The board of auditors has four members, including two external auditors. The external auditors attend meetings of the board of directors and other important meetings, provide objective and fair opinions, and perform other activities. This enables the external auditors to closely supervise the directors to ensure that they perform their duties in a manner that is legal and appropriate.
|Apr.||1975||Entered into Hitachi Zosen Corporation|
|Apr.||1987||Assistant Manager of the said Company|
|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)(to present)|
|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)(to present)|
|Apr.||1962||Registered Lawyer (Osaka Bar Association)|
|Apr.||1981||Vice President of Osaka Bar Association, Governor of Japan Federation of Bar Association|
|Mar.||1988||Member of Commercial Code Committee of Judicial System and Research Dept. of Ministry of Justice|
|Jun.||1994||Outside Corporate Auditor of Mitsubishi Tanabe Pharma Corporation (to present)|
|Jun.||1998||Outside Corporate Auditor of Keihan Electric Railway Co., Ltd. (to present)|
|Apr.||2001||Outside Corporate Auditor of ES-CON JAPAN Ltd. (to present)|
|Jun.||2002||Director of the Company|
|Jun.||2004||Professor of the Konan Law School|
|Dec.||2007||Executive Partner of Daiichi Law Office, P.C. (to present)|
|Jun.||2008||Corporate Auditor of the Company (to present)|
|Apr.||1968||Entered into National Police Agency|
|Feb.||1975||Chief of Foreign Affairs Section, Security Bureau, Hyogo Prefectural Police Headquarters|
|May||1979||First Secretary of Embassy of Japan in Thailand|
|Jul.||1988||Chief of Tottori Prefectural Police Headquarters|
|Apr.||1993||Chief of Nagano Prefectural Police Headquarters|
|Aug.||1996||Director General of Chubu Regional Police Bureau|
|Sep.||1997||Director of the Board, Japan Road Traffic Information Center|
|Apr.||2002||Auditor of Japan Police Mutual Aid Association|
|Sep.||2003||Director of the Board, Japan Police Mutual Aid Association|
|Mar.||2005||President of Kioi Kyosai Co., Ltd.|
|Jul.||2009||Auditor of Japan Police Cooperative (Part-time) (to present)|
|Jun.||2012||External Corporate Auditor of the Company (to present)|
Notes) Messrs. Yoshihiko Iwasaki and Akihiko Matsuzaki are External Corporate Auditor.
Comments from Auditor
Auditing the Execution of Operations Related to Business Development Amid
a Changing Market Environment
Capcom's team of corporate auditors consists of four individuals, including two external auditors.
Daily audit operations are implemented in accordance with the audit policy and segregation of duties determined by the Board of Corporate Auditors. To perform our duties, we communicate with the Board of Directors, the Internal Auditors Office and the Internal Controls Office and other persons within the company, and work to ensure a suitable audit environment is in place. In addition, collaborating with the Audit Committee, we constantly share information and views in order to reinforce operational audits. We also audit and verify frameworks that ensure director duties conform to laws and the company's articles of incorporate as well as frameworks for ensuring the appropriate operations of the company (internal control system).
Corporate auditors attend board of directors and other important company meetings, and based on reports from directors on their duties, when necessary, we request further explanations and browse important decision-making documents to investigate the status of Capcom's operations and assets.
Looking ahead, with Capcom engaged in a dramatically changing market environment, going forward, I would like to further strengthen communication and information exchange with directors at our affiliated subsidiaries and perform audits based on fundamental perspectives.
Compensation for corporate auditors
Compensation for corporate auditors of Capcom were as follows for the year that ended in March 2014.
- 52 million yen was paid to 4 corporate auditors (including 24 million yen to the 2 external corporate auditors)
Reasons for selection of outside corporate auditors
The external auditors were selected for the following reasons.
Yoshihiko Iwasaki :
Selected based on his career and experience as a tax administrator of tax agency offices would be useful to the company.
Akihiko Matsuzaki :
Selected based on the affluent experience and knowledge accumulated through his career as a police administrator for a long time would effect and strengthen corporate governance of the company.
|Executive Corporate Officer
|In charge of Internal Audit and IT|
|Managing Corporate Officer
|Head of Arcade Business Division|
|Managing Corporate Officer
|Head of Finance & Accounting Division|
|Managing Corporate Officer
|Head of Consumer Games Development Division 1|
|Head of General Affairs and Legal Division|
|Head of IT Division
|CEO of Beeline Interactive, Inc.
|Head of Corporate Planning Division|
|Head of Consumer Games Production Management Division|
|Head of Consumer Games Business Division
|Head of Consumer Games Development Division 2|
|Head of Consumer Games Business Management Division|
|Chief Financial Officer (CFO) of CAPCOM U.S.A., INC.|
|Head of Consumer Games R&D Human Resources Division|
|Head of Consumer Games Development Division 3|