Management Team

Corporate Officers

(as of June 23, 2025)

Profiles of directors and directors who are members of the audit and supervisory committee are described.
The Company was changed to a company with an audit and supervisory committee, and pursues prompt decision-making and the more flexible execution of business, as well as the further enhancement of audit and supervisory functions.

Directors (excluding Directors who are audit and supervisory committee members)
Directors who are members of the audit and supervisory committee
Skills Matrix of Members of the Board of Directors

Directors
(excluding Directors who are audit and supervisory committee members)

Kenzo Tsujimoto

Chairman and Chief Executive Officer (CEO)

Date of birth: Dec.15, 1940
Number of shares of the
Company held: 8,079 thousand
- Jun.1983
  
  President and Representative Director of the Company
- Apr.1997
  
  Chairman of the Association of Copyright for Computer Software
- Apr.2001
  
  Chief Executive Officer (CEO) of the Company (to present)
- Jul.2007
  
  Chairman and Representative Director of the Company (to present)
- Dec.2007
  
  CEO of Kenzo Estate, Inc. (to present)
- Feb.2010
  
  Representative Director of Kenzo Estate Winery Japan Co., Ltd. (to present)
- Sep.2024
  
  Honorary Advisor of Japan Volleyball Association (to present)
Haruhiro Tsujimoto

President and Chief Operating
Officer (COO)

Date of birth: Oct. 19, 1964
Number of shares of the
Company held: 10,052 thousand
- Apr.1987
  
  Entered 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)
- Aug.2016
  
  President and Representative Director, and Director in charge of Global Marketing Business and Arcade Operations Business of the Company
- Jun.2022
  
  President and Representative Director, and Director in charge of Arcade Operations Business of the Company (to present)
- May 2023
  
  Chairman of the Computer Entertainment Supplier’s Association (to present)
- April2025
  
  President and Representative Director, in charge of Arcade Operations Business and Pachinko & Pachislo Business of the Company (to present)
Satoshi Miyazaki

Representative Director
Executive Vice President and
Chief Human Resources Officer (CHO)
Chief Financial Officer (CFO)

Date of birth: Feb. 23, 1960
Number of shares of the
Company held: 12 thousand
- Apr.1983
  
  Entered The Industrial Bank of Japan, Ltd. (now Mizuho Bank, Ltd.)
- Apr.2011
  
  Executive Officer, General Manager of Corporate Banking Division No.6 of the Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)
- Apr.2013
  
  Managing Executive Officer in charge of Sales of Mizuho Corporate Bank, Ltd. (now Mizuho Bank, Ltd.)
- Apr.2016
  
  Executive Officer and Deputy President in charge of Western Japan of Mizuho Financial Group, Inc.
  Representative Director and Deputy President & Executive Officer in charge of Western Japan of Mizuho Bank, Ltd.
- Apr.2020
  
  Representative Director and Deputy President of Mizuho Bank, Ltd.
- Apr.2021
  
  Resigned from the post above
- May2021
  
  Executive Vice President of the Company (to present)
- Jun.2021
  
  Director of the Company
- Apr.2022
  
  Director, Chief Human Resources Officer (CHO)
  In charge of Corporate Management of the Company (to present)
- Apr.2024
  
  Representative Director of the Company (to present)
- Apr.2025
  
  Representative Director, Chief Human Resources Officer (CHO), and Chief Financial Officer (CFO) of the Company (to present)
Yoshinori Ishida

Director
Executive Corporate Officer

Date of birth: March 23, 1970
Number of shares of the
Company held: 7 thousand
- Apr.1992
  
  Entered the Company
- Apr.2005
  
  General Manager of Sales Promotion Division of the Company
- Mar.2011
  
  Deputy Head of Consumer Games Business Division of the Company
- Apr.2013
  
  Corporate Officer, Head of Consumer Games Business Division of the Company
- Apr.2016
  
  Corporate Officer, Head of Japan & Asia Business Division of the Company
- Jun.2017
  
  Corporate Officer, Head of Japan & Asia Business and Deputy Head of Mobile Online Development Division of the Company
- Apr.2019
  
  Managing Corporate Officer, Head of Japan & Asia Business Division and Deputy Head of Mobile Online Development Division of the Company
- Sep.2021
  
  Managing Corporate Officer, Head of Global Business Division of the Company
- Apr.2022
  
  Executive Corporate Officer of the Company (to present)
- Jun.2022
  
  Director, in charge of Global Business Division of the Company (to present)
- Apr.2024
  
  Director, Head of Global Business Division and E-Character License Business Division of the Company (to present)
Ryozo Tsujimoto

Director
Executive Corporate Officer
Chief Product Officer (CPO)

Date of birth: October 18, 1973
Number of shares of the
Company held: 9,937 thousand
- Apr.1996
  
  Entered the Company
- Sep.2013
  
  General Manager of Development Division 3 of the Company
- Apr.2014
  
  Corporate Officer, Head of Consumer Games Development Division 3 of the Company
- Jun.2017
  
  Corporate Officer, Head of Consumer Games Development Division 3 and Mobile Online Development Division of the Company
- Apr.2018
  
  Managing Corporate Officer, Head of Consumer Games Development Division 2 and Mobile Online Development Division of the Company
- Oct.2020
  
  Managing Corporate Officer,
  Head of Consumer Games Development Division 2 (to present)
- Apr.2022
  
  Executive Corporate Officer (to present)
- Jun.2022
  
  Director, Deputy in charge of Development Divisions of the Company
- Apr.2025
  
  Director, Chief Product Officer (CPO),in charge of Development Divisions of the Company (to present)
Yoshinobu Sasahara

Director
Executive Corporate Officer

Date of birth: November 8, 1967
Number of shares of the
Company held: 10 thousand
- Aug. 2008
  
  Entered the Company
- Jan.2009
  
  Deputy General Manager of Accounting Department of the Company
- Apr.2011
  
  General Manager of Accounting Department of the Company
- Oct.2015
  
  Seconded to CAPCOM TAIWAN CO., LTD.
- Jan.2016
  
  Representative Director and CEO, CAPCOM TAIWAN CO., LTD.
- Jan.2019
  
  General Manager of Corporate Planning Department of the Company
- Sep.2019
  
  General Manager of Corporate Planning Department and Business Planning Department of the Company
- Apr.2020
  
  Corporate Officer of the Company
- Apr.2022
  
  Managing Corporate Officer
  Head of Planning and Strategy Divisions of the Company (to present)
- Apr.2025
  
  Executive Corporate Officer, Deputy in charge of Corporate Management Divisions of the Company (to present)
- Jun.2025
  
  Director of the Company (to present)
Yutaka Mizukoshi

Director

[External] [Independent Director]

Date of birth: Aug. 29, 1956
Number of shares of the
Company held: 6 thousand
- Sep.1990
  
  Entered The Boston Consulting Group
- Jun.1997
  
  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
  External Director of Asagami Corporation (to present)
- Jan.2018
  
  Senior Advisor of The Boston Consulting Group, Tokyo
- Jun.2018
  
  External Director of the Company (to present)
- Jun.2019
  
  Director of Japan Rugby Football Union
- Jun.2022
  
  Vice Chairman of Japan Rugby Football Union (to present)
- Jan.2023
  
  Senior Partner Emeritus of The Boston Consulting Group (to present)
Toshiro Muto

Director

[External] [Independent Director]

Date of birth: Jul. 2, 1943
Number of shares of the
Company held: 1 thousand
- Apr.1966
  
  Entered the Ministry of Finance
- Jul.1999
  
  Director-General of the Budget Bureau of the Ministry of Finance
- Jun.2000
  
  Vice Minister of the Ministry of Finance
- Jan.2003
  
  Adviser to the Minister of Finance
- Mar.2003
  
  Deputy Governor of the Bank of Japan
- Jul.2008
  
  Chairman of Daiwa Institute of Research Ltd.
- Jun.2009
  
  External Corporate Auditor of Sumitomo Metal Corporation (now Nippon Steel Corporation)
- Jun.2010
  
  External Director of Mitsui & Co., Ltd.
- Jan.2014
  
  CEO of the General Incorporated Foundation Tokyo Organizing Committee of Olympic and Paralympic Games (later Public Interest Incorporated Foundation Tokyo Organizing Committee of Olympic and Paralympic Games, being dissolved in June 2022)
- Jul.2018
  
  Honorary Chairman of Daiwa Institute of Research Ltd. (to present)
- Jun.2022
  
  External Director of the Company (to present)
Yumi Hirose

Director

[External] [Independent Director]

Date of birth: Nov. 7, 1960
Number of shares of the
Company held: 3 thousand
- Apr.1979
  
  Entered the Tokyo Regional Taxation Bureau
- Jul.2012
  
  National Tax Agency Commissioner’s Secretariat Internal Inspector
- Jul.2015
  
  District Director of Yukigaya Tax Office
- Jul.2016
  
  Director of Personnel Division 2, General Affairs Department of Tokyo Regional Taxation Bureau
- Jul.2017
  
  Director of General Affairs Division of National Tax College
- Jul.2018
  
  Research Coordination Director of Tokyo Regional Taxation Bureau Research Division 3
- Jul.2019
  
  Deputy Director of Regional Taxation Bureau Research Division 2
- Jul.2020
  
  District Director of Shiba Tax Office
- Aug.2021
  
  Tax Accountant of Hirose Tax Accountant Office (to present)
- Dec.2021
  
  Spokesperson for the village of Mikura-island (to present)
- Jun.2022
  
  External Director of the Company (to present)
  External Director (Audit and Supervisory Committee Member) TOREX SEMICONDUCTOR LTD. (to present)
Main Kohda

Director

[External] [Independent Director]

Date of birth: Apr. 25, 1951
Number of shares of the
Company held: 0 thousand
- Sep.1995
  
  Started as an independent Novelist, to the present
- Jan.2003
  
  Member of Fiscal System Council, Ministry of Finance
- Apr.2004
  
  Visiting Professor, Faculty of Economics of Shiga University
- Mar.2005
  
  Member of the Council for Transport Policy, Ministry of Land, Infrastructure, Transport and Tourism
- Nov.2006
  
  Member of Government Tax Commission
- Jun.2010
  
  Member of the Board of Governors, Japan Broadcasting Corporation
- Jun.2012
  
  Outside Director of Japan Tobacco Inc.
- Jun.2013
  
  Outside Director of LIXIL Group Corporation
- Jun.2016
  
  Outside Director of Japan Exchange Group
- Jun.2018
  
  Outside Director of MITSUBISHI MOTORS CORPORATION (to present)
- Jun.2024
  
  External Director of the Company (to present)
Yasuko Metcalf

Director

[External] [Independent Director]

Date of birth: June 10, 1966
Number of shares of the
Company held: –
- May1989
  
  Passed the Uniform CPA Examination (U.S.)
- Sep.1990
  
  Entered the Chicago office of KPMG LLP
- Nov.1990
  
  Registered as a U.S. CPA (Illinois)
- Dec.1990
  
  Posted to KPMG Thailand
- Oct.2000
  
  Partner at KPMG LLP
- Oct.2003
  
  Finished posting at KPMG Thailand
  Returned to the Chicago office of KPMG LLP
  Partner at KPMG LLP, overseeing client services for Japanese businesses across the U.S. Midwest
- Sep.2024
  
  Retired from KPMG LLP
- Jun.2025
  
  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)

Date of birth: Sep. 25, 1951
Number of shares of the
Company held: 43 thousand
- Jun.1988
  
  Entered 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)
Mutsuhiko Koro

Director
(Full-time member of the Audit and Supervisory Committee)

[External] [Independent Director]

Date of birth: Feb. 12, 1965
Number of shares of the
Company held: 0 thousand
- Apr.1989
  
  Entered National Tax Agency
- Jul.2018
  
  Director, Commissioner’s Secretariat of National Tax Agency
- Jul.2019
  
  Assistant Regional Commissioner (Management and Co-ordination) of Osaka Regional Taxation Bureau
- Jul.2020
  
  Director, Collection Division, Collection Department of National Tax Agency
- Oct.2020
  
  Director, Individual Taxation Division, Taxation Department of National Tax Agency
- Jul.2021
  
  Director, Taxation Management Division, Taxation Department of National Tax Agency
- Jul.2022
  
  Regional Commissioner of Sapporo Regional Taxation Bureau
- Jul.2023
  
  Deputy Commissioner of National Tax Agency
- Jun.2024
  
  External Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present)
Wataru Kotani

Director
(Member of the Audit and Supervisory Committee)

[External] [Independent Director]

Date of birth: Apr. 7, 1957
Number of shares of the
Company held: 1 thousand
- Apr.1980
  
  Entered the National Police Agency
- Aug.2002
  
  Chief of Ehime Prefectural Police Headquarters
- Apr.2004
  
  Chief of the Cybercrime Division, Community Safety Bureau, National Police Agency
- Jul.2008
  
  Chief of Nagano Prefectural Police Headquarters
- Aug.2010
  
  Chief of the Organized Crime Department, Criminal Affairs Bureau, National Police Agency
- Jan.2013
  
  Deputy Superintendent General and acting Chief of the Crime Prevention Task Force, Tokyo Metropolitan Police Department
- Jan.2014
  
  President, National Police Academy
- Nov.2014
  
  Special Advisor, Japan Post Bank Co., Ltd.
- Jun.2021
  
  Director of Japan Center for Examination Research (to present)
  External Director of the Company
- Jun.2024
  
  External Director (Member of the Audit and Supervisory Committee) of the Company (to present)

Skills Matrix of Board of Members

[Management Philosophy]

To create an entertainment culture and be a creator that moves and excites people through the medium of games

[Vision]

A company that captivates people around the world with our best-in-class immersive content

[Management Targets]

Increasing consolidated operating income by 10% each fiscal year

[Board of Directors of the Company]

Based on the Group’s management philosophy and vision, the Board of Directors of the Company comprises members who have diverse perspectives, abundant experience, and diverse, specialized and advanced skills to achieve the Company’s management targets and realize sustainable growth
Governance system that enables the demonstration of audit and supervisory functions through the proactive participation of External Directors

- * The Company has been persuing diversity by selecting candidates based on their personal character, knowledge, and insights, regardless of gender, nationality, age, and other attributes.