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 |
|---|---|---|---|---|---|---|
| Kouji Eguchi | 男 | Chief Executive Officer and Representative Director | 49 | 未披露 | 未持股 | 2023-05-30 |
| Fumitoshi Fujiwara | 男 | Chief Financial Officer and Director | 57 | 未披露 | 未持股 | 2023-05-30 |
| Akira Nojima | 男 | Independent Director | 58 | 未披露 | 未持股 | 2023-05-30 |
| Tomoya Ogawa | 男 | Independent Director | 46 | 未披露 | 未持股 | 2023-05-30 |
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 |
|---|---|---|---|---|---|---|
| Kouji Eguchi | 男 | Chief Executive Officer and Representative Director | 49 | 未披露 | 未持股 | 2023-05-30 |
| Fumitoshi Fujiwara | 男 | Chief Financial Officer and Director | 57 | 未披露 | 未持股 | 2023-05-30 |
董事简历
中英对照 | 中文 | 英文- Kouji Eguchi
-
Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
Kouji Eguchi,is the founder of Medirom Healthcare Technologies Inc. Company and has served as Medirom Healthcare Technologies Inc. Chief Executive Officer and as the representative director since Medirom Healthcare Technologies Inc. inception. Prior to founding Medirom Healthcare Technologies Inc. Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010 and as a director of the Japan Agriculture Kabushiki Kaisha since 2019. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University. - Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
- Kouji Eguchi,is the founder of Medirom Healthcare Technologies Inc. Company and has served as Medirom Healthcare Technologies Inc. Chief Executive Officer and as the representative director since Medirom Healthcare Technologies Inc. inception. Prior to founding Medirom Healthcare Technologies Inc. Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010 and as a director of the Japan Agriculture Kabushiki Kaisha since 2019. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University.
- Fumitoshi Fujiwara
-
Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
Fumitoshi Fujiwara,has served as Medirom Healthcare Technologies Inc. Chief Financial Officer and a director on Medirom Healthcare Technologies Inc. board of directors since March 2017. Mr. Fujiwara founded Eaglestone Capital Management and has served as its Chief Executive Officer since 2009. Prior to Eaglestone, Mr. Fujiwara founded AC Capital Inc., a private equity company, in 2003. During his time at AC Capital, Mr. Fujiwara was instrumental in raising JPY20 billion of investment in Tully's Coffee Japan leading up to its initial public offering, and also served as a representative director of AC Capital Inc. from June 2002 to June 2009. Prior to AC Capital, Mr. Fujiwara founded Star Capital Partners, Inc. in 2000 and served as its Chief Executive Officer until October 2001. Prior to Star Capital Partners, Mr. Fujiwara served as an executive partner and director of Spiralstar Japan, Inc. from October 2000 to October 2001. Prior to Spiralstar Japan, Mr. Fujiwara founded other companies and also held numerous positions at Shuwa Corporations and Koei Tecmo Holdings Co., Ltd. (formerly Koei Co. Ltd.), including those in the finance, real estate and investor relations departments. Mr. Fujiwara served as a director of the Japanese Association of Turnaround Professionals from 2003 to 2018, and also as an absentee director at Due Diligence Meister Inc., from October 2000 to March 2009. Mr. Fujiwara received a Bachelor of Arts degree in Law from Meiji Gakuin University. - Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
- Fumitoshi Fujiwara,has served as Medirom Healthcare Technologies Inc. Chief Financial Officer and a director on Medirom Healthcare Technologies Inc. board of directors since March 2017. Mr. Fujiwara founded Eaglestone Capital Management and has served as its Chief Executive Officer since 2009. Prior to Eaglestone, Mr. Fujiwara founded AC Capital Inc., a private equity company, in 2003. During his time at AC Capital, Mr. Fujiwara was instrumental in raising JPY20 billion of investment in Tully's Coffee Japan leading up to its initial public offering, and also served as a representative director of AC Capital Inc. from June 2002 to June 2009. Prior to AC Capital, Mr. Fujiwara founded Star Capital Partners, Inc. in 2000 and served as its Chief Executive Officer until October 2001. Prior to Star Capital Partners, Mr. Fujiwara served as an executive partner and director of Spiralstar Japan, Inc. from October 2000 to October 2001. Prior to Spiralstar Japan, Mr. Fujiwara founded other companies and also held numerous positions at Shuwa Corporations and Koei Tecmo Holdings Co., Ltd. (formerly Koei Co. Ltd.), including those in the finance, real estate and investor relations departments. Mr. Fujiwara served as a director of the Japanese Association of Turnaround Professionals from 2003 to 2018, and also as an absentee director at Due Diligence Meister Inc., from October 2000 to March 2009. Mr. Fujiwara received a Bachelor of Arts degree in Law from Meiji Gakuin University.
- Akira Nojima
-
Akira Nojima是独立董事，自2020年4月起担任我们的董事会成员。Nojima先生目前也是No Track Inc.的首席执行官。他兼任May Ushiyama Academy&8217；s Hollywood Graduate School的教授，教授课程包括美容院的管理策略、创意商业理论、沙龙营销理论和新娘商业理论。担任现任职务之前，Nojima先生在Recruit Holdings Co.，Ltd.（原名Recruit Co.，Ltd.）工作了27年，在那里他担任多个职位，包括负责教育和学习的官员、分公司总裁、媒体制作经理。野岛先生曾任日本化妆品特许经营协会Vice President、美容行业协会理事。Nojima先生拥有职业顾问的国家执照，并获得了全球职业发展促进者（日本）证书。他也是日本有执照的工人健康和安全经理。Nojima先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
Akira Nojima,is an independent director and has served on Medirom Healthcare Technologies Inc. board of directors since April 2020. Mr. Nojima is also currently the Chief Executive Officer of No Track Inc. He is concurrently a professor at May Ushiyama Academy's Hollywood Graduate School, teaching courses including management strategy of beauty salon, creative business theory, salon marketing theory, and bridal business theory. Prior to his current positions, Mr. Nojima worked at Recruit Holdings Co., Ltd. (formerly known as Recruit Co., Ltd.) for 27 years, where he held various positions, including officer in charge of education and learning, branch office president, and media production manager. Mr. Nojima has served as the vice president of Japan Cosmetic Licensing Association and a director of Academy of Beauty Business. Mr. Nojima holds the national license of career consultant and has received the Global Career Development Facilitator (Japan) credential. He is also a licensed workers' health and safety manager in Japan. Mr. Nojima received a Bachelor of Arts degree in Law from Meiji Gakuin University. - Akira Nojima是独立董事，自2020年4月起担任我们的董事会成员。Nojima先生目前也是No Track Inc.的首席执行官。他兼任May Ushiyama Academy&8217；s Hollywood Graduate School的教授，教授课程包括美容院的管理策略、创意商业理论、沙龙营销理论和新娘商业理论。担任现任职务之前，Nojima先生在Recruit Holdings Co.，Ltd.（原名Recruit Co.，Ltd.）工作了27年，在那里他担任多个职位，包括负责教育和学习的官员、分公司总裁、媒体制作经理。野岛先生曾任日本化妆品特许经营协会Vice President、美容行业协会理事。Nojima先生拥有职业顾问的国家执照，并获得了全球职业发展促进者（日本）证书。他也是日本有执照的工人健康和安全经理。Nojima先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
- Akira Nojima,is an independent director and has served on Medirom Healthcare Technologies Inc. board of directors since April 2020. Mr. Nojima is also currently the Chief Executive Officer of No Track Inc. He is concurrently a professor at May Ushiyama Academy's Hollywood Graduate School, teaching courses including management strategy of beauty salon, creative business theory, salon marketing theory, and bridal business theory. Prior to his current positions, Mr. Nojima worked at Recruit Holdings Co., Ltd. (formerly known as Recruit Co., Ltd.) for 27 years, where he held various positions, including officer in charge of education and learning, branch office president, and media production manager. Mr. Nojima has served as the vice president of Japan Cosmetic Licensing Association and a director of Academy of Beauty Business. Mr. Nojima holds the national license of career consultant and has received the Global Career Development Facilitator (Japan) credential. He is also a licensed workers' health and safety manager in Japan. Mr. Nojima received a Bachelor of Arts degree in Law from Meiji Gakuin University.
- Tomoya Ogawa
-
Tomoya Ogawa，2014年3月起，担任本公司独立董事。Ogawa先生拥有丰富的专业经验，包括从2010年到2014年担任Dena Inc.的公司规划总经理，从2007年到2010年担任Abe，Ikubo&Katayama律师事务所的律师，从2001年到2004年担任Monitor Group的管理顾问。Ogawa先生自2016年起担任ISGS Investment Works Inc.的外部董事，目前担任移动游戏业务Akatsuki Inc.的董事。Ogawa先生在一桥大学法学院（Hitotsubashi University School of Law）获得法学博士学位，在东京大学（University of Tokyo）获得经济学文学学士学位。
Tomoya Ogawa,is an independent director and has served on Medirom Healthcare Technologies Inc. board of directors since March 2014. Mr. Ogawa has diverse professional experience, including serving as the general manager of corporate planning at DeNA Inc. from 2010 to 2014, an attorney at the Abe, Ikubo & Katayama Law Firm from 2007 to 2010, and as a management consultant at Monitor Group from 2001 to 2004. Mr. Ogawa served as a director of Akatsuki Inc. until June 2020 and has been serving as an outside director of iSGS Investment Works Inc. since 2016. Mr. Ogawa currently serves as the CEO of Kreation Inc. Mr. Ogawa received a juris doctorate degree from Hitotsubashi University School of Law, and a Bachelor of Arts degree in Economics from the University of Tokyo. - Tomoya Ogawa，2014年3月起，担任本公司独立董事。Ogawa先生拥有丰富的专业经验，包括从2010年到2014年担任Dena Inc.的公司规划总经理，从2007年到2010年担任Abe，Ikubo&Katayama律师事务所的律师，从2001年到2004年担任Monitor Group的管理顾问。Ogawa先生自2016年起担任ISGS Investment Works Inc.的外部董事，目前担任移动游戏业务Akatsuki Inc.的董事。Ogawa先生在一桥大学法学院（Hitotsubashi University School of Law）获得法学博士学位，在东京大学（University of Tokyo）获得经济学文学学士学位。
- Tomoya Ogawa,is an independent director and has served on Medirom Healthcare Technologies Inc. board of directors since March 2014. Mr. Ogawa has diverse professional experience, including serving as the general manager of corporate planning at DeNA Inc. from 2010 to 2014, an attorney at the Abe, Ikubo & Katayama Law Firm from 2007 to 2010, and as a management consultant at Monitor Group from 2001 to 2004. Mr. Ogawa served as a director of Akatsuki Inc. until June 2020 and has been serving as an outside director of iSGS Investment Works Inc. since 2016. Mr. Ogawa currently serves as the CEO of Kreation Inc. Mr. Ogawa received a juris doctorate degree from Hitotsubashi University School of Law, and a Bachelor of Arts degree in Economics from the University of Tokyo.
高管简历
中英对照 | 中文 | 英文- Kouji Eguchi
Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
Kouji Eguchi,is the founder of Medirom Healthcare Technologies Inc. Company and has served as Medirom Healthcare Technologies Inc. Chief Executive Officer and as the representative director since Medirom Healthcare Technologies Inc. inception. Prior to founding Medirom Healthcare Technologies Inc. Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010 and as a director of the Japan Agriculture Kabushiki Kaisha since 2019. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University.- Kouji Eguchi是我们公司的创始人，自我们成立以来一直担任我们的首席执行官和代表董事。在创立我们公司之前，他从1998年4月到1999年4月担任Carchs股份有限公司前身为Jack Holding股份有限公司的互联网部门主管，从1998年到2002年担任Jack Holding股份有限公司子公司的董事会成员。Eguchi先生自2010年起还担任日本放松产业协会的董事，自2019年起担任日本农业Kabushiki Kaisha的董事。Eguchi先生在东海大学（Tokai University）获得海洋科学与技术理学学士学位。
- Kouji Eguchi,is the founder of Medirom Healthcare Technologies Inc. Company and has served as Medirom Healthcare Technologies Inc. Chief Executive Officer and as the representative director since Medirom Healthcare Technologies Inc. inception. Prior to founding Medirom Healthcare Technologies Inc. Company, he served as the head of the internet division at Carchs Co., Ltd (formerly Jac Holding Co., Ltd.) from April 1998 to April 1999, and as a board member of a subsidiary of Jac Holding Co., Ltd. from 1998 to 2002. Mr. Eguchi has also served as a director of the Association of Japan Relaxation Industry since 2010 and as a director of the Japan Agriculture Kabushiki Kaisha since 2019. Mr. Eguchi received a Bachelor of Science degree in Marine Science and Technology from Tokai University.
- Fumitoshi Fujiwara
Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
Fumitoshi Fujiwara,has served as Medirom Healthcare Technologies Inc. Chief Financial Officer and a director on Medirom Healthcare Technologies Inc. board of directors since March 2017. Mr. Fujiwara founded Eaglestone Capital Management and has served as its Chief Executive Officer since 2009. Prior to Eaglestone, Mr. Fujiwara founded AC Capital Inc., a private equity company, in 2003. During his time at AC Capital, Mr. Fujiwara was instrumental in raising JPY20 billion of investment in Tully's Coffee Japan leading up to its initial public offering, and also served as a representative director of AC Capital Inc. from June 2002 to June 2009. Prior to AC Capital, Mr. Fujiwara founded Star Capital Partners, Inc. in 2000 and served as its Chief Executive Officer until October 2001. Prior to Star Capital Partners, Mr. Fujiwara served as an executive partner and director of Spiralstar Japan, Inc. from October 2000 to October 2001. Prior to Spiralstar Japan, Mr. Fujiwara founded other companies and also held numerous positions at Shuwa Corporations and Koei Tecmo Holdings Co., Ltd. (formerly Koei Co. Ltd.), including those in the finance, real estate and investor relations departments. Mr. Fujiwara served as a director of the Japanese Association of Turnaround Professionals from 2003 to 2018, and also as an absentee director at Due Diligence Meister Inc., from October 2000 to March 2009. Mr. Fujiwara received a Bachelor of Arts degree in Law from Meiji Gakuin University.- Fumitoshi Fujiwara自2017年3月起担任我们的首席财务官和董事会董事。藤原先生创立了Eaglestone Capital Management，并自2009年以来担任其首席执行官。在加入Eaglestone之前，Fujiwara先生于2003年创立了AC Capital Inc.，这是一家私募股权公司。在AC Capital任职期间，Fujiwara先生为Tully&8217；s Coffee Japan筹集了200亿日元的投资，并于2002年6月至2009年6月担任AC Capital Inc.的代表董事。在AC Capital之前，Fujiwara先生于2002年创立了Star Capital Partners，Inc.，并担任其首席执行官直到2001年10月。加入Star Capital Partners之前，Fujiwara从2000年10月到2001年10月担任Spiralstar Japan，Inc.执行合伙人和董事。任职Spiralstar Japan公司之前，Fujiwara先生曾创立其他公司，也曾担任Shuwa Corporation和Koei Tecmo Holdings Co.，Ltd.（前身为Koei Co.Ltd.）的众多职务，包括财务、房地产和投资者关系部门的职务。藤原先生于2003年至2018年担任日本周转专业人员协会的董事，并于2000年10月至2009年3月担任尽职调查Meister Inc.的缺席董事。Fujiwara先生在明治学院大学（Meiji Gakuin University）获得法学文学学士学位。
- Fumitoshi Fujiwara,has served as Medirom Healthcare Technologies Inc. Chief Financial Officer and a director on Medirom Healthcare Technologies Inc. board of directors since March 2017. Mr. Fujiwara founded Eaglestone Capital Management and has served as its Chief Executive Officer since 2009. Prior to Eaglestone, Mr. Fujiwara founded AC Capital Inc., a private equity company, in 2003. During his time at AC Capital, Mr. Fujiwara was instrumental in raising JPY20 billion of investment in Tully's Coffee Japan leading up to its initial public offering, and also served as a representative director of AC Capital Inc. from June 2002 to June 2009. Prior to AC Capital, Mr. Fujiwara founded Star Capital Partners, Inc. in 2000 and served as its Chief Executive Officer until October 2001. Prior to Star Capital Partners, Mr. Fujiwara served as an executive partner and director of Spiralstar Japan, Inc. from October 2000 to October 2001. Prior to Spiralstar Japan, Mr. Fujiwara founded other companies and also held numerous positions at Shuwa Corporations and Koei Tecmo Holdings Co., Ltd. (formerly Koei Co. Ltd.), including those in the finance, real estate and investor relations departments. Mr. Fujiwara served as a director of the Japanese Association of Turnaround Professionals from 2003 to 2018, and also as an absentee director at Due Diligence Meister Inc., from October 2000 to March 2009. Mr. Fujiwara received a Bachelor of Arts degree in Law from Meiji Gakuin University.