Profile of Directors and Auditors
Kagemasa Kozuki
Born on Nov. 12, 1940 |
Mar. 1973 |
Established Konami Industries Co., Ltd. (current KONAMI CORPORATION) |
| Jun. 1987 |
Representative Director, Chairman |
| Jun. 1994 |
Representative Director, Chairman, President |
| Jun. 2012 |
Representative Director, Chairman(to present) |
Takuya Kozuki
Born on May 19, 1971 |
Nov. 1997 |
Director, Vice President, Konami Computer Entertainment America, Inc. |
| Oct. 2001 |
Director, President, Konami Corporation of America |
| Oct. 2002 |
Director, Chairman, Konami Computer Entertainment Hawaii, Inc.
and Director, Chairman, Konami Corporation of America |
| Jun. 2009 |
Director |
| Jun. 2011 |
Representative Director |
| Jun. 2012 |
Representative Director, President (to present) |
Kimihiko Higashio
Born on Sep. 24, 1959 |
Dec. 1997 |
Joined the Company |
| Jun. 2005 |
Director, Division President, Human Resources |
| May 2008 |
Representative Director, Vice-President (to present) |
| Jun. 2012 |
Director (to present) |
Noriaki Yamaguchi
Born on Jan. 26, 1944 |
Jun. 1994 |
Joined the Company |
| Jun. 2001 |
Representative Director, Executive Corporate Officer Finance and Accounting Division |
| Apr. 2007 |
Representative Director, Vice-President |
| Jun. 2011 |
Director and Senior Corporate Advisor(to present) |
Tomokazu Godai
Born on Oct. 6, 1939 |
Jun. 1975 |
Representative Director, President, Maya Shoji Co., Ltd.(current MAYATEC Co.,Ltd.) |
| May. 1992 |
Director of the Company (to present) |
| Jun. 2006 |
Representative Director, Chairman, MAYATEC Co.,Ltd. |
Hiroyuki Mizuno
Born on Apr. 20, 1929 |
Jun. 1990 |
Vice President, Matsushita Electrical Industrial Co., Ltd. (current Panasonic Corporation) |
| Aug. 1994 |
Adjunct Professor, Stanford University |
| Jun. 2001 |
Director of the Company (to present) |
Akira Gemma
Born on Aug. 1, 1934 |
Jun. 1997 |
Representative Director, President, SHISEDO Co., Ltd. |
| Jun. 2001 |
Representative Director, Corporate Officer, Chairman of the said company |
| Jun. 2003 |
Senior Advisor of the said company |
| Jun. 2004 |
Director of the Company (to present) |
| Apr. 2013 |
Advisor, SHISEDO Co., Ltd.(to present) |
Noboru Onuma
Born on Jan. 1, 1948 |
Apr. 1970 |
Entered Mitsui Bank (currently Sumitomo Mitsui Banking Corporation) |
| Apr. 1998 |
General Manager, Fukuoka Branch of the said bank |
| Apr. 1999 |
Director, said bank |
| Jun. 1999 |
Standing Corporate Auditor (to present) |
| June 1999 |
Standing Corporate Auditor of the Company (to present) |
Nobuaki Usui
Born on Jan. 1, 1941 |
May1995 |
Director-General of the Tax Bureau, Ministry of Finance |
| Jan. 1998 |
Commissioner, National Tax Agency |
| Jul. 1999 |
Administrative Vice Minister, Ministry of Finance |
| Jan. 2003 |
Governor & CEO, National Life Finance Corporation |
| Dec.2008 |
Chairman, The Japan Research Institute, Limited |
Setsuo Tanaka
Born on Apr. 29, 1943 |
Aug.1993 |
Director of Traffic Bureau, National Police Agency |
| Jan. 2000 |
Commissioner-General, National Police Agency |
| Jun. 2006 |
President, Japan Automobile Federation |
Hisamitsu Arai
Born on Jan. 10, 1944 |
Jul. 1996 |
Commissioner, Japan Patent Office |
| Jun. 1998 |
Vice Minister for International Affairs, Ministry of International, Trade and Industry |
| Apr.2001 |
Chairman, Nippon Export and Investment Insurance |
| Mar.2003 |
Secretary-General of Intellectual Property Strategy Headquarters, Cabinet Secretariat |
| Jun. 2007 |
President, Tokyo Small and Medium Business Investment & Consultation Co., Ltd. (to present) |
