CAPCOM Investor Relations

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Directors

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(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.

  • Chairman and Chief Exective Officer(CEO)Kenzo Tsujimoto
  • President and Chief Operating Officer(COO)Haruhiro Tsujimoto

Directors
(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
Company Held:
2,008 thousand

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
Number of shares of the
Company Held:
2,202 thousand

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
Number of shares of the
Company Held:
1 thousand

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

Apr. 2015

Director, in charge of Amusement Equipments Business and Arcade Operations Business of the Company

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
Number of shares of the
Company Held:
1 thousand

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
Number of shares of the
Company Held: 2 thousand

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
Number of shares of the
Company Held: -

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
Number of shares of the
Company Held: -

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
Number of shares of the
Company Held: 4 thousand

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
Company Held: 2 thousand

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
Number of shares of the
Company Held:
10 thousand

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
Number of shares of the
Company Held: 3 thousand

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
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
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
Number of shares of the
Company Held: 4 thousand

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)
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