{"id":9707,"date":"2021-10-13T02:15:06","date_gmt":"2021-10-12T17:15:06","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/?page_id=9707"},"modified":"2026-08-05T16:08:31","modified_gmt":"2026-08-05T07:08:31","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.capcom.co.jp\/ir\/english\/data\/oar\/2017\/esg\/governance.html","title":{"rendered":"Governance > Directors"},"content":{"rendered":"\n<link rel=\"stylesheet\" href=\"\/ir\/assets\/css\/oar\/2017\/esg\/unique.css\">\n<link rel=\"stylesheet\" href=\"\/ir\/english\/assets\/css\/oar\/2017\/esg\/unique.css\">\n\n<div class=\"oarBnWrapper\">\n\t<div class=\"oarBnBody\">\n\n<div class=\"fixedHeader\">\n\t<section class=\"fixedTop\">\n\t\t<div class=\"container\">\n\t\t<h1><a href=\"\/ir\/english\/data\/oar\/2017.html\"><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/img_title01.png\" alt=\"ONLINE INTEGRATED REPORT 2017\"><\/a><\/h1>\n\n\t\t<div class=\"ticker\">\n\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/img_title02.png\" alt=\"Leading World Creators\">\n\t\t<\/div><!--\/\/ticker-->\n\n\t\t<\/div><!--\/\/container-->\n\t<\/section>\t<!--\/\/section-->\n\n\t<section class=\"globalnav\">\n\n\t<ul>\n\t<li><span class=\"openPopup\">Get to Know <br>Capcom<\/span>\n\t<div class=\"navPopup\">\n\t<div class=\"container\">\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t\t<h2><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/Menu\/title_know.png\" alt=\"Get to Know Capcom\"><\/h2>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/know\/business.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/know_01.jpg\" alt=\"\"><br>Business Model<\/a><\/li>   \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/know\/strength01.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/know_04.jpg\" alt=\"\"><br>Capcom Strengths<\/a><\/li>     \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/know\/history.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/know_02.jpg\" alt=\"\"><br>Capcom History<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\t<\/nav>\n\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t<ul> \n\t\t\t<li>&nbsp;<\/li> \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul> \n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/know\/finance.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/know_05.jpg\" alt=\"\"><br>Financial and <br>Non-Financial Highlight<\/a><\/li> \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t <ul> \n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/know\/esg.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/know_03.jpg\" alt=\"\"><br>ESG Digest<\/a><\/li> \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t <ul> \n\t\t\t<li>&nbsp;<\/li> \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\t<\/nav>\n\t<!--div class=\"banners\">\n\t<ul>\n\t\t<li><a href=\"#\"><img decoding=\"async\" src=\"images\/banner_02.png\" alt=\"\"><\/a><\/li>\n\t<\/ul>\n\t<\/div--><!--\/\/banners-->\n\n\t<\/div><!--\/\/container-->\n\t<\/div><!--\/\/navPopup-->\n\t<\/li>\n\n\n\n\n\t<li><span class=\"openPopup\">Management <br>Strategy<\/span>\n\t<div class=\"navPopup\">\n\t<div class=\"container\">\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t\t<h2><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/Menu\/title_management.png\" alt=\"Management Strategy\"><\/h2>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/management\/ceo.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/management_01.jpg\" alt=\"\"><br>CEO Commitment<\/a><\/li>        \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/management\/coo.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/management_02.jpg\" alt=\"\"><br>The COO&#8217;s Discussion of<br>Growth Strategies<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/management\/devtop.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/management_03.jpg\" alt=\"\"><br>The Head of Development Discusses Development Policies and Foundation Building<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\t<\/nav>\n\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li>&nbsp;<\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/management\/cfo.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/management_04.jpg\" alt=\"\"><br>Financial Strategy According to the CFO<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li>&nbsp;<\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li>&nbsp;<\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t<\/nav>\n\n\n\n\t<!--div class=\"banners\">\n\t<ul>\n\t\t<li><a href=\"#\"><img decoding=\"async\" src=\"images\/banner_02.png\" alt=\"\"><\/a><\/li>\n\t<\/ul>\n\t<\/div--><!--\/\/banners-->\n\n\t<\/div><!--\/\/container-->\n\t<\/div><!--\/\/navPopup-->\n\t<\/li>\n\n\n\n\n\t<li><span class=\"openPopup\">Business Activity <br>Achievements<\/span>\n\t<div class=\"navPopup\">\n\t<div class=\"container\">\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t\t<h2><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/Menu\/title_segments.png\" alt=\"Business Activity Achievements\"><\/h2>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/segments.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/segments_01.jpg\" alt=\"\"><br>Business Segments Highlights <\/a><\/li>  \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/segments\/digital.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/segments_02.jpg\" alt=\"\"><br>Digital Contents<\/a><\/li>  \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/segments\/am.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/segments_03.jpg\" alt=\"\"><br>Arcade Operations<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t<\/nav>\n\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t <ul>\n\t\t <li><a href=\"\/ir\/english\/data\/oar\/2017\/segments\/eq.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/segments_04.jpg\" alt=\"\"><br>Amusement Equipments<\/a><\/li>\n\t\t  <\/ul> \n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/segments\/other.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/segments_05.jpg\" alt=\"\"><br>Other Businesses<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t&nbsp;\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t&nbsp;\n\t\t<\/div><!--\/\/unit-->\n\t<\/nav>\n\n\n\n\n\t<!--div class=\"banners\">\n\t<ul>\n\t\t<li><a href=\"#\"><img decoding=\"async\" src=\"images\/banner_02.png\" alt=\"\"><\/a><\/li>\n\t<\/ul>\n\t<\/div--><!--\/\/banners-->\n\n\t<\/div><!--\/\/container-->\n\t<\/div><!--\/\/navPopup-->\n\t<\/li>\n\n\n\n\n\t<li><span class=\"openPopup\">ESG-based Value <br>Creation<\/span>\n\t<div class=\"navPopup\">\n\t<div class=\"container\">\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t\t<h2><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/Menu\/title_esg.png\" alt=\"ESG-based Value Creation\"><\/h2>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/esg_01.jpg\" alt=\"\"><br>\n\t\t\t  ESG-based Value Creation\/ <br>Sustainable Development Goals (SDGs)<\/a><\/li>        \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/environmental.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/esg_02.jpg\" alt=\"\"><br>Environmental<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/social.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/esg_03.jpg\" alt=\"\"><br>Social<\/a><\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/governance.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/esg_04.jpg\" alt=\"\"><br>Corporate Governance<\/a>\n\t\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/governance.html\">Directors<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/brd_mtg.html\">Principal Discussions at Board of Directors Meetings Held in Fiscal 2016<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/features.html\">Features of Capcom Corporate Governance<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/system.html\">Corporate Governance Structure and Initiatives<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/esg\/risk.html\">Risk Management<\/a><\/li>\n\t\t\t<\/ul>\n\t\t<\/li>\n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\t<\/nav>\n\n\t<!--div class=\"banners\">\n\t<ul>\n\t\t<li><a href=\"#\"><img decoding=\"async\" src=\"images\/banner_02.png\" alt=\"\"><\/a><\/li>\n\t<\/ul>\n\t<\/div--><!--\/\/banners-->\n\n\t<\/div><!--\/\/container-->\n\t<\/div><!--\/\/navPopup-->\n\t<\/li>\n\n\n\n\t<li><span class=\"openPopup\">Financial Data<\/span>\n\n\t<div class=\"navPopup\">\n\t<div class=\"container\">\n\t<nav>\n\t\t<div class=\"unit\">\n\t\t\t<h2><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/Menu\/title_finance.png\" alt=\"Financial Data\"><\/h2>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/finance\/market.html\"><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2017\/Menu\/finance_01.jpg\" alt=\"\"><br>An Analysis of the Market and Capcom<\/a><\/li>   \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t\t<div class=\"unit\">\n\t\t<ul>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2017\/finance\/generator.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/finance_02.jpg\" alt=\"\"><br>Chart Generator<\/a><\/li>     \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\t<\/nav>\n\t<\/div><!--\/\/container-->\n\t<\/div><!--\/\/navPopup-->\n\n\n\t<\/li>\n\t<\/ul>\t\n\n\t<\/section>\t<!--\/\/section-->\n<\/div><!--\/\/fixedHeader-->\n<div id=\"hideGnav\"><\/div>\n                    \n<main id=\"rs_read\" class=\"oarMain\">\n<div class=\"message_past\">\r\n\t<p class=\"ms\"><a href=\"\/ir\/english\/data\/oar\/2025.html\">Latest version is available on the \"Online Integrated Report 2025\" top page.<\/a><\/p>\r\n<\/div>\n\n<div class=\"fullBox cont_gov\">\n\n<section class=\"boad\">\n\n<div class=\"container\">\n<section class=\"intr\">\n<h2 class=\"oar_h2Style\">Directors <span class=\"txt12\">(As of September 30, 2017)<\/span><\/h2>\n<\/section><!--\/\/intr-->\n<\/div><!--\/\/container-->\n\n<div class=\"container bdm\">\n\n\n\n\n\n<div class=\"biography clearfix\">\n\n<div class=\"fLeft mR30\">\n\n<div class=\"biocont\">\n<p class=\"name\">Kenzo Tsujimoto<\/p>\n<p class=\"pos\">Chairman and Chief Executive Officer (CEO)<\/p>\n\n\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Jul.<\/td>\n  <td>1985<\/td>\n<td>President and Representative Director of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2001<\/td>\n<td>Chief Executive Officer (CEO) of the Company (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2007<\/td>\n<td>Chairman and Representative Director of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n<div class=\"biocont\">\n<p class=\"name\">Haruhiro Tsujimoto<\/p>\n<p class=\"pos\">President and Chief Operating Officer (COO)<\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Apr.<\/td>\n  <td>1987<\/td>\n<td>Entered into the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>1997<\/td>\n<td>Director of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Feb.<\/td>\n  <td>1999<\/td>\n<td>Managing Director of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2001<\/td>\n<td>Senior Managing Director of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2004<\/td>\n<td>Director and Executive Corporate Officer of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2006<\/td>\n<td>Director and Executive Vice President of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2007<\/td>\n<td>Representative Director, President and Chief Operating Officer (COO) of the Company (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Feb.<\/td>\n  <td>2015<\/td>\n  <td>Representative Director, in charge of Consumer Games Business of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2016<\/td>\n  <td>Representative Director, in charge of Global Marketing Business of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Aug.<\/td>\n  <td>2016<\/td>\n  <td>Representative Director, in charge of Global Marketing Business and Arcade Operations Business of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n\n<div class=\"biocont\">\n<p class=\"name\">Yoichi Egawa<\/p>\n<p class=\"pos\">Director and Executive Corporate Officer<\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Apr.<\/td>\n  <td>1985<\/td>\n<td>Entered into the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1999<\/td>\n<td>General Manager of Creative Division 5 of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Aug.<\/td>\n  <td>1999<\/td>\n  <td>Corporate Officer, General Manager of Creative Division 5 of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2005<\/td>\n<td>Corporate Officer, Head of Contents Expansion Business Division of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2006<\/td>\n<td>Corporate Officer, Head of Pachinko &amp; Pachislo Business Division of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2011<\/td>\n<td>Managing Corporate Officer of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2013<\/td>\n<td>Executive Corporate Officer of the Company (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2013<\/td>\n<td>Director, in charge of Arcade Business and Pachinko &amp; Pachislo Business of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2015<\/td>\n<td>Director, in charge of Amusement Equipments Business and Arcade Operation Business of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2016<\/td>\n<td>Director, in charge of Amusement Equipments Business, Arcade Operations Business and Consumer Games Development of the Company<\/td>\t\n<\/tr>\n<tr>\n  <td>Aug.<\/td>\n  <td>2016<\/td>\n  <td>Director, in charge of Consumer Games Development and Amusement Equipment Business of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2017<\/td>\n  <td>Director, in charge of Consumer Games Development and Pachinko &amp; Pachislo \u00b7 Amusement Equipment Business Division of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n\n<div class=\"biocont\">\n<p class=\"name\">Kenkichi Nomura<\/p>\n<p class=\"pos\">Director and Executive Corporate Officer,<br>Chief Financial Officer (CFO)<\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n<td>Apr.<\/td>\n<td>1979<\/td>\n<td>Entered into Fuji Bank Ltd. (Currently Mizuho Bank Ltd.)<\/td>\n<\/tr>\n<tr>\n<td>Apr.<\/td>\n<td>2007<\/td>\n<td>Corporate Officer and Division Manager of Finance and Foreign Exchange Administration Service Division of Mizuho Bank Ltd.<\/td>\n<\/tr>\n<tr>\n<td>Apr.<\/td>\n<td>2009<\/td>\n<td>Corporate Officer in charge of Internal Control of the Company<\/td>\n<\/tr>\n<tr>\n<td>Jul.<\/td>\n<td>2010<\/td>\n<td>Managing Corporate Officer in charge of Financial and Accounting Division of the Company<\/td>\n<\/tr>\n<tr>\n<td>Jun.<\/td>\n<td>2015<\/td>\n<td>Managing Corporate Officer in charge of Financial and Accounting Division and Secretarial Affairs, PR and IR Division of the Company<\/td>\n<\/tr>\n<tr>\n<td>Apr.<\/td>\n<td>2016<\/td>\n<td>Executive Corporate Officer and Head of Finance, Accounting and Public Relations Division (to present)<\/td>\n<\/tr>\n<tr class=\"last\">\n<td>Jun.<\/td>\n<td>2016<\/td>\n<td>Director, Chief Financial Officer (CFO) and in charge of Corporate Management of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n<\/div><!--\/\/fLeft mR15-->\n\n\n\n\n\n<div class=\"fLeft mR15\">\n<div class=\"biocont\">\n<p class=\"name\">Hiroshi Yasuda<\/p>\n<p class=\"pos\">Director <span class=\"badge\">External<\/span>\u3000<span class=\"badge\">Independent Director<\/span><\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Apr.<\/td>\n  <td>1957<\/td>\n  <td>Entered into the Ministry of Finance<\/td>\n<\/tr>\n<tr>\n  <td>Nov.<\/td>\n  <td>1973<\/td>\n<td>Personal Secretary to the Minister of Finance<\/td>\n<\/tr>\n<tr>\n  <td>Jan.<\/td>\n  <td>1977<\/td>\n<td>Executive Secretary to the Prime Minister<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>1988<\/td>\n<td> Deputy Vice Minister of Finance<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>1990<\/td>\n<td>Director-General of the Budget Bureau of the Ministry of Finance<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>1991<\/td>\n<td>Administrative Vice Minister of Finance<\/td>\n<\/tr>\n<tr>\n  <td>May<\/td>\n  <td>1994<\/td>\n<td>Governor of the Export-Import Bank of Japan<\/td>\n<\/tr>\n<tr>\n  <td>Oct.<\/td>\n  <td>1999<\/td>\n<td>Governor of Japan Bank for International Cooperation<\/td>\n<\/tr>\n<tr>\n  <td>Sep.<\/td>\n  <td>2001<\/td>\n<td>Advisor of the Kansai Electric Power Co., Inc.<\/td>\n<\/tr>\n<tr>\n  <td>Jan.<\/td>\n  <td>2002<\/td>\n<td> Chairman of Yomiuri International Economic Society (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2002<\/td>\n<td>President of Japan Investor Protection Fund<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2004<\/td>\n<td>External Corporate Auditor of Shiseido Co., Ltd.<\/td>\n<\/tr>\n<tr>\n  <td>Aug.<\/td>\n  <td>2004<\/td>\n<td>President of Capital Market Promotion Foundation (Currently Capital Market Promotion Public Interest Incorporated Foundation)<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2007<\/td>\n<td>External Director of the Company (to present)<\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jan.<\/td>\n  <td>2014<\/td>\n<td> Advisor of Capital Market Promotion Public Interest Incorporated Foundation (to present)<\/td><\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n\n<div class=\"biocont\">\n<p class=\"name\">Masao Sato<\/p>\n<p class=\"pos\">Director <span class=\"badge\">External<\/span>\u3000<span class=\"badge\">Independent Director<\/span><\/p>\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n<td>Apr.<\/td>\n<td>1975<\/td>\n<td>Entered into the National Police Agency<\/td>\n<\/tr>\n<tr>\n<td>Nov.<\/td>\n<td>1995<\/td>\n<td>Chief of Ehime Prefectural Police Headquarters<\/td>\n<\/tr>\n<tr>\n<td>Jan.<\/td>\n<td>2001<\/td>\n<td>Chief of Miyagi Prefectural Police Headquarters<\/td>\n<\/tr>\n<tr>\n<td>Aug.<\/td>\n<td>2005<\/td>\n<td>Chief of Chiba Prefectural Police Headquarters<\/td>\n<\/tr>\n<tr>\n<td>Jan.<\/td>\n<td>2007<\/td>\n<td>Director General of Kanto Regional Police Bureau<\/td>\n<\/tr>\n<tr>\n<td>Mar.<\/td>\n<td>2008<\/td>\n<td>Resigned from the National Police Agency<\/td>\n<\/tr>\n<tr>\n<td>Jun.<\/td>\n<td>2008<\/td>\n<td> External Corporate Auditor of the Chugoku Electric Power Co., Inc.<\/td>\n<\/tr>\n<tr class=\"last\">\n<td>Jun.<\/td>\n<td>2016<\/td>\n<td> External Director of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n\n<div class=\"biocont\">\n<p class=\"name\">Toru Muranaka<\/p>\n<p class=\"pos\">Director <span class=\"badge\">External<\/span>\u3000<span class=\"badge\">Independent Director<\/span><\/p>\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n<td>Apr.<\/td>\n<td>1995<\/td>\n<td>Registered Lawyer (Osaka Bar Association) <br>Entered into Daiichi Law Office (Currently Daiichi Law Office, P.C.)<\/td>\n<\/tr>\n<tr>\n<td>Feb.<\/td>\n<td>2007<\/td>\n<td>Partner of Daiichi Law Office, P.C. (to present)<\/td>\n<\/tr>\n<tr>\n<td>May<\/td>\n<td>2014<\/td>\n<td>External Corporate Auditor of Furuno Electric Co., Ltd. (to present)<\/td>\n<\/tr>\n<tr>\n<td>Jun.<\/td>\n<td>2015<\/td>\n<td>External Corporate Auditor of Suzuken Co., Ltd. (to present)<\/td>\n<\/tr>\n<tr class=\"last\">\n<td>Jun.<\/td>\n<td>2016<\/td>\n<td> External Director of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n<\/div><!--\/\/fLeft mR15-->\n\n\n<\/div>\n\n\n\n\n\n\n<div class=\"biography clearfix\">\n\n<h4 class=\"title\">Directors Who are Members of the Audit and Supervisory Committee<\/h4>\n\n\n<div class=\"fLeft mR30\">\n\n<div class=\"biocont\">\n<p class=\"name\">Kazushi Hirao<\/p>\n<p class=\"pos\">Director<br>\n  &lt;Full-time member of the Audit and Supervisory Committee&gt;<\/p>\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Jun.<\/td>\n  <td>1988<\/td>\n<td> Entered into the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1997<\/td>\n<td>General Manager of Overseas Business Dept. of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>1999<\/td>\n<td>Corporate Officer, General Manager of Overseas Business Dept. of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Oct.<\/td>\n  <td>2002<\/td>\n<td>General Manager of General Affairs Dept. of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2004<\/td>\n<td>Senior Manager of Investor Relations Section of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2004<\/td>\n<td>Corporate Auditor of the Company (full-time)<\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jun.<\/td>\n  <td>2016<\/td>\n<td>Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n<div class=\"biocont\">\n<p class=\"name\">Yoshihiko Iwasaki<\/p>\n<p class=\"pos\">Director <br>\n&lt;Full-time member of the Audit and Supervisory Committee&gt;<br>\n<span class=\"badge\">External<\/span>\u3000<span class=\"badge\">Independent Director<\/span><\/p>\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Apr.<\/td>\n  <td>1979<\/td>\n<td>Entered into National Tax Agency<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>1986<\/td>\n<td> District Director of Ijuin Tax Office<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>1997<\/td>\n<td>Deputy Commissioner (Revenue Management and Collection) of Hiroshima Regional Taxation Bureau<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>1999<\/td>\n<td>Deputy Commissioner (Large Enterprise Examination and Criminal Investigation) of Hiroshima Regional Taxation Bureau<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2003<\/td>\n<td>Director of Commissioner&#8217;s Secretariat, the National Tax Agency<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2007<\/td>\n<td>Assistant Regional Commissioner (Management and Co-ordination) of Nagoya Regional Taxation Bureau<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2008<\/td>\n<td>Executive Director of National Tax College<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2009<\/td>\n<td>Director-General of Kanazawa Regional Tax Tribunal<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2010<\/td>\n<td>Director-General of Sapporo Regional Tax Tribunal<\/td>\n<\/tr>\n<tr>\n  <td>Jul.<\/td>\n  <td>2011<\/td>\n<td>Vice President of National Tax College<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2012<\/td>\n<td> External Corporate Auditor of the Company (full-time) <\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jun.<\/td>\n  <td>2016<\/td>\n<td>Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n<\/div><!--\/\/fLeft mR15-->\n\n\n\n\n\n<div class=\"fLeft mR15\">\n<div class=\"biocont\">\n<p class=\"name\">Makoto Matsuo<\/p>\n<p class=\"pos\">Director<br>\n&lt;A member of the Audit and Supervisory Committee&gt;<br>\n<span class=\"badge\">External<\/span>\u3000<span class=\"badge\">Independent Director<\/span><\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Apr.<\/td>\n  <td>1975<\/td>\n<td>Admitted to Japanese Bar (The Dai-ichi Tokyo Bar Association) Ozaki &amp; Momo-o<\/td>\n<\/tr>\n<tr>\n  <td>Aug.<\/td>\n  <td>1978<\/td>\n<td> Weil, Gotshal &amp; Manges in New York<\/td>\n<\/tr>\n<tr>\n  <td>Mar.<\/td>\n  <td>1979<\/td>\n<td>Admitted to New York Bar<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1989<\/td>\n<td>Partner of Momo-o, Matsuo &amp; Namba (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1997<\/td>\n<td>Lecturer of Nihon University, Faculty of Law: International Transaction Law<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>1999<\/td>\n<td>External Corporate Auditor of Victor Company of Japan, Limited<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2000<\/td>\n<td>External Corporate Auditor of Billing System Corporation<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2003<\/td>\n<td>External Corporate Auditor of Yamanouchi Pharmaceutical, Co., Ltd.<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2004<\/td>\n<td> External Director of the said Company<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>2005<\/td>\n<td>External Director of Astellas Pharma Inc. <br>\n  Lecturer of Hitotsubashi University<br>\n  Faculty and Graduate School of Law: World Business Law<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2007<\/td>\n<td> External Director of the Company<\/td>\n<\/tr>\n<tr>\n  <td>Oct.<\/td>\n  <td>2008<\/td>\n<td>External Director of JVC KENWOOD Holdings, Inc.<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2009<\/td>\n<td> External Corporate Auditor of Toray Industries, Inc.<\/td>\n<\/tr>\n<tr>\n  <td>Mar.<\/td>\n  <td>2014<\/td>\n  <td>External Corporate Auditor of Solasia Pharma K.K. (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Mar.<\/td>\n  <td>2015<\/td>\n<td>External Director of TonenGeneral Sekiyu K.K<\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jun.<\/td>\n  <td>2016<\/td>\n<td>External Director (Audit and Supervisory Committee) of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n\n<div class=\"biocont\">\n\n\n<p class=\"name\">Takayuki Morinaga<\/p>\n<p class=\"pos\">Director<br>\n&lt;A member of the Audit and Supervisory Committee&gt;<br>\n<span class=\"badge\">External<\/span>\u3000<span class=\"badge\">Independent Director<\/span><\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Apr.<\/td>\n  <td>1964<\/td>\n<td>Entered into The Export-Import Bank of Japan<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1992<\/td>\n<td>General Manager of Personnel Division of the said Bank<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1994<\/td>\n<td>General Manager, Osaka Branch of the said Bank<\/td>\n<\/tr>\n<tr>\n  <td>Apr.<\/td>\n  <td>1996<\/td>\n<td>Senior General Manager of the said Bank<\/td>\n<\/tr>\n<tr>\n  <td>Sep.<\/td>\n  <td>1998<\/td>\n<td>Managing Director of Yazaki Corporation<\/td>\n<\/tr>\n<tr>\n  <td>Sep.<\/td>\n  <td>2000<\/td>\n<td>Senior Managing Director of the said Company<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2006<\/td>\n<td>Vice Chairman of the said Company<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2007<\/td>\n<td> Director and Executive Councilor of the said Company<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2008<\/td>\n<td>Advisor of the said Company<\/td>\n<\/tr>\n<tr>\n  <td>Jun.<\/td>\n  <td>2009<\/td>\n<td>External Director of the Company<\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jun.<\/td>\n  <td>2016<\/td>\n<td>External Director (Audit and Supervisory Committee) of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n\n<\/div><!--\/\/fLeft mR15-->\n\n<\/div>\n<\/div><!--\/\/container-->\n\n\n<\/section><!--\/\/boad-->\n\n\n\n<\/div><!--\/\/fullBox-->   \n\n\n\n<div class=\"container mT25\">\n\n<section>\n<div class=\"pdfDownload\">\n<h3>PDF download<\/h3>\n<ul>\n<li>\n<h4>ESG-based Value Creation <span>(PDF:2.43MB\/ 20 pages)<\/span><\/h4>\n<p><a href=\"\/ir\/english\/data\/pdf\/annual\/2017\/annual_2017_05.pdf\" target=\"_blank\" rel=\"noopener\">DOWNLOAD<\/a><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/section>\n\n\n<\/div><!--\/\/container-2-->\n\n\n<\/main>\n                    \n    <div class=\"f_bknumber\">\r\n        <div class=\"box clearfix\">\r\n            <p>Online Integrated Report Archives<\/p>\r\n            <ul class=\"mT10\">\r\n\t\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2025.html\" target=\"_blank\">2025<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2024.html\" target=\"_blank\">2024<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2023.html\" 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