| Officer | Age | In this role | Joined | Pay | Source |
|---|---|---|---|---|---|
|
Sumitaka Yamamoto
Also a director
Chairman of Board, Chief Executive Officer and President
|
60 | Not stated | Not stated | Not reported | |
|
Qizhi Gao
Chief Financial Officer
|
44 |
Since 2021
5 years
|
Not stated | Not reported | |
|
Kimio Hosaka
Also a director
Chief Operating Officer and Director
|
57 |
Since 2021
5 years
|
Not stated | Not reported |
Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.
Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Related party paid operating expenses on behalf of the Company; Company had a $285 balance due to him at December 31, 2025, unsecured, non-interest bearing and due on demand.
Related party paid operating expenses on behalf of the Company; Company repaid $884 in 2025 and had a balance due of $885 at December 31, 2024.
Company engaged the related party for software development and other support services.
Short-term debt borrowed from the related party for working capital; $75,000 balance outstanding, unsecured, bearing 7.5% annual interest and due on demand.
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