Global
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 Number of shares of the |
Jul. | 1985 | President and Representative Director of the Company |
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| Apr. | 1997 | Head of The Association of Copyright for Computer Software (Currently The General Incorporated Association of Copyright for Computer Software) (to present) |
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| Apr. | 2001 | Chief Executive Officer (CEO) of the Company (to present) | |
| Jul. | 2007 | Chairman and Representative Director of the Company (to present) | |
| Feb. | 2010 | Representative Director of Kenzo Estate Winery Japan Co., Ltd. (to present) | |
| President and Chief Operating Officer (COO) Haruhiro Tsujimoto Date of birth: Oct. 19 ,1964 Number of shares of the |
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 | President and Representative Director, Chief Operating Officer (COO) of the Company (to present) | |
| Aug. | 2016 | President and Representative Director, and Director in charge of Global Marketing Business and Arcade Operations Business of the Company | |
| Jun. | 2018 | President and Representative Director, and Director in charge of Arcade Operations Business of the Company (to present) |
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| Director Executive Corporate Officer Yoichi Egawa Date of birth: Nov. 15, 1963 Number of shares of the |
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. | 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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| Jul. | 2016 | Director, in charge of Amusement Equipment Business, Arcade Operations Business and Consumer Games Development of the Company | |
| Apr. | 2019 | Director, in charge of Consumer Games Development and Pachinko & Pachislo Business Divisions of the Company (to present) | |
| Director Executive Corporate Officer, Chief Financial Officer (CFO) Kenkichi Nomura Date of birth: May 18, 1955 Number of shares of the |
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 (to present) Head of Finance, Accounting and Public Relations Divisions |
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| Jun. | 2016 | Director, Chief Financial Officer (CFO) and in charge of Corporate Management of the Company (to present) | |
| Director Executive Corporate Officer Kunio Neo Date of birth: Fab. 12, 1948 Number of shares of the |
Oct. | 2012 | Entered into the Company |
| Feb. | 2013 | Chief Executive Officer (CEO) of CE Europe Ltd. | |
| Dec. | 2014 | Left from CEO of CE Europe Ltd. | |
| Apr. | 2015 | Advisor of the Company | |
| Apr. | 2016 | Managing Corporate Officer, Head of Global Marketing Division of the Company | |
| May | 2018 | Executive Corporate Officer, Head of Global Marketing Division of the Company (to present) | |
| Jun. | 2018 | Director, in charge of Global Marketing Business of the Company (to present) |
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| Director Masao Sato [External] [Independent Director] Date of birth: Feb. 25, 1951 Number of shares of the |
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) | |
| Jun. | 2017 | Director, Public Interest Corporation, Furuoka Scholarship Foundation (to present) | |
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Director Toru Muranaka [External] [Independent Director] Date of birth: Jun. 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 | Extarnal Corporate Auditor of Furuno Electric Co., Ltd. (to present) |
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| Jun. | 2015 | Extarnal Corporate Auditor of Suzuken Co., Ltd. (to present) | |
| Jun. | 2016 | External Director of the Company (to present) | |
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Director Yutaka Mizukoshi [External] [Independent Director] Date of birth: Aug. 29, 1956 Number of shares of the |
Apr. | 1980 | Entered into Nippon Steel Corporation |
| May | 2004 | Senior Vice President of The Boston Consulting Group | |
| Jan. | 2005 | Japan Co-chair of The Boston Consulting Group | |
| Jan. | 2016 | Senior Partner and Managing Director of The Boston Consulting Group | |
| Jun. | 2016 | External Director of Lifenet Insurance Company (to present) External Director of Asagami Corporation (to present) |
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| Jan. | 2018 | Senior Advisor of The Boston Consulting Group, Tokyo (to present) | |
| Jun. | 2018 | 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 Number of shares of the |
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 Number of shares of the |
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 | External Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present) | |
| Director (Member of the Audit and Supervisory Committee) Makoto Matsuo [External] [Independent Director] Date of birth: May 28, 1949 Number of shares of the |
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. | 2014 | External Corporate Auditor of Solasia Pharma K.K. (to present) | |
| Mar. | 2015 | External Director of TonenGeneral Sekiyu K.K. | |
| Jun. | 2016 | External Director (Member of the Audit and Supervisory Committee) of the Company (to present) | |
| Jun. | 2018 | External Corporate Auditor of Sumitomo Forestry Co., Ltd. (to present) |
