Board of Directors
Directors
Chairman of the Board Chief Creator
Naruatsu Baba
| Mar. 2003 | Joined K Laboratory Co., Ltd. (name changed to KLab Inc.) |
|---|---|
| Apr. 2007 | Joined GREE, Inc. |
| Oct. 2008 | Established COLOPL, Inc. President and Representative Director |
| Mar. 2016 | Established Kuma Foundation President (current position) |
| Dec. 2021 | Chairman of the Board Chief Creator, COLOPL, Inc. (current position) |
President and CEO
Takashi Miyamoto
| Apr. 1995 | Joined Meidi-ya Co., Ltd. |
|---|---|
| Sep. 2001 | Joined DigiCube Co.,Ltd. |
| Oct. 2003 | Joined SoftBank BB Corp. |
| Apr. 2005 | Joined Dex Entertainment Inc. |
| Apr. 2008 | Established GP Coreedge Inc. Representative Director, President and CEO |
| Apr. 2011 | Joined GamePot, Inc. Director and CMO |
| Jul. 2012 | Established Coreedge Inc. Representative Director, President and CEO |
| Jun. 2020 | Joined COLOPL, Inc. |
| Dec. 2021 | President and Representative Director (current position) |
Executive Director
Yoshiaki Harai
| Mar. 2011 | Joined Deloitte Touche Tohmatsu LLC |
|---|---|
| Jan. 2015 | Joined COLOPL, Inc. |
| Dec. 2018 | Executive Director, COLOPL, Inc. (current position) |
Executive Director
Kenta Sugai
| Apr. 2000 | Joined Fujisetsubi Corporation |
|---|---|
| Dec. 2001 | Joined Forum Engineering Inc. |
| Apr. 2005 | Joined COMSYS TECHNO Corporation |
| Jan. 2008 | Joined forTravel, Inc. |
| Jun. 2010 | Joined COLOPL, Inc. |
| Dec. 2016 | Executive Director, COLOPL, Inc. (current position) |
Executive Director
Yu Sakamoto
| Apr. 2009 | Joined Konami Digital Entertainment Co., Ltd. |
|---|---|
| Oct. 2013 | Joined COLOPL, Inc. |
| Dec. 2020 | Executive Director, COLOPL, Inc. (current position) |
Executive Director
Yoichi Ikeda
| Apr. 2009 | Joined CAPCOM CO., LTD. |
|---|---|
| Dec. 2012 | Joined COLOPL, Inc. |
| Dec. 2020 | Executive Director, COLOPL, Inc. (current position) |
Executive Director
Satoshi Yamazaki
| Apr. 1995 | Joined INNOTECH COrPORATION |
|---|---|
| Mar. 2004 | Joined Sony Global Solutions Inc. |
| Aug. 2005 | Joined Elpida Memory Inc.(name changed to Micron Memory Japan, K.K.) |
| Mar. 2006 | Joined CASIO COMPUTER CO.,LTD |
| Jul. 2016 | General Manager of Legal Department,CASIO COMPUTER CO.,LTD. |
| Mar. 2020 | Joined COLOPL, Inc. |
| Dec. 2023 | Executive Director, COLOPL, Inc. (current position) |
Outside director (Independent Officer)
Koji Yanagisawa
| Apr. 1995 | Joined Fuji Bank, Limited (name changed to Mizuho Bank, Ltd.) |
|---|---|
| May 1999 | Joined NTT DATA INSTITUTE OF MANAGEMENT CONSULTING, Inc. |
| May 2005 | Joined Mizuho Securities Co., Ltd. |
| Feb. 2006 | Full-time Statutory Auditor, Start Today Co., Ltd. (name changed to ZOZO, Inc.) |
| Jun. 2008 | Director Head of Strategic Planning and Business Administration Division, Start Today Co., Ltd. (name changed to ZOZO, Inc.) |
| Apr. 2009 | CFO, Start Today Co., Ltd. (name changed to ZOZO, Inc.) |
| Dec. 2015 | Outside Director, COLOPL, Inc. (current position) |
| Apr. 2017 | Executive Vice President and CFO, Start Today Co., Ltd. (name changed to ZOZO, Inc.) (current position) |
| Mar. 2020 | External Director, OPT Holding, Inc. (name changed to DIGITAL HOLDINGS, Inc.) (current position) |
Outside director (Independent Officer)
Harold George Meij
| Jan. 1987 | Joined Heineken Japan K.K. (name changed to Heineken Kirin K.K.) Assistant General Manager |
|---|---|
| Apr. 1990 | Joined Nippon Lever K.K. (name changed to Unilever Japan K.K.), Assistant Brand Manager |
| Apr. 2000 | Joined Sunstar Inc., Executive Officer of Oral Care Division |
| Sep. 2006 | Executive Vice President & General Manager of Marketing Headquarters,Coca-Cola(Japan)Company,Limited |
| Nov. 2008 | Executive Vice President and Chief Customer Officer of Coca-Cola (Japan) Company, Limited |
| Mar. 2014 | Management Advisor, TOMY COMPANY, LTD. |
| Jun. 2015 | Representative Director, President & CEO of TOMY COMPANY, LTD. |
| May. 2018 | Director and CSO, Bushiroad Inc. Representative Director, President & CEO of New Japan Pro-Wrestling Co., Ltd. |
| Mar. 2019 | Outside director, Earth Corporation (current position) |
| Nov. 2020 | Advisor of Sanrio Company, Ltd. (current position) |
| Mar. 2021 | Management Advisory Board Member,Kewpie Corporation |
| Mar. 2021 | Advisor, Panasonic Corporation (current position) |
| Apr. 2021 | Outside director, Alinamin Pharmaceutical Co., Ltd.(current position) |
| Dec. 2021 | Outside director, COLOPL, Inc. (current position) |
| Apr. 2022 | Outside director, Panasonic Corporation (current position) |
| Dec. 2022 | Advisor, Kewpie Corporation(current position) |
Outside director (Independent Officer)
Masako Takeda
| Jan. 1989 | Joined Seibu Credit Co., Ltd.(name changed to Credit Saison Co., Ltd.) |
|---|---|
| Jun. 2014 | Director, In Charge of Strategic Human Resources Department, Seibu Credit Co., Ltd.(name changed to Credit Saison Co., Ltd.) |
| Mar. 2016 | Director, General Manager of Sales Development Division, Seibu Credit Co.,Ltd.(name changed to Credit Saison Co., Ltd.) |
| May. 2018 | Executive Officer, General Manager of Human Resources & General Affairs Division, Calbee, Inc. |
| Apr. 2019 | Managing Executive Officer, CHRO, General Manager of Human Resources & General Affairs Division, Calbee, Inc. |
| Apr. 2023 | Senior Managing Executive Director and CHRO, Members Co., Ltd.(current position) |
| Dec. 2023 | Outside director, COLOPL, Inc. (current position) |
Audit and Supervisory Committee Members
Full-time Audit and Supervisory Committee Member (Independent Officer)
Tetsuzo Hasegawa
| Apr. 1973 | Joined Daiwa Securities Co. Ltd. |
|---|---|
| Apr. 1999 | Joined Daiwa Securities SB Capital Markets Co. Ltd. |
| Feb. 2004 | Director, Daiwa Securities SMBC Principal Investments Co. Ltd. (name changed to Daiwa PI Partners Co.Ltd.) |
| May 2005 | Director, CABIN Co. Ltd. |
| Jun. 2005 | Director, Daiwa Seiko Co. Ltd. (name changed to GLOBERIDE, Inc.) |
| Oct. 2005 | Director, MARUI IMAI Inc. |
| Jun. 2007 | Director, Mitsui Mining Co., Ltd. (name changed to NIPPON COKE & ENGINEERING CO., LTD.) |
| Dec. 2007 | Chairman and Representative Director, HMV Japan K.K. |
| Jun. 2008 | Auditor, Daiwa Sanko Co. Ltd. Auditor, Daiwa Institute of Research Ltd. Auditor, Daiwa Pension Consulting Co., Ltd. |
| Oct. 2008 | Auditor, Daiwa Institute of Research Business Innovation Ltd. |
| Sep. 2010 | Full-time Statutory Auditor, COLOPL, Inc. |
| Dec. 2015 | Outside Director (Full-time Audit and Supervisory Committee member),COLOPL, Inc. (current position) |
Full-time Audit and Supervisory Committee Member (Independent Officer)
Akira Tozawa
| Apr. 1981 | Joined KEIO DEPARTMENT STORE CO.,LTD. |
|---|---|
| Apr. 1987 | Joined Nikko Securities Co., Ltd. |
| Nov. 1999 | General Manager of IPO Division, Sakura Securities Co.,Ltd. |
| Apr. 2003 | General Manager of IPO Division, Daiwa Securities SMBC Co.,Ltd. |
| Jun. 2009 | Director, Nippon Dry-Chemical Co., Ltd. |
| Oct. 2009 | General Manager of Corporate Planning Department, Daiwa Securities SMBC Principal Investments Co.,Ltd.(name changed to Daiwa PI Partners Co.Ltd) |
| Jun. 2011 | Auditor, Nozomi Servicing Co.,Ltd. |
| Aug. 2014 | General Manager of Fukuoka Sales Office, PRONEXUS Inc. |
| Dec. 2023 | Outside Director (Full-time Audit and Supervisory Committee member),COLOPL, Inc. (current position) |
Audit and Supervisory Committee Member (Independent Officer)
Ryogo Tsukioka
| Apr. 1996 | Joined Dai Nippon Printing Co., Ltd. |
|---|---|
| Jan. 1999 | Joined Zeirishi-Hojin PricewaterhouseCoopers (name changed to PwC Tax Japan) |
| Apr. 2003 | Registered as Certified Public Accountant |
| Jul. 2006 | Established Tsukioka CPA Office Diredtor (current position) |
| Dec. 2010 | Statutory Auditor, COLOPL, Inc. |
| Dec. 2015 | Outside director (Audit and Supervisory Committee member), COLOPL, Inc. (current position) |
Audit and Supervisory Committee Member
Koichiro Iida
| Apr. 1996 | Admitted as Attorney-at-Law Joined Mori Sogo (name changed to Mori Hamada & Matsumoto) (current position) |
|---|---|
| Jun. 2005 | Admitted as Attorney-at-Law of California, U.S. |
| Dec. 2011 | Statutory Auditor, COLOPL, Inc. |
| Oct. 2013 | Corporate Auditor, HEROZ, Inc. |
| Jul. 2015 | Statutory Auditor, Minnano Wedding Co., Ltd. (name changed to anymarry Co., Ltd) |
| Dec. 2015 | Outside Director (Audit and Supervisory Committee member),COLOPL, Inc. (current position) |
| Dec. 2016 | Alternative Dispute Resolution Committee Member, Alternative Dispute Resolution Committee of National Consumer Affairs Center of Japan (current position) |
| Jul. 2017 | Outside Director (Audit and Supervisory Committee member), HEROZ, Inc. |
| Oct. 2018 | Outside Director (Audit and Supervisory Committee member),Kufu Company Inc. (name changed to Kufu Sumai Inc.) |
| Oct. 2020 | Auditor, STADIUM Co., Ltd. |
| Jul. 2021 | Outside Director, HyAS & Co. Inc. |