Management Team

Corporate Officers

(as of June 24, 2021)

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

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

Chairman and Chief Executive Officer (CEO)

Kenzo Tsujimoto

Date of birth: Dec.15, 1940
Number of shares of the
Company held: 8,039 thousand
- Jun.1983
  
  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)
President and Chief Operating
Officer (COO)

Haruhiro Tsujimoto

Date of birth: Oct. 19, 1964
Number of shares of the
Company held: 6,198 thousand
- 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)
- 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
- Apr.2020
  
  President and Representative Director, and Director in charge of Sales Operations Business and Arcade Operations Business of the Company (to present)
Director and Executive Vice President

Satoshi Miyazaki

Date of birth: Feb. 23, 1960
Number of shares of the
Company held: –
- Apr.1983
  
  Entered the Industrial Bank of Japan, Ltd. (currently Mizuho Bank, Ltd.)
- Apr.2011
  
  Executive Officer, General Manager of Corporate Banking Division No.6 of the Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
- Apr.2013
  
  Managing Executive Officer in charge of Sales of Mizuho Corporate Bank, Ltd. and 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
- May.2021
  
  Executive Vice President of the Company (to present)
- Jun.2021
  
  Director of the Company (to present)
Director
Executive Corporate Officer

Yoichi Egawa

Date of birth: Nov. 15, 1963
Number of shares of the
Company held: 8 thousand
- 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.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
- Jul.2016
  
  Director, in charge of Amusement Equipment Business, Arcade Operations Business and Consumer Games Development of the Company
- Apr.2019
  
  Director, in charge of Consumer Games Development and Pachinko & Pachislo Business Divisions of the Company
- Apr.2020
  
  Director, in charge of Development Divisions and Pachinko & Pachislo Business Divisions of the Company (to present)
Director
Executive Corporate Officer,
Chief Financial Officer (CFO)

Kenkichi Nomura

Date of birth: May 18, 1955
Number of shares of the
Company held: 8 thousand
- 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 (to present)
  Head of Finance, Accounting and Public Relations Divisions
- Jun.2016
  
  Director, Chief Financial Officer (CFO) (to present) and in charge of Corporate Management of the Company
- Apr.2020
  
  Director, in charge of Corporate Management, Planning and Strategy Divisions of the Company (to present)
Director

Toru Muranaka

Director
[External] [Independent Director]

Date of birth: Jun. 3, 1965
Number of shares of the
Company held: 1 thousand
- 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)
- May2014
  
  External Corporate Auditor of Furuno Electric Co., Ltd. (to present)
- Jun.2015
  
  External Corporate Auditor of Suzuken Co., Ltd. (to present)
  (*Retired June 25, 2021)
- Jun.2016
  
  External Director of the Company (to present)
Director

Yutaka Mizukoshi

Director
[External] [Independent Director]

Date of birth: Aug. 29, 1956
Number of shares of the
Company held: 2 thousand
- Apr.1980
  
  Entered into Nippon Steel 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)
- Jun.2019
  
  Director, Japan Rugby Football Union (to present)
Director

Wataru Kotani

[External] [Independent Director]

Date of birth: Apr. 7, 1957
Number of shares of the Company held: –
- 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. (to present)
- Jun.2021
  
  External Director of the Company (to present)

Directors Who are Members of the Audit and Supervisory Committee

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

Kazushi Hirao

Date of birth: Sep. 25, 1951
Number of shares of the
Company held: 21 thousand
- 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)
Director
(Full-time member of the Audit and Supervisory Committee)

Yoshihiko Iwasaki

[External] [Independent Director]

Date of birth: May 19, 1952
Number of shares of the
Company held: 15 thousand
- Apr.1979
  
  Entered into National Tax Agency
- Jul.1986
  
  District Director of Ijuin Tax Office
- Jul.1999
  
  Deputy Commissioner (Large Enterprise Examination and Criminal Investigation) of Hiroshima Regional Taxation Bureau
- Jul.2007
  
  Assistant Regional Commissioner (Management and Co-ordination) of Nagoya Regional Taxation Bureau
- 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)
Director
(Member of the Audit and Supervisory Committee)

Makoto Matsuo

[External] [Independent Director]

Date of birth: May 28, 1949
Number of shares of the Company held: 18 thousand
- 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
- Apr.2005
  
  Lecturer of Hitotsubashi University Faculty and Graduate School of Law: World Business Law
- Jun.2007
  
  External Director of the Company
- Mar.2014
  
  External Corporate Auditor of Solasia Pharma K.K. (to present)
- Jun.2016
  
  External Director (Member of the Audit and Supervisory Committee) of the Company (to present)
- Jun.2018
  
  Outside Statutory Auditor of Sumitomo Forestry Co., Ltd. (to present)
- Jun.2020
  
  Outside Audit & Supervisory Board Member of Taisho Pharmaceutical Holdings Co., Ltd. (to present)