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Profiles

Last updated : March 19, 2021

Member of the Board · Audit & Supervisory Board Members

  1. Mr. Katsuhiko Shirai , Mr. Sadayuki Sakakibara, Mr. Ken Sakamura and Ms. Keiko Takegawa are Outside Members of the Board.
  2. Mr. Takashi Iida, Mr. Hideki Kanda and Ms. Kaoru Kashima are Outside Audit & Supervisory Board Members.
  3. The length of term for Members of the Board is two years following the June 23, 2020 Ordinary General Meeting of Shareholders.
  4. The length of term for Audit & Supervisory Board Member Takao Maezawa, Takashi Iida, Hideki Kanda and Kaoru Kashima are four years following the June 25, 2019 Ordinary General Meeting of Shareholders.
  5. The length of term for Audit & Supervisory Board Member Kanae Takahashi is three years following the June 23, 2020 Ordinary General Meeting of Shareholders.
  6. The surname of Kaoru Kashima is Taya in the family register.

Executive Officer

Positions Name Organizational Responsibilities
Representative Member of the Board
President
CEO (Chief Executive Officer)
Jun Sawada
Representative Member of the Board
Senior Executive Vice President
CFO (Chief Financial Officer)
CCO (Chief Compliance Officer)
CHRO (Chief Human Resource Officer)
Akira Shimada In charge of business strategy
Representative Member of the Board
Senior Executive Vice President
CTO (Chief Technology Officer)
CIO (Chief Information Officer)
CDO (Chief Digital Officer)
Naoki Shibutani In charge of technical strategy
Executive Vice President Katsuhiko Kawazoe Head of Research and Development Planning
Senior Vice President Ryota Kitamura Head of General Affairs
Senior Vice President Atsuko Oka Head of Technology Planning
Senior Vice President Tadao Yanase Head of Business Strategy
Senior Vice President
CISO (Chief Information Security Officer)
Shinichi Yokohama Head of Security and Trust
Senior Vice President Hideaki Ozaki Head of Global Business
Senior Vice President Kazuhiko Nakayama Head of Finance and Accounting
Senior Vice President Katsuichi Sonoda Head of Strategic Business Development
Senior Vice President Akiko Kudo Head of Public Relations
Deputy Head of Business Strategy
Senior Vice President Takashi Taniyama Head of Corporate Strategy Planning
Senior Vice President (part time) Hiroki Kuriyama In charge of 2020 Project and Business Collaboration

Stock Price (Real Time)

- TSE : 9432

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