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)
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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
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Apr.2001
Chief Executive Officer (CEO) of the Company (to present)
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Jul.2007
Chairman and Representative Director of the Company (to present)
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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
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Jun.1997
Director of the Company
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Feb.1999
Managing Director of the Company
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Apr.2001
Senior Managing Director of the Company
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Jul.2004
Director and Executive Corporate Officer of the Company
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Apr.2006
Director and Executive Vice President of the Company
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Jul.2007
President and Representative Director, Chief Operating Officer (COO) of the Company (to present)
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Aug.2016
President and Representative Director, and Director in charge of Global Marketing Business and Arcade Operations Business of the Company
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Jun.2018
President and Representative Director, and Director in charge of Arcade Operations Business of the Company
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Apr.2020
President and Representative Director, and Director in charge of Sales Operations Business and Arcade Operations Business of the Company (to present)
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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.)
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Apr.2011
Executive Officer, General Manager of Corporate Banking Division No.6 of the Mizuho Corporate Bank, Ltd. (currently Mizuho Bank, Ltd.)
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Apr.2013
Managing Executive Officer in charge of Sales of Mizuho Corporate Bank, Ltd. and Mizuho Bank, Ltd.
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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.
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Apr.2021
Resigned from the post above
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May.2021
Executive Vice President of the Company (to present)
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Jun.2021
Director of the Company (to present)
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Apr.2022
Director, Chief Human Resources Officer (CHO) in charge of Corporate Management Divisions (to present)
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Director
Executive Corporate OfficerYoichi Egawa
Date of birth: Nov. 15, 1963
Number of shares of the
Company held: 8 thousand-
Apr.1985
Entered into the Company
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Apr.1999
General Manager of Creative Division 5 of the Company
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Aug.1999
Corporate Officer, General Manager of Creative Division 5 of the Company
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Apr.2011
Managing Corporate Officer of the Company
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Apr.2013
Executive Corporate Officer of the Company (to present)
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Jun.2013
Director, in charge of Arcade Business and Pachinko & Pachislo Business of the Company
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Jul.2016
Director, in charge of Amusement Equipment Business, Arcade Operations Business and Consumer Games Development of the Company
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Apr.2019
Director, in charge of Consumer Games Development and Pachinko & Pachislo Business Divisions of the Company
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Apr.2020
Director, in charge of Development Divisions and Pachinko & Pachislo Business Divisions of the Company (to present)
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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
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Jul.2010
Managing Corporate Officer in charge of Financial and Accounting Division of the Company
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Jun.2015
Managing Corporate Officer in charge of Financial and Accounting Division and Secretarial Affairs, PR and IR Division of the Company
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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
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Apr.2020
Director, in charge of Corporate Management, Planning and Strategy Divisions of the Company
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Apr.2022
Director and deputy in charge of Corporate Management Divisions (to present)
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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)
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May2014
External Corporate Auditor of Furuno Electric Co., Ltd. (to present)
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Jun.2015
External Corporate Auditor of Suzuken Co., Ltd.
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Jun.2016
External Director of the Company (to present)
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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
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May.2004
Senior Vice President of The Boston Consulting Group
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Jan.2005
Japan Co-chair of The Boston Consulting Group
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Jan.2016
Senior Partner and Managing Director of The Boston Consulting Group
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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)
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Jun.2018
External Director of the Company (to present)
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Jun.2019
Director, Japan Rugby Football Union (to present)
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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
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Aug.2002
Chief of Ehime Prefectural Police Headquarters
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Apr.2004
Chief of the Cybercrime Division, Community Safety Bureau, National Police Agency
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Jul.2008
Chief of Nagano Prefectural Police Headquarters
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Aug.2010
Chief of the Organized Crime Department, Criminal Affairs Bureau, National Police Agency
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Jan.2013
Deputy Superintendent General and acting Chief of the Crime Prevention Task Force, Tokyo Metropolitan Police Department
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Jan.2014
President, National Police Academy
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Nov.2014
Special Advisor, Japan Post Bank Co., Ltd.
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Jun.2021
External Director of the Company (to present)
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Directors Who are Members of the Audit and Supervisory Committee
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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
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Apr.1997
General Manager of Overseas Business Dept. of the Company
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Jul.1999
Corporate Officer, General Manager of Overseas Business Dept. of the Company
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Oct.2002
General Manager of General Affairs Dept. of the Company
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Apr.2004
Senior Manager of Investor Relations Section of the Company
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Jun.2004
Corporate Auditor of the Company (full-time)
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Jun.2016
Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present)
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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
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Jul.1986
District Director of Ijuin Tax Office
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Jul.1999
Deputy Commissioner (Large Enterprise Examination and Criminal Investigation) of Hiroshima Regional Taxation Bureau
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Jul.2007
Assistant Regional Commissioner (Management and Co-ordination) of Nagoya Regional Taxation Bureau
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Jul.2009
Director-General of Kanazawa Regional Tax Tribunal
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Jul.2010
Director-General of Sapporo Regional Tax Tribunal
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Jul.2011
Vice President of National Tax College
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Jun.2012
External Corporate Auditor of the Company (full-time)
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Jun.2016
External Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present)
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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
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Mar.1979
Admitted to New York Bar
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Apr.1989
Partner of Momo-o, Matsuo & Namba (to present)
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Apr.1997
Lecturer of Nihon University, Faculty of Law:International Transaction Law
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Apr.2005
Lecturer of Hitotsubashi University Faculty and Graduate School of Law: World Business Law
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Jun.2007
External Director of the Company
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Mar.2014
External Corporate Auditor of Solasia Pharma K.K. (to present)
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Jun.2016
External Director (Member of the Audit and Supervisory Committee) of the Company (to present)
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Jun.2018
Outside Statutory Auditor of Sumitomo Forestry Co., Ltd. (to present)
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Jun.2020
Outside Audit & Supervisory Board Member of Taisho Pharmaceutical Holdings Co., Ltd. (to present)
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