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United Kingdom

DeNA Co Ltd (2432.T)

2432.T on Tokyo Stock Exchange

1,871JPY
15 Aug 2018
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Summary

Name Age Since Current Position

Tomoko Namba

56 2017 Chairman of the Board, Executive Officer, Representative Director

Isao Moriyasu

44 2018 President, Chief Executive Officer, Executive Officer, President of Subsidiary, Chief Director of Game & Entertainment Business, Representative Director

Shintaro Asako

2018 Chief Financial Officer, Executive Officer, Chief Director of Strategic Investment, Chief Director of Commerce & Incubation Business

Hironori Ishizaka

2017 Executive Officer, Chief Director of Compliance & Risk Management

Daewoo Choi

Executive Officer, Chief Director of Human Resources

Jun Ohi

2018 Executive Officer, Chief Director of Business Planning

Atsushi Kobayashi

Executive Officer, Chief Director of System

Shinya Masuda

Executive Officer, Chief Director of Design

Takeshi Matsui

2018 Executive Officer, Deputy Chief Director of Game & Entertainment Business

Hiroshi Nakajima

2017 Executive Officer, Chief Director of Automotive Business

Shingo Okamura

2017 Executive Officer, Chief Director of Sports Business

Sho Segawa

Executive Officer, Chief Director of Health & Care Business

Keisuke Tagawa

2017 Executive Officer, Chief Director of Delight Drive

Seiei Tsushima

2018 Executive Officer, Manager of President's Office

Keigo Watanabe

Executive Officer, Chief Senior Director of External Partnerships & Alliances

Akinori Harada

43 2018 Director

Nobuo Domae

49 2016 Independent Director

Hiroyuki Ohtsuka

49 2015 Independent Director

Biographies

Name Description

Tomoko Namba

Ms. Tomoko Namba has been serving as Chairman of the Board, Executive Officer and Representative Director in DeNA Co., Ltd. since March 13, 2017. She used to serve as President, Chief Executive Officer, Executive Officer and Representative Director in the Company, as well as President and Representative Director in a subsidiary, Mobaoku Co., Ltd., Co., Ltd. She used to work for McKinsey& Company, Inc, Japan. She obtained her Master's degree from Harvard University of Business Administration in June 1990.

Isao Moriyasu

Mr. Isao Moriyasu has been serving as President, Chief Executive Officer, Executive Officer, Chief Director of Game & Entertainment Business and Representative Director in DeNA Co., Ltd., as well as President and Representative Director of a subsidiary, since April 2018. He joined the Company in November 1999. He previously served as Chief Operating Officer, Chief Director of Portal Business, Chief Director of Social Platform Business, Director of Portal Commerce Business, Director of Mobile Business and in charge of Web Commerce Business in the Company. He worked for Oracle Corp. Japan before he joined the Company.

Shintaro Asako

Hironori Ishizaka

Daewoo Choi

Jun Ohi

Atsushi Kobayashi

Shinya Masuda

Takeshi Matsui

Hiroshi Nakajima

Shingo Okamura

Sho Segawa

Keisuke Tagawa

Seiei Tsushima

Keigo Watanabe

Akinori Harada

Mr. Akinori Harada has been serving as Director in DeNA Co., Ltd. since June 2018. He joined the Company in October 2013. His previous titles include Director of Mobile Services Development Business, Executive Officer, Director of Mobile Social Incubation Business, Director of Net Services Incubation Business, Chief Director of EC Business and Chief Director of Commerce & Incubation Business in the Company.

Nobuo Domae

Mr. Nobuo Domae has been serving as Independent Director in DeNA Co., Ltd. since June 2016. He is also serving as Independent Director in Monex Group, Inc. He previously served President in FAST RETAILING FRANCE S.A.S., as well as Chief Executive Officer in FAST RETAILING USA, Inc. He used to work for McKinsey & Company, Japan Inc. and Fast Retailing Co., Ltd.

Hiroyuki Ohtsuka

Mr. Hiroyuki Ohtsuka has been serving as Independent Director in DeNA Co., Ltd. since June 2015. He is also serving as Independent Director in Carlyle Investment Management L.L.C., SENQCIA CORPORATION, CxS Corporation, Managing Director in Carlyle Investment Management L.L.C., as well as Partner in The Carlyle Group. He used to work for Sumitomo Mitsui Banking Corporation.