CAPCOM Investor Relations

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Integrated Report 2018

Aiming for the Top

Latest version is available on the "Online Integrated Report 2019" top page.

Top page > [ESG-Based Value Creation] Corporate Governance - Directors

Directors (As of June 11, 2018)

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 President and Representative Director, Chief Operating Officer (COO) of the Company (to present)
Feb. 2015 President and Representative Director, and Director in charge of Consumer Games Business of the Company
Jul. 2016 President and Representative Director, and Director in charge of Global Marketing Business of the Company
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)

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)

Kunio Neo

Director and Executive Corporate Officer

Oct. 2012 Entered into the Company
Feb. 2013 Chief Executive Officer (CEO) of CE Europe Ltd.
Dec. 2014 Left from CE Europe Ltd.
Apr. 2015 Advisor of the Company
Apr. 2016 Managing Corporate Officer, Head of Global Marketing Group of the Company
May 2018 Executive Corporate Officer, Head of Global Marketing Group of the Company (to present)
Jun. 2018 Director, in charge of Global Marketing Business (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)
Jun. 2017 Director, Public Interest Corporation, Furuoka Scholarship Foundation (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.)
Dec. 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)

Yutaka Mizukoshi

Director  External Independent Director

Apr. 1980 Entered into Nippon Steel Corporation (Currently Nippon Steel & Sumitomo Metal 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)
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

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  External Independent Director

<Full-time member of the
Audit and Supervisory Committee>

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)

Makoto Matsuo

Director  External Independent Director

<Member of the Audit and Supervisory Committee>

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 (Member of the Audit and Supervisory Committee) of the Company (to present)

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