{"id":9636,"date":"2021-10-13T00:18:16","date_gmt":"2021-10-12T15:18:16","guid":{"rendered":"https:\/\/www.capcom.co.jp\/ir\/?page_id=9636"},"modified":"2026-08-05T15:46:17","modified_gmt":"2026-08-05T06:46:17","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.capcom.co.jp\/ir\/english\/data\/oar\/2018\/esg\/governance.html","title":{"rendered":"Corporate Governance &#8211; Directors"},"content":{"rendered":"\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\/2018.html\"><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2018\/img_title01.png\" alt=\"Integrated Report 2018\"><\/a><\/h1>\n\t\t\t<div class=\"ticker\">\n\t\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/img_title01-1.png\" alt=\"Aiming for the Top\">\n\t\t\t<\/div><!--\/\/ticker-->\n\t\t<\/div><!--\/\/container-->\n\t<\/section>\t<!--\/\/section-->\n\n\t<section class=\"globalnav\">\n\t<ul>\n\t<li><span class=\"openPopup\">Capcom&#8217;s Value 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\/2018\/Menu\/title_value.png\" alt=\"Capcom's 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\/2018\/value\/business.html\"><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2018\/Menu\/value_01.jpg\" alt=\"\"><br>Value Creation 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\/2018\/value\/history.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/value_02.jpg\" alt=\"\"><br>\n\t\t\t  History of Value Creation<\/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\/2018\/value\/ip.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/value_03.jpg\" alt=\"\"><br>Major Intellectual Properties (IP)<\/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\/2018\/value\/finance.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2017\/Menu\/know_05.jpg\" alt=\"\"><br>Financial and ESG 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\/2018\/value\/segment.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/value_05.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\/2018\/value\/segment.html#vision\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/value_06.jpg\" alt=\"\"><br>Medium- to Long-Term Vision<\/a><\/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\t<li><span class=\"openPopup txt12\">Medium- to Long-Term<br>Growth 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\/2018\/Menu\/title_growth.png\" alt=\"Medium- to Long-Term Growth 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\/2018\/growth\/ceo.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/growth_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\/2018\/growth\/coo.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/growth_02.jpg\" alt=\"\"><br>The COO&#8217;s Discussion of Growth Strategies<\/a>\n\t\t\t\t<ul class=\"mT10\">\n\t\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/growth\/analysis_gr-hit.html\">Case Study: Analysis of a Global Hit<\/a><\/li>\n\t\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/growth\/analysis_pdca.html\">Analysis of Successful PDCA Examples<\/a><\/li>\n\t\t\t\t<\/ul>\n\t\t\t<\/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\/2018\/growth\/cfo.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/\/growth_03.jpg\" alt=\"\"><br>Financial Strategy According to the CFO<\/a><\/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=\"\/ir\/liquid\/images\/banner_02.png\" alt=\"\"><\/a><\/li>\n\t\t <li><a href=\"#\"><img decoding=\"async\" src=\"\/ir\/liquid\/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\t<li><span class=\"openPopup\">The Heart of<br>Value 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 loading=\"lazy\" decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2018\/Menu\/title_develop.png\" alt=\"The Heart of Value Creation\" width=\"180\" height=\"151\"><\/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\/2018\/develop.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/develop_01.jpg\" alt=\"\"><br>The Passion and the Prowess to Compete Globally<\/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\/2018\/develop\/re2.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/develop_02.jpg\" alt=\"\"><br><em>Resident Evil 2<\/em><\/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\/2018\/develop\/dmc.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/develop_03.jpg\" alt=\"\"><br><em>Devil May Cry 5<\/em><\/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>&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><a href=\"\/ir\/english\/data\/oar\/2018\/develop\/rock11.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/develop_04.jpg\" alt=\"\"><br><em>Mega Man 11<\/em><\/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\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\t<li><span class=\"openPopup\">ESG-Based<br>Value 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\/2018\/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\/2018\/esg\/devtop.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/esg_01.jpg\" alt=\"\"><br>The Head of Development Discusses Human Resources Strategy<\/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\/2018\/esg\/social.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/esg_04.jpg\" alt=\"\"><br>Society and Capcom<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/esg\/env.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/esg_03.jpg\" alt=\"\"><br>Capcom and the Environment<\/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\/2018\/esg\/governance.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/esg_05.jpg\" alt=\"\"><br>Corporate Governance<\/a>\n\t\t\t<ul class=\"mT10\">\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/esg\/governance.html\">Directors<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/esg\/features.html\">Features of Capcom Corporate Governance<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/esg\/system.html\">Corporate Governance Structure and Initiatives<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/esg\/brd_mtg.html\">Major Discussions at Board of Directors Meetings and Audit and Supervisory Committee Meetings Held in Fiscal 2017<\/a><\/li>\n\t\t\t<li><a href=\"\/ir\/english\/data\/oar\/2018\/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\t<li><span class=\"openPopup\">Financial Analysis<\/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\/2018\/Menu\/title_finance.png\" alt=\"\u8ca1\u52d9\u60c5\u5831\"><\/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\/2018\/finance\/market.html\"><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2018\/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\/2018\/finance\/market02.html\"><img decoding=\"async\" src=\"\/ir\/assets\/images\/data\/oar\/2018\/Menu\/finance_02.jpg\" alt=\"\"><br>Market Analysis<\/a><\/li>   \n\t\t<\/ul>\n\t\t<\/div><!--\/\/unit-->\n\n\t<\/nav>\n\n\n\t<div class=\"banners\">\n\t<ul>\n\t\t<li class=\"titlebox\">Financial data (PDF)<\/li>\n\n\t\t<li><img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" width=\"15\" alt=\"\"> <a href=\"\/ir\/english\/assets\/pdf\/oar\/2018\/finance\/oar_finance01.pdf\" target=\"_blank\" rel=\"noopener\">11-Year Summary of Consolidated Financial Indicators (408KB)<\/a><br>\n\t\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" width=\"15\" alt=\"\"> <a href=\"\/ir\/english\/assets\/pdf\/oar\/2018\/finance\/oar_finance02.pdf\" target=\"_blank\" rel=\"noopener\">Financial Review (440KB)<\/a><br>\n\t\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" width=\"15\" alt=\"\"> <a href=\"\/ir\/english\/assets\/pdf\/oar\/2018\/finance\/oar_finance03.pdf\" target=\"_blank\" rel=\"noopener\">Segment Information (468KB)<\/a><br>\n\t\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" width=\"15\" alt=\"\"> <a href=\"\/ir\/english\/assets\/pdf\/oar\/2018\/finance\/oar_finance04.pdf\" target=\"_blank\" rel=\"noopener\">Game Series Sales (864KB)<\/a>\n\t\t<\/li>\n\n\t\t<li>\n\t\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" width=\"15\" alt=\"\"> <a href=\"\/ir\/english\/assets\/pdf\/oar\/2018\/finance\/oar_finance05.pdf\" target=\"_blank\" rel=\"noopener\">Consolidated Financial Statement (420KB)<\/a><br>\n\t\t\t<img decoding=\"async\" src=\"\/ir\/assets\/images\/cms_contents\/ico_pdf.svg\" width=\"15\" alt=\"\"> <a href=\"\/ir\/english\/data\/pdf\/annual\/2018\/annual_2018_06.pdf\" target=\"_blank\" rel=\"noopener\">Notes to Consolidated Financial Statements and Independent Auditor&#8217;s Report (408KB)<\/a>\n\t\t<\/li>\n\t<\/ul>\n\t<\/div><!--\/\/banners-->\n\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=\"officer 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\n<section class=\"photo mT15\">\n<div class=\"container\">\n<p class=\"txtC\"><img decoding=\"async\" src=\"\/ir\/english\/assets\/images\/data\/oar\/2018\/esg\/img_gov_01.png\" alt=\"Latest version is available on the &quot;Online Integrated Report 2025&quot; top page.\"><\/p>\n<\/div>\n<\/section>\n\n\n\n\n\n<section class=\"boad\">\n<div class=\"container\">\n<section class=\"intr\">\n<h2 class=\"oar_h2Style\">Directors <span class=\"txt12\">(As of June 11, 2018)<\/span><\/h2>\n<\/section><!--\/\/intr-->\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<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\n\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>President and Representative Director, Chief Operating Officer (COO) of the Company (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Feb.<\/td>\n  <td>2015<\/td>\n  <td>President and Representative Director, and 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>President and Representative Director, and 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>President and Representative Director, and Director in charge of Global Marketing Business and Arcade Operations Business of the Company <\/td>\n<\/tr>\n<tr>\n<td>Jun.<\/td>\n<td>2018<\/td>\n<td>President and Representative Director, and Director in charge of Arcade Operations Business of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n\n\n\n\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 \/ 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\">Kunio Neo<\/p>\n<p class=\"pos\">Director and Executive Corporate Officer<\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n  <td>Oct.<\/td>\n  <td>2012<\/td>\n  <td>Entered into the Company<\/td>\n<\/tr>\n<tr>\n<td>Feb.<\/td>\n<td>2013<\/td>\n<td>Chief Executive Officer (CEO) of CE Europe Ltd.<\/td>\n<\/tr>\n<tr>\n<td>Dec.<\/td>\n<td>2014<\/td>\n<td>Left from CE Europe Ltd.<\/td>\n<\/tr>\n<tr>\n<td>Apr.<\/td>\n<td>2015<\/td>\n<td>Advisor of the Company<\/td>\n<\/tr>\n<tr>\n<td>Apr.<\/td>\n<td>2016<\/td>\n<td>Managing Corporate Officer, Head of Global Marketing Group of the Company<\/td>\n<\/tr>\n<tr>\n<td>May<\/td>\n<td>2018<\/td>\n<td> Executive Corporate Officer, Head of Global Marketing Group of the Company (to present)<\/td>\n<\/tr>\n<tr>\n<td>Jun.<\/td>\n<td>2018<\/td>\n<td>Director, in charge of Global Marketing Business (to present)<\/td>\n<\/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&emsp;&emsp;<span class=\"badge\"><span>External<\/span><\/span>\u3000<span class=\"badge\"><span>Independent Director<\/span><\/span><\/p>\n\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>\n<td>Jun.<\/td>\n<td>2016<\/td>\n<td>External Director of the Company (to present)<\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jun.<\/td>\n  <td>2017<\/td>\n  <td>Director, Public Interest Corporation, Furuoka Scholarship Foundation (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&emsp;&emsp;<span class=\"badge\"><span>External<\/span><\/span>\u3000<span class=\"badge\"><span>Independent Director<\/span><\/span><\/p>\n\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>Dec.<\/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\n<div class=\"biocont\">\n<p class=\"name\">Yutaka Mizukoshi<\/p>\n<p class=\"pos\">Director&emsp;&emsp;<span class=\"badge\"><span>External<\/span><\/span>\u3000<span class=\"badge\"><span>Independent Director<\/span><\/span><\/p>\n\n<table class=\"typeC bio\">\n<tbody>\n<tr>\n<td>Apr.<\/td>\n<td>1980<\/td>\n<td>Entered into Nippon Steel Corporation (Currently Nippon Steel &amp; Sumitomo Metal Corporation)<\/td>\n<\/tr>\n<tr>\n<td>May<\/td>\n<td>2004<\/td>\n<td>Senior Vice President of The Boston Consulting Group<\/td>\n<\/tr>\n<tr>\n<td>Jan.<\/td>\n<td>2005<\/td>\n<td>Japan Co-chair of The Boston Consulting Group<\/td>\n<\/tr>\n<tr>\n<td>Jan.<\/td>\n<td>2016<\/td>\n<td>Senior Partner and Managing Director of The Boston Consulting Group<\/td>\n<\/tr>\n<tr>\n<td>Jun.<\/td>\n<td>2016<\/td>\n<td>External Director of Lifenet Insurance Company (to present)<br>\nExternal Director of Asagami Corporation (to present)<\/td>\n<\/tr>\n<tr>\n  <td>Jan.<\/td>\n  <td>2018<\/td>\n  <td>Senior Advisor of The Boston Consulting Group, Tokyo (to present)<\/td>\n<\/tr>\n<tr class=\"last\">\n  <td>Jun.<\/td>\n  <td>2018<\/td>\n  <td> External Director of the Company (to present)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><!--\/\/biocont-->\n<\/div><!--\/\/fLeft mR15-->\n\n\n<\/div>\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 nbd\">Director<\/p>\n<p class=\"pos\">&lt;Full-time member of the <br>Audit and Supervisory Committee&gt;<\/p>\n\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 nbd\">Director&emsp;&emsp;<span class=\"badge\"><span>External<\/span><\/span>\u3000<span class=\"badge\"><span>Independent Director<\/span><\/span><\/p>\n<p class=\"pos\">&lt;Full-time member of the<br>Audit and Supervisory Committee&gt;<\/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>External 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 nbd\">Director&emsp;&emsp;<span class=\"badge\"><span>External<\/span><\/span>\u3000<span class=\"badge\"><span>Independent Director<\/span><\/span><\/p>\n<p class=\"pos\">&lt;Member of the Audit and Supervisory Committee&gt;<\/p>\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>\nLecturer of Hitotsubashi University 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 (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<\/div>\n<\/div><!--\/\/container-->\n<\/section><!--\/\/biography-->\n\n\n\n  \n\n\n\n<div class=\"container mT25\">\n\n<section>\n\t<div class=\"pdfDownload\">\n\t\t<h3>PDF download<\/h3>\n\t\t<ul>\n\t\t\t<li>\n\t\t\t\t<h4>ESG-Based Value Creation <span>(PDF:3.69MB\/24 pages)<\/span><\/h4>\n\t\t\t\t<p><a href=\"\/ir\/english\/data\/pdf\/annual\/2018\/annual_2018_08.pdf\" target=\"_blank\" rel=\"noopener\">DOWNLOAD<\/a><\/p>\n\t\t\t<\/li>\n\t\t<\/ul>\n\t<\/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\" target=\"_blank\">2023<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2022.html\" target=\"_blank\">2022<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2021.html\" target=\"_blank\">2021<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2020.html\" target=\"_blank\">2020<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2019.html\" target=\"_blank\">2019<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2018.html\" target=\"_blank\">2018<\/a><\/li>\r\n                <li><a href=\"\/ir\/english\/data\/oar\/2017.html\" 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