Company XNET Corporation

4762

JP3164430005

IT Services & Consulting

Market Closed - Japan Exchange 12:00:00 05/10/2026 pm IST			5-day change	1st Jan Change
1,060.00 ^JPY	-4.85%		-2.08%	+39.20%

19/08	XNET Corporation Provides Special Dividend Guidance for the Second Quarter-End of Fiscal Year Ending March 31, 2027 and Fiscal Year-End of Fiscal Year Ending March 31, 2027	CI
19/08	XNET Corporation Provides Non-Consolidated Earnings Guidance for First Half and Full Year of Fiscal Year Ending March 31, 2027	CI

Business description: XNET Corporation

XNET Corporation is a Japan-based mainly engaged in the operation of XNET service business. In the XNET service, the Company builds its own information system and its own business model of providing multiple customers with monthly service fee. In order to use the XNET service, the Company also conducts the sale of equipment business.

Number of employees: 208

Executive Committee: XNET Corporation

Manager	Title	Age	Since
Takehiko Motani PSD	President	64	01/06/2014
Koji Tsubota ADM	Chief Administrative Officer	-	-

See XNET CORPORATION governance

Composition of the Board of Directors: XNET Corporation

Director	Title	Age	Since
Takehiko Motani BRD	Director/Board Member	64	01/06/2003
Tsuyoshi Niijima BRD	Director/Board Member	54	01/06/2014
Masaaki Ogita BRD	Director/Board Member	63	01/06/2016
Yoshio Takeyama BRD	Director/Board Member	72	26/06/2020
Hiroshi Maruyama BRD	Director/Board Member	64	01/06/2021
Yukio Suzuki BRD	Director/Board Member	76	01/06/2021
Yusuke Kawasaki BRD	Director/Board Member	48	01/06/2025
Takae Kobayashi BRD	Director/Board Member	42	-

Composition of the Board of Directors

Shareholders: XNET Corporation

Name	Stocks	%	Valuation
XNET CORPORATION 79.44 %	65,63,200	79.44 %	88 M ¥
HIKARI TSUSHIN, INC. 28.88 %	23,86,000	28.88 %	32 M ¥
Xnet Board Incentive Plan 19.37 %	16,00,000	19.37 %	21 M ¥
Seiji Yoshikawa 5.999 %	4,95,600	5.999 %	7 M ¥
Hisakazu Watanabe 5.999 %	4,95,600	5.999 %	7 M ¥

List of XNET CORPORATION shareholders

Holdings: XNET Corporation

Name	Stocks	%	Valuation
XNET CORPORATION 79.44%	65,63,200	79.44%	88 M $

Company details: XNET Corporation

XNET Corp.

Sumitomo Fudosan Yotsuya Building

160-0007, Tokyo

http://www.xnet.co.jp

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