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Rakuten Inc (4755.T)

4755.T on Tokyo Stock Exchange

780JPY
18 May 2018
Change (% chg)

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Summary

Name Age Since Current Position

Hiroshi Mikitani

53 2012 Chairman of the Board, President, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Masayuki Hosaka

63 2016 Vice Chairman of Executive Board, President of Card & Payment Company, President of Subsidiary, Representative Director

Kenji Hirose

2017 Managing Executive Officer, Chief Financial Officer, Chief Risk Officer, Group Managing Executive Officer

Charles Baxter

53 2012 Chairman of Subsidiary, Director

Kentaro Hyakuno

50 2017 Executive Vice President, Chief Operating Officer, Chief Marketing Officer, Senior Vice President of Communications & Media Company, Group Executive Vice President

Yasufumi Hirai

57 2016 Executive Vice President, Chief Information Officer, Chief Information Security Officer, Group Executive Vice President

Yoshihisa Yamada

54 2017 Executive Vice President, President of Communications & Media Company

Makoto Arima

2017 Executive Vice President, Chief Revenue Officer, President of Rakuten Interactive Company, Group Executive Vice President

Terje Marthinussen

2018 Managing Executive Officer, Chief Technology Officer, Chief Technology Officer & Director of EC Company

Koji Ando

2015 Managing Executive Officer, President of New Service Development Company, Group Managing Executive Officer

Masatada Kobayashi

46 2018 Managing Executive Officer, Chief People Officer, Group Managing Executive Officer

Naho Kono

Managing Executive Officer, President of E-Commerce Company

Yuji Kusunoki

Managing Executive Officer, President of Securities Company

Hiroyuki Nagai

Managing Executive Officer, President of Bank Company

Akio Sugihara

48 2017 Managing Executive Officer, Group Managing Executive Officer

Hiroshi Takasawa

2016 Managing Executive Officer, President of Investment Company

Kazunori Takeda

56 2015 Managing Executive Officer, President of Life & Leisure Company

Ken Kutaragi

67 2010 Independent Director

Takashi Mitachi

61 2016 Independent Director

Youngme Moon

53 2015 Independent Director

Jun Murai

63 2012 Independent Director

Biographies

Name Description

Hiroshi Mikitani

Mr. Hiroshi Mikitani has been serving as Chairman of the Board, President, Chief Executive Officer and Representative Director in Rakuten, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, and Chairman of the Board, Founder and Representative Director of another subsidiary, RAKUTEN BASEBALL, INC., since August 2012. He is also serving as Independent Director in Genesis Healthcare Co., Director in Lyft, Inc., as well as Chairman and Director in Aspyrian Therapeutics, Inc., and working for Crimson Group, Japan Association of New Economy and Tokyo Philharmonic Orchestra. He used to work for a bank which later became Mizuho Corporate Bank, Ltd. He obtained his Master of Business Administration from Harvard Business School in May 1993.

Masayuki Hosaka

Mr. Masayuki Hosaka has been serving as Vice Chairman of Executive Board, President of Card & Payment Company and Representative Director in Rakuten, Inc., as well as President and Representative Director of a subsidiary, Rakuten Card Co., Ltd., since March 2016. His previous titles include Executive Vice President, Executive Officer and Managing Executive Officer in the Company. He used to work for ORIX Credit Corporation.

Kenji Hirose

Charles Baxter

Mr. Charles B. Baxter has been serving as Director in Rakuten, Inc., as well as Chairman and Director of a subsidiary, since February 2012. He is also serving as Chairman in Wineshipping.com LLC and Reyns Holdco, Inc. He used to serve as Chief Executive Officer in eTranslate, Inc.

Kentaro Hyakuno

Mr. Kentaro Hyakuno has been serving as Executive Vice President, Chief Operating Officer, Chief Marketing Officer, Senior Vice President of Communications & Media Company and Group Executive Vice President in Rakuten, Inc. since 2017. He used to work for Toyota Corp.

Yasufumi Hirai

Mr. Yasufumi Hirai has been serving as Executive Vice President, Chief Information Officer, Chief Information Security Officer and Group Executive Vice President in Rakuten, Inc. since 2016. He previously served as Senior Vice President in Cisco Systems, Inc. He used to work for other three companies, including IBM Japan, Ltd.

Yoshihisa Yamada

Mr. Yoshihisa Yamada has been serving as Executive Vice President and President of Communications & Media Company in Rakuten, Inc. since 2017. He joined the Company in February 2000. He previously served as Managing Executive Officer and Chief Financial Officer in the Company. He obtained his Master's degree from Harvard University in May 1992.

Makoto Arima

Terje Marthinussen

Koji Ando

Masatada Kobayashi

Mr. Masatada Kobayashi has been serving as Managing Executive Officer, Chief People Officer and Group Managing Executive Officer in Rakuten, Inc. since 2018. He joined the Company in April 1997. He previously served as Executive Officer in the Company. He used to work for Dai Nippon Printing Co., Ltd. and another company.

Naho Kono

Yuji Kusunoki

Hiroyuki Nagai

Akio Sugihara

Mr. Akio Sugihara has been serving as Managing Executive Officer and Group Managing Executive Officer in Rakuten, Inc. since 2017. He joined the Company in April 1997. He previously served as Executive Officer in the Company. He also used to work for another company.

Hiroshi Takasawa

Kazunori Takeda

Mr. Kazunori Takeda has been serving as Managing Executive Officer and President of Life & Leisure Company in Rakuten, Inc. since 2015. He joined the Company in July 2006. He used to work for Toyota Motor Corporation. He obtained his Master's degree in Business Administration from Harvard University in May 1993.

Ken Kutaragi

Mr. Ken Kutaragi has been serving as Independent Director in Rakuten, Inc. since March 30, 2010. He is also serving as Independent Director in Nojima Corporation, as well as Chief Executive Officer and Representative Director in Cyber AI Entertainment Inc., and working for Sony Corporation. He used to work for Sony Computer Entertainment Inc.

Takashi Mitachi

Mr. Takashi Mitachi has been serving as Independent Director in Rakuten, Inc. since March 2016. He is also serving as Independent Director in LOTTE Holdings Co., Ltd., DMG MORI Co., Ltd., FiNC, Inc., Unicharm Corporation and Tokio Marine Holdings, Inc., and working for The Boston Consulting Group and KEIZAI DOYUKAI (Japan Association of Corporate Executives) and Japan Association for the World Food Program. He used to work for Japan Airlines Co., Ltd. He obtained his Master's degree from Harvard Business School in June 1992.

Youngme Moon

Ms. Youngme E. Moon has been serving as Independent Director in Rakuten, Inc. since March 2015. She is also serving as Director in Unilever N.V./Unilever PLC, as well as Donald K.David Professor of Business Administration of Harvard Business School. She used to work for Massachusetts Institute of Technology (MIT). She obtained her Ph.D. from Stanford University in June 1996.

Jun Murai

Mr. Jun Murai has been serving as Independent Director in Rakuten, Inc. since March 29, 2012. He is also serving as Independent Director in BroadBand Tower Inc.. He is also a Professor of Keio University. He used to work for Softbank Corp., SKY Perfect JSAT Holdings Inc., Tokyo Institute of Technology and University of Tokyo.