Management Team

Corporate Officers

(as of June 21, 2023)

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: 4,039 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)
- Feb.2010
  
  Representative Director of Kenzo Estate Winery Japan Co., Ltd. (to present)
Haruhiro Tsujimoto

President and Chief Operating
Officer (COO)

Date of birth: Oct. 19, 1964
Number of shares of the
Company held: 6,199 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.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)
Satoshi Miyazaki

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

Date of birth: Feb. 23, 1960
Number of shares of the
Company held: 2 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 (to present)
- Apr.2022
  
  Director, Chief Human Resources Officer (CHO) and in charge of Corporate Management of the Company (to present)
Yoichi Egawa

Director
Executive Corporate Officer

Date of birth: Nov. 15, 1963
Number of shares of the
Company held: 9 thousand
- Apr.1985
  
  Entered 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
Company held: 10 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, deputy in charge of Corporate Management of the Company (to present)
Yoshinori Ishida

Director
Executive Corporate Officer

Date of birth: March 23, 1970
Number of shares of the
Company held: 3 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 (to present)
- Apr.2022
  
  Executive Corporate Officer of the Company (to present)
- Jun.2022
  
  Director, in charge of Global Business Division of the Company (to present)
Ryozo Tsujimoto

Director
Executive Corporate Officer

Date of birth: October 18, 1973
Number of shares of the
Company held: 6,183 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 (to present)
Toru Muranaka

Director

[External] [Independent Director]

Date of birth: Jun. 3, 1965
Number of shares of the
Company held: 2 thousand
- Apr.1995
  
  Registered Lawyer (Osaka Bar Association)
  Entered into Daiichi Law Office (now 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

[External] [Independent Director]

Date of birth: Aug. 29, 1956
Number of shares of the
Company held: 2 thousand
- Sep.1990
  
  Entered into 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)
Wataru Kotani

Director

[External] [Independent Director]

Date of birth: Apr. 7, 1957
Number of shares of the Company held: 0 thousand
- Apr.1980
  
  Entered into 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 (to present)
Toshiro Muto

Director

[External] [Independent Director]

Date of birth: Jul. 2, 1943
Number of shares of the Company held: 0 thousand
- Apr.1966
  
  Entered into 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)
- Jun.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: 0 thousand
- Apr.1979
  
  Entered into 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)

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: 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)

[External] [Independent Director]

Date of birth: May 19, 1952
Number of shares of the
Company held: 16 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)

[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)

Skills Matrix of Members of the Board of Directors

[Strengths of the Company]

Strong financial foundation to realize proactive strategic investment with the stable generation of cash flow and enhancement of capital efficiency.
The original technologies of the Company and developed IP supported globally which was utilized multifunctionally.
Long-term global distribution structure utilizing a digital strategy toward further earnings growth.

[Board of Directors of the Company]

Consists of members who have diverse perspectives, extensive experience, and diverse and specialized advanced skills to realize sustainable growth by making the most of the Company’s strengths.
A governance system that enables a strong audit and supervisory function through the proactive participation of External Directors.

- *Regarding diversity, the Company has selected candidates solely based on their personal qualities and insight regardless of their gender, nationality, age, etc