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Capcom - Management
Strategy - Business Activity
Achievements - ESG-based Value
Creation - Financial Data
Directors (As of September 30, 2017)
Kenzo Tsujimoto
Chairman and Chief Executive Officer (CEO)
| 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) |
Haruhiro Tsujimoto
President and Chief Operating Officer (COO)
| 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 and Arcade Operations Business of the Company (to present) |
Yoichi Egawa
Director and Executive Corporate Officer
| 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 Operation Business of the Company |
| Jul. | 2016 | Director, in charge of Amusement Equipments Business, Arcade Operations Business and Consumer Games Development of the Company |
| Aug. | 2016 | Director, in charge of Consumer Games Development and Amusement Equipment Business of the Company |
| Apr. | 2017 | Director, in charge of Consumer Games Development and Pachinko & Pachislo · Amusement Equipment Business Division of the Company (to present) |
Kenkichi Nomura
Director and Executive Corporate Officer,
Chief Financial Officer (CFO)
| 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 | Director, Chief Financial Officer (CFO) and in charge of Corporate Management of the Company (to present) |
Hiroshi Yasuda
Director External Independent Director
| 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 of the 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) |
Masao Sato
Director External Independent Director
| 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) |
Toru Muranaka
Director External Independent Director
| Apr. | 1995 | Registered Lawyer (Osaka Bar Association) Entered into Daiichi Law Office (Currently Daiichi Law Office, P.C.) |
| Feb. | 2007 | Partner of Daiichi Law Office, P.C. (to present) |
| May | 2014 | External Corporate Auditor of Furuno Electric Co., Ltd. (to present) |
| Jun. | 2015 | External Corporate Auditor 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
Kazushi Hirao
Director
<Full-time member of the Audit and Supervisory Committee>
| 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) |
Yoshihiko Iwasaki
Director
<Full-time member of the Audit and Supervisory Committee>
External Independent Director
| 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) |
Makoto Matsuo
Director
<A member of the Audit and Supervisory Committee>
External Independent Director
| 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. | 2014 | External Corporate Auditor of Solasia Pharma K.K. (to present) |
| Mar. | 2015 | External Director of TonenGeneral Sekiyu K.K |
| Jun. | 2016 | External Director (Audit and Supervisory Committee) of the Company (to present) |
Takayuki Morinaga
Director
<A member of the Audit and Supervisory Committee>
External Independent Director
| 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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ESG-based Value Creation (PDF:2.43MB/ 20 pages)
