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IR Top Page > Corporate Information > Directors
(as of August 1, 2016)
Every company needs a vision that extends well into the future, growth strategies and other guidelines to maintain a foundation capable of supporting sustained growth.
But the most important element of all is senior executives who have the knowledge, foresight and energy to reach decisions and take actions for achieving a company's objectives. This section presents management philosophies, profiles and other information about the Capcom directors who are responsible for meeting the expectations of the company's stakeholders.
Directors (excluding Directors who are audit and supervisory committee members)
Directors who are members of the audit and supervisory committee
Directors
(excluding Directors who are audit and supervisory committee members)
(excluding Directors who are audit and supervisory committee members)
| Chairman and Chief Executive Officer (CEO) Kenzo Tsujimoto Date of Birth: Dec.15, 1940 |
Jul. | 1985 | President and Representative Director of the Company |
|---|---|---|---|
| Apr. | 2001 | Chief Executive Officer (CEO) of the Company (to present) | |
| Jul. | 2007 | Chairman and Representative Director of the Company (to present) | |
| President and Chief Operating Officer (COO) Haruhiro Tsujimoto Date of Birth: Oct. 19 ,1964 |
Apr. | 1987 | Entered into the Company |
| Jun. | 1997 | Director of the Company | |
| Feb. | 1999 | Managing Director of the Company | |
| Apr. | 2001 | Senior Managing Director of the Company | |
| Jul. | 2004 | Director and Executive Corporate Officer of the Company | |
| Apr. | 2006 | Director and Executive Vice President of the Company | |
| Jul. | 2007 | Representative Director, President and Chief Operating Officer (COO) of the Company (to present) | |
| Feb. | 2015 | Representative Director, in charge of Consumer Games Business of the Company | |
| Jul. | 2016 | Representative Director, in charge of Global Marketing Business of the Company | |
| Aug. | 2016 | Representative Director, in charge of Global Marketing Business of the Company and Arcade Operations Business (to present) | |
| Director and Executive Corporate Officer Yoichi Egawa Date of Birth: Nov. 15, 1963 |
Apr. | 1985 | Entered into the Company |
| Apr. | 1999 | General Manager of Creative Division 5 of the Company | |
| Aug. | 1999 | Corporate Officer, General Manager of Creative Division 5 of the Company | |
| Apr. | 2005 | Corporate Officer, Head of Contents Expansion Business Division of the Company | |
| Apr. | 2006 | Corporate Officer, Head of Pachinko & Pachislo Business Division of the Company | |
| Apr. | 2011 | Managing Corporate Officer of the Company | |
| Apr. | 2013 | Executive Corporate Officer of the Company (to present) | |
| Jun. | 2013 | Director, in charge of Arcade Business and Pachinko & Pachislo Business of the Company |
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| Apr. | 2015 | Director, in charge of Amusement Equipments Business and Arcade Operations Business of the Company |
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| Jul. | 2016 | Director, in charge of Amusement Equipments Business, Arcade Operations Business and Consumer Games Development | |
| Aug, | 2016 | Director, in charge of Consumer Games Development and Amusement Equipments Business (to present) | |
| Director and Executive Corporate Officer, Chief Financial Officer (CFO) Kenkichi Nomura Date of Birth: May 18, 1955 |
Apr. | 1979 | Entered into Fuji Bank Ltd. (Currently Mizuho Bank Ltd.) |
| Apr. | 2007 | Corporate Officer and Division Manager of Finance and Foreign Exchange Administration Service Division of Mizuho Bank Ltd. | |
| Apr. | 2009 | Corporate Officer in charge of Internal Control of the Company | |
| Jul. | 2010 | Managing Corporate Officer in charge of Financial and Accounting Division of the Company | |
| Jun. | 2015 | Managing Corporate Officer in charge of Financial and Accounting Division and Secretarial Affairs, PR and IR Division of the Company | |
| Apr. | 2016 | Executive Corporate Officer and Head of Finance, Accounting and Public Relations Division (to present) | |
| Jun. | 2016 | Chief Financial Officer (CFO) and in charge of Corporate Management of the Company (to present) | |
| Director Hiroshi Yasuda [External] [Independent Director] Date of Birth: May 14, 1932 |
Apr. | 1957 | Entered into the Ministry of Finance |
| Nov. | 1973 | Personal Secretary to the Minister of Finance | |
| Jan. | 1977 | Executive Secretary to the Prime Minister | |
| Jun. | 1988 | Deputy Vice Minister of Finance | |
| Jun. | 1990 | Director-General, Budget Bureau of the Ministry of Finance | |
| Jun. | 1991 | Administrative Vice Minister of Finance | |
| May | 1994 | Governor of the Export-Import Bank of Japan | |
| Oct. | 1999 | Governor of Japan Bank for International Cooperation | |
| Sep. | 2001 | Advisor of the Kansai Electric Power Co., Inc. | |
| Jan. | 2002 | Chairman of Yomiuri International Economic Society (to present) | |
| Jul. | 2002 | President of Japan Investor Protection Fund | |
| Jun. | 2004 | External Corporate Auditor of Shiseido Co., Ltd. | |
| Aug. | 2004 | President of Capital Market Promotion Foundation (Currently Capital Market Promotion Public Interest Incorporated Foundation) | |
| Jun. | 2007 | External Director of the Company (to present) | |
| Jan. | 2014 | Advisor of Capital Market Promotion Public Interest Incorporated Foundation (to present) | |
| Director Masao Sato [External] [Independent Director] Date of Birth: Feb 25, 1951 |
Apr. | 1975 | Entered into the National Police Agency |
| Nov. | 1995 | Chief of Ehime Prefectural Police Headquarters | |
| Jan. | 2001 | Chief of Miyagi Prefectural Police Headquarters | |
| Aug. | 2005 | Chief of Chiba Prefectural Police Headquarters | |
| Jan. | 2007 | Director General of Kanto Regional Police Bureau | |
| Mar. | 2008 | Resigned from the National Police Agency | |
| Jun. | 2008 | External Corporate Auditor of the Chugoku Electric Power Co., Inc. | |
| Jun. | 2016 | External Director of the Company (to present) | |
|
Director Toru Muranaka [External] [Independent Director] Date of birth: June 3, 1965 |
Apr. | 1995 | Registered Lawyer (Osaka Bar Association) Entered into Daiichi Law Office (Currently Daiichi Law Office, P.C.) |
| Dec. | 2007 | Partner of Daiichi Law Office, P.C. (to present) | |
| May | 2014 | Outside Audit & Supervisory Board Member of Furuno Electric Co., Ltd. (to present) | |
| Jun. | 2015 | Outside Audit & Supervisory Board Member of Suzuken Co., Ltd. (to present) | |
| Jun. | 2016 | External Director of the Company (to present) | |
Directors who are members of the audit and supervisory committee
| Director (Full-time member of the Audit and Supervisory Committee) Kazushi Hirao Date of birth: Sep. 25, 1951 |
Jun. | 1988 | Entered into the Company |
|---|---|---|---|
| Apr. | 1997 | General Manager of Overseas Business Dept. of the Company | |
| Jul. | 1999 | Corporate Officer, General Manager of Overseas Business Dept. of the Company | |
| Oct. | 2002 | General Manager of General Affairs Dept. of the Company | |
| Apr. | 2004 | Senior Manager of Investor Relations Section of the Company | |
| Jun. | 2004 | Corporate Auditor of the Company (full-time) | |
| Jun. | 2016 | Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present) | |
| Director (Full-time member of the Audit and Supervisory Committee) Yoshihiko Iwasaki [External] [Independent Director] Date of birth: May 19, 1952 |
Apr. | 1979 | Entered into National Tax Agency |
| Jul. | 1986 | District Director of Ijuin Tax Office | |
| Jul. | 1997 | Deputy Commissioner (Revenue Management and Collection) of Hiroshima Regional Taxation Bureau | |
| Jul. | 1999 | Deputy Commissioner (Large Enterprise Examination and Criminal Investigation) of Hiroshima Regional Taxation Bureau | |
| Jul. | 2003 | Director of Commissioner's Secretariat, the National Tax Agency | |
| Jul. | 2007 | Assistant Regional Commissioner (Management and Co-ordination) of Nagoya Regional Taxation Bureau | |
| Jul. | 2008 | Executive Director of National Tax College | |
| Jul. | 2009 | Director-General of Kanazawa Regional Tax Tribunal | |
| Jul. | 2010 | Director-General of Sapporo Regional Tax Tribunal | |
| Jul. | 2011 | Vice President of National Tax College | |
| Jun. | 2012 | External Corporate Auditor of the Company (full-time) | |
| Jun. | 2016 | Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present) | |
| Director, (A member of the Audit and Supervisory Committee) Tamio Oda Date of Birth: Aug. 28, 1946 |
May | 2001 | Advisor of the Company |
| Jun. | 2001 | Director of the Company | |
| Jun. | 2003 | Managing Director of the Company | |
| Jul. | 2004 | Director, Executive Corporate Officer, Chief Financial Officer (CFO) and in charge of Corporate Strategies, Administration, President's Office, Affiliated Companies' Management of the Company | |
| Jul. | 2007 | Director, in charge of Corporate Management of the Company | |
| Jul. | 2010 | Director, Chief Financial Officer (CFO) of the Company | |
| Apr. | 2011 | Director, Executive Vice President of the Company | |
| Jun. | 2016 | Director (Audit and Supervisory Committee) of the Company (to present) | |
| Director, (A member of the Audit and Supervisory Committee) Makoto Matsuo [External] [Independent Director] Date of Birth: May 28, 1949 |
Apr. | 1975 | Admitted to Japanese Bar (The Dai-ichi Tokyo Bar Association) Ozaki & Momo-o |
| Aug. | 1978 | Weil, Gotshal & Manges in New York | |
| Mar. | 1979 | Admitted to New York Bar | |
| Apr. | 1989 | Partner of Momo-o, Matsuo & Namba (to present) | |
| Apr. | 1997 | Lecturer of Nihon University, Faculty of Law: International Transaction Law |
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| Jun. | 1999 | External Corporate Auditor of Victor Company of Japan, Limited | |
| Jun. | 2000 | External Corporate Auditor of Billing System Corporation | |
| Jun. | 2003 | External Corporate Auditor of Yamanouchi Pharmaceutical, Co., Ltd. | |
| Jun. | 2004 | External Director of the said Company | |
| Apr. | 2005 | External Director of Astellas Pharma Inc. Lecturer of Hitotsubashi University Faculty and Graduate School of Law: World Business Law |
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| Jun. | 2007 | External Director of the Company | |
| Oct. | 2008 | External Director of JVC KENWOOD Holdings, Inc. | |
| Jun. | 2009 | External Corporate Auditor of Toray Industries, Inc. | |
| Mar. | 2015 | External Director of TonenGeneral Sekiyu K.K. (to present) | |
| Jun. | 2016 | External Director (Audit and Supervisory Committee) of the Company (to present) | |
| Director, (A member of the Audit and Supervisory Committee) Takayuki Morinaga [External] [Independent Director] Date of Birth: Sep. 5, 1940 |
Apr. | 1964 | Entered into The Export-Import Bank of Japan |
| Apr. | 1992 | General Manager of Personnel Division of the said Bank | |
| Apr. | 1994 | General Manager, Osaka Branch of the said Bank | |
| Apr. | 1996 | Senior General Manager of the said Bank | |
| Sep. | 1998 | Managing Director of Yazaki Corporation | |
| Sep. | 2000 | Senior Managing Director of the said Company | |
| Jun. | 2006 | Vice Chairman of the said Company | |
| Jun. | 2007 | Director and Executive Councilor of the said Company | |
| Jun. | 2008 | Advisor of the said Company | |
| Jun. | 2009 | External Director of the Company | |
| Jun. | 2016 | External Director (Audit and Supervisory Committee) of the Company (to present) |
