Company XNET Corporation

4762

JP3164430005

IT Services & Consulting

Market Closed - Japan Exchange Other stock markets 04:10:56 04/08/26 pm AEST			5-day change	1st Jan Change
2,190.00 ^JPY	+6.05%		+14.06%	+43.80%

13/11	Xunlei Q3 Non-GAAP Earnings, Revenue Rise	MT
13/11	Earnings Flash (XNET) Xunlei Posts Q3 Adjusted EPS $0.09 per ADS	MT

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	47	01/06/2025
Takae Kobayashi BRD	Director/Board Member	42	-

Composition of the Board of Directors

Shareholders: XNET Corporation

Name	Stocks	%	Valuation
XNET CORPORATION 39.72 %	3,281,600	39.72 %	34 M ¥
HIKARI TSUSHIN, INC. 14.44 %	1,193,000	14.44 %	12 M ¥
Xnet Board Incentive Plan 9.683 %	800,000	9.683 %	8 M ¥
Seiji Yoshikawa 2.999 %	247,800	2.999 %	3 M ¥
Hisakazu Watanabe 2.999 %	247,800	2.999 %	3 M ¥

List of XNET CORPORATION shareholders

Holdings: XNET Corporation

Name	Stocks	%	Valuation
XNET CORPORATION 39.72%	3,281,600	39.72%	34 M $

Company details: XNET Corporation

XNET Corp.

Sumitomo Fudosan Yotsuya Building

160-0007, Tokyo

http://www.xnet.co.jp

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