CAPCOM Investor Relations

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Directors

(as of June 24, 2021)

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.

  • Chairman and Chief Exective Officer(CEO)Kenzo Tsujimoto
  • President and Chief Operating Officer(COO)Haruhiro Tsujimoto

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: 4,019 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)

Date of birth: Oct. 19, 1964

Number of shares of the
Company held: 3,099 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

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)
Yoichi Egawa
Director
Executive Corporate Officer

Date of birth: Nov. 15, 1963

Number of shares of the
Company held: 4 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)

Date of birth: May 18, 1955

Number of shares of the
Company held: 4 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)
Toru Muranaka
Director
[External]
[Independent Director]

Date of birth: Jun. 3, 1965
Number of shares of the
Company held: 0 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)
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
Company held: 1 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
[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

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: 10 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: 7 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: 9 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)