List of Directors

Board Directors

As June 18,2020

• Representative Director：Kazuhiko Note
• Representative Director :Seiichi Enomoto
• Director :Shigeki Suzuki
• Director :Hiroshi Ishimaru
• Director* :Mariko Tokuno
• Director* :Shin Nagase
• Director* :Toshiko Oka

*Indicates an outside director.

Auditors

As June 18,2020

• Auditor :Hideo Asatsu
• Auditor** :Hideyuki Sakai
• Auditor** :Katsunori Taniguchi

**Indicates an outside auditor.

Executive officers

As of June 18,2020

• Chairman and Chief Executive OfficerKazuhiko Note
• President and Chief Operating OfficerSeiichi Enomoto
• Senior Managing Executive Officer
  Head of the Corporate Strategy DivisionShigeki Suzuki
• Managing Executive Officer
  President of
  the Hobby Products Business In-house CompanyJunichi Ishigaki
• Managing Executive Officer
  Deputy head of the Corporate Strategy DivisionToru Shibata
• Managing Exective Officer
  Administrative Assistant to
  the Head of the Corporate Strategy DivisionOsamu Fujioka
• Executive Officer
  President of
  the Visual & Audio Content Business In-house Company Takuya Sasaki
• Executive Officer
  President of
  the Toy Business In-house Company Atsushi Suzuki
• Executive Officer
  President of
  the Logistics and Solution In-house Company Katsuya Tsuda
• Executive Officer
  President of
  the Amusement Business In-house Company Kentaro Tsujii
• Executive Officer
  Head of the Corporate Management Office Yutaka Amenomori
• Executive Officer
  Toy Business In-house Company
  General Manager of
  the Convenience Store Business Unit Toshiyuki Mizutani
• Executive Officer
  Head of the Corporate Planning Office Hiroshi Ishimaru
• Executive Officer
  President of
  the Game Business In-house Company Masataka Nonoyama