List of Directors

Board Directors

As April 1,2018

• Representative Director：Kazuhiko Note
• Director：Tetsuo Ishikawa
• Representative Director :Seiichi Enomoto
• Director :Shigeki Suzuki
• Director :Junichi Ishigaki
• Director :Toru Shibata
• Director* :Mariko Tokuno
• Director* :Shin Nagase

*Indicates an outside director.

Auditors

As April 1,2018

• Auditor :Hideo Asatsu
• Auditor** :Michio Akihiro
• Auditor** :Toshiko Oka

**Indicates an outside corporate auditor.

Executive officers

As of April 1,2018

• Chairman and Chief Executive OfficerKazuhiko Note
• Executive Vice President
  and Chief Strategy OfficerTetsuo Ishikawa
• President and Chief Operating OfficerSeiichi Enomoto
• Managing Executive Officer
  Head of the Visual & Audio Content DivisionShigeki Suzuki
• Managing Executive Officer
  General Manager of the Amusement UnitJunichi Ishigaki
• Managing Exective Officer
  Administrative Assistant to the
  Head of the Visual & Audio Content DivisionOsamu Fujioka
• Executive Officer
  Head of the Corporate Management DivisionToru Shibata
• Executive Officer
  General Manager of the Pictures & Music UnitTakuya Sasaki
• Executive Officer
  General Manager of the Toy & Hobby UnitAtsushi Suzuki