Global
Every company needs a vision that extends well into the future, growth strategies and other guidelines to maintain a foundation capable of supporting sustained growth.
But the most important element of all is senior executives who have the knowledge, foresight and energy to reach decisions and take actions for achieving a company's objectives. This section presents management philosophies, profiles and other information about the Capcom directors who are responsible for meeting the expectations of the company's stakeholders.
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)
(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 |
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) | |
| Haruhiro Tsujimoto President and Chief Operating Officer (COO) Date of birth: Oct. 19, 1964 Number of shares of the |
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) | |
|
Satoshi Miyazaki Director and Executive Vice President Date of birth: Feb. 23, 1960 Number of shares of the |
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) | |
| Yoichi Egawa Director Executive Corporate Officer Date of birth: Nov. 15, 1963 Number of shares of the |
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) | |
| Kenkichi Nomura Director Executive Corporate Officer, Chief Financial Officer (CFO) Date of birth: May 18, 1955 Number of shares of the |
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) | |
|
Toru Muranaka Director [External] [Independent Director] Date of birth: Jun. 3, 1965 |
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] Date of birth: Aug. 29, 1956 Number of shares of the |
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) |
|
|
Wataru Kotani Director [External] [Independent Director] Date of birth: Apr. 7, 1957 Number of shares of the |
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
| Kazushi Hirao Director (Full-time member of the Audit and Supervisory Committee) Date of birth: Sep. 25, 1951 Number of shares of the |
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] Date of birth: May 19, 1952 Number of shares of the |
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) | |
| Makoto Matsuo Director (Member of the Audit and Supervisory Committee) [External] [Independent Director] Date of birth: May 28, 1949 Number of shares of the |
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) |
