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.
*The number of shares owned is as of March 31, 2025.
Directors
(excluding Directors who are audit and supervisory committee members)
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Kenzo Tsujimoto
Chairman and Chief Executive Officer (CEO)
Date of birth: Dec.15, 1940
Number of shares of the
Company held: 8,079 thousand-
Jun.1983
President and Representative Director of the Company
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Apr.1997
Chairman of the Association of Copyright for Computer Software
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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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Dec.2007
CEO of Kenzo Estate, Inc. (to present)
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Feb.2010
Representative Director of Kenzo Estate Winery Japan Co., Ltd. (to present)
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Haruhiro Tsujimoto
President and Chief Operating
Officer (COO)Date of birth: Oct. 19, 1964
Number of shares of the
Company held: 10,052 thousand-
Apr.1987
Entered 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.2022
President and Representative Director, and Director in charge of Arcade Operations Business of the Company
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May 2023
Chairman of the Computer Entertainment Supplier’s Association (to present)
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April2025
President and Representative Director, in charge of Arcade Operations Business and Pachinko & Pachislo Business of the Company (to present)
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Satoshi Miyazaki
Representative Director
Executive Vice President and
Chief Human Resources Officer (CHO)
Chief Financial Officer (CFO)Date of birth: Feb. 23, 1960
Number of shares of the
Company held: 12 thousand-
Apr.1983
Entered The Industrial Bank of Japan, Ltd. (now 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. (now Mizuho Bank, Ltd.)
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Apr.2013
Managing Executive Officer in charge of Sales of Mizuho Corporate Bank, Ltd. (now 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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May2021
Executive Vice President of the Company (to present)
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Jun.2021
Director of the Company
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Apr.2022
Director, Chief Human Resources Officer (CHO) and in charge of Corporate Management of the Company (to present)
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Apr.2024
Representative Director of the Company (to present)
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Apr.2025
Representative Director, Chief Human Resources Officer (CHO), Chief Financial Officer (CFO) (to present)
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Kenkichi Nomura
Director
Date of birth: May 18, 1955
Number of shares of the
Company held: 25 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
Head of Finance, Accounting and Public Relations Divisions -
Jun.2016
Director, Chief Financial Officer (CFO) 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, deputy in charge of Corporate Management of the Company
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Jul.2023
Director, Head of Legal and Asset Management Divisions of the Company
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Apr.2024
Director, Executive Vice President of the Company
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Apr.2025
Director of the Company (to present)
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Yoichi Egawa
Director
Date of birth: Nov. 15, 1963
Number of shares of the
Company held: 22 thousand-
Apr.1985
Entered 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
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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
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Apr.2024
Director, Chief Product Officer (CPO) of the Company
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Apr.2025
Director of the Company (to present)
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Yoshinori Ishida
Director
Executive Corporate OfficerDate of birth: March 23, 1970
Number of shares of the
Company held: 7 thousand-
Apr.1992
Entered the Company
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Apr.2005
General Manager of Sales Promotion Division of the Company
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Mar.2011
Deputy Head of Consumer Games Business Division of the Company
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Apr.2013
Corporate Officer, Head of Consumer Games Business Division of the Company
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Apr.2016
Corporate Officer, Head of Japan & Asia Business Division of the Company
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Jun.2017
Corporate Officer, Head of Japan & Asia Business and Deputy Head of Mobile Online Development Division of the Company
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Apr.2019
Managing Corporate Officer, Head of Japan & Asia Business Division and Deputy Head of Mobile Online Development Division of the Company
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Sep.2021
Managing Corporate Officer, Head of Global Business Division of the Company
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Apr.2022
Executive Corporate Officer of the Company (to present)
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Jun.2022
Director, in charge of Global Business Division of the Company (to present)
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Apr.2024
Director, Head of Global Business Division and E-Character License Business Division of the Company (to present)
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Ryozo Tsujimoto
Director
Executive Corporate Officer
Chief Product Officer (CPO)Date of birth: October 18, 1973
Number of shares of the
Company held: 9,937 thousand-
Apr.1996
Entered the Company
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Sep.2013
General Manager of Development Division 3 of the Company
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Apr.2014
Corporate Officer, Head of Consumer Games Development Division 3 of the Company
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Jun.2017
Corporate Officer, Head of Consumer Games Development Division 3 and Mobile Online Development Division of the Company
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Apr.2018
Managing Corporate Officer, Head of Consumer Games Development Division 2 and Mobile Online Development Division of the Company
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Oct.2020
Managing Corporate Officer,
Head of Consumer Games Development Division 2 (to present) Apr.2022
Executive Corporate Officer (to present)
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Jun.2022
Director, Deputy in charge of Development Divisions of the Company
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Apr.2025
Director, Chief Product Officer (CPO) and in charge of Development Divisions of the Company (to present)
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Toru Muranaka
Director
[External] [Independent Director]
Date of birth: Jun. 3, 1965
Number of shares of the
Company held: 5 thousand-
Apr.1995
Registered Lawyer (Osaka Bar Association)
Entered Daiichi Law Office (now 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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Yutaka Mizukoshi
Director
[External] [Independent Director]
Date of birth: Aug. 29, 1956
Number of shares of the
Company held: 6 thousand-
Sep.1990
Entered The Boston Consulting Group
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Jun.1997
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
External Director of Asagami Corporation (to present) -
Jan.2018
Senior Advisor of The Boston Consulting Group, Tokyo
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Jun.2018
External Director of the Company (to present)
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Jun.2019
Director of Japan Rugby Football Union
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Jun.2022
Vice Chairman of Japan Rugby Football Union (to present)
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Jan.2023
Senior Partner Emeritus of The Boston Consulting Group (to present)
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Toshiro Muto
Director
[External] [Independent Director]
Date of birth: Jul. 2, 1943
Number of shares of the Company held: 1 thousand-
Apr.1966
Entered the Ministry of Finance
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Jul.1999
Director-General of the Budget Bureau of the Ministry of Finance
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Jun.2000
Vice Minister of the Ministry of Finance
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Jan.2003
Adviser to the Minister of Finance
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Mar.2003
Deputy Governor of the Bank of Japan
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Jul.2008
Chairman of Daiwa Institute of Research Ltd.
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Jun.2009
External Corporate Auditor of Sumitomo Metal Corporation (now Nippon Steel Corporation)
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Jun.2010
External Director of Mitsui & Co., Ltd.
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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)
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Jul.2018
Honorary Chairman of Daiwa Institute of Research Ltd. (to present)
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Jun.2022
External Director of the Company (to present)
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Yumi Hirose
Director
[External] [Independent Director]
Date of birth: Nov. 7, 1960
Number of shares of the
Company held: 3 thousand-
Apr.1979
Entered the Tokyo Regional Taxation Bureau
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Jul.2012
National Tax Agency Commissioner’s Secretariat Internal Inspector
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Jul.2015
District Director of Yukigaya Tax Office
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Jul.2016
Director of Personnel Division 2, General Affairs Department of Tokyo Regional Taxation Bureau
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Jul.2017
Director of General Affairs Division of National Tax College
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Jul.2018
Research Coordination Director of Tokyo Regional Taxation Bureau Research Division 3
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Jul.2019
Deputy Director of Regional Taxation Bureau Research Division 2
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Jul.2020
District Director of Shiba Tax Office
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Aug.2021
Tax Accountant of Hirose Tax Accountant Office (to present)
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Dec.2021
Spokesperson for the village of Mikura-island (to present)
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Jun.2022
External Director of the Company (to present)
External Director (Audit and Supervisory Committee Member) TOREX SEMICONDUCTOR LTD. (to present)
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Main Kohda
Director
[External] [Independent Director]
Date of birth: Apr. 25, 1951
Number of shares of the
Company held: 0 thousand-
Sep.1995
Started as an independent Novelist, to the present
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Jan.2003
Member of Fiscal System Council, Ministry of Finance
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Apr.2004
Visiting Professor, Faculty of Economics of Shiga University
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Mar.2005
Member of the Council for Transport Policy, Ministry of Land, Infrastructure, Transport and Tourism
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Nov.2006
Member of Government Tax Commission
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Jun.2010
Member of the Board of Governors, Japan Broadcasting Corporation
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Jun.2012
Outside Director of Japan Tobacco Inc.
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Jun.2013
Outside Director of LIXIL Group Corporation
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Jun.2016
Outside Director of Japan Exchange Group
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Jun.2018
Outside Director of MITSUBISHI MOTORS CORPORATION (to present)
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Jun.2024
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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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: 43 thousand-
Jun.1988
Entered 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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Mutsuhiko Koro
Director
(Full-time member of the Audit and Supervisory Committee)[External] [Independent Director]
Date of birth: Feb. 12, 1965
Number of shares of the
Company held: 0 thousand-
Apr.1989
Entered National Tax Agency
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Jul.1996
District Director of Niitsu Tax Office
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Jul.2013
Assistant Regional Commissioner, Criminal Investigation Department of Osaka Regional Taxation Bureau
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Jul.2015
Assistant Regional Commissioner, Second Taxation Department of Tokyo Osaka Regional Taxation Bureau
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Jul.2016
Director, Office of Information Technology, Planning Division, Commissioner’s Secretariat of National Tax Agency
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Jul.2017
Assistant Regional Commissioner (Management and Co-ordination) of Fukuoka Regional Taxation Bureau
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Jul.2018
Director, Commissioner’s Secretariat of National Tax Agency
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Jul.2019
Assistant Regional Commissioner (Management and Co-ordination) of Osaka Regional Taxation Bureau
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Jul.2020
Director, Collection Division, Collection Department of National Tax Agency
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Oct.2020
Director, Individual Taxation Division, Taxation Department of National Tax Agency
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Jul.2021
Director, Taxation Management Division, Taxation Department of National Tax Agency
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Jul.2022
Regional Commissioner of Sapporo Regional Taxation Bureau
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Jul.2023
Deputy Commissioner of National Tax Agency
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Jun.2024
External Director (Full-time member of the Audit and Supervisory Committee) of the Company (to present)
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Wataru Kotani
Director
(Member of the Audit and Supervisory Committee)[External] [Independent Director]
Date of birth: Apr. 7, 1957
Number of shares of the Company held: 1 thousand-
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
Director of Japan Center for Examination Research (to present)
External Director of the Company -
Jun.2024
External Director (Member of the Audit and Supervisory Committee) of the Company (to present)
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