Management Team

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)

  • Kenzo Tsujimoto


    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)

  • Haruhiro Tsujimoto

    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)

  • Satoshi Miyazaki

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

    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)

    • Apr.2022

      Director, Chief Human Resources Officer (CHO) in charge of Corporate Management Divisions (to present)

  • Yoichi Egawa

    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)

  • Kenkichi Nomura

    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

    • Apr.2022

      Director and deputy in charge of Corporate Management Divisions (to present)

  • Toru Muranaka

    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.

    • Jun.2016

      External Director of the Company (to present)

  • Yutaka Mizukoshi

    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)

  • Wataru Kotani

    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.

    • 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)

    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)

  • Yoshihiko Iwasaki

    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)

  • Makoto Matsuo

    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)