- Capcom’s Value Creation
- Medium- to Long-Term
Growth Strategy - The Heart of
Value Creation - ESG-Based
Value Creation - Financial Analysis
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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