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Capcom Co Ltd (9697.T)

9697.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kenzo Tsujimoto

76 2007 Chairman of the Board, Chief Executive Officer, Representative Director

Haruhiro Tsujimoto

52 2007 President, Executive President, Chief Operating Officer, Representative Director

Kenkichi Nomura

61 2016 Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Finance & Public Relations, Director

Yoichi Egawa

53 2013 Senior Managing Executive Officer, Director

Nobuko Sekiguchi

2015 Managing Executive Officer, Chief Director of Human Resources & Business Planning

Motohide Imaizumi

2010 Managing Executive Officer

Nobuyuki Matsushima

2015 Managing Executive Officer

Kunio Neo

Managing Executive Officer, Chief Senior Director of Marketing

Mitsuru Sato

2015 Managing Executive Officer, Chief Senior Director of Development Promotion

Jun Takeuchi

Managing Executive Officer

Satoshi Arai

2017 Executive Officer, Director of PS Marketing

Toyoshige Hanaoka

2011 Executive Officer

Yoshinori Ishida

Executive Officer

Atsuo Itsuji

2015 Executive Officer, Director of Information Promotion

Nariyuki Nobuyama

2015 Executive Officer

Yoshinori Ono

2015 Executive Officer, Director of 2nd Development

Ryozo Tsujimoto

2015 Executive Officer

Koji Yokota

2015 Executive Officer, Chief Director of Legal Affairs & General Affairs & IT

Midori Yuasa

2015 Executive Officer

Kazushi Hirao

65 2016 Director

Tamio Oda

70 2016 Director

Yoshihiko Iwasaki

64 2016 Independent Director

Makoto Matsuo

68 2007 Independent Director

Takayuki Morinaga

76 2009 Independent Director

Toru Muranaka

51 2016 Independent Director

Masao Sato

65 2016 Independent Director

Hiroshi Yasuda

84 2007 Independent Director

Biographies

Name Description

Kenzo Tsujimoto

Mr. Kenzo Tsujimoto has been serving as Chairman of the Board, Chief Executive Officer and Representative Director of CAPCOM CO., LTD. since July 2007. He previously served as President in the Company.

Haruhiro Tsujimoto

Mr. Haruhiro Tsujimoto has been serving as President, Executive President, Chief Operating Officer and Representative Director in CAPCOM CO., LTD. since July 2007. He joined the Company in April 1987 and previously served as Managing Director, Senior Managing Director, Senior Managing Executive Officer and Executive Vice President.

Kenkichi Nomura

Mr. Kenkichi Nomura has been serving as Chief Financial Officer, Senior Managing Executive Officer, Chief Director of Finance & Public Relations and Director in CAPCOM CO., LTD. since June 2016. He used to serve as Executive Officer and Managing Executive Officer in the Company.

Yoichi Egawa

Mr. Yoichi Egawa has been serving as Senior Managing Executive Officer and Director of CAPCOM CO., LTD. since June 18, 2013. He joined the Company in April 1985 and used to serve as Executive Officer and Director of P&S Production.

Nobuko Sekiguchi

Motohide Imaizumi

Nobuyuki Matsushima

Kunio Neo

Mitsuru Sato

Jun Takeuchi

Satoshi Arai

Toyoshige Hanaoka

Yoshinori Ishida

Atsuo Itsuji

Nariyuki Nobuyama

Yoshinori Ono

Ryozo Tsujimoto

Koji Yokota

Midori Yuasa

Kazushi Hirao

Mr. Kazushi Hirao has been serving as Director of CAPCOM CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He joined the Company in June 1988. His previous titles include Director of Overseas Business, Director of General Affairs, Manager of IR and Executive Officer in the Company.

Tamio Oda

Mr. Tamio Oda has been serving as Director of CAPCOM CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. His previous titles include Managing Director, Senior Managing Executive Officer, Chief Financial Officer and Executive Vice President in the Company. Prior to joining the Company, he worked for a bank.

Yoshihiko Iwasaki

Mr. Yoshihiko Iwasaki has been serving as Independent Director of CAPCOM CO., LTD. since June 2016. He is also a member of Audit Committee of the Company. He used to work for National Tax Agency.

Makoto Matsuo

Mr. Makoto Matsuo has been serving as Independent Director of CAPCOM CO., LTD. since June 2007. He is also a member of Audit Committee of the Company. He is also serving as Independent Director in TonenGeneral Sekiyu K.K. as well as working for a law firm.

Takayuki Morinaga

Mr. Takayuki Morinaga has been serving as Independent Director of CAPCOM CO., LTD. since June 17, 2009. He is also Chairman of Audit Committee of the Company. He used to work in a Japan-based bank, and served as Senior Managing Director and Vice Chairman of the Board in YAZAKI CORPORATION.

Toru Muranaka

Mr. Toru Muranaka has been serving as Independent Director of CAPCOM CO., LTD. since June 2016. He is also working for Furuno Electric Co., Ltd. and SUZUKEN CO., LTD. as well as working for a Law Firm.

Masao Sato

Mr. Masao Sato has been serving as Independent Director of CAPCOM CO., LTD. since June 2016. He is also working for The Chugoku Electric Power Company, Inc. He used to work for National Tax Agency.

Hiroshi Yasuda

Mr. Hiroshi Yasuda has been serving as Independent Director in CAPCOM CO., LTD. since June 2007. He is also working for two Japan-based associations. He used to work for Ministry of Finance, Shiseido Company, Limited. and THE KANSAI ELECTRIC POWER CO., INC.