Executive Committee: Metaplanet Inc.

Manager
Positions heldSince
Simon Morris Gerovich

Simon Morris Gerovich

49 year

Chief Executive Officer 25/03/2026
Yoshihisa Ikurumi

Yoshihisa Ikurumi

54 year

Director of Finance/CFO 01/08/2015
Yoshimi Abe

Yoshimi Abe

59 year

Chief Operating Officer 01/01/2023

Composition of the Board of Directors: Metaplanet Inc.

Director
CommitteesSince
Simon Morris Gerovich

Simon Morris Gerovich

49 year

Chairman 25/03/2026
Tyler Evans

Tyler Evans

34 year

Governance Committee
Compensation Committee Chair 01/03/2025
Audit Committee 28/08/2025
Compensation Committee 28/08/2025
Mark Yusko

Mark Yusko

62 year

Governance Committee Chair 14/08/2025
Nominating Committee Chair 14/08/2025
Richard Kincaid

Richard Kincaid

49 year

Director/Board Member 24/03/2025
Independent Dir/Board Member 24/03/2025
Batara Eto

Batara Eto

46 year

Director/Board Member 28/06/2024
Independent Dir/Board Member 28/06/2024
Benjamin Tsai

Benjamin Tsai

53 year

Director/Board Member 28/06/2024
Independent Dir/Board Member 28/06/2024

Former Officers and Directors: Metaplanet Inc.

Insider
Positions held
SinceUntil
Jason Fang
Jason Fang
Director/Board Member 01/07/2024 15/10/2024
David Spencer
David Spencer
Director/Board Member 01/02/2023 -
Independent Dir/Board Member 01/02/2023 -
Sam Gerovich
Sam Gerovich
Director/Board Member 01/03/2016 -
Kunihiko Makita
Kunihiko Makita
Director/Board Member 01/03/2016 -
Independent Dir/Board Member 01/03/2016 -
Katrina Bignasca
Katrina Bignasca
Chief Operating Officer 01/04/2015 -
Takao Kiyota
Takao Kiyota
Director/Board Member 01/12/2014 -
Independent Dir/Board Member 01/12/2014 -
Toshimitsu Hioki
Toshimitsu Hioki
Director/Board Member 01/12/2014 -
Mark Michael Reinecke
Mark Michael Reinecke
Director/Board Member 01/12/2013 -
Timothy John Hansing
Timothy John Hansing
Director/Board Member 01/04/2013 -
Chief Executive Officer 01/10/2015 -
President 01/10/2015 -
Shiro Kaizuka
Shiro Kaizuka
Director/Board Member 01/11/2012 -
Akihiro Yoshida
Akihiro Yoshida
Director/Board Member 01/03/2011 -
Chief Tech/Sci/R&D Officer 01/03/2011 -
Masateru Isogai
Masateru Isogai
Director/Board Member 01/03/2011 -
Sales & Marketing 01/03/2011 -
Akira Hagiwara
Akira Hagiwara
Chief Administrative Officer 01/03/2011 -
Director/Board Member 01/03/2011 -
Yoichi Moriki
Yoichi Moriki
Comptroller/Controller/Auditor 01/03/2011 -
Tatsuya Tanimoto
Tatsuya Tanimoto
Director/Board Member 01/03/2011 -
Fumitoshi Onoma
Fumitoshi Onoma
Director/Board Member 01/03/2011 -
President 01/03/2011 -
Nakaba Hayama
Nakaba Hayama
Director/Board Member 01/03/2011 -
Corporate Officer/Principal 01/03/2011 -
Tatsuya Kiyokawa
Tatsuya Kiyokawa
Director/Board Member 06/10/2010 29/11/2010
President 06/10/2010 29/11/2010
Sales & Marketing 06/10/2010 29/11/2010
Masahiko Tando
Masahiko Tando
Investor Relations Contact - -
Yoshihisa Okuzono
Yoshihisa Okuzono
Director/Board Member 18/12/2009 -

Age distribution of managers

Parity Men Women

Male7
Female1

Of which Executive Committee

Male2
Female1

Of which Directors

Male6
Female0

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Metaplanet Inc.
Metaplanet Inc is a Japan-based company mainly engaged in the hotel business. The Hotel segment is engaged in the hotel management business. The Company is also engaged in the investment business and the Bitcoin consulting business. The strategic roadmap of investment business includes various financial tactics, such as considering equity raising and arbitraging the long-term fiat currency market, all executed within a Bitcoin-centric framework. The Bitcoin consulting business provides specialized consulting services to assist companies adopting Bitcoin. This business provides strategic guidance to maximize the potential within existing corporate frameworks, as well as overseeing large-scale corporate restructurings. The Company is also engaged in the acquisition, holding and disposal of real estate and real estate trust beneficiary rights, as well as business using advanced technologies such as Web3, blockchain and non-fungible tokens (NFTs).
Employees
35

Departures of Key Persons

Timothy John Hansing
-
Timothy John Hansing

Chief Executive Officer

01/10/2015 -