾在该公司任职，以支持设计职能。此外，他还创立了自己的企业，自2019年9月起以“CORE”品牌担任自由设计师。2015年10月至2019年8月在D-ZERO株式会社担任设计师。2014年3月至2015年9月任书侃社设计师。中村翼先生于2014年3月毕业于长崎信息商业学院设计专业。
- Tsubasa Nakamura has served as Chief Design Officer since November 2024. Mr. Nakamura has served at the Company to support the design function. In addition, he founded his own biness and has been a freelance designer under the brand name “CORE” since September 2019. He worked as a designer at D ZERO Co., Ltd. from October 2015 to Augt 2019. He was a designer at Shokansha Co., Ltd. from March 2014 to September 2015. Mr. Tsubasa Nakamura graduated from Nagasaki College of Information Biness with a specialization in design in March 2014.