Digital Hearts Holdings Co Ltd (3676.T)
3676.T on Tokyo Stock Exchange
1,299JPY
21 Feb 2019
1,299JPY
21 Feb 2019
Change (% chg)
¥-21 (-1.59%)
¥-21 (-1.59%)
Prev Close
¥1,320
¥1,320
Open
¥1,315
¥1,315
Day's High
¥1,315
¥1,315
Day's Low
¥1,284
¥1,284
Volume
151,100
151,100
Avg. Vol
128,836
128,836
52-wk High
¥1,947
¥1,947
52-wk Low
¥1,229
¥1,229
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Eiichi Miyazawa |
44 | 2017 | Chairman of the Board |
Genichi Tamatsuka |
55 | 2017 | President, Chief Executive Officer, President of Subsidiary, Representative Director |
Toshiya Tsukushi |
52 | 2018 | Chief Financial Officer, Director |
Yasumasa Ninomiya |
45 | 2017 | Executive Officer |
Jun Yamamoto |
57 | 2017 | Executive Officer, Chairman, Chief Executive Officer & President of Subsidiaries |
Soshi Matsumoto |
33 | Director | |
Gaku Ishiwata |
47 | 2018 | Independent Director |
Takashi Yanagiya |
65 | 2014 | Independent Director |
Biographies
| Name | Description |
|---|---|
Eiichi Miyazawa |
Mr. Eiichi Miyazawa is serving as Chairman of the Board in Hearts United Group Co., Ltd. since June 27, 2017. He established a subsidiary, DIGITAL Hearts Co., Ltd. in April 2001. |
Genichi Tamatsuka |
|
Toshiya Tsukushi |
|
Yasumasa Ninomiya |
|
Jun Yamamoto |
|
Soshi Matsumoto |
Mr. Soshi Matsumoto is serving as Director in Hearts United Group Co., Ltd. He is also serving as Manager of Business Strategy Office in a subsidiary, DIGITAL Hearts Co., Ltd., as well as President and Representative Director in System Research Co., Ltd. He used to work for WORLD INTEC CO., LTD. |
Gaku Ishiwata |
Mr. Gaku Ishiwata was named Independent Director in Hearts United Group Co., Ltd. effective June 26, 2018. He is also serving as Independent Director in XEBIO Holdings Co., Ltd. and United Arrows Ltd., as well as Partner in Mori Hamada & Matsumoto. He used to work for Daini Tokyo Bar Association. |
Takashi Yanagiya |
Mr. Takashi Yanagiya has been serving as Independent Director in Hearts United Group Co., Ltd. since June 26, 2014. He is also serving as Independent Director in ALPHA SYSTEMS INC. He used to work for Nomura Securities Co., Ltd. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Eiichi Miyazawa |
-- |
Genichi Tamatsuka |
-- |
Toshiya Tsukushi |
-- |
Yasumasa Ninomiya |
-- |
Jun Yamamoto |
-- |
Soshi Matsumoto |
-- |
Gaku Ishiwata |
-- |
Takashi Yanagiya |
-- |
As Of
Options Compensation
| Name | Options | Value |
|---|---|---|
Eiichi Miyazawa |
0 | 0 |
Genichi Tamatsuka |
0 | 0 |
Toshiya Tsukushi |
0 | 0 |
Yasumasa Ninomiya |
0 | 0 |
Jun Yamamoto |
0 | 0 |
Soshi Matsumoto |
0 | 0 |
Gaku Ishiwata |
0 | 0 |
Takashi Yanagiya |
0 | 0 |