- Directors, Audit & Supervisory Board Members
- Skills of Directors and Audit & Supervisory Board Members
- ブック メーカー 日本 違法 with
Directors
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President & Chief Executive Officer (Representative Director)
Group CEO (Group Chief Executive Officer)
Group CCO (Group Chief Culture Officer)Satoru Komiya
(Director of カジノ ゲームne & Nichido Fire Insurance Co., Ltd.)
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Senior Managing Director (Representative Director)
Group CFO (Group Chief Financial Officer)Kenji Okada
(Senior Managing Director of カジノ ゲームne & Nichido Fire Insurance Co., Ltd.)
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Senior Managing Director
Group CSO (Group Chief Strategy and Synergy Officer)Yoichi Moriwaki
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Senior Managing Director (Representative Director)
Co-Head of International BusinessKichiichiro Yamamoto
(Senior Managing Director of カジノ ゲームne & Nichido Fire Insurance Co., Ltd.)
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Managing Director
Keiko Fujita
(Managing Director of カジノ ゲームne & Nichido Fire Insurance Co., Ltd.)
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Director
Hiroaki Shirota
(Managing Director of カジノ ゲームne & Nichido Fire Insurance Co., Ltd.)
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Outside Director
Takashi Mitachi*
(Professor, Graduate School of Management, Kyoto University)
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Outside Director
Emi Osono*
(Professor, School of Business Administration, Hitotsubashi University Business School)
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Outside Director
Kosei Shindo*
(Director, Member of the Board and Senior Advisor of NIPPON STEEL CORPORATION)
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Outside Director
Robert Alan Feldman*
(Senior Advisor of Morgan Stanley MUFG Securities Co., Ltd.)
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- Note(*)Mr. Takashi Mitachi, Mr. Nobuhiro Endo, Mr. Shinya Katanozaka, Ms. Emi Osono, Mr. Kosei Shindo, Mr. Robert Alan Feldman and Ms. Haruka Matsuyama qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.
Audit & Supervisory Board Members
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Outside Audit & Supervisory Board Member
Nana Otsuki*
(Professor, Graduate School of Division of Business Administration, Nagoya University of Commerce & Business)
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Outside Audit & Supervisory Board Member
Junko Shimizu*
(Professor of Faculty of Economics, Gakushuin University)
- Note(*) Mr. Akihiro Wani, Ms. Nana Otsuki and Ms. Junko Shimizu qualify as outside audit & supervisory board members as prescribed by Article 2, item 16 of the Companies Act.